Risk & Control Officer

Responsibilities: - Supervise Designated Officers for control issues inputted to Company-owned System - Assist in entire periodic testing performed by risk management - Closely coordinates and follow up with Internal Audit and Departments in managing risk’s events - Assist in provide support and advices to entire departments in terms of identify and...

**Responsibilities**: - Individual will be responsible for working as part of a team responsible for measuring, monitoring and controlling Risk. - Monitor client portfolios to ensure that risks (primarily contingent market, counter-party and liquidity risk, but also documentation, legal and reputation risks) are controlled. - Perform regular client risk...

**Responsibilities**: Individual will be responsible for working as part of a team responsible for measuring, monitoring and controlling Risk. Monitor client portfolios to ensure that risks (primarily contingent market, counter-party and liquidity risk, but also documentation, legal and reputation risks) are controlled. Perform regular client risk reviews...

Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient in an age of ever-changing risk and connectivity. We have an opportunity available for a Corporate Security and Crisis Management Specialist to join our team in Jakarta, embedded with one of our clients, a...

Calculate the daily usage of risk control vendors, calculate the daily cost, and give early warning/reminder of abnormal fluctuations in usage and cost; Assist risk control leaders to translate and make meeting minutes, and follow up TO-DO matters after meetings with risk control vendors/ underwriting team; Assist in supervising the front-line management of...

**About Us** INDICO is a digital technology subsidiary company of Telkomsel, Indonesia's leading digital telecom company. INDICO plays a strategic role as a holding company that houses current and prospective vertical digital business portfolios, including Kuncie (edu-tech), Fita (health-tech), and Majamojo (game). Moving forward, INDICO aims to explore...

Work cross-functionally with various stakeholders in developing and optimizing existing systems and processes. This includes review of our existing controls and risk criteria across various steps of the onboarding/ transaction funnel - Develop various metrics within the relevant step(s) of the onboarding/ transaction funnel and follow up with a sustainable...

Prepare Risk Control Self-Assessment (RCSA) of every working unit and compile them with company RCSA and/or prepare Loss Event Database (LED). Review policies and SOPs related to risk. Review business proposal of new activities and products. Support team leader(s) in risk management implementation and reporting to stakeholders. Education minimum...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

11,000,000 IDR ~ 15,000,000 IDR - Jakarta- Education: Minimum Bachelor Degree of Accounting major (from a reputable university will be preferable) - Language: Excellent in English, both speaking and writing - Experience: Experience in providing audit service or risk advisory service - Excellent in Microsoft (Words, Excel, Power Point) - Good and strong...

The Credit Portfolio Analyst is an entry-level position responsible for participating in a variety of portfolio monitoring activities to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to assist in managing Citi's portfolio exposure to clients and counterparties...

About The Role Project officer risk will be responsible for managing, assessing, and mitigating risks within a project. The primary goal is to ensure that potential risks are identified early and that strategies are put in place to minimize their impact on the project's timeline, budget, and overall success. Responsibilities - Capture requirements from...

Persyaratan Holds a bachelor's degree in Finance Management or any related Course Knowledgeable in MS Office (Word, Excel, PowerPoint) Proficient English language skills **With experience in either of the following**: credit cards, payments, remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer...

Jakarta, Jakarta Raya, Indonesia Risk Management Full Time Description **Overview** - The Operational Risk Management Specialist will be responsible for supporting the company’s enterprise risk management framework and strategy for non-financial risks. You will play a crucial role in bringing new ideas, implement suggestions and to upscale the risk...

**Area of Responsibility** **1. Support Risk Management Process** - Support Risk Management Process to perform risk management process (risk identification, risk analysis, risk evaluation). - Control the risk to maintain the Risk Profile for each Business Unit and each division at Alterra Group. - Control incident handling to support risk from the incident...

Persyaratan Minimum Bachelor's degree in Accounting. Business English proficiency. Min. 2 years as Internal Control (credit analysis for companies, risk, compliance) in Trading or Financial industry. Computer savvy, preferably able to use SAP. Good communication skill, good interpersonal skill, smart, hard working, motivated. [Only CV in English will be...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time- Bachelor's degree or above - At least 1 year of relevant experience in risk management - Be able to use English as a working language and be proficient in Chinese. PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to...

**About the role**: As our Ops Risk Lead, you will lead team of QA Ops Risk team all around Indonesia. Your team will be responsible to make sure all the business process done accordingly to the SOP. You will also responsible to identify any risky activities and/or fraudulent activities on company daily operation. **Responsibilities**: - Lead & oversee the...

Job DescriptionAt CFX, we are seeking an experienced Chief Risk Officer to lead our risk management efforts and ensure the overall resilience of our organization.The successful candidate will be responsible for identifying, assessing, and mitigating operational risks across various departments or business units within the company. This includes conducting...