Compliance Officer

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...

Job OverviewCermati Fintech Group is seeking a highly skilled Compliance Officer to join our team. This role will play a critical part in ensuring compliance with applicable laws and regulations, supporting new business development, and driving key projects related to new licensing.The ideal candidate will have strong analytical skills, knowledge of...

**Job Description**We are seeking a highly skilled and experienced Compliance Officer to join our team at PT ANDALAN SERVICE PERSADA. As a key member of our compliance department, you will be responsible for developing and maintaining tax plans, compliance procedures, and risk assessment frameworks.Key Responsibilities:Review and analyze tax documents and...

Kinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...

Manage compliance risk or identify potential non-compliance and/or compliance risks - Prepare mandatory reports, both for external and internal parties - Prepare Compliance monthly reports - Prepare company compliance working papers based on regulations to find out the company's gap analysis - Compile a summary (pros and cons) of new regulations and/or...

Key Responsibilities:We are seeking an experienced Tax Compliance Officer to join our team at PT ZTE Indonesia. In this role, you will be responsible for ensuring compliance with all tax regulations, managing all monthly tax reports, and handling end-to-end VAT processes.Your primary focus will be on preparing and managing all tax-related documents,...

Job Description Summary: Ensuring compliance of all units with regulations, policies, and sustainability standards through the implementation of Internal Sustainability Verification (ISV). Job Description: - Ensuring the compliance of all units with sustainability regulations, policies and standarts with the integrated implementation of Internal...

Our Team:At Wirehire, we value collaboration, innovation, and excellence. Our team is comprised of experienced professionals dedicated to delivering exceptional results. As a Compliance and Regulatory Officer, you will join a dynamic team that shares your passion for delivering high-quality results and making a positive impact on the company's success.In...

Perform risk assessments to understand risk level, significance, and scope Monitor compliance & transactions with laws, regulations and internal policies Keep up to date with, and understand relevant laws and regulations Advise management on the company’s compliance with laws and regulations through detailed reports Create and manage effective action...

**Summary** The Country Compliance Officer will (either directly or through the function): - **identify, assess, advise, monitor and report on the regulatory and compliance risks for their assigned Deutsche Bank country branch.**: - **manage the Bank’s regulatory and compliance risks, and develop and maintain an appropriate internal control...

Ensure appropriate implementation of Allianz Sales Compliance Standard Ensure that sales related compliance end-to-end processes are appropriately implemented, maintained and adhered to in accordance with respective internal requirements, Allianz Sales Compliance Standard and local law and regulations Provide training to business unit regarding to Allianz...

As a Senior Governance and Compliance Officer at PT Tokio Marine Life Insurance Indonesia, you will play a critical role in ensuring that our company operates in accordance with all applicable laws and regulations.Key ResponsibilitiesMeeting Preparation: Prepare minutes of meetings, resolutions, and other necessary documents for Board of Directors (BOD) and...

**How to apply?**- **Example**: Compliance Admin - Alvin Ernst - Universitas EY - 10/03/97- **Do you have what we are looking for?** - Bachelor's or Associate's degree in Accounting, Management, or Business Administrative with a minimum GPA of 3.00 from an accredited college/university. - Fresh graduates or individuals with up to one year of professional...

COMPLIANCE & REGULATORY OFFICER JAKARTA - Penempatan: Jakarta "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 Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan sejumlah uang." "Please be aware...

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...

Required Skills and QualificationsTo be successful in this role, you will need to possess:A Bachelor's Degree or Master's Degree in Law, Economics, Finance/Accountancy/Banking, or equivalent;A minimum of 10 years of experience in compliance, with at least 2 years in a managerial role;Excellent analytical and problem-solving skills;Strong communication and...

**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...

Consumer Health is currently recruiting for a Senior Manager, Compliance Officer (CO) Consumer Health, located in either Manila, Philippines or Jakarta, Indonesia. English language fluency is required. The Senior Manager will support business units within Consumer Health and is expected to lead the operationalization of compliance strategies within the...

Job Description:We are seeking a highly skilled and experienced CORPORATE SECRETARY to join our team at Neoenergy.About the Role:This is a key position that plays a critical role in ensuring the smooth operation of the company. The successful candidate will be responsible for handling and implementing corporate activities, including Board of Directors (BOD),...

Merencanakan, merancang dan mengimplentasikan proses dan program manajemen resiko. - Melakukan pemantauan, analisis. - Membuat kerangka kerja manajemen IT, prinsip-prinsip tata kelola dan kepatuhan peraturan dan regulasi yang berkaitan dengan teknologi (semisal ISO 27001). - Mengembangkan dan menetapkan standar dan pedoman keamanan berdasarkan standar...