Compliance Manager

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

Implementing, and updating compliance policies and procedures according to the organization's operations and regulatory requirements. - Stay abreast of changes in laws, regulations, and industry standards that may impact the organization and ensure that compliance policies and procedures are updated accordingly. - Conduct regular risk assessments to identify...

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...

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

The Compliance and Risk Manager will play a key role in ensuring compliance with regulatory requirements and industry best practices. This includes developing risk management strategies and collaborating with stakeholders to establish control measures.Key Responsibilities:Develop risk management strategies and action plans.Collaborate with stakeholders to...

Jakarta, DKI Jakarta Work Type: Full Time **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...

Regulatory Compliance ExpertWe are seeking a highly skilled regulatory compliance expert to join our team at PT. Prima Bersama Berkat, a leading company in the financial services sector of the heavy machinery industry.The ideal candidate will have a deep understanding of regulatory frameworks and a proven track record of driving business growth through...

**Compliance Asst. Manager** **Job description**: **Regulatory compliance**: - Create and oversee a control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...

Develop, refine and implement information security policies, procedures and guidelines to meet compliance and regulatory requirements Ensure compliance with Local and Group policies and procedures Lead and execute risk and vulnerabilities analysis for various IT systems and processes Identify risks and controls necessary to remediate identified risks and...

We are seeking an experienced Compliance and Risk Management Leader to join our team at Asri. In this role, you will be responsible for leading our compliance and risk management efforts and ensuring the effective management of security risks.Key ResponsibilitiesThe Compliance and Risk Management Leader will:Develop and Implement Compliance Programs: Develop...

**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...

Perform risk assessments to understand risk level, significance, and scope Monitor compliance & transactions with laws, regulations and internal policies Keep up to date with, and understand relevant laws and regulations Advise management on the company’s compliance with laws and regulations through detailed reports Create and manage effective action...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...

**Job Requirements** - Fluent in spoken and written Indonesian and English, proven with a minimum TOEFL score of 500 from a reputable institution like ETS (Educational Testing Service), for effective communication with internal and external stakeholders. - Proven track record of creating and maintaining comprehensive documentation related to IT compliance...

**About The Role**: We are looking for a detail-oriented and proactive Manufacturing & Compliance Manager to oversee and optimize Production, Warehouse, Quality Control (QC), and Health, Safety & Environment (HSE). This role is crucial in ensuring efficient production workflows, proper material storage, high product quality, and adherence to safety...

Job OverviewPT JACCS Mitra Pinasthika Mustika Finance Indonesia, a leading multifinance company in Indonesia, seeks an experienced Compliance Department Head to oversee our compliance functions and ensure adherence to regulatory requirements.The ideal candidate will have a strong background in law, economics, or finance, with a minimum of 10 years of...

We're seeking an experienced IT auditor to lead our IT security and compliance team in Indonesia. In this role, you'll work closely with senior stakeholders to provide expert advice on industry-leading best practices and emerging technologies.About Our CompanyWe're a leading Fintech company that provides various short-term loan options to improve the quality...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...