Compliance Executive

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 -...

**Job Description: **: **Responsibilities**: Assist the Legal and Compliance Manager handling all Legal and Compliance Area such as : update all regulations related to the business run by the company, help all Department (in Company) if legal advice is needed, drafting agreement and company compliance, responsible to all Company Legal Documents...

**Position Snapshot** Location : Jakarta, Indonesia Company : Nestlé Indonesia Full time **Position Summary** Joining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of unlocking the power of food to enhance quality of life for...

Implementing, and updating compliance policies and procedures according to the organization's operations and regulatory requirements. - Stay abreast of changes in laws, regulations, and industry standards that may impact the organization and ensure that compliance policies and procedures are updated accordingly. - Conduct regular risk assessments to identify...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

**Description**: **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which...

Analyze, validate, and socialize internal regulations made by every function in the company to ensure there is no overlapping regulations Recommend activities in order to increase the understanding of target population regarding the internal regulations Coordinate the execution of branch’s compliance self assessment regarding the schedule, items,...

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...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

Role OverviewThis role involves developing and implementing effective audit programs to ensure risk management and compliance. The successful candidate will have a strong background in auditing, risk assessment, and stakeholder management.Key Responsibilities:Design and Execute AuditsDevelop comprehensive audit programs that align with our clients' goals and...

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...

We are looking for an Assistant Manager Compliance who has a growth mindset, is a self starter, and enjoys a fast-paced working environment. The role will be responsible to ensure that the running of financing company activities has complied with all the provisions of OJK (and other regulators) as well as the provisions of prevailing laws & regulations in...

Description: Provides specialist experience to organise, execute, and control QA & Compliance Qualifications: - Preferably an advanced degree in Commerce, Business Administration, Computer Science, a related field, or equivalent experience - Able to provide advice, guidance, and assistance on various aspects of the project to stakeholders, especially...

Corporate Banking - SME Banking **About Our Client**: Regional Bank based in Jakarta The Business Banking Director is responsible for overseeing and managing the business banking operations within an organization. This role involves developing and implementing strategies to drive business growth, building and maintaining client relationships, and ensuring...

**Join us. Let’s care for tomorrow.** At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now! This role is based in Jakarta, Indonesia and works closely with the Asia Pacific (AP) Investment Compliance...

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...

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...

Global reputable brand. - Senior leadership role. **About Our Client**: Reporting directly to the Drector level, the selected individual will be responsible **to develop and execute communication strategies**. Other responsibilities include - Creating, developing and implementing a **comprehensive corporate communication** **strategy** aligned with the...

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...

Assist Head of Compliance to formulate and implement AML monitoring policy, to comply with the applicable business model and related monitoring requirements. - Monitor legislation, regulatory circulars, and enforcement actions from Regulators and work with Head of Compliance to ensure any updates are appropriately incorporated into internal policies and...