Finance and Compliance Coordinator

Job Brief Location: Jakarta **Ad Title**: - Finance Coordinator **Program Background** - The SKALA Program is a significant Australian investment designed to help Indonesia address regional disparities in development. SKALA will contribute to this objective by strengthening selected elements of Indonesia’s large and complex decentralised government...

Compliance Coordinator - Bachelor degree from reputable University - Having at least 3 years of working experience handling Internal Audit/Internal Control - Expirence handling team/team leader - Experience in Mulfinance Company is a must "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan...

**JOB DESCRIPTION** - Title : Coordinator, Finance (Multi-Country) Division/Department : Global Operations Location : ChildFund International Country Office (CO) in Indonesia Reporting Relationship : Project Manager **Summary** The Coordinator, Finance is responsible for providing finance and accounting services such as financial reporting, budgets...

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...

**MENTARI - Finance and Operation Coordinator** **Project Overview and Role**: **Background** Palladium is appointed by the UK Foreign and Commonwealth Office (FCO) to manage the Mentari Programme (a UK-Indonesia Low Carbon Energy Partnership) in Indonesia, in consortium with Hivos, Castlerock Consulting and Economic Consulting Associates. Mentari is a...

Wahana Visi Indonesia is a Christian humanitarian organization dedicated to work and collaborate to empower the most vulnerable children, family and community through community development, advocacy, and emergency response for sustainable transformation regardless of religion, race, ethnic or gender. Since 1998, Wahana Visi Indonesia has carried out various...

This is a full-time on-site role for a Corporate Legal at PT Hino Finance Indonesia. The Corporate Legal will be responsible for ensure the company's business activities are in compliance with the policies of the Financial Services Authority Regulations and create/review the Company's Cooperation Agreement with its business partners. The role is located in...

**Program Overview** WRI Indonesia is an independent research organization dedicated to contributing to the socioeconomic development of Indonesia in an inclusive and sustainable way. Our work is focused on six main areas: forests, climate, energy, cities and transportation, governance, as well as ocean. We turn big ideas into action at the nexus of...

To do monthly recording and filing of admin compliance of the company Do filling for all company file Follow up Customer about payment (if needed) Record and file all documents needed (soft & hard copies), Purchase Invoices, Delivery Orders, Statement of Accounts, Bank Statements etc Helping Perform and record company financial transactions Helping...

**Responsibilities**: Advise business and senior management on applicable rules and regulations Implement testing and monitoring program to determine adequacy and effectiveness of compliance controls and develop periodic reporting on the test results Oversee and execute compliance initiatives Coordinate with multiple departments to fulfill information...

**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...

Maintain good banking relationships with financial institutions such as banker and rating agencies Oversee compliance on existing financing, including complying with relevant loan convents and timely payment of loan obligations Assisting the completion of financing activities including rolling over loans Provide financial projections for financing and...

**About Us** Brankas is solving the "last mile" for Open Finance in emerging economies. Since launching in Indonesia in 2017, Brankas is now the leading Open Banking technology provider in Southeast Asia. Brankas’ technology empowers banks, fintech partners and users to build and activate real-time and secure APIs for payments, identity, transaction data,...

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...

Establish a compliance audit system. Organize resources to complete regulatory matters such as internal control, anti-money laundering, and anti-terrorist financing; control the company's operations in accordance with OJK's regulatory requirements and report to BOC; and connect with OJK regulatory agencies on a daily basis - Management of corporate legal...

Maintain good banking relationships with financial institutions such as banker and rating agencies - Oversee compliance on existing financing, including complying with relevant loan convents and timely payment of loan obligations - Assisting the completion of financing activities including rolling over loans - Provide financial projections for financing and...

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...

Job Requirements Job Summary Identify potential issues within variety of compliance areas in relation to any regulatory issued in insurance sectors. Coordinating the implementation of Corporate Compliance Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of mandatory reports. Focus also to...

Job Title: Compliance Officer AML CFTJob Summary: We are seeking a Compliance Officer AML CFT 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...

**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...