Compliance Assistant Manager

**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...

**Job Descriptions**: - Preparing draft and review the Company’s contracts, letter of agreements, and other documents related to Legal needs and ensure the contract is accordance with business goals and compliance guidelines, maintain the documentation database, and liaise with other divisions with regard to contracts preparation and contracts...

**Responsibilities**: - Preparing draft and review the Companys contracts, letter of agreements, and other documents related to Legal needs and ensure the contract is accordance with business goals and compliance guidelines, maintain the documentation database, and liaise with other divisions with regard to contracts preparation and contracts execution. -...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

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...

**Job Description**: In this role, you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. You will be managing a small team of...

**Job Title** APAC Compliance Manager **Job Description Summary** APAC Compliance Manager will join a dynamic and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position reports to the APAC Compliance Counsel **About the Role**: - Help the business integrate Ethics and...

Forvis Mazars currently looking for Assistant Outsourcing - Tax Compliance Services to join its growing team of professionals. Role and responsibilities - Assist with tac compliance work, which involves preparation and/or review of clients’ tax report prior to submission - Assist Senior/Manager in all areas of taxation - Provide comprehensive and...

Legal & Compliance - Jakarta (Assistant Manager) - Possible to join immediately will be first priority "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran...

**Who we’re looking for?** We ‘re looking for an experienced compliance & risk person who will be responsible for a broad scope covering all the aspects of Compliance, particularly AML-CTF-CPF. You’ll assist the Head of Compliance or the Coordinator of Compliance, Risk Management, and Internal Audit in undertaking and managing daily compliance and...

**Job Title** APAC Compliance Manager **Job Description Summary** APAC Compliance Manager will join a dynamic and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position reports to the APAC Compliance Counsel. **About Your Role**: - Help the business integrate Ethics and...

Supporting organization’s strategy by mapping out plans and corporate procedures to achieve desirable outcomes from the HR, Corp Administration and compliances perspective - Assist in formulating and monitoring the implementation of company’s strategic business plan - Develop, implement and continuously review and propose improvement of HR policies,...

It's fun to work in a company where people truly BELIEVE in what they're doing! **Job Description**: Position Summary: Provides leadership to ensure the corporation's compliance with relevant laws and regulations of the countries in which the company operates. Following a risk-based approach, assists the company in operating within an optimized framework of...

**About this position**: Mazars is a leading international audit, tax and advisory firm, aspiring to build the economic foundations of a fair and prosperous world. Operating as a united partnership, Mazars works as one integrated team, leveraging expertise, scale and cultural understanding to deliver exceptional and tailored services in audit and accounting,...

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...

Jakarta, Jakarta, Indonesia **About the Role** - The role requires the individual to direct the compliance programs, policies, reporting, and practices and to ensure that all activities follow regulatory requirements relating to the governance of the organization as well as any industry and country specific laws. **Job Descriptions** - Serves as the...

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...

We are seeking a seasoned Business Development Professional to join our team at Link Compliance in Jakarta. This role offers an exciting opportunity to drive new client acquisition, consumption of products and account management of existing clients through key growth strategies and targeted account plans.

**Tasks & responsibilities** - Assist Sales Compliance team to review the initiatives from the distribution channels to ensure the compliant with regulations and Allianz policies - Data analytics and reporting to support Sales Compliance monitoring programme including Key Risk Indicator - Involvement in various company projects related to sales compliance...

We are seeking a seasoned Business Development professional to join our team as a Global Partner Success Manager at Link Compliance, the world's leading professional organization for project, program, and portfolio management. Our mission is to support current project professionals, aspiring project professionals, and anyone with projects to tackle.The ideal...