Transaction Compliance Officer

**Compliance and Transaction Monitoring Analyst**: Indonesia, Jakarta | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision...

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...

Manage compliance risk or identify potential non-compliance and/or compliance risks - Prepare mandatory reports, both for external and internal parties - Prepare Compliance monthly reports - Prepare company compliance working papers based on regulations to find out the company's gap analysis - Compile a summary (pros and cons) of new regulations and/or...

RequirementsMinimum 8 years of experience in corporate law, with a proven track record in transaction management.Degree from a top university with a GPA of 3.3 or higher.Strong organizational skills and ability to work under pressure.Excellent communication and interpersonal skills.

**About the Role** We are looking for a dedicated Compliance Officer to join our team and contribute to building a secure, transparent, and compliant financial environment. As a Compliance Officer, you will work closely with key departments, regulatory bodies, and financial institutions to ensure our operations adhere to legal standards and industry best...

Job Description:We are looking for a qualified Financial Transaction Analyst to join our team at PT. Mandiri Utama Finance. The ideal candidate will have a strong background in AML/CFT and be able to develop and evaluate monitoring reports and financial transaction analysis.Main Responsibilities:Develop and evaluate monitoring reports and financial...

**About the Role** We are looking for an attentive and organized Compliance Officer to uphold our company’s commitment to legal and regulatory excellence. This role is central to ensuring we meet industry standards, safeguard against risks, and foster a culture of ethical conduct. As a Compliance Officer, you will work cross-functionally to develop and...

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...

Risk Management Role:We are seeking a Risk Management Professional to join our team at PT. Mandiri Utama Finance. The successful candidate will be responsible for developing and evaluating monitoring reports and financial transaction analysis.Main Responsibilities:Develop and evaluate monitoring reports and financial transaction analysisConduct thorough...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Cermati Fintech Group. As a key member of our organization, you will play a crucial role in ensuring that our business operations comply with all applicable laws and regulations.Your primary responsibility will be to drive key projects related to new licensing with Bank...

Persyaratan Must have at least a degree in Legal Management, Finance, Juris Doctor, or any related field Proficient English language skills Knowledgeable in legal compliance, obligations and contracts is a plus Must have at least 2-3 years’ experience in Legal & Compliance or similar related Excellent oral and written communication skills Highly-analytical...

Kinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...

Position: Compliance Level: Senior Manager **Responsibilities**: - Monitoring ongoing transaction activities and ensuring that current and upcoming transactions comply with applicable policies and regulations - Ensuring that the policies, provisions, systems, and procedures, as well as business activities carried out by Danareksa, comply with applicable...

Job Description:The Sr Analyst will be responsible for supporting our general counsel team in corporate transactions, ensuring governance is in place and managing external parties.Close corporate transactions efficientlyManage relationships with external partiesE nsure compliance with applicable laws and regulations

**ABOUT US ❤️**: At Spenmo we are building a magical payables experience for businesses across the Asia-Pacific region. Offering an all-in-one software that consolidates corporate cards, bill payments, approvals and accounting reconciliation into one sleek interface. Thousands of customers that use Spenmo across the region save over 50 hours and $10,000...

**AML Compliance Officer - Jarkata/Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer. **Motivated by our values: purpose driven, globally minded, and...

Perform risk assessments to understand risk level, significance and scope - Familiar with KYC and AML Procedure in Indonesia - Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries. - Keep up to date with, and understand, relevant laws and regulations - Monitor compliance with laws, regulations and internal policies - Ensure...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...