Compliance and Risk Professional

Compliance Risk Management ProfessionalWe are seeking a highly motivated and experienced Compliance Risk Management Professional to join our dynamic Legal and Compliance team in Jakarta, Indonesia.The ideal candidate will be responsible for ensuring the Youtap Group complies with key financial and data security standards across multiple jurisdictions and...

HyreWise is an equal opportunity employer, celebrating diversity and committed to creating an inclusive environment for all employees. We are seeking a highly experienced Risk Director to join our leadership team and drive our risk management efforts forward.About the role:Develop and implement comprehensive risk management strategies, with a specific focus...

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...

Job Description:We are seeking a seasoned Legal Director to lead our regulatory compliance and risk management functions in Moneta Pembayaran Teknologi. This is an exceptional opportunity for a skilled professional to drive the company's legal strategy, ensuring robust adherence to financial regulations.Duties and Responsibilities:Contract...

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...

IT Risk Management Professional NeededLocation: Cikini, Jakarta Pusat, DKI JakartaJob Level: ManagerIndustry: Consultancy (IT & Technology Sciences)Salary Range: Based on experienceExperience: 0 Year - 50 YearsJob Type: Full TimeAbout UsPT Tekno Gemilang Indonesia (TOG Indonesia) is a leading HR and IT company, founded on the basis of kinship. Established in...

Job ResponsibilitiesDevelop and Implement Risk-Based AuditsConduct thorough risk assessments to identify potential vulnerabilities and areas for improvement.Collaborate with StakeholdersWork closely with clients, internal teams, and external partners to ensure seamless project execution.Deliver High-Quality ResultsProvide actionable insights and...

The Risk Management Manager will be responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with...

Role OverviewThis role involves developing and implementing effective audit programs to ensure risk management and compliance. The successful candidate will have a strong background in auditing, risk assessment, and stakeholder management.Key Responsibilities:Design and Execute AuditsDevelop comprehensive audit programs that align with our clients' goals and...

We are seeking a seasoned Senior Legal Professional to join our team at Elitez Pte Ltd. As a key member of our in-house counsel team, you will be responsible for providing legal expertise and guidance to support the company's growth and expansion.About the RoleThis is a unique opportunity to work with a dynamic team and contribute to the development of our...

Job OverviewThe Bukalapak Risk Management Manager will play a critical role in identifying, assessing, mitigating, and monitoring risks that could impact the organization. This position requires a deep understanding of risk management strategies and compliance with regulatory requirements.Key ResponsibilitiesConduct thorough risk assessments across...

Risk Management Role at BukalapakThe Risk Management Manager will be responsible for developing and implementing risk management strategies to mitigate potential risks that could impact the organization. This involves analyzing potential risks, assessing their likelihood and impact, and recommending mitigation strategies.Main ObjectivesTo identify, assess,...

A growing fintech startup, with substantial funding, is looking to recruit a new Risk Director to join their leadership team in Jakarta. The objective is to lead their risk management efforts, particularly focusing on retail credit risk, including credit underwriting.About the Risk Director position:Develop and implement comprehensive risk management...

The Role:Job SummaryBukalapak seeks a seasoned Risk Management Specialist to join our team. As a key member of the organization, you will be responsible for identifying, assessing, and mitigating risks that could impact the business.About the JobConduct thorough risk assessments across financial, operational, strategic, and compliance domains.Analyze...

Senior Tax ProfessionalDekoruma Group is looking for a Senior Tax Professional to join our team.Key Responsibilities:Develop and implement a taxation strategy for purposes of compliance and optimization (e.g., impact of changes to laws and regulations on tax liabilities, tax structuring for merger and acquisition activity, transfer pricing, etc.)Manage all...

Job Title: Compliance Officer AML CFTJob Summary: We are seeking a Compliance Officer AML CFT to join our team at PT. Mandiri Utama Finance. The ideal candidate will have a strong background in AML/CFT and be able to develop and evaluate monitoring reports and financial transaction analysis.Main Responsibilities:Develop and evaluate monitoring reports and...

Job Description:The Sr Analyst will be responsible for supporting our general counsel team in corporate transactions, ensuring governance is in place and managing external parties.Close corporate transactions efficientlyManage relationships with external partiesE nsure compliance with applicable laws and regulations

Senior Risk Management Position at BukalapakThe Risk Management Manager will be responsible for leading the development and implementation of risk management strategies to mitigate potential risks that could impact the organization. This involves working closely with senior leadership and different business units to enhance risk awareness and implement risk...

About the RoleThe Head of Risk Management (Finance & Operations) is a key position responsible for identifying and mitigating financial and operational risks to ensure organizational stability and compliance with regulations.This role involves developing risk assessment frameworks, monitoring risk exposure, and collaborating across departments to promote a...

Head of Underwriting Commercial Lines & ReinsuranceWe are looking for a dynamic and experienced leader to head our Underwriting Commercial Lines team. This role will be pivotal in driving business growth, strengthening risk management, and optimizing the commercial portfolio.Main Responsibilities:Leadership and Team ManagementLead and mentor the underwriting...