Compliance Staff

Compliance Staff - Jakarta Pusat - Wanita/ Pria - Usia maksimal 35 tahun - Pendidikan min S1 Hukum atau setara - Memiliki pengalaman menjadi Compliance Staff mínimal 3 Tahun - Memiliki sertifikat compliance - Penempatan Jakarta Pusat - Salary Negotiable

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...

Legal & Compliance - Jakarta (Staff) - Possible to join immediately will be first priority - Range budget (Staff) : 6 - 7 mio "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...

ASSET MANAGEMENT - COMPLIANCE & LEGAL - COMPLIANCE SENIOR MANAGER, INDONESIA (JOB NUMBER: REG000382) **Position Purpose** - To ensure compliance of all staff in order to reduce all risks related to business processes and investment risks; - Implementation of internal policies and procedures / applicable regulations - Monitor compliance with Mutual Funds and...

**POSITION PURPOSE**: - To ensure compliance of all staff in order to reduce all risks related to business processes and investment risks; - Implementation of internal policies and procedures / applicable regulations - Monitor compliance with Mutual Funds and Mandates investment guidelines. **KEY RESPONSIBILITIES** - Financial Security Responsibilities -...

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,...

The Distribution Compliance role is responsible for recommending and establishing internal procedures for the development, implementation and maintenance of compliance programs to manage risk associated with the distribution of insurance products at agency distribution channel of PT Asuransi Jiwa Manulife Indonesia (“AJMI”). The person will work with...

Persyaratan - Bachelor’s degree preferably in Law; - Minimum of 1 year customer or distributor experience, preferably experience in distributor compliance area; - Ideally previous experience in the direct selling industry; - Excellent in English language (written and oral); - Have excellence communication and presentation skills; - Proven ability to work...

Jakarta, Jakarta, Indonesia **About the Role** - The role requires the individual to direct the compliance programs, policies, reporting, and practices and to ensure that all activities follow regulatory requirements relating to the governance of the organization as well as any industry and country specific laws. **Job Descriptions** - Serves as the...

Bertanggung jawab memastikan kepatuhan perusahaan terhadap peraturan yang berlaku dengan mengikuti setiap perkembangan perubahan peraturan khususnya dalam industri teknologi keuangan Bertanggung jawab mengikuti setiap perkembangan/perubahan peraturan yang berdampak pada bisnis perusahaan Bertanggung jawab menyusun dan menyampaikan laporan wajib kepada Bank...

**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...

Company Description At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 110 offices...

Jakarta, Jakarta, Indonesia **About the role and team**: Compliance is an integral part of the organisation and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the...

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...

**About the Job**: Lead the development and maintenance of a compliance framework aligned with business strategies, conduct external audits, and manage security risks to protect sensitive data such as cardholder data (CHD) and personally identifiable information (PII). **What you will do**: - Ensure the implementation of payment gateway security follows...

**Responsibilities** - Leading and performing AML-CTF transaction monitoring reviews, investigations, and reports - Overseeing Quality Assurance on transaction monitoring processes within the company - Providing leadership and guidance on the best approach to analyzing complex - Financial Crime business issues, from determining initial risks and issues...

**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office About Thermo Fisher Scientific Inc. Thermo Fisher Scientific Inc. is a global leader in providing scientific solutions to enable our customers to make the world healthier, cleaner, and safer. With a team of over 100,000 colleagues worldwide, we are committed to integrity,...

**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...

**Description**: **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 |...

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Compliance Senior Staff who will ensure that robust policies, procedures and controls are in place, meet the company’s needs and are effectively implemented. **Responsibilities**- Advise business on applicable rules and regulations;- - Support risk assessment initiatives;- -...