Assistant Compliance Manager

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...

**About Us** Brankas is solving the "last mile" for Open Finance in emerging economies. Since launching in Indonesia in 2017, Brankas is now the leading Open Banking technology provider in Southeast Asia. Brankas’ technology empowers banks, fintech partners and users to build and activate real-time and secure APIs for payments, identity, transaction data,...

**Compliance Asst. Manager** **Job description**: **_ Regulatory compliance:_** - Create and oversee control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...

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...

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...

Legal & Compliance - Jakarta (Assistant Manager) - Possible to join immediately will be first priority "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...

**Job Description**: In this role, you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. You will be managing a small team of...

**Who We Are**: Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your...

We are seeking a highly motivated and organized individual to join our team as a Compliance Intern. In this role, you will be responsible to assist Compliance Team to prepare and maintain administrative matter towards several Compliance Project. Assist Compliance Team to prepare first draft for company policy and procedure. Assist Compliance Team to...

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...

Perform risk assessments to understand risk level, significance, and scope Monitor compliance & transactions with laws, regulations and internal policies Keep up to date with, and understand relevant laws and regulations Advise management on the company’s compliance with laws and regulations through detailed reports Create and manage effective action...

Department Compliance - LevelInternship - LocationIndonesia - Jakarta The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential...

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...

Assist team to manage Risk & Compliance activities and ensure complies with all regulations. Support Risk & Compliance Team to manage administrative tasks. Final year student or bachelor's degree in Information Technology, Information System, Accounting, or other related major. Proficient in using Ms. Excel, VBA and Macro. Solution oriented and creative...

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

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...

Job ResponsibilitiesThe Compliance Manager - Legal Credit will be responsible for ensuring that all aspects of our legal credit operations are in compliance with relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures to prevent non-compliance and ensuring that all stakeholders are aware of their...

Responsible for the compliance operation of the securities companies’ business. - Responsible for the compliance operation of securities brokerage business and fund consignment business. - Review the compliance of the design and operation of the securities company app. And be able to issue innovative recommendations in balancing user experience and...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk about O2O, we live it. - Onto our tenth year as a start-up, now operating in Asia and...

Familiar with security frameworks such as NIST, ISO27001, CIS, etc. - 4+ years of experience in IT Audit & Compliance field - Willing to be placed in Jakarta PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions. We are currently assisting our client from the biggest Lifestyle...