Ethics and Compliance

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. Forensic research and analysis of...

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...

**Activities and Responsibilities**: - Support in implement, oversee and track Takeda’s Global Code of Conduct and Global Anti-Corruption Policy and guidelines - Support in Implement and track training program and systems to support Takeda’s Compliance program - Support in Implement, operate and track policies, procedures and systems for compliance...

**1. Objective** Medical Affairs Ethic & Compliance Manager will play a pivotal role to support and work closely with the business and other functions, providing quality and compliance oversight of company activities, ensuring that activities are conducted in accordance with applicable regulatory requirements, guidelines and Takeda established quality...

**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...

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...

Preparing important reports and earning statements, by gathering and documenting data and reviewing reports for regulatory compliance; - Supporting Compliance Manager to ensure that the company is compliant and successfully passes audit. Should any non-compliance issues surface, this position also assesses and resolves the issue; - Developing and keep the...

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...

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,...

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...

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...

Working with other stakeholders in Legal, Compliance, Controllership, Operations, Channel Management, HR and other areas, and as a member of the GE Healthcare AKA regional compliance team, the Compliance Leader will implement and continue to improve the country compliance program and ensure its effectiveness. While the primary focus of the role is expected...

Job Summary- Promotes an ethics-based culture, delivering practical solutions, guidance and training; identifies and manages Compliance Risks implementing policies, processes and controls related to the Compliance Risk Universe of moderate complexity to complex. Interacts with supervisory bodies whenever required.- Job Accountabilities - Key...

**Location** - Jakarta**Work Type** - Permanent**Application Posted** - November 29, 2021**About the Role** As Internal Controls & Compliance manager, you are responsible for the operationalisation of corporate compliance programs for GoTo Financial. You will focus on performing regular corporate compliance risk assessment, implementing group compliance...

**Sr Specialist, Ethics & Compliance**: **(Direct Contract - Fixed Term Employee)**: **Jakarta, Indonesia**: **Role Purpose**: To develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/ business function (s) in line with the ethics and...

**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...

DepartmentCompliance- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe 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...

**Description** **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 |...

GC & AML Officer will assist Compliance Manager for handling Advisory, Monitoring, and Regulatory roles, as well as, ensuring the implementation of Anti Money Laundering and Counterfeit Financing Terrorism of the Company with the internal SOP(s) as well as prevailing laws and regulation, as further provided below: **Assisting Compliance Manager**: To monitor...

Define and manage the IT governance processes and frameworks required to ensure that the process complies with regulatory requirements. Create SOP for Security Provide the consultative information security governance, risk, and compliance advisory services for IT systems and services, balancing appropriate security, business goals, and enterprise...