Compliance Officer with Mandarin Expertise

About the Role:As a Senior Legal Counsel at BYD Motor Indonesia, you will play a crucial role in ensuring the company's compliance with Indonesian laws and regulations. You will be responsible for monitoring regulatory changes, drafting and negotiating contracts, and providing corporate legal support.This is an exciting opportunity to work in a dynamic...

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...

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...

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...

Required Skills and QualificationsMax 35 years old.S1 degree in Accounting/Finance or related field.Fluent English is a must; Mandarin a plus.Accounting or financial background preferred.Understanding of OJK regulation, compliance, and anti-money laundering.Business planning skills.Effective communication and interpersonal skills.

TaxPrime is one of Indonesia's fastest-growing tax firms, offering significant opportunities for growth since its establishment in 2012. Our team consists of experts formerly working in the Indonesian Tax Authority, providing strong expertise in risk identification and interpersonal skills in handling tax compliance, audits, and dispute resolution.About UsAs...

We are seeking a highly skilled Strategic Partnership Leader to join our team at Wirehire. In this role, you will serve as a vital link between our CEO and Mandarin-speaking clients, potential investors, and partners.The ideal candidate will have a strong understanding of business terminology, cultural nuances, and international business practices, as well...

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...

About UsAt PT. Prima Bersama Berkat, we value expertise and professionalism in all aspects of our business. Our ideal candidate should possess excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.Key ResponsibilitiesEstablish Regulatory Framework: Develop and maintain a comprehensive understanding of...

**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,...

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...

We're looking for an experienced High-Level Communication Expert to join our team at Wirehire. The successful candidate will serve as a vital link between our CEO and Mandarin-speaking clients, potential investors, and partners.The ideal candidate will have a proven track record in high-level translation and interpretation, as well as excellent...

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.

Job DescriptionXiaomi is seeking a highly skilled Legal Specialist to join its Indonesia team. In this role, you will be responsible for managing daily administrative matters within the legal department and providing expert advice on laws and regulations that impact the company's business.The ideal candidate will have strong contract negotiation skills and...

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 RoleWe are seeking an exceptional Financial Compliance Specialist to lead our compliance efforts in Jakarta Utara. The ideal candidate will have extensive experience in managing regulatory affairs and corporate litigation, with a strong background in finance and law.Key ResponsibilitiesImplement Compliance Programs: Develop and execute...

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 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...

About UsTaxPrime is a leading tax consulting firm with a strong presence in Indonesia. Our team of experts provides comprehensive tax services, including tax planning, audit, and dispute resolution.Why Join UsBe part of a dynamic and innovative team that is shaping the future of tax consulting.Enjoy a collaborative and inclusive work environment that values...