Compliance Specialist Ii
5 months ago
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 processes.
- Develop and deliver compliance training and awareness programs.
- Lead compliance investigations and audits.
- Monitor and report on compliance program effectiveness.
- Develop and maintain relationships with regulatory agencies.
- Monitor compliance risks and work with other departments to develop and implement corrective actions
- Review and approve compliance-related documentation
- Maintain accurate records and documentation of compliance activities and actions taken
- Support in internal and external audits and regulatory inspections
- Continuously improve compliance processes and procedures to ensure effectiveness and efficiency
**Mandatory belongings that you must prepare**:
- Bachelor's degree in a related field; advanced degree or certification preferred.
- 4+ years of experience in compliance, legal, or regulatory affairs.
- Expert knowledge of relevant laws, regulations, and industry standards.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to lead and manage cross-functional teams.
- Ability to work independently and as part of a team.
- Experience working with regulatory agencies.
-
Compliance Specialist Ii
5 months ago
Jakarta, Indonesia Global Tiket Network Full timeWe 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...
-
Recruitment Specialist
2 weeks ago
Jakarta, Jakarta, Indonesia Link Compliance Full timeAt Link Compliance, we are seeking a skilled Recruitment Specialist to join our team. The successful candidate will be responsible for sourcing suitable candidates and briefing them on the opportunities offered by our clients.Key Responsibilities:Sourcing and briefing candidates on client opportunitiesManaging the recruitment process from interview to offer...
-
Compliance Specialist Iii
2 months ago
Jakarta, Indonesia Thermo Fisher Scientific Full time**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,...
-
Compliance Specialist
5 months ago
Jakarta, Indonesia Supernova Full time**About Supernova** An independently owned and rapidly growing e-commerce company founded in 2013, Supernova is no stranger to the beauty industry. We are headquartered in Singapore and our offices have expanded to include Berlin, London and LA! By living our core values - #MakeAnImpact, #TalkAboutIt, #SeekNewOpportunities, #DelightAndSurprise and...
-
Cosmetic Compliance Specialist
6 months ago
Jakarta, Indonesia Supernova Full time**About Supernova** An independently owned and rapidly growing e-commerce company founded in 2013, Supernova is no stranger to the beauty industry. We are headquartered in Singapore and our offices have expanded to include Berlin, London and LA! By living our core values - #MakeAnImpact, #TalkAboutIt, #SeekNewOpportunities, #DelightAndSurprise and...
-
Compliance Specialist
3 months ago
Jakarta, Indonesia PT Lentera Dana Nusantara Full timeDevelop 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...
-
Tax Compliance Specialist
3 weeks ago
Kota Administrasi Jakarta Barat, Jakarta, Indonesia Somethinc - BeautyHaul Full timeAbout Somethinc - BeautyHaulWe are a fast-growing beauty company in Indonesia, aiming to become the largest vertically integrated beauty ecosystem from supply to retail. Our first brand Somethinc is the #1 skincare brand in e-commerce & modern trade with >1M social media followers. We are seeking a detail-oriented Tax Compliance Specialist to support our...
-
Compliance Associate
5 months ago
Jakarta, Indonesia Hypefast Full timeGraha Binakarsa, Jalan Haji R. Rasuna Said, RT.2/RW.5, Karet Kuningan, South Jakarta City, Jakarta, Indonesia**JENIS PEKERJAAN** - Full-time**Tentang Peran**: - About the Role: - A Compliance Officer’s main responsibility is to ensure that the company and the business activities that are being carried out by the company comply with the prevailing laws and...
-
Qc Chemical Compliance Specialist
5 months ago
Jakarta, Indonesia Pfizer Full timeWhy 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...
-
Head of Compliance
6 months ago
Jakarta, Indonesia Wise Full time**Company Description** Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...
-
Tax Compliance Specialist
3 weeks ago
Kota Administrasi Jakarta Barat, Jakarta, Indonesia Somethinc - BeautyHaul Full timeAbout Somethinc - BeautyHaulWe are a fast-growing beauty company in Indonesia, aiming to be the largest vertically integrated beauty ecosystem from supply to retail. Our exponential growth has attracted investment from Sequoia Capital.We have two successful brands, Somethinc and Glowinc, offering a range of products at affordable prices. Our offline and...
-
Grant Contract Compliance Specialist
5 months ago
Jakarta, Indonesia World Vision Perú Full timeWahana 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...
-
Sales Specialist
6 months ago
Jakarta, Indonesia Chaos Full time**This position is based in Bulgaria, Macedonia or APAC **with hybrid working options. Applicants must have a work/residence permit for the respective location.** Chaos develops visualization technologies that empower artists and designers to create photorealistic imagery and animation across all creative industries. The firm's physically based renderer,...
-
Compliance Jr Specialist
5 months ago
Jakarta, Indonesia tiket.com Full timeWe 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. This position will work closely with the compliance team to support ongoing compliance efforts and...
-
Compliance Jr Specialist
5 months ago
Jakarta, Indonesia Global Tiket Network Full timeWe 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. This position will work closely with the compliance team to support ongoing compliance efforts and...
-
Compliance Audit Specialist
6 months ago
Jakarta, Indonesia Inspire Brands Asia Full time**Key Responsibilities**: - **Monthly Audits**: Conduct monthly audits on discounting culture and packages in Indonesia. - **Compliance Monitoring**: Monitor compliance metrics and generate reports for the Regional Compliance Manager (RCM), identifying trends and recommending corrective actions or improvements to enhance overall compliance. - **Stakeholder...
-
IT Governance, Risk, and Compliance
5 months ago
Jakarta, Indonesia Techtiera Services Indonesia Full time**Requirements**: - Bachelor's Degree (min GPA: 3.00) - Can work onsite **Key Responsibilities**:As an IT GRC Specialist at [Your Company Name], you will be responsible for: - **Governance Excellence**: Monitoring and evaluating the comprehensive implementation of information security policies, data protection, and overall IT governance within our...
-
Head of Compliance
2 months ago
Jakarta, Indonesia Pluang Full timeDepartment- Compliance- Job posted on- Sep 13, 2024- Employee Type- Full Time- Experience range (Years)- 8 years - 12 years**Position Description**: Pluang is searching for a motivated and experienced Head of Compliance (to ensure that our business fosters the right culture, following all relevant legal, ethical, and regulatory laws & guidelines. In...
-
Business Legal Compliance Specialist
5 months ago
Jakarta, Indonesia Elabram Full timeJob Description Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance...
-
Business Legal Compliance Specialist
6 months ago
Jakarta, Indonesia PT Elabram Systems Full timeDevelop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. - Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. - Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance Efforts. -...