Compliance (Senior Associate / Manager)

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Senior Compliance who will ensure that robust policies, procedures and controls are in place, meet the company’s needs and are effectively implemented. **Responsibilities**- Advise business on applicable rules and regulations;- - Support risk assessment initiatives;- -...

Graha Binakarsa, Jalan Haji R. Rasuna Said, RT.2/RW.5, Karet Kuningan, South Jakarta City, Jakarta, Indonesia**JENIS PEKERJAAN** - Full-time**Tentang Peran**: - About the Role: - A Compliance Officer’s main responsibility is to ensure that the company and the business activities that are being carried out by the company comply with the prevailing laws and...

**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...

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,...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Compliance...

**Job Number** 24025261 **Job Category** Finance & Accounting **Location** Jakarta Area Office, One Pacific Place 10th Floor Suite 10-12 (M1), Jakarta, Daerah Khusus Ibukota Jakarta, Indonesia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Senior Manager is a key member of...

**Job Title**:Senior Associate, Regulatory Compliance** **Location**:Pulogadong, Jakarta **Department**:Regulatory Affairs As the Senior Associate, Regulatory Compliance will manage & coordinate local compliance activities for SC Johnson (SCJ) products in Indonesia. Jointly served as single point of contact for all products related compliance inquiries...

**About the Role** The Senior Compliance Associate plays a critical role in ensuring the company's compliance with regulatory requirements, supporting business growth while mitigating legal and compliance risks. This position involves close collaboration with product and business teams to assess and secure regulatory approvals for new initiatives, while also...

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...

We are seeking a seasoned Senior Compliance Officer to join our team and ensure our operations adhere to all relevant laws and regulations. As a Senior Compliance Officer, you will be responsible for overseeing and managing the compliance program within our organization. Your role will involve developing and implementing policies, conducting regular audits,...

**JOB DESCRIPTION** Exciting opportunity to be a part of line of business Compliance advisory role and support the expansion of Payment service, Trade and Loan businesses in Indonesia. **Job Summary** In this role you will be supporting the Country Compliance Officer in providing professional advice to the Senior Country Officers and other Senior...

-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...

Overall Responsibilities The National Senior Project Associate will work closely under the supervision of the Deputy Technical Director and in coordination with the technical lead at the National Level to ensure all USAID BEBAS TB activities are implemented in line with the work plan, on time, and within budget in a quality manner that engages stakeholders...

Management Sciences for Health (MSH) is seeking a Senior Compliance Officer for USAID BEBAS-TB 5-years activity having the aim of reducing TB incidence and mortality by supporting the Indonesian government to address the critical gaps and challenges of the TB program. This Activity will build on the work of previous USAID activities and current projects to...

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Senior Accounting Associate who will oversee and manage financial processes, prepare complex financial statements, ensure compliance with accounting principles and regulations, and provide strategic financial guidance to the organization. **Responsibilities** - Manage and...

**Compliance Asst. Manager** **Job description**: **Regulatory compliance**: - Create and oversee a control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...

Overall Responsibilities The Senior Project Associate will provide effective and efficient project operational and administrative support for Senior management team (SMT) and the office of the Senior Management Team. The Senior Project Associate will work under supervision of the Operations Manager and work closely with the Receptionist and Logistic...

We Are Looking for The Senior Finance Manager who has specializing in Peer-to-Peer (P2P) lending, responsible for overseeing and managing the financial operations of the company's lending platform. This role requires a deep understanding of the fintech industry, P2P lending, and financial management. The Senior Finance Manager's primary responsibilities...

Job description: - Regulatory compliance_ - Create and oversee control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and external audit examination. - Advise and...

Jakarta, Jakarta, Indonesia **About the Role** Compliance and AML Officers team is responsible for implementing AML regulations within the company. AML compliance officers need to identify transactions related to any type of crime. APU compliance officers need to review APU/PPT compliance programs and processes to prevent financial crimes. The team need to...