Compliance Intern

Compliance Jakarta Job Description: - Support the Compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation...

Job Description: - Support the Compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation strategies. - Maintain...

**About the role**: As a compliance apprentice, you can participate in Company’s compliance, where compliance includes reporting obligations to regulators, compliance obligations for every action taken by the company. **Responsibilities**: - Monitor the Company's reporting obligations to regulators - Prepare documents, conduct research and thereby...

Description: Provides specialist experience to organise, execute, and control QA & Compliance Qualifications: - Preferably an advanced degree in Commerce, Business Administration, Computer Science, a related field, or equivalent experience - Able to provide advice, guidance, and assistance on various aspects of the project to stakeholders, especially...

**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...

We are looking for the intern who will working on tax compliance clients in the form of SPT PPh 21, SPT VAT & SPT Unification. Final year student in tax field background is very open Easy to understand when given directions Eager to learn and able to work in high fast paced environment Understand and master eSPT PPh 21 and its calculations Able and...

**Location** Jakarta **Work Type** Permanent **Application Posted** October 8, 2021 **About the Role** GoTo Group has an immediate need for an **Internal Control & Compliance - Assurance Sr. Manager**. In this key strategic role, you will be part of the GoTo Internal Control and Compliance Team based in Indonesia. Focusing heavily on performing...

Job Requirements Position Summary Identify potential issues within variety of compliance areas in relation to any applicable regulations. Lead to handle the fraud misconduct handling and responsible of the implementation of Fraud Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of...

**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. Completing root causes of the breaches and analyzing what needs...

Develop and implement IT Compliance policies, procedures and practices - Collaborate with third parties and internals - Create and manage effective action plans in response to audit discoveries and compliance violations - Work collaboratively with security engineer and legal teams to identify and manage privacy, data protection risks, and compliance...

Develop and implement IT Compliance policies, procedures and practices Collaborate with third parties and internals Create and manage effective action plans in response to audit discoveries and compliance violations Work collaboratively with security engineer and legal teams to identify and manage privacy, data protection risks, and compliance...

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...

Job Requirements Job Summary Identify potential issues within variety of compliance areas in relation to any regulatory issued in insurance sectors. Coordinating the implementation of Corporate Compliance Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of mandatory reports. Focus also to...

Responsibilities: - Ensure appropriate implementation of this 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...

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...

ASSET MANAGEMENT - COMPLIANCE & LEGAL - COMPLIANCE SENIOR MANAGER, INDONESIA (JOB NUMBER: REG000382) **Position Purpose** - To ensure compliance of all staff in order to reduce all risks related to business processes and investment risks; - Implementation of internal policies and procedures / applicable regulations - Monitor compliance with Mutual Funds and...

Department - Compliance - Job posted on - Sep 06, 2024 - Employment type - Full-time **COMPLIANCE ASSOCIATE** **ABOUT AYOCONNECT** Founded in 2016, Ayoconnect is Southeast Asia's largest Open Finance API platform, providing comprehensive solutions to empower today's leading companies and tomorrow's tech unicorns. Its robust payment, banking, and data...

Link Compliance is a leading provider of innovative solutions for the education sector.We are seeking a highly motivated and experienced Strategic Partnership Growth Manager to join our team in driving business growth through strategic partnerships.The estimated salary for this role is $80,000 - $110,000 per annum, depending on experience.About the RoleThe...

Compliance Jakarta Job Description: - Support the compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation...

**POSITION PURPOSE**: - To ensure compliance of all staff in order to reduce all risks related to business processes and investment risks; - Implementation of internal policies and procedures / applicable regulations - Monitor compliance with Mutual Funds and Mandates investment guidelines. **KEY RESPONSIBILITIES** - Financial Security Responsibilities -...