Current jobs related to Legal and Compliance - Jakarta - Reka Multi Aptika

  • Legal & Compliance

    4 hours ago


    Jakarta, Indonesia PT TJHINDATAMA MULIA Full time

    **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...

  • Legal & Compliance

    3 days ago


    Jakarta, Indonesia PT Rock Heart Indonesia Full time

    Persyaratan Must have at least a degree in Legal Management, Finance, Juris Doctor, or any related field Proficient English language skills Knowledgeable in legal compliance, obligations and contracts is a plus Must have at least 2-3 years’ experience in Legal & Compliance or similar related Excellent oral and written communication skills Highly-analytical...


  • Jakarta, Indonesia Qoala Full time

    Assist the Legal Manager in ensuring efficient legal support for operational business activities, license compliance, case management, and legal database maintenance, ultimately contributing to the group's legal objectives and compliance with relevant laws and regulations. **Job Descriptions**: **Operational Support**: Assist the Legal Manager in providing...


  • Jakarta, Indonesia Kinderfield Full time

    Kinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...


  • Jakarta, Jakarta, Indonesia PT Good Sale Tech Full time

    Overview of PT Good Sale TechWe are a renowned FMCG company that specializes in the production of beauty and health products. With a strong presence in multiple countries, we have established ourselves as a leader in the industry.Job DescriptionWe are seeking an experienced legal professional to join our team as a Legal Specialist. The successful candidate...

  • Compliance Officer

    4 hours ago


    Jakarta, Indonesia FAZZ Full time

    **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...

  • Senior Legal

    2 weeks ago


    Jakarta, Indonesia Samsung Electronics Full time

    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...


  • Jakarta, Indonesia PT Sinar Mas Digital Ventures Full time

    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 Support risk assessment initiatives Coordinate with multiple departments to fulfill...


  • Jakarta, Indonesia Cermati.com Full time

    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...

  • Head of Legal

    1 week ago


    Jakarta, Indonesia Cermati.com Full time

    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...


  • Jakarta, Indonesia Qoala Full time

    Review all legal documents - Makesure all the legal documents related to business cooperation with third parties are well executed and properly documented - Liaison to OJK and association as well as OJK reporting - Review and monitor current process and align with the regulatory standard - Improvement of the current process related to regulatory compliance -...


  • Jakarta, Indonesia Master Boba Indonesia Full time

    jobdesc: 1. Membuat dan Review dokumen legal Perusahaan berdasarkan peraturan perundang-undangan yang berlaku. 2. Melakukan filing (pengarsipan) dokumen/Laporan/Surat Keluar Perusahaan. 3. Membuat Legal Opinion dan Legal Advise terkait case yang ada di Perusahaan. 4. Melakukan review dan mempersiapkan dokumen yang diperlukan untuk kasus Litigasi dan Non...


  • Jakarta, Indonesia Reka Multi Aptika Group Full time

    **Requirements**: - Bachelor degree of Law or Management - 1 year experience in compliance banking/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...


  • Jakarta, Jakarta, Indonesia Jakarta Centre for Law Enforcement Cooperation (JCLEC) Foundation Full time

    Job OverviewWe are seeking a seasoned Legal Officer to provide expert legal advice and support to our organization. As a key member of our team, you will play a crucial role in ensuring compliance with relevant laws and regulations.Key ResponsibilitiesThe successful candidate will be responsible for:Providing legal advice and guidance to the management and...


  • Jakarta, Indonesia Hino Finance Indonesia Full time

    This is a full-time on-site role for a Corporate Legal at PT Hino Finance Indonesia. The Corporate Legal will be responsible for ensure the company's business activities are in compliance with the policies of the Financial Services Authority Regulations and create/review the Company's Cooperation Agreement with its business partners. The role is located in...


  • Jakarta, Indonesia Reeracoen Indonesia Full time

    12,000,000 IDR ~ 15,000,000 IDR - Jakarta- Min. S1 / Bachelor degree in Law - At least 3 year(s) of working experience as Legal Compliance Assistant Manager in the related field is required for this position - Solid knowledge of all relevant local laws and regulations and proven experience liasing with relevant local regulatory institution - Experienced in...


  • Jakarta, Indonesia Cermati.com Full time

    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...


  • Jakarta, Jakarta, Indonesia Agung Sedayu Group Full time

    Agung Sedayu Group invites you to be a part of their development as a seasoned legal professional.We specialize in one-stop living and business solutions, bringing together convenience and comfort for the ideal modern lifestyle.The successful candidate will provide expert legal guidance on mergers, acquisitions, due diligence, and business risks related to a...


  • Jakarta, Indonesia Amartha Full time

    **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 &...


  • Jakarta, Indonesia Kanmo Retail Group Full time

    **Key Responsibilities**: - Carry out the duties and responsibilities as the Technical Person in Charge of the Cosmetics Wholesale Trade in accordance with applicable regulations - Collect necessary documents from principal for product registration and notification - Prepare and submit registration documents for BPOM notification, and prepare PIF for each...

Legal and Compliance

1 month ago


Jakarta, Indonesia Reka Multi Aptika Full time

**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 **written**:

- Good personality and communication skill
- Curiosity, thorough, attention to detail, and self-motivation to drive results
- Preparing legal and requirements for compliance purposes to regulator
- Liaise and coordinate between department for submission
- Represent the company in legal proceedings
- Become a compliance advisor for the products made
- Make sure reporting to regulator