Compliance and Regulatory Expert

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...

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...

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...

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...

Talent Insider is an ambitious HR consultancy service that aims to empower clients in Indonesia and Singapore to achieve their business goals.Our team of experts delivers customized solutions to address client recruitment and branding needs.Job DetailsThis role entails leading internal audits to evaluate compliance with regulatory and quality standards.The...

About the RoleWe are seeking an experienced compliance expert to join our team as a Credit Law Specialist and Operational Leader. As a key member of our leadership team, you will be responsible for overseeing our credit operations, ensuring they align with regulatory requirements, and developing strategies to mitigate risks.As a trusted advisor, you will...

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...

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...

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...

Job OverviewWe are seeking a highly experienced Payment Service Provider Compliance Expert to lead our regulatory compliance initiatives and ensure that our payment service provider (PJP) businesses comply with relevant regulations.Your key responsibilities will include:Developing and implementing a compliance framework and guidelines, including anti-bribery...

We are looking for an experienced Automotive Compliance Specialist to join our team at BYD Indonesia. As a key member of our compliance department, you will be responsible for ensuring that our company's activities are compliant with all applicable laws and regulations.Key Responsibilities:Compliance Programs: Develop and implement effective compliance...

Regulatory Compliance OfficerTalent Insider is a leading HR consultancy service founded in 2021, serving top brands in Indonesia. As a Regulatory Compliance Officer, you will play a critical role in ensuring the company's quality management system is compliant with industry standards.ResponsibilitiesDeveloping and maintaining the company's quality management...

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...

At ika Sentosa, Tbk, we are seeking a highly skilled and experienced professional to fill the role of Regulatory Affairs Manager. This is an exciting opportunity for someone who is passionate about ensuring compliance with regulatory frameworks in the renewable energy and mining sectors.Job Description:Develop and implement effective strategies for managing...

About Kepatuhan & Resiko (Perbankan & Layanan Finansial)We are a fintech start-up company committed to providing innovative banking solutions to individuals through our unique Neobanking business - The YUP Card (Paylater Card).Our goal is to establish a collaborative and supportive work environment where employees can grow and develop their skills and...

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...

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...

About PT Amartha Mikro FintekWe are a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy.We connect rural, women-led micro-enterprises with affordable capital, expanding as a tech company and building a microfinance ecosystem that connects to the growing digital economy through...

Company OverviewYoutap Technology Ltd 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.Job DescriptionThe Senior Financial Compliance Specialist will ensure the Youtap Group complies with key...

Direct message the job poster from Gateway SearchCo-Founder & VP @ Gateway Search | HR, Recruiting, FinTechPosition Overview:As the Legal & Compliance Director, you will lead all legal, compliance, and regulatory functions for the company's operations in Indonesia. Reporting directly to the CFO, you will act as a strategic business partner to senior...