Compliance Officer

**Qualifications** - Ensures the hotel is in compliance with its outside regulatory and legal requirements as well as internal policies and by ACCOR and laws. - Responsible for providing high-level secretarial and administrative support to the Personal Assistant & Compliance Supervisor, and carry out tasks and requests as instructed. - Ability to work...

We are seeking a seasoned Senior Compliance Officer to join our team and ensure our operations adhere to all relevant laws and regulations. As a Senior Compliance Officer, you will be responsible for overseeing and managing the compliance program within our organization. Your role will involve developing and implementing policies, conducting regular audits,...

DUITKU (PT Kharisma Catur Mandala), is a start-up company engaged in Financial Technology domiciled in the West. We are looking for someone to occupy a position as Compliance Officer. **Responsibilities**: - Ensuring, monitoring, and maintaining awareness of the Company's compliance with relevant laws and regulations. - Responsible of managing and...

**Informasi Lowongan** **Tipe Pekerjaan** **Remote/On-site** **Fungsi Pekerjaan** Responsibilitas Sosial Perusahaan, Konsultan, Teknik, Keselamatan **Jenjang Karir** Pemula / Staf **Job Deskripsi** **Job description**: - Bertanggung jawab atas laporan compliance terhadap peraturan yang diwajibkan di Indonesia. - Update mengenai informasi terkini...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

Job Information - Position Name : - Tax Compliance Officer- Work Location : - DKI Jakarta- Employment Status : - Permanent- Minimum Year of Experience : - 4 Year(s)- Closing Date : - 30 November 2024Job Responsibilities - Assist in checking the compliance, correctness and accuracy in tax calculation/payment/reporting - Assist in preparing tax payments and...

Duties and Responsibilities: - Prepares contract draft and reviews contracts and other agreements. - Processes government permits and licenses and other related documents. - Maintains a good rapport with different government agencies and discuss to the manager any conflict that may arise. - Safekeeps transaction records for future reference - Prepares...

**About the Role** We are looking for an attentive and organized Compliance Officer to uphold our company’s commitment to legal and regulatory excellence. This role is central to ensuring we meet industry standards, safeguard against risks, and foster a culture of ethical conduct. As a Compliance Officer, you will work cross-functionally to develop and...

Compliance Officer (Shipping) - Placement Head Office Jakarta "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan sejumlah uang." "Please be aware...

**Company Description** Finfra**is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to streamline their lending operations. - Prepare and submit all mandatory regulatory reports, with a...

Job Description Summary: Ensuring compliance of all units with regulations, policies, and sustainability standards through the implementation of Internal Sustainability Verification (ISV). Job Description: - Ensuring the compliance of all units with sustainability regulations, policies and standarts with the integrated implementation of Internal...

Job OverviewWe are seeking an experienced Chief Technology Officer to lead our cloud infrastructure team at Link Compliance, a leading IT company specializing in software solutions for the financial sector.The successful candidate will have extensive knowledge of cloud technology, including AWS, Azure, and Google Cloud Platform, as well as experience in...

**About The Role** The Senior Compliance and Regulatory Officer is a strategic role within Linov product technology division. As a Senior member of the team, she/he will be expected to be the primary PIC to ensure the alignment of Linov business units to grow sustainably through regulatory adherence. She/he will work across functions in Linov and Lawencon...

Wahana Visi Indonesia is a Christian humanitarian organization dedicated to work and collaborate to empower the most vulnerable children, family and community through community development, advocacy, and emergency response for sustainable transformation regardless of religion, race, ethnic or gender. Since 1998, Wahana Visi Indonesia has carried out various...

**Country Trade and Compliance Officer**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....

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...

Kami membuka peluang dan kesempatan bagi tenaga yang berkompeten dan berkualifikasi untuk bergabung bersama kami dalam rangka peningkatan dan perluasan pelayanan kami. Berikut posisi yang kami tawarkan : Kami mencari dan mengasah potensi individu dengan pribadi Kuat, Tangguh, dan Berani. Sebagaimana produk, layanan, serta solusi bisnis yang kami sediakan...

Compliance Jakarta Job Description: - Support the compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation...

Compliance Jakarta Job Description: - Support the Compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation...