Risk & Compliance Senior Executive

3 Years Experience in risk measure and assessment - Preferably from Banking (tier 1/2) and Fintech - Has ability to extract and analyze data, summarize PERSOLKELLY Indonesia is currently assisting one of our clients, a Japanese Company and they're looking for a Risk & Compliance Senior Executive position to be placed in Jakarta with requirements and job...

Persyaratan wajib Pria & Wanita Sarjana Min. IPK 3, 30 - 45 tahun Min. pengalaman 8 tahun Informasi Tambahan About The Head of Legal & Compliance Role You will manage all legal functions, Compliance Programs, Contracts Management, Internal Audit, Government Relation including Company Licensing. You will be reporting to the Corporate Affairs & Legal...

Develop, refine and implement information security policies, procedures and guidelines to meet compliance and regulatory requirements Ensure compliance with Local and Group policies and procedures Lead and execute risk and vulnerabilities analysis for various IT systems and processes Identify risks and controls necessary to remediate identified risks and...

**The Company**: Zipmex is one of Asia Pacific’s leading digital assets exchange platforms. We operate in Singapore, Thailand, Indonesia, and Australia. We focus on consumer, retail and institutional investors who want to trade crypto easily and securely. Our mission? To educate, simplify and give unfettered access to the world of crypto, NFTs, and DeFi....

Jakarta, Jakarta, Indonesia **About the Role** - Compliance Leadership: Lead the development, implementation, and maintenance of compliance programs, ensuring adherence to relevant laws, regulations, and internal policies. - Regulatory Relationship Management: Cultivate and maintain strong relationships with regulatory bodies, particularly Bank Indonesia,...

IT Risk Compliance is responsible to manage all the annual PCI compliance assessment which will be assessed by external Qualified Security Assessors, including updating the PCI compliance risk assessment as needed and coordination and execution of the annual PCI compliance assessment that results in the timely issuance of the Report on Compliance each...

**The Company**: Zipmex is one of Asia Pacific’s leading digital assets exchange platforms. We operate in Singapore, Thailand, Indonesia, and Australia. We focus on consumer, retail and institutional investors who want to trade crypto easily and securely. Our mission? To educate, simplify and give unfettered access to the world of crypto, NFTs, and DeFi....

As a Risk Management Senior Specialist at Flip, you will play a pivotal role in ensuring the company's strategic and operational activities align with risk management best practices. This position involves comprehensive risk assessment, implementation of risk mitigation strategies, and collaboration with various departments to uphold compliance...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses (also referred to as "the First...

8,000,000 IDR ~ 12,000,000 IDR - Jakarta- Min. Bachelor Degree from any Major - Good communication and presentation skills in Bahasa and English are a must. - Min. 3 years experience handling risk & compliance - Preferably from Banking (tier 1/2) and Fintech industry - Having a good understanding and knowledge related to risk measures and assessment in...

_Are you looking for new challenges and personal growth within Coca-Cola Europacific Partners Indonesia? Then we have a great opportunity for you._ The primary purpose of this role is to ensure the organization’s IT systems and processes comply with CCEP’s internal policies and procedures and that we are aligned to Sarbanes-Oxley Act (SOX) requirements....

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...

Coordinate risk identification, assessment, mitigation, monitoring in the respective Division Control environment assessment, gaps assessment, and obtain sign off on the result Identify corresponding Key Risk Indicators Escalate risk event and prepare Risk Management reports for the Division represented (includes obtain sign-off from the Head of...

Lentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most customer centric multi-finance platform in Indonesia. We are seeking a highly experienced Risk and Compliance Manager to oversee critical areas of compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, as well as managing IT...

**Life at Ajaib** Here at Ajaib, we address ourselves as Magicians because making magic happen is our specialty! Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to strengthen our core value in developing as a team,...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

**About The Role** The Senior Compliance and Regulatory Officer is a strategic role within Linov product technology division. As a Senior member of the team, she/he will be expected to be the primary PIC to ensure the alignment of Linov business units to grow sustainably through regulatory adherence. She/he will work across functions in Linov and Lawencon...

**Position Summary**: Sr. Compliance & Risk Specialist position will be responsible to ensure the compliance and risk processes comply with the company’s procedure and risk management. **Area of Responsibility**: - Implement Alterra Bills compliance strategy (drafting, reviewing, and implementing SOP). - Regulatory compliance, maintaining existing and...

**Position Snapshot** Location : Jakarta, Indonesia Company : Nestlé Indonesia Full time **Position Summary** Joining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of unlocking the power of food to enhance quality of life for...

PT. Karya Solusi Prima Sejahtera (KSPS) didirikan pada 25 November 2011 oleh Koperasi Karyawan PT. Aplikanusa Lintasarta (KOPKARLA), dan disahkan dengan Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-00737.AH.01.01 tahun 2012. Sejak 1 Maret 2018, KSPS mulai akif beroperasi dengan jasa utamanya yaitu penyediaan jasa Sumber Daya...