Current jobs related to Ethics and Compliance - Jakarta - Gojek

  • Manager Ethics

    5 months ago

    Jakarta, Indonesia PT HM Sampoerna Tbk. Full time

    Be a part of a revolutionary change At PMI, we’ve chosen to do something incredible. We’re totally transforming our business and building our future on one clear purpose - to deliver a smoke-free future. With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy the freedom to dream up and deliver better, brighter solutions and...

  • Compliance Officernew

    6 days ago

    Jakarta, Indonesia FAZZ Full time

    **About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

  • Apac Compliance Manager

    2 months ago

    Jakarta, Indonesia Cushman & Wakefield Full time

    **Job Title** APAC Compliance Manager **Job Description Summary** APAC Compliance Manager will join a dynamic and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position reports to the APAC Compliance Counsel **About the Role**: - Help the business integrate Ethics and...

  • Regulatory and Compliance Officer

    4 months ago

    Jakarta, Indonesia Sante International Full time

    Duties and Responsibilities: - Prepares contract draft and reviews contracts and other agreements. - Processes government permits and licenses and other related documents. - Maintains a good rapport with different government agencies and discuss to the manager any conflict that may arise. - Safekeeps transaction records for future reference - Prepares...

  • Apac Compliance Manager

    2 months ago

    Jakarta, Indonesia Cushman & Wakefield Full time

    **Job Title** APAC Compliance Manager **Job Description Summary** APAC Compliance Manager will join a dynamic and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position reports to the APAC Compliance Counsel. **About Your Role**: - Help the business integrate Ethics and...

  • Legal & Compliance Manager

    5 months ago

    Jakarta, Indonesia OONA Insurance Indonesia Full time

    **You will handle**: Stay up-to-date with the latest industry laws, regulations, and guidelines to ensure compliance with legal obligations, including insurance regulations, data protection, anti-money laundering, and consumer protection. Develop, implement, and manage comprehensive compliance programs and policies, including conducting compliance risk...

  • Compliance and Quality Manager

    5 months ago

    Jakarta, Indonesia SingBEST Human Resource Full time

    **Objective**: The Group Compliance and Quality Manager will be responsible for: - Local Ethics and Compliance Policies and procedures including certified sub-contractors. - Factory quality performance and scoreboard. - Obtaining Gold Factory audit result, and renewing ISO 13485, 9001 Certificates. - Group Code of Conduct. **Duties and...

  • Legal, Compliance

    4 months ago

    Jakarta, Indonesia Novo Nordisk Full time

    Legal, Compliance & Quality Director **Category**:Legal, Compliance & Audit**Location**:Jakarta, DKI Jakarta, ID- **About the department** As a Legal, Compliance & Quality Director, you will be part of our global Legal, Compliance & Quality team. Our team ensures that Novo Nordisk complies with legal and regulatory requirements in the countries where we...

  • Compliance & Standardization Officer

    7 months ago

    Jakarta, Indonesia FIFGROUP Full time

    Analyze, validate, and socialize internal regulations made by every function in the company to ensure there is no overlapping regulations Recommend activities in order to increase the understanding of target population regarding the internal regulations Coordinate the execution of branch’s compliance self assessment regarding the schedule, items,...

  • Business Operations

    7 months ago

    Jakarta, Indonesia Rakamin Academy Full time

    Handle compliance of day-to-day sales administration and project management within the business development function. Develop and implement operations compliance framework. Draft various legal documents such as agreements (PKS), Memorandums of Understanding (MoU), and offer letters. Maintain accurate sales records and ensure timely invoicing and payment...

  • Manager Corporate Compliance

    4 days ago

    Jakarta, Indonesia DKSH Full time

    Location: Jakarta, ID, ID- Global Business Unit: OTH- Job Function: Legal- Requisition Number: 166803- Description: **Job Summary**: Design, develop and implement the Group's compliance policy framework, including the resolution of non-compliance issues and reporting **General Responsibilities**: - Support superior in managing day-to-day operating...

  • Compliance Jr Specialist

    5 months ago

    Jakarta, Indonesia tiket.com Full time

    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. 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 time

    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. This position will work closely with the compliance team to support ongoing compliance efforts and...

  • Business Operations

    5 months ago

    Jakarta, Indonesia PT Rakamin Kolektif Madani (Rakamin Academy) Full time

    Handle day-to-day sales administration and project management compliance within the business development function. - Develop and implement operations compliance framework. - Draft various legal documents such as agreements (PKS), Memorandums of Understanding (MoU), and offer letters. - Maintain accurate sales records and ensure timely invoicing and payment...

  • Sustainability Compliance Officer

    5 months ago

    Jakarta, Indonesia SMART Agribusiness and Food Full time

    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...

  • Compliance Business Partner

    3 weeks ago

    Jakarta, Indonesia WTW Full time

    **Description**: **The Role** - Develop, implement, embed and maintain an efficient and independent Compliance Function. - Assess whether policies and procedures, systems and controls fully address regulatory or compliance strategic requirements applicable to the Relevant Business. Develop, implement, embed and maintain an efficient Compliance framework of...

  • Legal & Compliance Group Head

    5 months ago

    Jakarta, Indonesia Tugu Insurance Full time

    **Job Overview**: The Legal and Compliance Group Head oversees all legal and compliance matters within the organization, providing strategic guidance and ensuring the company's activities are in accordance with applicable laws, regulations, and ethical standards. **Your responsibility may include but not limited to lead our team to**: - Providing reviews...

  • Compliance Officer

    6 days ago

    Jakarta, Indonesia FAZZ Full time

    **About the Role** We are looking for an attentive and organized Compliance Officer to uphold our company’s commitment to legal and regulatory excellence. This role is central to ensuring we meet industry standards, safeguard against risks, and foster a culture of ethical conduct. As a Compliance Officer, you will work cross-functionally to develop and...

  • Head of Compliance

    2 months ago

    Jakarta, Indonesia Pluang Full time

    Department- 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...

  • Compliance Officer

    5 months ago

    Jakarta, Indonesia Funding Societies | Modalku Group Full time

    **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

Ethics and Compliance

5 months ago

Jakarta, Indonesia Gojek Full time

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. Supporting the team to manage the end to end investigation process, making sure the right resources are allocated to each case (including internal investigators from other functions), and also ensuring the cases are tracked and addressed on a timely basis.**What You Will Do**
- Review the internal investigation documentation collected and manage the completeness of the supporting documentation, report and evidence.
- Maintain the internal controls and disciplinary actions for each case are followed through on a timely basis.
- Draft a well-crafted executive summary with insightful analysis for regular reporting purposes.
- Prepare regular reports and presentations on investigation trends and insights for senior management and the Audit Committee.
- Proactive investigation review of expense reimbursements and procurement information to spot red flags and trends for the internal investigation team to look into.
- Participate in research and development projects for capacity building.
- Manage the Ethics & Compliance budget and other administrative duties that include but not limited to, assisting in procurement activities.

**What You Will Need**
- Minimum bachelor’s degree in any discipline from a reputable university with at least 2 years of working experience.
- Mature, possesses a high level of integrity and professionalism.
- Strong analytical skills and attention to detail.
- Comfortable working within deadlines, numbers, and data in various formats.
- Excellent English writing skills.
- Able to work in rapidly changing internal and external environments and support business in a highly competitive and challenging market.
- Good interpersonal skills with an ability to effectively network within the industry and businesses. Must be able to empathize and collaborate with various stakeholders from other functional teams

**About The Team
- The GoTo Ethics and Compliance team reports to the Chief of Risk Officer. Our team’s mission is to ensure that ethical behavior is at the heart of all business activities, through the strong tone at the top and risk-based approach for our corporate compliance program.
As an Ethics and Compliance in GoTo, one gets a unique opportunity to gain exposure to other GoTo operating companies group and across operating locations (ie. Indonesia, Singapore, Vietnam, and India).This is an exciting time to join our family, as we are in the phase of shaping the Ethics & Compliance culture and program at GoTo. Our top two priorities for the coming year include redrafting several policies and procedures to simplify them from a risk-based approach and implementing a compliance governance tool to help standardize our internal processes to help us scale our activities across GoTo. As a team, we are concerned not only with the growth of the company, but also with your personal growth professionally and your well-being, where we invest in your continuous learning and offer a hybrid working arrangement.
- **About GoTo Group**
- GoTo Group is the largest digital ecosystem in Indonesia with its mission to “Empower Progress’ by offering technological infrastructure and solutions for everyone to access and thrive in the digital economy. The GoTo ecosystem consists of on-demand transportation services, e-commerce, food and grocery delivery, logistics and fulfillment, as well as financial and payment services through the Gojek, Tokopedia and GoTo Financial platforms.It is the first platform in Southeast Asia that hosts these crucial cases in a single ecosystem, capturing the majority of Indonesia’s vast consumer household.
- **About Gojek**
- Gojek is Southeast Asia’s leading on-demand platform and pioneer of the multi-service ecosystem with over 2.5 million driver partners across the regions offering a wide range of services such as transportation, food delivery, logistics and more. With its mission to create impact at scale, Gojek is committed to resolving consumer problems and raising standards of living by connecting consumers to the best providers of goods and services in the market.
- **About GoTo Financial**
- GoTo Financial accelerates financial inclusion through its leading financial services and merchants solutions. Its consumer services include GoPay and GoPayLater and serve businesses of all sizes through Midtrans, Moka, GoBiz Plus, GoBiz, and Selly. With its trusted and inclusive ecosystem of products, GoTo Financial is open to new growth opportunities and aims to empower everyone to Make It Happen, Make It Together, Make It Last.
- **About Tokopedia**
- Tokopedia is an Indonesian technology company with a mission to democratize commerce through technolo