Legal & Compliance

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...

Kinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...

Overview of PT Good Sale TechWe are a renowned FMCG company that specializes in the production of beauty and health products. With a strong presence in multiple countries, we have established ourselves as a leader in the industry.Job DescriptionWe are seeking an experienced legal professional to join our team as a Legal Specialist. The successful candidate...

Position Summary 1. Monitor compliance with laws and regulations and detect illegal activities to prevent risks by imposing sanctions on violators. 2. Minimize legal risks upon overall legal compliance management by supporting and providing legal advise and related supports. 3. Induce and spread employees' voluntary participations through notification of...

Job Summary:We are looking for a seasoned Legal and Compliance Expert to join our team in Indonesia. The successful candidate will be responsible for providing expert legal advice and support to our business divisions, functions, and sites located in Indonesia and Malaysia.Key Responsibilities:Provide expert legal counsel on matters related to the...

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...

Review all legal documents - Makesure all the legal documents related to business cooperation with third parties are well executed and properly documented - Liaison to OJK and association as well as OJK reporting - Review and monitor current process and align with the regulatory standard - Improvement of the current process related to regulatory compliance -...

**Requirements**: - Bachelor degree of Law or Management - 1 year experience in compliance banking/payment/banking - Preferable experience in e-wallet - Have a knowledge about BI, OJK, AML and PPATK - Ability to propose and carry out implementation and reporting to regulator - Fluent in English both oral and written - Good personality and communication...

Job OverviewWe are seeking a seasoned Legal Officer to provide expert legal advice and support to our organization. As a key member of our team, you will play a crucial role in ensuring compliance with relevant laws and regulations.Key ResponsibilitiesThe successful candidate will be responsible for:Providing legal advice and guidance to the management and...

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...

**Key Responsibilities**: - Carry out the duties and responsibilities as the Technical Person in Charge of the Cosmetics Wholesale Trade in accordance with applicable regulations - Collect necessary documents from principal for product registration and notification - Prepare and submit registration documents for BPOM notification, and prepare PIF for each...

Identify, maintain, and publish the requirements for the IT department to achieve compliance and privacy standards including PCI DSS, PCI 3DS, ISO 27001 and other standards Develop and implement IT compliance policies, procedures and practices Collaborate with third parties and internals Create and manage effective action plans in response to audit...

**Introduction** At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's...

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...

**About us** Populix is a consumer insights platform that helps businesses connect with its database of respondents and provides them with insights to better understand the preferences of Indonesian consumers. Populix has a pool of over 550,000 diverse, readily accessible, and highly qualified respondents across Indonesia. Its products range from intensive...

We are looking for an experienced Legal Manager to lead our legal function, ensuring compliance with capital market regulations, mitigating legal risks, and providing strategic legal counsel to management. As a Legal Manager, you will be responsible for: - Identify legal risks, develop mitigation plans, and effectively communicate them to management. -...

Prepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to Regulators Manage, review and evaluate Company’s SOP/policies to identify hidden risks or common issues and provide recommendation, including ensure corrective actions are carried out...

The Head of Compliance and Risk will play a critical role in ensuring that PT Sinergi Optima Solusindo operates in a compliant and risk-managed manner. This individual will be responsible for developing and implementing compliance policies and procedures, conducting regular audits and risk assessments, and providing expert guidance to management on...

**ABOUT THE ROLE** As Compliance Supervisior, you will play a pivotal role in identifying, assessing, advising, monitoring, and reporting on the regulatory and compliance aspects of PasarPolis. On a daily basis, you will manage PasarPolis’s compliance risks, develop and maintain an appropriate internal control framework (including to protect PasarPolis...