Senior Compliance Officernew

**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...

AwanTunai is looking for a Senior Compliance Manager who is responsible to ensure that the activities of The company are in compliance with all relevant regulations and specifications. And also provide guidance and facilitate staff development on compliance matters. Responsibilities: - Maintaining a sound day-to-day communication and working relationship...

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Senior Compliance who will ensure that robust policies, procedures and controls are in place, meet the company’s needs and are effectively implemented. **Responsibilities**- Advise business on applicable rules and regulations;- - Support risk assessment initiatives;- -...

**Company Review** AwanTunai is the leading vertical fintech player digitizing the offline FMCG supply chain in Indonesia. We solve for both operational and financing pain points through ERP software and integrated embedded financing for offline suppliers. Our traditional suppliers have aggregate annual sales of over $3bn+ and our embedded financing is on...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the growing digital economy through capital, investment, and payment services.About The RoleThe Senior Compliance Analyst will be responsible for supporting various regulatory compliance initiatives and ensuring that all compliance requirements are...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at PT Finture Tech Indonesia. The ideal candidate will have a deep understanding of regulatory requirements and be able to provide expert guidance on compliance matters.About the RoleThe Senior Compliance Specialist will be responsible for staying up-to-date with legal...

Senior Financial Compliance SpecialistAt Youtap Technology Ltd, we are committed to delivering innovative mobile financial services and payment solutions across global markets. We empower businesses and consumers with cutting-edge technology that drives financial inclusion and economic growth.This role is responsible for ensuring the Youtap Group complies...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

Working with other stakeholders in Legal, Compliance, Controllership, Operations, Channel Management, HR and other areas, and as a member of the GE Healthcare AKA regional compliance team, the Compliance Leader will implement and continue to improve the country compliance program and ensure its effectiveness. While the primary focus of the role is expected...

Senior Financial Compliance Specialist (ISO27001, PCI-DSS, SOC2)Youtap is a leading provider of mobile financial services and payment solutions across global markets. We empower businesses and consumers with innovative technology that drives financial inclusion and economic growth. We are seeking a highly motivated and experienced Senior Financial Compliance...

About this position Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax, and legal services. Operating in over 90 countries and territories around the world, we draw on the expertise of more than 42,000 professionals - 26,000+ in Mazars’ integrated partnership and 16,000+ via the Mazars North America...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses (also referred to as "the First...

Implementing, and updating compliance policies and procedures according to the organization's operations and regulatory requirements. - Stay abreast of changes in laws, regulations, and industry standards that may impact the organization and ensure that compliance policies and procedures are updated accordingly. - Conduct regular risk assessments to identify...

**Company Overview**: Dipay (PT Mareco Prima Mandiri) is a financial technology company providing innovative payment solutions tailored to the evolving needs of modern Indonesia. Committed to excellence, we adhere strictly to regulations set by the Central Bank of Indonesia, ensuring a secure and convenient experience for both consumers and businesses. As...

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...

Youtap is a leading provider of mobile financial services and payment solutions across global markets. We empower businesses and consumers with innovative technology that drives financial inclusion and economic growth. We are seeking a highly motivated and experienced Senior Financial Compliance Specialist to join our dynamic Legal and Compliance team in...

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 Support risk assessment initiatives Coordinate with multiple departments to fulfill...

**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...

**Compliance Management**: - Maintain and enhance the Youtap Group's compliance programs for ISO 27001, PCI-DSS, GDPR, and SOC 2. - Conduct regular internal audits and risk assessments to identify compliance gaps and implement corrective actions. - Monitor and interpret relevant regulations and standards changes, and communicate their impact to...