Financial Institutions Compliance Expert

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...

Amar Bank is one of the most technologically advanced digital banks in Indonesia, offering innovative banking solutions to customers. As a Compliance Circle Lead, you will play a critical role in ensuring that our banking activities comply with all relevant regulations and laws.In this position, you will review and recommend updates to our policies,...

Youtap Limited 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.This role is responsible for ensuring the Youtap Group complies with key financial and data security standards across multiple...

We are seeking a highly skilled Invoice Processing Expert to join our Financial Operations team at Fazz Financial.Key Responsibilities:Verify and validate invoices for accuracy and compliance.Perform three-way matching of invoices with purchase requisitions, purchase orders, and received goods/services.Submit invoices and relevant supporting documents into...

Company OverviewYoutap Technology Ltd 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.Job DescriptionThe Senior Financial Compliance Specialist will ensure the Youtap Group complies with key...

Talent Insider is a cutting-edge HR consultancy service, dedicated to providing businesses with innovative solutions to achieve growth. Our team of experts offers tailored support to help our clients succeed.We have established a strong presence in Singapore and Indonesia, with regional partnerships that enable us to provide comprehensive support to our...

Fazz Financial's Compliance and Accuracy Manager will be responsible for reviewing invoices for accuracy and compliance with our financial policies and regulations.Key Responsibilities:Verify and validate invoices to ensure accuracy and compliance.Perform three-way matching of invoices with purchase requisitions, purchase orders, and received...

About the Role">This is an exciting opportunity to join Manulife Financial as Head of Investment in our Indonesia office. The successful candidate will lead a team of portfolio managers and analysts to develop and implement investment strategies that align with the company's objectives and risk tolerance.">Key Responsibilities">">Develop and implement...

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.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting...

The Financial Operations (AP) will be responsible for reviewing invoices to ensure accuracy and compliance with Fazz's financial policies and regulations.What You Will Do:Verify and validate invoices to ensure accuracy and compliance.Perform three-way matching of invoices with purchase requisitions (PR), purchase orders (PO), and received...

The Financial Operations (AP) team at Fazz Financial requires a skilled professional to review invoices for accuracy and compliance with our financial policies and regulations.Key Responsibilities:Verify and validate invoices to ensure accuracy and compliance.Perform three-way matching of invoices with purchase requisitions, purchase orders, and received...

About the RoleThis Regulatory Compliance Expert position is critical to our success in managing international trade. You will play a pivotal role in ensuring that all customs clearance activities comply with relevant laws and regulations.Your responsibilities will include conducting thorough research, analyzing data, and developing strategies to maintain...

Talent Insider is an innovative HR consultancy service dedicated to delivering expert solutions to businesses. As a trusted partner, we work closely with our clients to enhance their growth prospects and drive strategic success.With a presence in both Singapore and Indonesia, we leverage our extensive network and expertise to provide tailored support in...

Talent Insider is a pioneering HR consultancy service founded in 2021. Our esteemed clients include leading brands in Indonesia, and our service continues to expand regionally.As a business that operates across Singapore and Indonesia, we provide expert assistance with growth plans and strategies, and collaborate with strong regional partners to support...

We are seeking a Regulatory Compliance Expert to join our team. In this role, you will be responsible for ensuring adherence to customs regulations and policies.Secondary education or equivalent is required, along with relevant customs certification/license as mandated by local regulations. Three (3) years of experience in customs is preferred.About...

About Our ClientMichael Page is a leading provider of professional recruitment services.We are currently partnering with a reputable Buku IV bank to find the right candidate for this challenging role.Maintain robust security measures on our highly scalable banking platform.Develop and execute a comprehensive preventive security strategy aligned with business...

Job DescriptionAs the main person in charge for all compliance activities and initiatives in Cermati Fintech Group, you will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. As the organization continues to grow, you will also be in charge of...

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...

Key Responsibilities:Develop and execute financial strategies to support business growth.Provide financial insights to guide decision-making.Oversee budgeting, forecasting, and financial performance analysis.Identify opportunities to improve profitability and efficiency.Risk & Compliance Management:Manage financial risks and ensure regulatory...

At Growthub, we empower future leaders in personal finance to ensure financial protection for generations to come.We partner with Prudential Life Assurance Indonesia and Prudential Sharia Life Indonesia to provide our partners with the essential skills to serve clients, lead teams, and drive meaningful financial change.About this roleThis is a...