Staf Corporate Secretary
3 weeks ago
**End Date November 30,**
**2024**:
**Uraian Tugas**:
- Menyiapkan laporan tahunan dan memberikan informasi kinerja ekonomi, lingkungan hidup dan pemerintah (Laporan Berkelanjutan).
- Bekerja sama dengan Divisi Manajemen Risiko dalam mengelola risiko reputasi.
- Melaksanakan tata tertib administrasi rapat Dewan Komisaris dan Direksi.
- Bertanggung jawab dalam pengelolaan situs web sebagaimana didefinisikan dalam Kebijakan Manajemen Situs Web.
- Melaksanakan tata tertib penyelenggaraan Rapat Umum Pemegang Saham (RUPS) dan menindaklanjuti hasil RUPS yang telah ditetapkan.
- Melakukan proses usulan perubahan Direksi/Dewan Komisaris kepada OJK
**Persyaratan**:
- Gelar Sarjana dari universitas terkemuka jurusan Akuntansi, Perbankan, Keuangan, Ekonomi, dll dengan IPK mínimal 3,00.
- Memiliki pengalaman di Bank mínimal 3 tahun di posisi yang sama.
- Memiliki pemikiran analitis yang baik, memahami peraturan BI, OJK, dll.
- Lancar berbahasa Inggris (Berbicara & Menulis).
- Komunikasi yang baik, keterampilan interpersonal dan motivasi tinggi.
- Memiliki kemampuan Ms. Office.
- Mampu bekerja dengan baik dalam tim, dalam tekanan dan tenggat waktu pelaporan yang ketat.
-
Corporate Secretary
6 months ago
Jakarta, Indonesia PT ARENA RUMAH TRANFORMASI Full timeCorporate Secretary Kualifikasi - Pria/Wanita, Maks 35 Tahun - Minimal Pendidikan D3 Sekertaris - Memiliki Pengalaman Sebagai Corporate Secretary Min. 2 Tahun - Memiliki kemampuan yang baik dalam mengambil keputusan - Memiliki pemahaman yang baik mengenai organisasi - Memiliki ketrampilan dalam perencaanaan - Teliti dan detail dalam mendokumentasikan -...
-
Corporate Secretary
6 months ago
Jakarta, Indonesia AwanTunai Full timeJakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Corporate Secretary who will ensure compliance with corporate governance regulations, facilitate board and committee meetings, maintain accurate corporate records, and act as a positive & effective company spokesperson. **Responsibilities** - Coordinate management meetings,...
-
Corporate Secretary Staff
4 weeks ago
Jakarta, Indonesia Impack Pratama Industri Full time**WORK AT IMPACK**: Impack is a company deeply committed to progress and dynamic growth. Our workplace fosters an environment where your potential takes center stage. We’ve nurtured an environment where each team member has an equal opportunity to access knowledge development and to have the chance to elevate their skills and work attitudes. - At Impack,...
-
Corporate Secretary Superintendent
1 month ago
Jakarta, Indonesia Adaro Energy Full timeJob Information - Position Name : - Corporate Secretary Superintendent- Work Location : - DKI Jakarta- Employment Status : - Permanent- Minimum Year of Experience : - 7 Year(s)- Closing Date : - 30 November 2024Job Responsibilities To ensure Adaro complies with the relevant rules and regulations, especially capital market and bourse rules and regulations...
-
Corporate Secretary Manager
1 month ago
Jakarta, Indonesia Adaro Energy Full timeJob Information - Position Name : - Corporate Secretary Manager- Work Location : - DKI Jakarta- Employment Status : - Permanent- GPA : - 3- Minimum Year of Experience : - 10 Year(s)- Closing Date : - 18 November 2024Job Responsibilities To ensure Adaro Energy Indonesia complies with the relevant rules and regulations, especially capital market and bourse...
-
Corporate Secretary
6 months ago
Jakarta, Indonesia Impack Pratama Industri Full time**WORK AT IMPACK**: Impack is a company deeply committed to progress and dynamic growth. Our workplace fosters an environment where your potential takes center stage. We’ve nurtured an environment where each team member has an equal opportunity to access knowledge development and to have the chance to elevate their skills and work attitudes. - At Impack,...
-
Corporate Secretary
3 months ago
Jakarta, Indonesia Gelora Wakaf Full timeCorporate Secretary (Unpaid Internship) - Corporate Secretary Intern. - Learn to: Prepare agendas, manage records, and support compliance. - Benefit: Gain insight into corporate governance. "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke...
-
Corporate Secretary
6 months ago
Jakarta, Indonesia Firdaus Hospital Full timeCorporate Secretary - Applicants should have sufficient qualification and relevant experiences in the respective fields "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...
-
Corporate Secretary
5 months ago
Jakarta, Indonesia PT. Jaringan VNT Indonesia (VNT Networks) Full time**Responsibilities** - Provide administrative support to the Board of Directors, including organizing and documenting board meetings, preparing agendas, and recording minutes. - Stay abreast of corporate governance regulations and ensure the company's compliance with legal and regulatory requirements. - Maintain and organize corporate records, contracts, and...
-
Corporate Secretary
6 months ago
Jakarta, Indonesia Sunday Insurance Full time**_Corporate Secretary_** **_ As Corporate Secretary each day, you'll be..._** - Maintain and manage company legal documents, including company deed documents, investment placement agreements, OJK letters, and documents related to litigation, both in soft and hard copy formats. - Monitor and track due dates for various legal documents to ensure compliance...
-
Legal & Corporate Secretary Section Head
1 month ago
Jakarta, Indonesia PT Asuransi Tokio Marine Indonesia Full timeDevelop and implement policies and strategies for legal matters, including drafting contracts with partners/vendors and providing legal opinions. - Coordinate and provide legal assistance for company issues both in and out of court. - Oversee corporate secretary functions and ensure compliance with good corporate governance principles. - Bachelors or Masters...
-
Assistant Outsourcing
5 months ago
Jakarta, Indonesia Mazars Full time**About this position**: Mazars is a leading international audit, tax and advisory firm, aspiring to build the economic foundations of a fair and prosperous world. Operating as a united partnership, Mazars works as one integrated team, leveraging expertise, scale and cultural understanding to deliver exceptional and tailored services in audit and accounting,...
-
Legal & Corporate Secretary Assistant - Jakarta
6 months ago
Jakarta, Indonesia Molindo Full timeRole and Responsibilities - Responsible for corporate governance and regulatory compliance, including IDX and OJK reporting compliance. - Manage Articles of Incorporation and revisions, shareholders records and other key coporate records/documents of the entities within the Group, and ensure these articles and records are in compliance with relevant...
-
Corporate Secretary
5 months ago
Jakarta, Indonesia PT REDY Indonesia Full timeCorporate Secretary - Bali - Minimal pengalaman 3 tahun "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 of...
-
Coorporate Secretary
5 months ago
Jakarta, Indonesia PT Isargas Full time**Informasi Lowongan** **Tipe Pekerjaan** **Remote/On-site** **Fungsi Pekerjaan** Sekretaris **Jenjang Karir** Staf Senior **Job Deskripsi** In performing its duties, Corporate Secretary is required to have knowledge of Bank-related regulations, public relations, administrative skills, and experience that supports the implementation of their...
-
Corporate Secretary
6 months ago
Jakarta, Indonesia TOA Corporation Full timeMengelola operasional kantor secara umum, mengurusi perijinan usaha dan memberikan advis hukum kepada Presiden Direktur berkenaan dengan operasional perusahaan terutama yang berkenaan dengan hukum (kontrak kerja pegawai, kerjasama operasi, kontrak sewa, jual-beli dll). - Lulusan ilmu Hukum dari Universitas terkemuka (IPK min 3.00) - Mahir berbahasa Inggris...
-
Corporate Secretary Asst. Manager
6 months ago
Jakarta, Indonesia PT KB Finansia Multi Finance Full timeS1 Ilmu Hukum/Manajemen - Fasih berbahasa Inggris - Memahami peraturan OJK Pasar Modal (lebih disukai) - Memiliki pengalaman bekerja di bidang Corporate Secretary di perusahaan public/emiten mínimal 2 tahun Pengalaman bekerja di sektor keuangan (bank/non bank) **Deskripsi Pekerjaan: - Menyusun laporan regular (termasuk namun tidak terbatas Laporan Tahunan...
-
Corporate Secretary Manager
5 months ago
Jakarta, Indonesia PT Erajaya Swasembada Tbk Full timeTo follow the capital Market update, especially on regulation applicable in the capital market - To provide recommendations to the Board of Directors and the Board of Commissioners to always comply with Capital Market Laws & Regulations - To assist the Board of Directors and Board of Commissioners in corporate governance implementation, including public...
-
Secretary
5 months ago
Jakarta, Indonesia The Adaro Group Full timeSupports administrative activities that related task & function in related Division - Performs secretarial tasks for Division, such as to manage incoming and outcoming document as well as maintaining a good record of documents, arrangement meeting and business trip in related Division. - Administering correspondence, logistics, and personnel departments in...
-
Corporate Secretary Support
5 months ago
Jakarta, Indonesia PT Erajaya Swasembada Tbk Full timeResponsible for administration process of corporate secretary division and physical & digital documentation - Managing director, commissioner, audit committee and other committees meetings - Supporting RUPS, establishment of subsidiary companies, partners, and documentation to regulators - Following up company legality extend permit - Bachelor degree,...