Apu Ppt Staff

Monitoring notifikasi aplikasi GO AML PPATK, SIGAP, SIPESAT, PEP, SIPENDAR, APOLO - Monitoring transaksi mencurigakan baik pelaporan dari cabang maupun self monitoring di kantor pusat - Bertindak sebagai PIC web PPATK - Membantu untuk menyusun Laporan APU PPT, Laporan DTTOT, Laporan Pengkinian Data dan laporan lainnya terkait APU PPT - Membantu dalam...

Responsibilities: - Responsible to implement and monitoring compliance & APU-PPT program at Tugu Insurance - Coordinating and scheduling compliance & APU-PPT awareness program and evaluating the effectiveness of the program - Supporting the function to Identify the possibility of compliance, money laundering & terrorism financing risks - Build the due...

Panin Bank membuka kesempatan bagi tenaga professional yang kompeten dalam bidang Audit untuk menjadi bagian dari Head Office Auditor. Posisi yang ditawarkan adalah sebagai berikut: Staff Audit Operation Staff Audit APU/PPT Team Leader Menguasai Risk Based Banking Audit Berpengalaman pada bidang audit terkait mínimal 4 tahun untuk staff dan 8 tahun untuk...

Memantau, mengevaluasi dan menganalisa hasil pemantauan transaksi Nasabah untuk memastikan ada tidaknya Transaksi Keuangan Mencurigakan Menyampaikan laporan terkait monitoring transaksi nasabah atau laporan lain terkait APU PPT kepada otoritas sesuai ketentuan yang berlaku Memastikan transaksi yang dilakukan melalui bank telah dilakukan sesuai dengan...

Sinergi yang saling menguntungkan Tahun 2015 menjadi titik balik bagi Bank Mandiri Taspen, dimana Bank Mandiri Taspen memutuskan untuk menjadi bank yang unggul di nasional pada segmen pensiunan dan UMKM, yang diwujudkan dalam program sinergi yang dilaksanakan melalui 2 (dua) kontribusi utama dan benefit, yaitu PT. Bank Mandiri (Persero) Tbk. dan PT. Taspen...

**Corporate Secretary**: Handling corporate secretary matters of the company whose shares are listed on the Indonesian Stock Exchange Advising on various legal matters and regulations, corporate law, capital market law, reporting to the OJK (the Financial Services Authority) and the IDX (Indonesian Stock Exchange), and compliance with the OJK and IDX...

**Kualifikasi**: - Kandidat harus memiliki setidaknya Gelar Sarjana di Keuangan/Akuntansi/Perbankan atau setara - Setidaknya memiliki 2 tahun pengalaman sebagai Compliance di Industri Kuangan - Memiliki keahlian dalam pengeloaan Regulasi - Kemampuan Ms. Office - Memiliki pengetahuan dalam bidang keuangan, perbankan, audit serta memiliki kemampuan analisa...

Bekerjasama dengan team dalam memberikan opini hukum valid dan sesuai dengan ketentuan dan perundang-undangan yang berlaku. Bertanggung jawab dalam menyiapkan dan mengurus perizinan-perizinan. Bertanggung jawab dalam APU-PPT, termasuk dalam melakukan pelaporan ke regulator. Bertanggung jawab dalam penanganan pengaduan konsumen Pendidikan mínimal S1...

JOB DETAIL **JV2410006 - Risk Management Staff - Jakarta** Job Qualification / Job Specification / PERSYARATAN: - Pendidikan mínimal S1 di segala bidang dengan IPK mínimal 3,00 - Usia maksimal 35 tahun - Memiliki sertifikat CRMO (certified Risk Management Officer) lebih diutamakan - Memiliki pengalaman bekerja dalam bidang 2 tahun dalam bidang risk...

PT. Prima Vista Solusi is one of the leading payment technology in Indonesia, supporting major financial institutions and retailers in Asia Pacific. With over 500 technical staff strengths in over 50 cities nationwide, we are committed to work in partnership with reputable financial institutions enable the latest technology innovations boost the growth of...

Jakarta, Jakarta, Indonesia **About the Role** Compliance and AML Officers team is responsible for implementing AML regulations within the company. AML compliance officers need to identify transactions related to any type of crime. APU compliance officers need to review APU/PPT compliance programs and processes to prevent financial crimes. The team need to...

**Responsibilities**: 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 Coordinate with multiple departments to fulfill information...

**Responsibilities**: - Construct a strategy to encourage the creation of a Corporate Compliance Culture. - Proposing a compliance policy or compliance principles to be set by the Company. - Establish systems and compliance procedures that will be used to develop internal company rules and guidelines. - Lead and direct the development of policies,...

Provide legal advice regarding legal issues, potential liabilities, legal actions, company initiatives and so on. Responsible for documenting all documents, from writing, reviewing settlement documents, contracts, letters of agreement, certificates, important documents, correspond with third parties and etc. Conduct research on legal resources through...

Drafting, review, and identify any issues in commercial Agreements, Vendor Agreements, Service Agreements, MOUs, Policy Contracts, as per existing legislation, etc. Advising business teams regarding legal risks mitigation and appropriate contractual protections. Giving legal opinion on product, policy, guidance, SOP and other activities on its compliance...

**Who are we?** Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock...

Create Guidelines and Governance based on OJK regulations and internal needs. - Monitoring of applicable regulations, both internal and external regulations. - Following and studying the provisions, regulations and laws issued by external parties and informing each related work unit on matters that required attention. - Prepare Report for reporting to...

Persyaratan **Kriteria**: Pria Pendidikan S1 (Hukum) Usia Min 25 tahun sampai 40 tahun Pengalaman dibidang yang sama Min 1 tahun Memiliki Kemampuan Berkomunikasi Yang baik Kemampuan Bahasa Inggris lisan dan tulisan yang baik Kemampuan Microsoft Office (Word, Excel, PowerPoint) yang baik Mampu bekerja secara individu dan team, biasa bekerja dalam...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time- Requirement: - Japanese language skill level N3/N2 - Can operate Microsoft office (outlook, excel, ppt) - Fresh graduate with no working experience are welcome - Job Description: - Supporting communication between Indonesia staff and Japanese expatriate as Interpreter (Interpret Japanese to Bahasa...

**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...