Senior Compliance Officer

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Cermati Fintech Group. As a key member of our organization, you will play a crucial role in ensuring that our business operations comply with all applicable laws and regulations.Your primary responsibility will be to drive key projects related to new licensing with Bank...

Job DescriptionWe are seeking a highly skilled and experienced Senior Legal Officer to join our team at Indonesia Defence Services.About the RoleThis is an exciting opportunity for a talented legal professional to work in a dynamic and fast-paced environment. As a Senior Legal Officer, you will be responsible for ensuring the company's business operations...

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...

We are seeking a qualified Head of Corporate Compliance to join our talented Legal team at Hukum Korporasi & Komersil (Hukum).This full-time, office-based role in Central Jakarta involves providing strategic, high-quality, and cost-effective legal services to support the continued growth and success of our organisation.The ideal candidate will have a...

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...

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...

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...

We are seeking a highly skilled and experienced Senior Legal Officer to join our talented Legal team at PT Biznet Gio Nusantara. In this full-time, office-based role in Central Jakarta, Jakarta, you will be responsible for providing strategic, high-quality, and cost-effective legal services to support the continued growth and success of our organisation.What...

Job OverviewVenteny Indonesia is a leading company that requires a skilled Legal Compliance Officer to join our team. As a key member of our legal department, you will be responsible for ensuring that all legal requirements are met and that the company operates within a compliant framework.Key ResponsibilitiesEnsure that all legal requirements are met and...

This is a unique opportunity to join our team as Head of Regulatory Affairs and Compliance. You will be responsible for ensuring that our organization adheres to all relevant regulations and laws.About the Job:Monitor and analyze changes to regulatory requirements and advise on implementation strategies.Collaborate with cross-functional teams to embed...

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...

About the RoleWe are seeking a highly skilled Corporate Secretary to join our team. The ideal candidate will have a strong understanding of capital market regulations and be able to provide expert advice on compliance and governance matters.

About the Position:As Head of Compliance and Risk, you will play a pivotal role in driving Moneta Pembayaran Teknologi's regulatory compliance and risk management strategy. With your expertise in regulatory affairs and compliance, you will ensure the company's operations align with financial regulations, develop effective AML/CTF programs, and provide...

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...

PT BYD Motor Indonesia is looking for a Senior Legal Counsel to join our dynamic team. In this role, you will be the cornerstone of our compliance and legal operations, ensuring that our innovative automotive business thrives within the boundaries of Indonesian law.You'll have the chance to collaborate with diverse teams, craft critical contracts, and...

Risk Management Job DescriptionThe Risk Management Manager will work closely with senior leadership and different business units to enhance risk awareness and implement risk mitigation frameworks. This involves educating employees on risk management policies and best practices, collaborating with business units to enhance risk awareness and resilience, and...

We are on the lookout for a skilled Senior IT Auditor to join our team in Indonesia.About the JobThis role offers the opportunity to work with senior stakeholders across Indonesia and our regional offices.You will be responsible for providing insights on industry-leading practices and advising on new technologies.Job DescriptionParticipate in audit planning...

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...

Risk Management Role:We are seeking a Risk Management Professional to join our team at PT. Mandiri Utama Finance. The successful candidate will be responsible for developing and evaluating monitoring reports and financial transaction analysis.Main Responsibilities:Develop and evaluate monitoring reports and financial transaction analysisConduct thorough...

Hukum Korporasi & Komersil (Hukum) is seeking a highly skilled and experienced Senior Counsel for Business Affairs to join our team.This full-time, office-based role in Central Jakarta involves providing strategic, high-quality, and cost-effective legal services to support the continued growth and success of our organisation.The ideal candidate will have a...