Compliance Supervisor

**Qualifications** - Ensures the hotel is in compliance with its outside regulatory and legal requirements as well as internal policies and by ACCOR and laws. - Responsible for providing high-level secretarial and administrative support to the Personal Assistant & Compliance Supervisor, and carry out tasks and requests as instructed. - Ability to work...

**Location**:Jakarta, ID, ID**Job Function**:Supply Chain Management**Requisition Number**:149471**Description**: **Job Summary** Supervise day-to-day operations of import/export compliance to ensure compliance with all applicable laws/regulations and timely clearance of shipments **General Responsibilities** - Support superior in managing day-to-day...

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...

**Informasi Lowongan** **Tipe Pekerjaan** **Remote/On-site** **Fungsi Pekerjaan** Hukum / Korporasi **Jenjang Karir** Supervisor **Job Deskripsi** **Job Description**: - Create SOPs and review SOPs to make them better, more effective and efficient - Review the policies & procedures required by the Company to maintain the stability of the Company's...

Why Patients Need You Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

**Location: Jakarta** **Job Responsibility**: - Ensure compliance with applicable Environmental, Health, and Safety (EHS) and Good Distribution Practice (CDOB) regulations at both national and local levels - Maintain product quality throughout the distribution chain - Provide effective reporting and communication to management - Manage the Halal Product...

**Position**: **FAT (Finance, Accounting, Tax) Supervisor** **About the Company**: We are a dynamic company specializing in music subscription services and audio advertising for public spaces. Our business thrives on delivering quality audio content and creating tailored advertising solutions for our clients. We are currently seeking a highly motivated FAT...

**Job Title: Legal Supervisor** **Job Summary**: **Responsibilities**: - Research, interpret, and stay updated on relevant import regulations and licensing requirements. - Liaise with government authorities to obtain necessary import licenses and permits. - Ensure timely renewal and compliance with all import-related legal obligations. - Collaborate with...

Oversee and monitor all front and back of the cafe & restaurant operations - Ensure customer satisfaction through promoting excellent service; respond to customer complaints tactfully and professionally - Oversee health code compliance and sanitation standards - Required language(s): Bahasa Indonesia, English - At least 3 Year(s) of working experience in the...

Oversee and monitor all front and back of the cafe & restaurant operations - Ensure customer satisfaction through promoting excellent service; respond to customer complaints tactfully and professionally - Oversee health code compliance and sanitation standards - Required language(s): Bahasa Indonesia, English - At least 3 Year(s) of working experience in the...

Oversee and monitor all front and back of the cafe & restaurant operations - Ensure customer satisfaction through promoting excellent service; respond to customer complaints tactfully and professionally - Oversee health code compliance and sanitation standards - Required language(s): Bahasa Indonesia, English - At least 3 Year(s) of working experience in the...

About the job - Preparation of premium Tax compliance calculation, accounting, payment & reporting, as directed by his/her direct supervisor. - Preparation of Premium Tax reconciliation, as directed by his/her direct supervisor - Prepare all areas pertaining to VAT compliance - Decide valid VAT invoices, both VAT-in and VAT-out About you - Bachelor in...

**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...

**Main Purpose** - The role will be to assist the tax manager with the tax function. The role will also require a working knowledge of accounting.- You will play a key role in managing all tax related issues for the global organization. This is a fantastic opportunity for someone who is ambitious, likes variety and has a strong drive to build and...

PT Mitra Aneka Fashion - TAMI (Tanah Abang Mini) sedang mencari kandidat yang berkualitas untuk posisi HRD & SOP COMPLIANCE. Kami mencari individu yang berbakat, berdedikasi, dan memiliki motivasi tinggi untuk bergabung dengan tim kami. Jika Anda memiliki kemampuan yang sesuai dan minat dalam bidang ini, kami ingin mendengar dari Anda. **TanggungJawab**: -...

DKI Jakarta- FINANCE-DIGITAL, FRANCHISE & INSURANCE- September, 09 2024**Job Objective**: Franchise Cash Management Supervisor is responsible for all aspects of the cash management and voucher distribution. Ensurering designation cash processing, reconciliation and reporting functions are completed in a timely while in compliance with policy and regulations....

**J**ob title** - Lead Specialist Group RA Religious Compliance **Location** - Jakarta, Indonesia **Job model**- Onsite The Lead Specialist Group RA Religious Compliance is responsible for executing product halal certification and supporting halal assurance system implementation. This function will be reporting to Manager Group RA Religious Compliance who...

**Location: Jakarta** **Job Responsibility**: - Compliance to weekly financial plans perfectly - Validating vendor settlements - Supervising accounting transactions. Collecting, documenting, and categorizing accounting data for financial reports - Working closely with PPH, PPN, CRRP and SysAd **Qualifications**: - Bachelor's degree majoring in...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...