Compliance Officer

Join us as a Regulatory Compliance Officer at FedEx Group, where you will be responsible for ensuring that all clearance and brokerage operations are compliant with relevant regulations.Your duties will include analyzing customs regulations, developing compliance strategies, and collaborating with cross-functional teams to implement regulatory changes.You...

Requirements and QualificationsTo succeed in this role, you will need:Experience: At least 2-4 years of PQE as a compliance officer.Candidates must have: Prior in-house experience in multifinance compliance.Demonstrable track record: In compliance matters.Key Skills:Extensive experience in interacting with regulators, particularly with OJK.Fluent in English...

We require a Compliance Officer with expertise in Mandarin to join our team. In this role, you will establish a compliance audit system, organize resources to complete regulatory matters, and ensure our operations align with OJK's requirements.You will also manage our corporate legal affairs, expanding legal resources, managing litigation and arbitration...

Role OverviewWe are looking for an experienced Compliance Circle Lead to join our team at Amar Bank. As a key member of our regulatory compliance team, you will play a crucial role in ensuring that our bank remains compliant with all relevant regulations and laws.About the Job:This is a challenging role that requires strong analytical and communication...

**Job Overview**RGF HR Agent Indonesia is seeking a Licensed Legal & GA Executive - IT Solutions to join our team.We are looking for a highly skilled professional to handle various legal, procurement, and human resources tasks. As a Legal & GA Executive, you will be responsible for reviewing vendor/supplier contracts, ensuring all legal documents are filed,...

ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing regulatory strategies for drug approvals and lifecycle management.Preparing and submitting regulatory dossiers (IND, NDA, ANDA, MAA, CTA, etc.).Ensuring compliance with FDA, EMA, MHRA, and other regulatory guidelines.Monitoring regulatory changes and providing...

Required Skills and QualificationsBachelor's Degree or Master's Degree in Law, Economics, Finance, Accountancy, or Banking.A minimum of 10 years of work experience in compliance, with at least 2 years in a managerial role.Proven experience as a representative to regulators and data privacy officer.Deep knowledge of OJK, PPATK, and POJK regulations in finance...

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...

RequirementsTo be successful in this role, you will need:A minimum of 15 years of experience in risk management, compliance, or a related field, with at least 10 years in a leadership roleBachelor's degree in Risk Management, Business Administration, Law, or a related fieldProfessional certifications such as CRISC, CISM, or equivalent degrees are highly...

About the Role:We are seeking a highly motivated and experienced Tax Manager to join our team in Jakarta, Indonesia. This full-time, permanent position requires a minimum of 7-10 years of combined experience in Tax Consulting Firm and Industry/Corporation. The successful candidate will be responsible for overseeing all tax-related functions within our...

About the RoleAs a highly experienced legal professional, you will lead AMODA's Legal Team to ensure all actions, transactions, and compliance align with applicable laws and regulations.The successful candidate will anticipate any required permits, qualifications, and/or certifications the company needs for current and future transactions and take the lead...

Job DetailsAmartha is a pioneering technology company revolutionizing the way we approach financial inclusion. Our innovative solutions connect women-led micro-enterprises with affordable capital, driving growth and prosperity.About The PositionThe Sr Analyst will have overall responsibility for supporting the general counsel team in debt and equity...

About the RoleWe are seeking a talented and detail-oriented Financial Services Legal Officer to join our HR team at PT Siaga Abdi Utama.You will provide expert legal advice and guidance on all aspects of financial services regulation.Develop and implement effective strategies to manage and mitigate legal risks associated with financial transactions and...

Corporate ProfileWe are a successful and dynamic company with a strong track record of delivering results-driven solutions. Our mission is to build lasting relationships with our clients, stakeholders, and community partners. As a key member of our team, you will be instrumental in shaping our government relations strategy and ensuring we remain compliant...

Join our dynamic Fintech company in Indonesia as the Head of Legal and Compliance. We are at the forefront of financial technology innovation, and we are seeking a dedicated professional to lead our legal and compliance functions to ensure robust regulatory adherence and strategic legal support.Responsibilities:Contract Management:Review and negotiate...

PT Tokio Marine Life Insurance Indonesia is seeking a highly skilled Corporate Secretary to join our team. As a critical component of our organizational structure, you will provide essential secretarial support to the Board of Directors and ensure compliance with relevant regulations.Key AccountabilitiesPrepare minutes of meetings, resolutions, and other...

Job SummaryWe are seeking a highly experienced and skilled Chief Accounting Officer to join our team at Staffinc. As a key member of our leadership, you will be responsible for leading the accounting and financial reporting function, ensuring compliance with all relevant laws and regulations, and providing strategic financial insights to support business...

This role requires a strategic thinker who can lead and manage a team of Surveyors and Principal Surveyors. The ideal candidate will have a strong understanding of international maritime regulations, excellent communication and interpersonal skills, and the ability to work effectively under pressure. A deep understanding of the marine industry in Indonesia...

Job Overview:The Legal Officer is responsible for monitoring a company's legal affairs to ensure compliance with all relevant laws and regulations. They work closely with various departments within the organization, such as HR, Finance, and Business Development. The Legal Officer will review all legal documents, contracts, and changes to the legal landscape...

This role will play a vital part in ensuring that all legal products, opinions, and advice adhere to related capital market laws and regulations. The successful candidate will work closely with various stakeholders to maintain a fair, orderly, and efficient capital market.Key Responsibilities:Develop and implement policies to ensure compliance with capital...