Senior Compliance Associate

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Senior Compliance who will ensure that robust policies, procedures and controls are in place, meet the company’s needs and are effectively implemented. **Responsibilities**- Advise business on applicable rules and regulations;- - Support risk assessment initiatives;- -...

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Compliance Senior Staff who will ensure that robust policies, procedures and controls are in place, meet the company’s needs and are effectively implemented. **Responsibilities**- Advise business on applicable rules and regulations;- - Support risk assessment initiatives;- -...

Graha Binakarsa, Jalan Haji R. Rasuna Said, RT.2/RW.5, Karet Kuningan, South Jakarta City, Jakarta, Indonesia**JENIS PEKERJAAN** - Full-time**Tentang Peran**: - About the Role: - A Compliance Officer’s main responsibility is to ensure that the company and the business activities that are being carried out by the company comply with the prevailing laws and...

We are seeking a Senior Associate Fraud Manager to monitor and detect fraudulent activities on our platform for transactions. The Senior Associate Fraud Manager will work closely with the Merchant Operations team and other departments within the organization to ensure that fraud prevention and detection strategies are aligned with the company's overall risk...

Department - Compliance - Job posted on - Sep 06, 2024 - Employment type - Full-time **COMPLIANCE ASSOCIATE** **ABOUT AYOCONNECT** Founded in 2016, Ayoconnect is Southeast Asia's largest Open Finance API platform, providing comprehensive solutions to empower today's leading companies and tomorrow's tech unicorns. Its robust payment, banking, and data...

**About The Role** The Senior Compliance and Regulatory Officer is a strategic role within Linov product technology division. As a Senior member of the team, she/he will be expected to be the primary PIC to ensure the alignment of Linov business units to grow sustainably through regulatory adherence. She/he will work across functions in Linov and Lawencon...

**Job Title**:Senior Associate, Regulatory Compliance** **Location**:Pulogadong, Jakarta **Department**:Regulatory Affairs As the Senior Associate, Regulatory Compliance will manage & coordinate local compliance activities for SC Johnson (SCJ) products in Indonesia. Jointly served as single point of contact for all products related compliance inquiries...

**Who We Are**: Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your...

Overall Responsibilities The National Senior Project Associate will work closely under the supervision of the Deputy Technical Director and in coordination with the technical lead at the National Level to ensure all USAID BEBAS TB activities are implemented in line with the work plan, on time, and within budget in a quality manner that engages stakeholders...

**JOB DESCRIPTION** Exciting opportunity to be a part of line of business Compliance advisory role and support the expansion of Payment service, Trade and Loan businesses in Indonesia. **Job Summary** In this role you will be supporting the Country Compliance Officer in providing professional advice to the Senior Country Officers and other Senior...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses (also referred to as "the First...

Management Sciences for Health (MSH) is seeking a Senior Compliance Officer for USAID BEBAS-TB 5-years activity having the aim of reducing TB incidence and mortality by supporting the Indonesian government to address the critical gaps and challenges of the TB program. This Activity will build on the work of previous USAID activities and current projects to...

Jakarta, Jakarta, Indonesia **About the Role** - Compliance Leadership: Lead the development, implementation, and maintenance of compliance programs, ensuring adherence to relevant laws, regulations, and internal policies. - Regulatory Relationship Management: Cultivate and maintain strong relationships with regulatory bodies, particularly Bank Indonesia,...

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Senior Accounting Associate who will oversee and manage financial processes, prepare complex financial statements, ensure compliance with accounting principles and regulations, and provide strategic financial guidance to the organization. **Responsibilities** - Manage and...

**About the role** Senior Tax Associate at Pinhome will be in charge of conditioning the tax compliance and monitor all taxes administratively and make sure the tax has been planned accordingly, from keeping our transactions and each entity's activity to comply with the GAAP and Updated Tax Regulations and documenting them to keep our reporting process...

**Job Number** 24025261 **Job Category** Finance & Accounting **Location** Jakarta Area Office, One Pacific Place 10th Floor Suite 10-12 (M1), Jakarta, Daerah Khusus Ibukota Jakarta, Indonesia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Senior Manager is a key member of...

Overall Responsibilities The Senior Project Associate will provide effective and efficient project operational and administrative support for Senior management team (SMT) and the office of the Senior Management Team. The Senior Project Associate will work under supervision of the Operations Manager and work closely with the Receptionist and Logistic...

PT ALTO Network (Djarum Group), founded in 1993, is a financial technology company on providing total banking and payment solutions for Indonesia transaction ecosystems. ALTO is one of the 4 Licensed Lembaga Switchings in Indonesia and part of the Gerbang Pembayaran National (GPN). Today, ALTO aims to be the national leader in payment solutions using the...

**Main Function** Performing risk monitoring for potential risks that may arise for the company, ensuring that the company's business activities comply with applicable laws and regulations, and coordinating and reporting to regulators. **This Position will be reporting to Compliance Manager** **Main Responsibility** - Monitoring the business processes...

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...