Analyst, Compliance Department

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Talenta, Jurnal, KlikPajak, & Qontak) have been used by tens of thousands of businesses in Indonesia. To reach millions, we need more people like you: entrepreneurs, builders, owners inside the...

**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...

**Job Descriptions**:_ Sr. Analyst Compliance Officer will have overall responsibility in supporting various regulatory compliance initiatives (with a particular focus on P2P) and ensuring that all compliance requirements are met - this includes:_ - _Supporting regulatory licenses matters, set up compliance framework & guidelines, including anti-bribery &...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

Identify, maintain, and publish the requirements for the IT department to achieve compliance and privacy standards including PCI DSS, PCI 3DS, ISO 27001 and other standards Develop and implement IT compliance policies, procedures and practices Collaborate with third parties and internals Create and manage effective action plans in response to audit...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

**Location**: Remote - Indonesia **Employment Type**: Full-Time **About HitPay**: HitPay is a leading **full-stack payments infrastructure platform** designed to empower **small and medium-sized businesses (SMBs) across APAC**. Headquartered in **Singapore**, we provide seamless **online, in-person, and B2B payment solutions**, helping businesses scale...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**About The Role**: We are looking for a skilled Credit Analyst to join our team! In this role, you will be responsible for evaluating and recommending new, renewal, and extension loans while ensuring credit quality through comprehensive analysis. You will serve as the first point of contact for loan approvals, assess collateral validity, and collaborate...

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 Description:The Sr Analyst will be responsible for supporting our general counsel team in corporate transactions, ensuring governance is in place and managing external parties.Close corporate transactions efficientlyManage relationships with external partiesE nsure compliance with applicable laws and regulations

**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Job Requirements Job Summary Identify potential issues within variety of compliance areas in relation to any regulatory issued in insurance sectors. Coordinating the implementation of Corporate Compliance Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of mandatory reports. Focus also to...

Lead for lending dan microfinance team Lead business analyst for implementation in core banking project for lending area Coordinate with PM and client for end to end project Manage multi project for lending area Manage and increase skillset of team Support solution sales to get new project Monitor Department performance and activity Coach and give...

Assist the data analyst to provide analytics for assigned department, working as a partner to other departments (i.e. business, operations, finance, marketing) to identify, develop and drive key analytics related to achieve targeted KPI - Assist the data analyst to provide data modeling and visualization that able to be used as reference for action to reach...

Persyaratan **Requirements**: Bachelor’s degree in finance, business management, or a related field. 5 years’ proven experience in a Internal Audit or compliance officer role. Good knowledge of procedures. Brilliant oral and written communication skills. Highly-analytical with strong attention to detail. Tanggung...

Administrative and HR analysts help companies to refine specific processes by analyzing current practices and developing strategies that will improve efficiency, productivity, or profitability. They conduct research, analyze information and processes, and develop effective strategies. To be a successful administrative analyst, you should be focused on...

**Career Opportunities at UBI Logistics** Join **UBI Logistics**, a leading global logistics company committed to providing efficient and innovative solutions for supply chain management. With a presence in key markets around the world, we specialize in delivering end-to-end logistics services tailored to meet the unique needs of our clients. At UBI...