Legal & Compliance Head

Persyaratan wajib Pria & Wanita Sarjana Min. IPK 3, 30 - 45 tahun Min. pengalaman 8 tahun Informasi Tambahan About The Head of Legal & Compliance Role You will manage all legal functions, Compliance Programs, Contracts Management, Internal Audit, Government Relation including Company Licensing. You will be reporting to the Corporate Affairs & Legal...

Compulsory Requirement: - Bachelor - Min. GPA 3 - 30 - 45 years - Min experience 8 year(s) Requirement & Responsibility: **About The Head of Legal & Compliance Role** You will manage all legal functions, Compliance Programs, Contracts Management, Internal Audit, Government Relation including Company Licensing. You will be reporting to the Corporate...

**Job Overview**: The Legal and Compliance Group Head oversees all legal and compliance matters within the organization, providing strategic guidance and ensuring the company's activities are in accordance with applicable laws, regulations, and ethical standards. **Your responsibility may include but not limited to lead our team to**: - Providing reviews...

**Paid Internship Program** **Responsibilities**: - Assist in the registration process at OSS RBA - Filling and doing administration things such as legal docs either hardcopy or softcopy for example agreement, licensing, company legal document - Doing research and update about new regulation in Indonesia and makin memorandum of it - Responsible for...

**Role Description** This is a full-time on-site role as the Head of Legal at Adapundi in Jakarta, Indonesia. The Head of Legal will be responsible for managing legal & compliance, providing legal consulting, preparing legal documents, and handling legal issues. **Qualifications** - Minimum 10 years experience as Legal - Strong knowledge of legal &...

**Description Job**: - Provide legal opinion to the Company's Management regarding strategic planning and decision-making. - Provide legal opinions, conduct reviews, and prepare draft legal documents related to each company's business activities and new company products/services, including providing legal risk mitigation. - Prepare and manage legal...

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...

**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...

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...

**Qualifications**: - Bachelor degree of **Law** or **Management**: - Minimum 2 years experience in **compliance banking/payment/banking**: - Preferable experience in e-wallet - Have a knowledge about **BI, OJK, AML, PPATK and ASPI**: - Ability to propose and carry out implementation and reporting to regulator - Fluent in **English** both **oral**and...

Department- Compliance- Job posted on- Sep 13, 2024- Employee Type- Full Time- Experience range (Years)- 8 years - 12 years**Position Description**: Pluang is searching for a motivated and experienced Head of Compliance (to ensure that our business fosters the right culture, following all relevant legal, ethical, and regulatory laws & guidelines. In...

**Come create the technology that helps the world act together** Nokia is committed to innovation and technology leadership across mobile, fixed and cloud networks. Your career here will have a positive impact on people’s lives and will help us build the capabilities needed for a more productive, sustainable, and inclusive world. We challenge ourselves...

**Human Resource Development (HRD) Responsibilities**: - ** Strategic Planning**: The Head of HRD oversees the development and implementation of HR strategies aligned with the overall business goals. This involves creating plans to enhance employee performance, engagement, and career growth. - ** Talent Management**: The Head of HRD is responsible for...

**Position Purpose**: Mainly to assist Compliance Legal and Risk Department in managing legal, compliance and risk documentations, preparing legal review and limited compliance monitoring. **Key Responsibilities** - To register, record, safe keep all documentations of Compliance Legal Risk Department - To assist in reviewing legal documentation - To prepare...

**Requirements**: - Bachelor degree of Law or Management - 1 year experience in payment/banking - Preferable experience in e-wallet - Have a knowledge about **BI, OJK, AML and PPATK**: - Ability to propose and carry out implementation and reporting to regulator - **Fluent in English both oral and written**: - Good personality and communication skills -...

**Location**: Jakarta Jakarta **Work Type**: Full Time - Experienced in Legal - Experienced in Compliance Law - Experienced in handling English legal documents PERSOLKELLY Indonesia is currently assisting one of our clients in manufacturing industry in finding great talent as Legal Compliance Supervisor with the requirement as follows: Working Location :...

**You will handle**: Stay up-to-date with the latest industry laws, regulations, and guidelines to ensure compliance with legal obligations, including insurance regulations, data protection, anti-money laundering, and consumer protection. Develop, implement, and manage comprehensive compliance programs and policies, including conducting compliance risk...

Legal & Compliance Lead will have overall responsibility in supporting various regulatory legal & compliance initiatives (with a particular focus on P2P) and ensuring that all compliance requirements are met - this includes: - Review relevant laws, regulations, policies, and business rules relating to company business. - Provide legal services, including...

Company Description **Job Description**: - Providing legal advice, and support in drafting and reviewing legal documents. - Liaising with partner’s legal & compliance team to create compliant products. - Leading and owning BOD & BOC meetings, regulatory reporting and compliance matters. - Review and evaluate existing company procedures & processes, and...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...