Legal & Compliance Group Head

**Paid Internship Program** **Responsibilities**: - Assist in the registration process at OSS RBA - Filling and doing administration things such as legal docs either hardcopy or softcopy for example agreement, licensing, company legal document - Doing research and update about new regulation in Indonesia and makin memorandum of it - Responsible for...

**Role Description** This is a full-time on-site role as the Head of Legal at Adapundi in Jakarta, Indonesia. The Head of Legal will be responsible for managing legal & compliance, providing legal consulting, preparing legal documents, and handling legal issues. **Qualifications** - Minimum 10 years experience as Legal - Strong knowledge of legal &...

Position Summary 1. Monitor compliance with laws and regulations and detect illegal activities to prevent risks by imposing sanctions on violators. 2. Minimize legal risks upon overall legal compliance management by supporting and providing legal advise and related supports. 3. Induce and spread employees' voluntary participations through notification of...

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...

Supporting the relevant stakeholders with legal advice/legal assistance on commercial contracts, including drafting, reviewing, and advising on agreements with third-party vendors and strategic partners. Ensure compliance with Indonesian laws and regulations, ranging from BI regulations to company administration. Advises resolutions of disputes, litigation...

**Uraian Umum Pekerjaan**: Legal & Compliance akan bertanggung jawab dalam tugas-tugas legal harian, mendukung Perusahaan dalam permasalahan hukum yang dihadapi, menyiapkan dokumen-dokumen legal, serta memastikan segala kegiatan legal Perusahaan mematuhi regulasi yang berlaku. **Kualifikasi**: - Minimal pendidikan D3 / S1 hukum - Memiliki pengalaman...

**Job Description**: - Develops and implements legal procedures and policies to ensure the company’s compliance with applicable laws - Identifies and manages legal risks, and develops strategies to mitigate potential liabilities - Provides legal guidance on a wide range of legal matters such as contracts, regulatory compliance, litigation, employment law,...

**Are you ready to charter your own career?** **The runway to success in global aviation begins here** Are you looking for an opportunity to work for a global brand where you can use your skills, be part of a diverse team and grow with a dynamic company? Chapman Freeborn Airchartering has an exciting opportunity for a **Legal & Compliance Administrator**...

**Qualifications**: - Bachelor degree of **Law** or **Management**: - Minimum 2 years experience in **compliance banking/payment/banking**: - Preferable experience in e-wallet - Have a knowledge about **BI, OJK, AML, PPATK and ASPI**: - Ability to propose and carry out implementation and reporting to regulator - Fluent in **English** both **oral**and...

**Human Resource Development (HRD) Responsibilities**: - ** Strategic Planning**: The Head of HRD oversees the development and implementation of HR strategies aligned with the overall business goals. This involves creating plans to enhance employee performance, engagement, and career growth. - ** Talent Management**: The Head of HRD is responsible for...

OttoDigital is part of Salim Group Digital Ecosystem (Financial Technology) - aims to empower “the underserved” and “the unbanked” population through integrated implementation of the Group digital payment ecosystem. We are digital platform and solution to businesses and enterprises, enabling various digital transactions on their services to better...

**Requirements**: - Bachelor degree of Law or Management - 1 year experience in payment/banking - Preferable experience in e-wallet - Have a knowledge about **BI, OJK, AML and PPATK**: - Ability to propose and carry out implementation and reporting to regulator - **Fluent in English both oral and written**: - Good personality and communication skills -...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...

File and manage all documents related to legal & compliance (agreements, memos, SOPs, policies). - Record and assign document numbers for all company-related documents, ensuring consistent and organized documentation - Manage administrative tasks related to reimbursement and invoicing for activities within the Legal & Compliance Department - Responsible for...

Job Description Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance...

Job Description Develop, implement, and maintain legal compliance programs and policies to ensure adherence to laws, regulations, and industry standards. Conduct regular audits to identify compliance risks and provide guidance to internal stakeholders. Monitor changes in laws and collaborate with cross-functional teams to ensure alignment in compliance...

Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. - Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. - Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance Efforts. -...

**Description** **General information**: Lead the full suite of legal and integrity (ethics and compliance) functions for the company. Direct line report to the Head of Legal South Asia with dotted line report to Country Managing Director - Indonesia. Part of country key management team - supporting the business in various legal matters and projects....

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...

**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...