Compliance & Risk Management Intern

PT. Karya Solusi Prima Sejahtera (KSPS) didirikan pada 25 November 2011 oleh Koperasi Karyawan PT. Aplikanusa Lintasarta (KOPKARLA), dan disahkan dengan Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-00737.AH.01.01 tahun 2012. Sejak 1 Maret 2018, KSPS mulai akif beroperasi dengan jasa utamanya yaitu penyediaan jasa Sumber Daya...

Lentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most customer centric multi-finance platform in Indonesia. We are seeking a highly experienced Risk and Compliance Manager to oversee critical areas of compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, as well as managing IT...

Beranda Karir Peluang Karir Karyawan Compliance Risk Management Staff Kualifikasi: Kandidat harus memiliki setidaknya Gelar Sarjana di Keuangan/Akuntansi/Perbankan atau setara Setidaknya memiliki 2 tahun pengalaman sebagai Compliance di Industri Kuangan Memiliki keahlian dalam pengeloaan Regulasi Kemampuan Ms. Office Memiliki pengetahuan dalam bidang...

Beranda Karir Peluang Karir Karyawan Compliance Risk Management Staff Kualifikasi: Kandidat harus memiliki setidaknya Gelar Sarjana di Keuangan/Akuntansi/Perbankan atau setara Setidaknya memiliki 2 tahun pengalaman sebagai Compliance di Industri Kuangan Memiliki keahlian dalam pengeloaan Regulasi Kemampuan Ms. Office Memiliki pengetahuan dalam bidang...

Management Sciences for Health (MSH) is seeking a Senior Compliance Officer for USAID BEBAS-TB 5-years activity having the aim of reducing TB incidence and mortality by supporting the Indonesian government to address the critical gaps and challenges of the TB program. This Activity will build on the work of previous USAID activities and current projects to...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

This role will be under entity of Buka Investasi Bersama. PT Buka Investasi Bersama (BIB) is a mutual fund selling agent (APERD), registered and supervised directly by Otoritas Jasa Keuangan (OJK). In which, Bukalapak becomes the first marketplace with an APERD license. _ **What does the day-to-day look like?** **Compliance Division**: - Ensure all the...

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,...

Summary: As a Risk Management, she/he will involve in varieties of responsibilities aimed at safeguarding the Company from potential threats to achieve the stability and success. **Responsibilities**: - Identify and analyze financial, safety, or security risks the company may face. - Prepare plans and actions to reduce risk factors. - Carry out a risk...

**Life at Ajaib** Here at Ajaib, we address ourselves as Magicians because making magic happen is our specialty! Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to strengthen our core value in developing as a team,...

About Link ComplianceLink Compliance is an Independent Software Provider established in 2000. We offer comprehensive solutions for financial businesses, including customer finance and leasing solutions, mobile solutions, document solutions, IT training and development solutions, data warehouse and business intelligence solutions, and payment channel...

Beranda Karir Peluang Karir Karyawan Compliance Risk Management Department Head Kualifikasi: Memiliki gelar Sarjana dibidang Akuntansi/Manajemen Keuangan Minimal 4 tahun pengalaman dibidang Jasa Keuangan (Perbankan/Asuransi) sebagai Compliance Risk Management Memiliki pengetahuan mengenai asuransi jiwa dan manajemen risiko Memiliki pengetahuan mengenai...

Beranda Karir Peluang Karir Karyawan Compliance Risk Management Department Head Kualifikasi: Memiliki gelar Sarjana dibidang Akuntansi/Manajemen Keuangan Minimal 4 tahun pengalaman dibidang Jasa Keuangan (Perbankan/Asuransi) sebagai Compliance Risk Management Memiliki pengetahuan mengenai asuransi jiwa dan manajemen risiko Memiliki pengetahuan mengenai...

HoldCo - Risk Management, Jakarta **About the Role - You will be part of the Ethics and Compliance (E&C) Team based in Jakarta, supporting business units operating there (i.e. Gojek, GoToFinance, and Tokopedia). We protect the company's reputation and manage risks related to the GoTo ecosystem that meet regulatory and shareholders' expectations. The E&C...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time- Proven working experience as internal auditor or senior auditor with total working experience for over 10 years - Conduct annual enterprise risk assessment and work out internal audit scope and develop annual plans after close discussion with management. - Perform and control the full audit cycle...

**Compliance Asst. Manager** **Job description**: **Regulatory compliance**: - Create and oversee a 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...

**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...

Jakarta, Jakarta, Indonesia **About the Role** - Compliance Leadership: Lead the development, implementation, and maintenance of compliance programs, ensuring adherence to relevant laws, regulations, and internal policies. - Regulatory Relationship Management: Cultivate and maintain strong relationships with regulatory bodies, particularly Bank Indonesia,...

HoldCo - Risk Management, Jakarta **About the Role - You will be part of the Ethics and Compliance (E&C) Team based in Jakarta, focusing on executing the internal investigations on a timely basis, in a confidential and professional manner, while working with cross-functional stakeholders and using a case management tool. Forensic research and analysis of...

**Main Responsibilities**: Create, review, and develop Risk Management Strategy Guidelines Developing Company risk criteria (Risk Acceptance Criteria) Arrange determination of Risk Appetite Creating KRI / Tolerance Establish policies related to Company Risk Management Compile, monitor, report the risk profile/top risk of the Company Provide best...