Financial Crime Transaction Analyst Officer

**Who we’re looking for?** We ‘re looking for an experienced compliance & risk person who will be responsible for a broad scope covering all the aspects of Compliance, particularly AML-CTF-CPF. You’ll assist the Head of Compliance or the Coordinator of Compliance, Risk Management, and Internal Audit in undertaking and managing daily compliance and...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

The Financial Institution Analyst is an intermediate-level position responsible for assisting clients in corporate banking activities (i.e. loans, transaction banking, markets, custody, etc) and raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in...

**Compliance and Transaction Monitoring Analyst**: Indonesia, Jakarta | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision...

We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local and foreign customers, ensuring compliance with regulatory requirements and internal...

**About the Role** We are looking for a dedicated Compliance Officer to join our team and contribute to building a secure, transparent, and compliant financial environment. As a Compliance Officer, you will work closely with key departments, regulatory bodies, and financial institutions to ensure our operations adhere to legal standards and industry best...

**Vacancy Intro**: **About the job** **The Advisory Group** Royal HaskoningDHV (**RHDHV**) is an independent consultancy that integrates 140 years of engineering expertise with digital technologies and software solutions. We are recruiting for the Financial Analyst role for Ocean Shipping Consultants (**OSC**), a specialist RHDHV unit. Ocean Shipping...

1. Financial Modeling 2. Financial Forecast & Projection 3. Financial Statement, Cash Flow & Loss 4. Business Plan 5. Research & Stock Portofolio Job Qualification 1. Pria/Wanita 2. Pendidikan mínimal S1 Ekonomi 3. Pengalaman dibidang Financial Analyst mínimal 5 Tahun 4. Siap bekerja dibawah tekanan Jenis Pekerjaan: Penuh Waktu

Finance**Financial Planning & Analyst**: - Jakarta,Jakarta - Full Time **Responsibilities**Financial Planning & Analyst in Jiva is part of the FP & A team that will focus on reporting including Profit and Loss construction, doing cost allocation, analysis, and business partnering. Report directly to FP&A Manager to support the decision and business...

The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

Jakarta, Jakarta, Indonesia **About the Role** Compliance and AML Officers team is responsible for implementing AML regulations within the company. AML compliance officers need to identify transactions related to any type of crime. APU compliance officers need to review APU/PPT compliance programs and processes to prevent financial crimes. The team need to...

**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...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Transaction Specialist Associate...

Jakarta, Jakarta, Indonesia **About the Role** You will be part of the data team, and you will primarily be supporting the finance team with their data requirements by creating dashboards and reports, and to help investigate financial transactions. You will need to query large data and use various statistical techniques to interpret the results. **What...

The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

Financial Analyst - Bachelor's Degree in Accounting or related, Master's in Finance or MBA would be a plus - At least 5 years of experience as a finance professional - etc. "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...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

**About the role**: As our next Funding Operations Analyst, you will support our channeling institution partner in terms of conducting transactions, reconciliation as well as portfolio monitoring. You will also work alongside other analysts as well as our fellow Funding Team whom focused more on managing the relationship. **Responsibilities**: - Gain a...

Job Description Summary: Monitoring all administration process for buying and selling shells from internal Palm Kernel Shell. Job Description: - Carry out the administration process for buying and selling shells from internal Palm Kernel Shell.- Carrying out the process of opening tenders to third parties and negotiating, including carrying out the sales...