Compliance & Risk Management Intern

Develop, refine and implement information security policies, procedures and guidelines to meet compliance and regulatory requirements Ensure compliance with Local and Group policies and procedures Lead and execute risk and vulnerabilities analysis for various IT systems and processes Identify risks and controls necessary to remediate identified risks and...

Job Description:We are seeking a highly skilled Compliance and Risk Manager to join our team at PT Idana Solusi Sejahtera.Key Responsibilities:Develop and Implement Compliance Programs: Design, implement, and maintain effective compliance programs to ensure adherence to regulatory requirements and industry standards.Risk Assessment and Management: Identify,...

Compliance Risk Management ProfessionalWe are seeking a highly motivated and experienced Compliance Risk Management Professional to join our dynamic Legal and Compliance team in Jakarta, Indonesia.The ideal candidate will be responsible for ensuring the Youtap Group complies with key financial and data security standards across multiple jurisdictions and...

The Compliance Anti Money Laundering Risk Management Intermediate 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...

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for 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 manage a team, utilize...

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...

**Responsibilities** - Determine and maintain an inventory of all Digital Policies, Quality standards, and technology compliance requirements. - Create a digital compliance risk assessment framework and periodically assess all the compliance risks and control measures in place - Identify the associated compliance control gaps and oversee the documentation,...

Persyaratan Requirement job / persyaratannya - Usia max 33 tahun - Pendidikan min strata S1 - Pengalaman dalam bidangnya min 3 tahun - Pengalaman posisi dalam bidang Risk & Compliance khususnya sektor Perbankan atau perusahaan pembiayaan, memahami peraturan peraturan OJK dengan baik. - Memiliki Sertifikasi Risk. - Berkomunikasi baik dan memiliki jaringan...

We are seeking an experienced Compliance and Risk Professional to join our team at Bukalapak. As a trusted advisor, you will play a crucial role in ensuring the organization's compliance with regulatory requirements and industry standards.About the JobDevelop and implement risk management strategies to mitigate potential risks.Conduct regular risk...

Financial Industry ExpertiseCermati seeks a Head of Compliance and Risk Management with a solid understanding of regulations in the financial industry (Bank Indonesia, OJK) and its implementation in business, one or more financial product domains. This professional will thrive in a fast-paced and agile work environment, possessing a strong work ethic and...

The Compliance Anti Money Laundering Risk Management 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...

The Risk Management Manager will be responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with...

**About Us** INDICO is a digital technology subsidiary company of Telkomsel, Indonesia's leading digital telecom company. INDICO plays a strategic role as a holding company that houses current and prospective vertical digital business portfolios, including Kuncie (edu-tech), Fita (health-tech), and Majamojo (game). Moving forward, INDICO aims to explore...

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 Description:We are seeking a seasoned Legal Director to lead our regulatory compliance and risk management functions in Moneta Pembayaran Teknologi. This is an exceptional opportunity for a skilled professional to drive the company's legal strategy, ensuring robust adherence to financial regulations.Duties and Responsibilities:Contract...

Are you looking for new challenges and personal growth within Coca-Cola Europacific Partners Indonesia? Then we have a great opportunity for you._The primary purpose of this role is to ensure the organization’s IT systems and processes comply with CCEP’s internal policies and procedures and that we are aligned to Sarbanes-Oxley Act (SOX) requirements....

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...

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...

Sebagai Risk and Compliance Executive, anda akan bertugas untuk mengoperasikan, mendokumentasikan, seluruh transaksi operasional risk management dalam organisasi, untuk menjaga kelangsungan bisnis, regulasi pemerintah, dan kesiapan organisasi dalam menghadapi risiko yang akan timbul - S1 - Finance, Banking, Management, Accounting, Statistic, Mathematic -...

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...