Legal & Compliance Sr. Analyst

a. Pendidikan mínimal S1 Sistem Informasi, Teknik Informatika b. Memiliki pengalaman mínimal 2 tahun untuk System Analyst dan 5 tahun untuk Sr. System Analyst c. Memiliki pemahaman Microsoft Dynamics NAV / BC, ERP, SQL Server dan MySQL Server, Jenis Pekerjaan: Penuh Waktu

Job ResponsibilitiesThe Compliance Manager - Legal Credit will be responsible for ensuring that all aspects of our legal credit operations are in compliance with relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures to prevent non-compliance and ensuring that all stakeholders are aware of their...

**Uraian Umum Pekerjaan**: Legal & Compliance akan bertanggung jawab dalam tugas-tugas legal harian, mendukung Perusahaan dalam permasalahan hukum yang dihadapi, menyiapkan dokumen-dokumen legal, serta memastikan segala kegiatan legal Perusahaan mematuhi regulasi yang berlaku. **Kualifikasi**: - Minimal pendidikan D3 / S1 hukum - Memiliki pengalaman...

Gambaran Pekerjaan - Sebagai Sr IT Compliance Manager, Anda bertanggung jawab dalam menilai kepatuhan dalam permasalahan teknologi di perusahaan termasuk manajemen identitas, akses user, dan integritas data. Anda akan bekerjasama dengan pemilik sistem dan administrator untuk mengidentifikasi dokumen dan mengawasi risiko yang akan terjadi. Kualifikasi -...

Persyaratan Must have at least a degree in Legal Management, Finance, Juris Doctor, or any related field Proficient English language skills Knowledgeable in legal compliance, obligations and contracts is a plus Must have at least 2-3 years’ experience in Legal & Compliance or similar related Excellent oral and written communication skills Highly-analytical...

Assist the Legal Manager in ensuring efficient legal support for operational business activities, license compliance, case management, and legal database maintenance, ultimately contributing to the group's legal objectives and compliance with relevant laws and regulations. **Job Descriptions**: **Operational Support**: Assist the Legal Manager in providing...

Kinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...

**Compliance and Transaction Monitoring Analyst**: Indonesia, Jakarta | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision...

**Job Description: **: **Responsibilities**: Assist the Legal and Compliance Manager handling all Legal and Compliance Area such as : update all regulations related to the business run by the company, help all Department (in Company) if legal advice is needed, drafting agreement and company compliance, responsible to all Company Legal Documents...

**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...

Position Summary 1. Monitor compliance with laws and regulations and detect illegal activities to prevent risks by imposing sanctions on violators. 2. Minimize legal risks upon overall legal compliance management by supporting and providing legal advise and related supports. 3. Induce and spread employees' voluntary participations through notification of...

Amartha is committed to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives and ensuring that all compliance requirements are met.Responsibilities:Supporting regulatory licenses matters,...

Job Description Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance...

Advise business and senior management on applicable rules and regulations Implement testing and monitoring program to determine adequacy and effectiveness of compliance controls and develop periodic reporting on the test results Oversee and execute compliance initiatives Support risk assessment initiatives Coordinate with multiple departments to fulfill...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. - That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Job purpose**: Conduct research and analysis in order to come up with solutions to business...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Job purpose**: Conduct research and analysis in order to come up with solutions to business...

Sebagai Sr IT Compliance Manager, Anda bertanggung jawab dalam menilai kepatuhan dalam permasalahan teknologi di perusahaan termasuk manajemen identitas, akses user, dan integritas data. Anda akan bekerjasama dengan pemilik sistem dan administrator untuk mengidentifikasi dokumen dan mengawasi risiko yang akan terjadi - Minimal S1 jurusan Teknologi...

Jakarta What You'll Do: - Draft and review various agreements and any other legal documents - Provide sound legal advice on any potential or actual legal issues (including internal wrongdoings, claims, disputes, legal actions, and court proceedings). - Support and assist business units in negotiating contracts with their business partners - Establish,...

South Jakarta, DKI Jakarta Work Type: Full Time - Assist and provide advice on corporate legal issues and business matters and/or any legal implications of internal policies and procedures- Analyze, review, and drafting wide variety of legal agreements, internal policies, legislation and documents of the Board- - Manage and ensure company compliance, labor...

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...