Compliance Specialist Leader

We are seeking a seasoned professional to fill the position of Permit Compliance Specialist at iKa Sentosa, Tbk. As a key member of our team, you will be responsible for ensuring that all necessary permits and licenses are obtained and maintained to support business operations.Responsibilities:Manage the acquisition, renewal, and maintenance of permits and...

About the Role:The Corporate Compliance Specialist will be responsible for analyzing and implementing Good Corporate Governance principles within the organization. This includes attending BOD and BOC meetings, collaborating with other divisions to create Business Plans and Annual Reports, handling external relations with government agencies and vendors, and...

About the RoleThis Quality Compliance Specialist position requires a minimum of five years' experience in a similar role. The ideal candidate will have demonstrated knowledge in quality assurance tools, concepts, and methodologies.ResponsibilitiesDemonstrate good knowledge in Dangerous Goods Regulations and Safety Data Sheets.Demonstrate basic understanding...

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 DescriptionThe Accounting and Compliance Specialist will play a critical role in ensuring the accuracy and integrity of our financial records. This includes recording project expenditures, participating in banking operations, and maintaining accurate financial records.As a key member of the team, the successful candidate will work closely with the Lead...

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...

About the PositionAs the Tax Compliance Specialist at PT. Usaha Gunabhakti Mandiri, you will be responsible for ensuring that all tax-related matters are handled efficiently and effectively.You will work closely with the accounting team to prepare and submit tax returns, as well as analyze financial data to identify areas for improvement.The ideal candidate...

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...

About The RoleAs a key member of our team, you will be responsible for supporting various regulatory compliance initiatives, with a particular focus on payment service provider (PSP) businesses, and ensuring that all compliance requirements are met.Key Responsibilities:Regulatory License MattersSupporting the establishment of a compliance framework and...

Job DescriptionCermati Fintech Group seeks a seasoned Compliance Expert to spearhead all compliance activities and initiatives. As the primary point of contact for regulatory matters, you will play a pivotal role in driving new business development, ensuring compliance with applicable laws and regulations, and supporting organizational growth.Lead key...

Talent Insider needs an experienced Director of Compliance to oversee our legal affairs.About the PositionImplement and maintain robust compliance systems.Deliver expert advice on high-stakes legal matters.Keep pace with emerging laws and regulations in the fintech space.Evaluate and optimize contracts and agreements.Responsibilities:Work closely with...

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...

About AmarthaAmartha is a technology company that creates digital financial solutions for the grassroots economy. We connect rural, women-led micro-enterprises with affordable capital and empower them to grow their businesses.Job DescriptionWe are seeking a Senior Compliance Analyst to support our regulatory compliance initiatives and ensure that all...

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...

At Amar Bank, we are changing the way people think about banking. As a pioneer in digital banking, we believe that innovation and customer focus are key to creating a better financial future.We are looking for a highly skilled and experienced Compliance Circle Lead to join our team. This role is crucial in ensuring that our banking activities comply with all...

About Our ClientOur client is a leading health insurance provider dedicated to delivering innovative health-care solutions and ensuring compliance with evolving regulations.Job DescriptionEnsure full compliance with health insurance regulations, government mandates, and internal policies. Maintain a robust compliance framework in line with OJK, and other...

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...

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...

About PT Amartha Mikro FintekAt PT Amartha Mikro Fintek, we're dedicated to 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...

About Kepatuhan & Resiko (Perbankan & Layanan Finansial)We are a fintech start-up company offering a unique Neobanking business solution to individual users through The YUP Card (Paylater Card).Our partnership with major banks and financial institutions in Indonesia allows us to provide a comprehensive range of services.Job Overview:The Senior Compliance...