Banking Compliance Specialist

Job SummaryAmar Bank is seeking an experienced Compliance Circle Lead to join our team. In this role, you will be responsible for ensuring that all bank activities comply with relevant regulations and laws.About Us:Amar Bank has been recognized as one of the best places to work in Indonesia, offering a dynamic and innovative work environment. We are...

We require a seasoned Compliance Risk Specialist to join our team at PT. Prima Bersama Berkat.About the Position:The successful candidate will be responsible for managing corporate risk and ensuring compliance with regulatory requirements.This includes identifying and mitigating risks, establishing and maintaining a robust compliance audit system, and...

Nestlé SA Job OpeningGovernance and Compliance SpecialistThis role requires a detail-oriented professional to ensure Nestlé's compliance with relevant regulations and laws, while also identifying opportunities for improvement.Main Responsibilities:Monitor and analyze regulatory environments to identify areas of non-compliance.Develop and implement...

About the Role:GREAT EASTERN is looking for a highly skilled Legal Compliance Specialist to ensure that all legal requirements are met. You will be responsible for reviewing and drafting complex agreements, conducting legal research, and providing opinions on various legal matters.Work closely with senior colleagues to develop and implement effective...

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...

About the RoleAmar Bank is looking for an experienced Compliance Circle Lead to join our team. 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 Us:Amar Bank has undergone significant digital transformation to become one of the country's...

Tax ManagerThe ideal candidate will oversee all tax-related decisions and activities in the organization, ensuring tax compliance and optimization.Responsibilities:Manage taxes across the Dekoruma group (including monthly SPT, annual SPT, and other tax requirements)Plan taxation strategy for purposes of compliance and optimization (e.g., impact of changes to...

Job DescriptionResponsibilitiesStay updated on regulatory provisions and applicable laws governing bank activities.Review and recommend updates to the Bank's policies, systems, and procedures to ensure compliance with regulations.Identify, measure, monitor, and control compliance risk in accordance with regulatory requirements.Create training materials to...

**Role Overview:**PT. ADIDAS INDONESIA seeks a Regulatory Compliance Specialist to ensure that all regulatory and contractual documents are accurately translated, thoroughly reviewed, and that the company receives sound legal consultation on various business topics.The ideal candidate will have:Translation and Review Experience:Proven experience in...

We are seeking a Legal and Compliance Specialist with expertise in the BPO industry 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...

Job DescriptionAmar Bank is one of the most technologically advanced digital banks in Indonesia, providing innovative banking solutions to its customers. As a Compliance Circle Lead, you will be responsible for ensuring that all bank activities comply with relevant regulations and laws.About Us:Amar Bank has undergone significant digital transformation to...

Who are we?Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.How did...

Who are we?Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.How did...

Talent Search Recruitment is seeking a seasoned Commodities Trading Specialist to oversee the full trade finance process, including Letter of Credit (L/C) documentation, banking relationships, and risk management.Key Responsibilities:Manage L/Cs, SKBDN, bank guarantees, and documentary collections.Liaise with banks, financial institutions, and internal teams...

We exist to innovate and maintain the architecture of Amar Bank's products. As part of our main focus to create through technology, we ensure the process and technology we use helps maintain and build human connection at scale.The Product Partnership Manager will play a crucial role in identifying opportunities for growth and developing strategies to capture...

About Michael PageOur client is a leading global law firm with an esteemed reputation.Job OverviewAs a Banking Lawyer, you will be responsible for providing expert legal advice to clients on complex banking and finance transactions.Key ResponsibilitiesTransactional Support:Draft and review contracts, agreements, and other legal documents related to banking...

As a Corporate Secretary at PT BANK JTRUST INDONESIA Tbk., you will play a critical role in supporting the Bank's governance and compliance functions. The position involves scheduling meetings of the Board of Directors (BOD) and Board of Commissioners (BOC), preparing minutes of meeting, and liaising with regulatory bodies such as OJK Banking Supervision.The...

Global law firm with reputable brandSubsequent hybrid working arrangement About Our Client My client is a global law firm. Job DescriptionTransactional Support:Assist in structuring, negotiating, and documenting a wide range of banking transactions, including syndicated loans, project finance, and mergers and acquisitions.Conduct due diligence and research...

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...

About the RoleThis is an exciting opportunity to work as a Data Scientist Specialist in PT Bank KEB Hana Indonesia.Develop and execute data management strategies to enhance Digital Banking capabilities.Create predictive models and engines to drive business growth and customer engagement.Lead data-driven initiatives to transform customer decision journeys...