Compliance Monitoring and Reporting Lead

Persyaratan A Bachelor's Degree (S1), any major Mininum 3 years experience in Compliance Advisory and/or Reporting Monitoring Compliance, preferably in Banking Industry Experience as liaison officer with regulators will be a plus Good communication skills, preferably in English Tanggung Jawab Monitor and report the progress of Regulator’s audit finding...

Wahana Visi Indonesia is a Christian humanitarian organization dedicated to work and collaborate to empower the most vulnerable children, family and community through community development, advocacy, and emergency response for sustainable transformation regardless of religion, race, ethnic or gender. Since 1998, Wahana Visi Indonesia has carried out various...

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...

Link Compliance is an IT company specializing in software solutions for the financial sector, covering consumer finance and leasing services.About the RoleWe are seeking a seasoned Cloud Infrastructure Lead to join our team. As a key member of our infrastructure & database team, you will be responsible for managing and monitoring all tasks within the...

1. Conduct refinery business planning & forecasting 2. Prepare refinery budgeting & follow up 3. Calculate and control production cost and opex 4. Prepare unit management reporting 5. Monitor operational KPIs 6. Monitor compliance at refinery level & follow up audit results 7. Perform operational (e.g. inventories) and procurement control in refineries 8....

**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...

MAIN DUTIES AND RESPONSIBILITIES General Accountabilities - Perform compliance and quality based on defined Operations Maturity Framework by Business Excellence team - Support Service Management Lead and Account Managers in monitoring incidents, failed service levels are analysed, resolved and followed-up on a timely basis with CBS Tower delivery leads. -...

Jakarta, Jakarta, Indonesia About the Role: The role of Compliance Analyst, Transaction Monitoring will be a key member in our growing regional Compliance team that will support the growth of our payment processing platform. Working as part of the Compliance team, you will work towards ensuring that Xfers is conducting its business in full compliance with...

About Link ComplianceLink Compliance specializes in developing software solutions for the financial sector, focusing on consumer finance and leasing services. Our team of experts is dedicated to delivering high-quality products that meet the evolving needs of our clients.Job SummaryWe are seeking a Technical Systems Lead to join our IT department. This role...

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...

Job Requirements Position Summary Identify potential issues within variety of compliance areas in relation to any applicable regulations. Lead to handle the fraud misconduct handling and responsible of the implementation of Fraud Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of...

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...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

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...

**Monitoring, Reporting, Evaluation, and Learning (MREL)Manager** **Project Overview and Role**: **MENTARI (** **Menuju** *** **Transisi** **Energi** **Rendah** **Karbon)** is an ambitious four-year programme that formally started on 6th January 2020. The programme aims to deliver inclusive economic growth and reduce poverty in Indonesia, by supporting the...

At Link Compliance, we specialize in creating innovative software solutions that cater to the financial sector. Our focus is on delivering high-quality products that meet customer needs.We are seeking a highly skilled Technical Lead who will oversee the development of our software solutions.Job Responsibilities:Lead Software Engineering Team: As a Technical...

**The Talent will responsible for**: Having a good understanding on Enterprise Risk Management Framework and relevant regulations. Having a good understanding on KYC AML CFT Regulations and relevant regulations. Framework, Governance, Policy, Procedures and all relevant documents as per Group and Regulator. Driving and leading an effective implementation...

About Link ComplianceLink Compliance specializes in software development for the financial sector, focusing on consumer finance and leasing services.Job OverviewAs a seasoned Cloud Infrastructure Manager at Link Compliance, you will lead our Infrastructure & Database team to drive strategic growth and optimize cloud infrastructure solutions.Key...

Are you ready to join an organization where you can make an extraordinary impact? Do you want to be part of the discussion and get to work towards sustainable trade every day with various stakeholders, such as companies, producers, governments, investors, and other partners? We have an excellent opportunity for a Monitoring, Evaluation, Reporting, Knowledge...

Jakarta, Jakarta, Indonesia **About the role and team**: Compliance is an integral part of the organisation and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the...