Compliance Specialist Ii

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - Develop, implement, and maintain compliance programs and...

**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,...

Job OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team at PT Cemindo Gemilang, Tbk. As a key member of our Withholding Compliance Section, you will be responsible for reviewing withholding calculations and reconciliations, managing prepaid tax and tax slip returns, preparing SPOP Land & Building Tax (PBB), and supporting in...

Job DescriptionCermati Fintech Group is seeking a highly skilled Chief Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring that our business operations comply with all applicable laws and regulations.Your primary responsibility will be to develop and implement compliance monitoring program,...

About Us: NES Fircroft Ltd is a leading provider of workforce solutions to the energy industry. We offer a unique blend of technical expertise, cultural awareness, and market knowledge to support clients in their global operations. Our commitment to quality, safety, and innovation has earned us a reputation as a trusted partner in the industry.Job Overview:...

We are seeking a highly skilled Regulatory Compliance Specialist to provide expert legal support within our growing organization. Key Responsibilities:Draft, review, and negotiate a wide range of legal documents related to financial services.Ensure compliance with local and international financial laws and regulations.Manage and mitigate legal risks...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time- 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...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at PT Finture Tech Indonesia. The ideal candidate will have a deep understanding of regulatory requirements and be able to provide expert guidance on compliance matters.About the RoleThe Senior Compliance Specialist will be responsible for staying up-to-date with legal...

**Job title**: Compliance and Corporate Governance Specialist **Place of work**: Jakarta, Indonesia **Employment rate**: 100% **Start date**: As soon as possible **Contract type**: 1 year with possibility of extension up to 3 years Basel Institute on Governance The Basel Institute on Governance is an international and independent not-for-profit organisation...

Develop and implement compliance policies and procedures. - Conduct compliance audits (monitor and oversee the fulfillment of regulations and regulatory reports and to make gap analysis for regulations that would impact business.) - Follow up on the results of compliance audits. - Build relationships with government and other stakeholders. - Deliver company...

Senior Financial Compliance SpecialistAt Youtap Technology Ltd, we are committed to delivering innovative mobile financial services and payment solutions across global markets. We empower businesses and consumers with cutting-edge technology that drives financial inclusion and economic growth.This role is responsible for ensuring the Youtap Group complies...

**Company Description** A global luxury brand with hospitality at its heart, **Raffles Hotels & Resorts** encompasses 20 ultra luxury hotels and resorts in key international destinations, some with additional branded private residences. Four further hotel properties will open under the Raffles brand in 2024-25. Named after the pioneering British founder of...

**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...

Why Patients Need You Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...

Persyaratan **Requirements**: Bachelor’s degree in finance, business management, or a related field. 5 years’ proven experience in a Internal Audit or compliance officer role. Good knowledge of procedures. Brilliant oral and written communication skills. Highly-analytical with strong attention to detail. Tanggung...

Key Responsibilities - Increase Compliance awareness employees by conducting Weekly training and Meeting - Ensure all employees understand and comply with the compliance requirement - Ensure all employees know about Information Security Assist employees eliminate information security risk point Key Requirements: - Proficiency in mandarin and English - Can...

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...

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...

Senior Financial Compliance Specialist (ISO27001, PCI-DSS, SOC2)Youtap is a leading provider of mobile financial services and payment solutions across global markets. We empower businesses and consumers with innovative technology that drives financial inclusion and economic growth. We are seeking a highly motivated and experienced Senior Financial Compliance...

About PT Amartha Mikro FintekAt PT Amartha Mikro Fintek, we're dedicated to creating shared prosperity by developing digital financial solutions for the grassroots economy.We connect rural, women-led micro-enterprises with affordable capital, expanding as a tech company and building a microfinance ecosystem that connects to the growing digital economy...