Risk Compliance

**About This Opportunity**We are seeking a Compliance and Risk Manager to join our team at Bukalapak. As a key member of our organization, you will play a critical role in ensuring compliance with relevant laws, regulations, and industry standards.The ideal candidate will have a strong background in risk management and compliance, with experience in...

We require a seasoned Compliance Risk Specialist to join our team at PT. Prima Bersama Berkat.About the Position:The successful candidate will be responsible for managing corporate risk and ensuring compliance with regulatory requirements.This includes identifying and mitigating risks, establishing and maintaining a robust compliance audit system, and...

Develop, refine and implement information security policies, procedures and guidelines to meet compliance and regulatory requirements Ensure compliance with Local and Group policies and procedures Lead and execute risk and vulnerabilities analysis for various IT systems and processes Identify risks and controls necessary to remediate identified risks and...

Job DescriptionPengiklan Anonim is seeking a talented Compliance and Risk Manager to oversee our risk management and compliance functions. As a key member of our team, you will be responsible for ensuring that our business operations align with Indonesian P2P Lending regulations and compliance standards.Main Responsibilities:Develop and maintain a...

We are seeking an experienced Compliance and Risk Professional to join our team at Bukalapak. As a trusted advisor, you will play a crucial role in ensuring the organization's compliance with regulatory requirements and industry standards.About the JobDevelop and implement risk management strategies to mitigate potential risks.Conduct regular risk...

**Responsibilities** - Determine and maintain an inventory of all Digital Policies, Quality standards, and technology compliance requirements. - Create a digital compliance risk assessment framework and periodically assess all the compliance risks and control measures in place - Identify the associated compliance control gaps and oversee the documentation,...

Risk Management Job DescriptionThe Risk Management Manager will work closely with senior leadership and different business units to enhance risk awareness and implement risk mitigation frameworks. This involves educating employees on risk management policies and best practices, collaborating with business units to enhance risk awareness and resilience, and...

Sebagai Risk and Compliance Executive, anda akan bertugas untuk mengoperasikan, mendokumentasikan, seluruh transaksi operasional risk management dalam organisasi, untuk menjaga kelangsungan bisnis, regulasi pemerintah, dan kesiapan organisasi dalam menghadapi risiko yang akan timbul - S1 - Finance, Banking, Management, Accounting, Statistic, Mathematic -...

This is a full-time role for an **IT Governance, Risk, and Compliance** professional. The role is primarily located in Jakarta. The role involves day-to-day tasks related to identifying and conducting risk level related to projects, implementing ISO 27001, communicating and coordinating with teams, and providing excellent services. **Qualifications**: -...

Persyaratan Requirement job / persyaratannya - Usia max 33 tahun - Pendidikan min strata S1 - Pengalaman dalam bidangnya min 3 tahun - Pengalaman posisi dalam bidang Risk & Compliance khususnya sektor Perbankan atau perusahaan pembiayaan, memahami peraturan peraturan OJK dengan baik. - Memiliki Sertifikasi Risk. - Berkomunikasi baik dan memiliki jaringan...

Perkembangan teknologi yang kian pesat merupakan salah satu tantangan yang harus dihadapi oleh semua perusahaan di Indonesia, termasuk BCA. Menjawab tantangan ini, BCA terus mengedepankan inovasi agar dapat senantiasa menjadi bank yang dapat diandalkan oleh masyarakat. Untuk memastikan bahwa BCA memastikan kepatuhan dan mitigasi risiko di bidang IT...

The Compliance Anti Money Laundering Risk Management Intermediate 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...

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...

Assist team to manage Risk & Compliance activities and ensure complies with all regulations. Support Risk & Compliance Team to manage administrative tasks. Final year student or bachelor's degree in Information Technology, Information System, Accounting, or other related major. Proficient in using Ms. Excel, VBA and Macro. Solution oriented and creative...

Are you looking for new challenges and personal growth within Coca-Cola Europacific Partners Indonesia? Then we have a great opportunity for you._The primary purpose of this role is to ensure the organization’s IT systems and processes comply with CCEP’s internal policies and procedures and that we are aligned to Sarbanes-Oxley Act (SOX) requirements....

**Requirements**: - Bachelor's Degree (min GPA: 3.00) - Can work onsite **Key Responsibilities**:As an IT GRC Specialist at [Your Company Name], you will be responsible for: - **Governance Excellence**: Monitoring and evaluating the comprehensive implementation of information security policies, data protection, and overall IT governance within our...

HyreWise is an equal opportunity employer, celebrating diversity and committed to creating an inclusive environment for all employees. We are seeking a highly experienced Risk Director to join our leadership team and drive our risk management efforts forward.About the role:Develop and implement comprehensive risk management strategies, with a specific focus...

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for 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 manage a team, utilize...

Job DescriptionAmar Bank is one of the most technologically advanced digital banks in Indonesia, providing innovative banking solutions to its customers. As a Compliance Circle Lead, you will be responsible for ensuring that all bank activities comply with relevant regulations and laws.About Us:Amar Bank has undergone significant digital transformation to...

Tara indepay, a fast-paced financial technology start-up, is seeking to onboard Compliance, Risk, and Fraud Manager who will work closely with business leaders and teams to scale our company to growth stage. The Compliance, Risk, and Fraud Manager will be responsible for building, driving, and monitoring the back-end operations while ensuring that all...