Avp - Compliance Management & Reporting

REGULATORY REPORT, AVP (JOB NUMBER: BNP022433) **Direct Responsibilities** Assist to produce reliably and accurately periodic reports required by the Management, Local Authority, the Regulators and complete the control plan as defined by BNP Paribas Head Office as well as daily and periodic verifications and checks on selected accounts and reports. Ensure...

AVP - Tax & Reporting Custodian Bank provides full leadership and supervisory responsibility. Provides tax operational leadership and direction to team(s) for Taxation on Securities Transactions and Mutual/ Discretionary Funds. Applies in-depth disciplinary knowledge through provision of value-added perspectives or operational services. May contribute to the...

AVP - Tax & Reporting Custodian Bank provides full leadership and supervisory responsibility. Provides tax operational leadership and direction to team(s) for Taxation on Securities Transactions and Mutual/ Discretionary Funds. Applies in-depth disciplinary knowledge through provision of value-added perspectives or operational services. May contribute to the...

Persyaratan wajib Pria & Wanita Sarjana Min. IPK 3, 30 - 45 tahun Min. pengalaman 8 tahun Informasi Tambahan 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 Affairs & Legal...

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...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th 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...

Supporting organization’s strategy by mapping out plans and corporate procedures to achieve desirable outcomes from the HR, Corp Administration and compliances perspective - Assist in formulating and monitoring the implementation of company’s strategic business plan - Develop, implement and continuously review and propose improvement of HR policies,...

Persyaratan A Bachelor's Degree (S1), any major Mininum 3 years experience in Compliance Advisory and/or Reporting Monitoring Compliance, preferably in Banking Industry Experience as liaison officer with regulators will be a plus Good communication skills, preferably in English Tanggung Jawab Monitor and report the progress of Regulator’s audit finding...

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...

**About the Company**: A Supply Chain AVP opportunity is open at a leading retail industry to optimizing their operations and end to end supply chain process including to ensure the level of quality and compliance management. **Responsibilities**: - Oversees end to end demand forecasting, supply planning, and procurement to ensure resource requirements are...

Persyaratan A Bachelor's Degree (S1), any major Minimum 5 years experience in Compliance Advisory and/or Reporting Monitoring Compliance Fluent in English (both verbally and in writing) Good communication and stakeholder management skills Able to communicate as liaison officers with regulators Tanggung Jawab To monitor the latest OJK/BI/regulatory...

**Direct Responsibilities** Assist to produce reliably and accurately periodic reports required by the Management, Local Authority, the Regulators and complete the control plan as defined by BNP Paribas Head Office as well as daily and periodic verifications and checks on selected accounts and reports. Ensure that general accounting controls are performed....

AVP Local Regulatory Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

The Compliance Anti Money Laundering Risk Management Senior 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...

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...

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...

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...

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...

Management Sciences for Health (MSH) is seeking a Senior Compliance Officer for USAID BEBAS-TB 5-years activity having the aim of reducing TB incidence and mortality by supporting the Indonesian government to address the critical gaps and challenges of the TB program. This Activity will build on the work of previous USAID activities and current projects to...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...