Legal Compliance Internship

**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...

**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 -...

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...

Create and/or review legal documents - File and scan legal documents (agreements, letters, licenses, etc.) - Manage the sending and receiving of documents from third parties/counterparts - Handle the process of circulation of legal documents - Handle legal administration, legal review and legal drafting - Conducting legal research and providing day-to-day...

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...

Create and/or review legal documents - File and scan legal documents (agreements, letters, licenses, etc.) - Manage the sending and receiving of documents from third parties/counterparts - Handle the process of circulation of legal documents - Handle legal administration, legal review and legal drafting - Conducting legal research and providing day-to-day...

**In this position you will...** Manage legal compliance process, includes review commercial agreements to ensure that the terms and conditions are in accordance with the Company's intentions and compliance with laws and regulations. Supporting and assist Legal Compliance Manager in legal data update, set up administration, maintain filing systems, and...

File and manage all documents related to legal & compliance (agreements, memos, SOPs, policies). - Record and assign document numbers for all company-related documents, ensuring consistent and organized documentation - Manage administrative tasks related to reimbursement and invoicing for activities within the Legal & Compliance Department - Responsible for...

Job Description Develop, implement, and maintain legal compliance programs and policies to ensure adherence to laws, regulations, and industry standards. Conduct regular audits to identify compliance risks and provide guidance to internal stakeholders. Monitor changes in laws and collaborate with cross-functional teams to ensure alignment in compliance...

Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. - Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. - Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance Efforts. -...

Job Description Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance...

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...

Legal, Compliance & Quality Director **Category**:Legal, Compliance & Audit**Location**:Jakarta, DKI Jakarta, ID- **About the department** As a Legal, Compliance & Quality Director, you will be part of our global Legal, Compliance & Quality team. Our team ensures that Novo Nordisk complies with legal and regulatory requirements in the countries where we...

**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...

Prepare legal documents and law office documents of all types, including briefs, correspondence, affidavits, contracts, pleadings, and memos. - Keep paperwork and digital documents organized and properly filed. - Supporting operational teams with legal advice on every Department needs (both inward and outward). - Managing company legal document; Company...

FIFGROUP is an affiliation company of PT. Astra International Tbk which engages in consumer financing. Currently, we serve more than 4 million active customers all across Indonesia. Founded in 1989, FIFGROUP grows excellently over the years. By the end of 2018, FIFGROUP successfully booked total revenue of IDR 9.46 Trillion. Strengthened with the spirit of...

Jakarta, Indonesia**JOB TYPE** - Internship**About the Role**: Accountable for handling and compiling legal administrative documents related to Hypefast group's legality, production, BaU documents, etc; -Assisting other departments in providing legal documents (both hardcopy and softcopy); and -Support with any company compliance, litigation, and...