Compliance Staff

Compliance Staff - Min. lulusan S1 Hukum - Min. memiliki pengalaman 3 tahun - Memiliki keterampilan komunikasi dan pemikiran analogis - Mengurus perijinan perusahaan (OSS, TDG, SIUP MB) - Mengurus perjanjian-perjanjian kerja sama - Penempatan : Jakarta "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun...

jobdesc: 1. Membuat dan Review dokumen legal Perusahaan berdasarkan peraturan perundang-undangan yang berlaku. 2. Melakukan filing (pengarsipan) dokumen/Laporan/Surat Keluar Perusahaan. 3. Membuat Legal Opinion dan Legal Advise terkait case yang ada di Perusahaan. 4. Melakukan review dan mempersiapkan dokumen yang diperlukan untuk kasus Litigasi dan Non...

Legal & Compliance - Jakarta (Staff) - Possible to join immediately will be first priority - Range budget (Staff) : 6 - 7 mio "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta...

Preparing important reports and earning statements, by gathering and documenting data and reviewing reports for regulatory compliance; - Supporting Compliance Manager to ensure that the company is compliant and successfully passes audit. Should any non-compliance issues surface, this position also assesses and resolves the issue; - Developing and keep the...

**ABOUT THE ROLE** As Compliance Supervisior, you will play a pivotal role in identifying, assessing, advising, monitoring, and reporting on the regulatory and compliance aspects of PasarPolis. On a daily basis, you will manage PasarPolis’s compliance risks, develop and maintain an appropriate internal control framework (including to protect PasarPolis...

**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

We are seeking a qualified Head of Corporate Compliance to join our talented Legal team at Hukum Korporasi & Komersil (Hukum).This full-time, office-based role in Central Jakarta involves providing strategic, high-quality, and cost-effective legal services to support the continued growth and success of our organisation.The ideal candidate will have a...

**About the Job**: Lead the development and maintenance of a compliance framework aligned with business strategies, conduct external audits, and manage security risks to protect sensitive data such as cardholder data (CHD) and personally identifiable information (PII). **What you will do**: - Ensure the implementation of payment gateway security follows...

**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office About Thermo Fisher Scientific Inc. Thermo Fisher Scientific Inc. is a global leader in providing scientific solutions to enable our customers to make the world healthier, cleaner, and safer. With a team of over 100,000 colleagues worldwide, we are committed to integrity,...

AwanTunai is looking for a Senior Compliance Manager who is responsible to ensure that the activities of The company are in compliance with all relevant regulations and specifications. And also provide guidance and facilitate staff development on compliance matters. Responsibilities: - Maintaining a sound day-to-day communication and working relationship...

**Summary** The Country Compliance Officer will (either directly or through the function): - **identify, assess, advise, monitor and report on the regulatory and compliance risks for their assigned Deutsche Bank country branch.**: - **manage the Bank’s regulatory and compliance risks, and develop and maintain an appropriate internal control...

**Description** **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies |...

A waste cooking oil collection company in **Indonesia **is looking for a talented and enthusiastic **Head of HR (Full-time)** **Responsibilities**: - Create, implement and administer human resources policies and procedures - Ensure compliance with employment law, including visas and immigration, work councils and unions - Act effectively to enforce HR...

Perkembangan teknologi yang kian pesat merupakan salah satu tantangan yang harus dihadapi oleh semua perusahaan di Indonesia, termasuk BCA. Menjawab tantangan ini, BCA terus mengedepankan inovasi agar dapat senantiasa menjadi bank yang dapat diandalkan oleh masyarakat. Untuk memastikan bahwa BCA memastikan kepatuhan dan mitigasi risiko di bidang IT...

**Company Review** AwanTunai is the leading vertical fintech player digitizing the offline FMCG supply chain in Indonesia. We solve for both operational and financing pain points through ERP software and integrated embedded financing for offline suppliers. Our traditional suppliers have aggregate annual sales of over $3bn+ and our embedded financing is on...

**Finance and Compliance Coordinator** We are searching for an experienced Finance and Compliance Coordinator at our Jakarta facility. **Background of The Project**: Indonesia’s Vision 2045 sets the goal for Indonesia to transition from a resource-based economy towards an advanced service, technology, and knowledge-based economy by the centenary of its...

**Job Description**: In this role, you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. You will be managing a small team of...

**Join us. Let’s care for tomorrow.** At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now! This role is based in Jakarta, Indonesia and works closely with the Asia Pacific (AP) Investment Compliance...

**ABOUT US ❤️**: At Spenmo we are building a magical payables experience for businesses across the Asia-Pacific region. Offering an all-in-one software that consolidates corporate cards, bill payments, approvals and accounting reconciliation into one sleek interface. Thousands of customers that use Spenmo across the region save over 50 hours and $10,000...

Persyaratan Min. S1 Civil Engineer Minimum of 3 years experience of QAQC in EPC Building or other similar industry Have knowledge and familiarity with QAQC field of work Monitoring and analyzing quality of the process and results of work in accordance with what has been determined and mutually agreed Maintain records and prepared reports of results of...