Regulatory Compliance Officer

Job DescriptionWe are seeking an experienced Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's regulatory compliance with payment service provider (PSP) businesses.Your Key Responsibilities:Regulatory FrameworkDevelop and implement a comprehensive regulatory...

Job DescriptionAt Wellesta CPI, we are seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our regulatory affairs department, you will play a crucial role in ensuring compliance with global regulatory frameworks.ResponsibilitiesDevelop and Implement Regulatory Strategies: Collaborate with cross-functional teams to...

Job DescriptionAmartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy.We are seeking a Regulatory Compliance Specialist to support various regulatory compliance initiatives, with a particular focus on payment service provider (PJP) businesses.Your responsibilities will...

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.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting...

We are dedicated to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion. As a Compliance Lead, you will play a crucial role in supporting various regulatory compliance initiatives, with a particular focus on payment service provider (PSP) businesses.This includes establishing a compliance framework and guidelines, managing...

Compliance Officer Job Description:We are seeking an experienced Compliance Officer to join our team in Indonesia. The successful candidate will be responsible for ensuring that our internal audit function operates in compliance with relevant laws, regulations, and standards.About the Role:Develop and implement policies and procedures to ensure compliance...

Regulatory Affairs RoleWe are seeking a highly experienced Compliance and Regulatory Affairs Expert to join our team. As a key member of our regulatory affairs department, you will play a crucial role in ensuring compliance with global regulatory frameworks.Key ResponsibilitiesDevelop and Implement Regulatory Strategies: Collaborate with cross-functional...

Lead, Regulatory Compliance & Local ContentMinimum Qualifications:Min. 25 years of experience in oil & gas projects with specific 15 years of experience in deepwater projects.Significant experience with deepwater or offshore projects.Strong knowledge of local regulations, industry standards, and international compliance frameworks.Key...

We are seeking a highly skilled and experienced individual to join our team as a Senior Compliance and Regulatory Advisor.In this role, you will be responsible for ensuring compliance with relevant laws and regulations, reviewing contracts, and conducting risk assessments.The successful candidate will have a strong understanding of regulatory requirements...

We are seeking a Regulatory Compliance Expert to join our team. In this role, you will be responsible for ensuring adherence to customs regulations and policies.Secondary education or equivalent is required, along with relevant customs certification/license as mandated by local regulations. Three (3) years of experience in customs is preferred.About...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. As a leading fintech player in Indonesia, Amartha empowers women-led micro and small enterprises through affordable capital and innovative financial services.The Compliance Lead will play a crucial role in supporting...

About the RoleThis Regulatory Compliance Expert position is critical to our success in managing international trade. You will play a pivotal role in ensuring that all customs clearance activities comply with relevant laws and regulations.Your responsibilities will include conducting thorough research, analyzing data, and developing strategies to maintain...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Lightstorm. The ideal candidate will have a strong background in legal compliance and be able to develop and implement effective programs to ensure adherence to regulatory requirements.Key Responsibilities:Develop and Implement Compliance ProgramsCreate and Monitor Internal...

About the PositionCompliance Officer, ManulifeThe Compliance Officer will be responsible for ensuring that Manulife's activities comply with relevant laws, regulations, and industry standards. As the ideal candidate, you will possess strong analytical skills, excellent communication abilities, and a proven track record in compliance and risk management.Key...

At NES Fircroft, we are proud to be the world's leading engineering staffing provider.Job DescriptionThis is a challenging role for a seasoned professional to lead our compliance initiatives in the oil and gas industry.Key Responsibilities:Manage stakeholder relationships with government agencies, communities, and contractors.Lead multiple compliance and...

We are looking for a General Counsel and Compliance Officer to lead our legal and compliance functions.This role involves ensuring regulatory compliance, managing risks, and optimizing business processes.Key responsibilities include:Developing and implementing compliance policies to ensure regulatory compliance;Leading enterprise risk management, crisis...

As a leading Fintech company in Indonesia, Moneta Pembayaran Teknologi is seeking a highly skilled professional to join our team as the Head of Legal and Compliance.About the RoleThe successful candidate will be responsible for overseeing contract management, legal oversight, legal support and documentation, regulatory compliance, and internal...

Pengiklan Anonim seeks a highly skilled legal professional to lead our Indonesia office in Jakarta.About the Job:This role involves managing a range of high-profile contracts, conducting regulatory due diligence, and advising on major deals.Your Key Responsibilities:Negotiate, review, and draft key agreements with partners and vendors.Conduct thorough due...

We are looking for a Chief Risk and Compliance Officer to lead our risk management and compliance functions.This role involves identifying, assessing, and mitigating risks, as well as ensuring regulatory compliance.Key responsibilities include:Developing and implementing risk management strategies to mitigate potential risks;Leading enterprise risk...

We are seeking a highly skilled Compliance Lead to join our team at PT Amartha Mikro Fintek (Jakarta). As a key member of our compliance function, you will be responsible for supporting various regulatory compliance initiatives, with a particular focus on payment service provider (PSP) businesses.This includes establishing a compliance framework and...