Senior Compliance Specialist

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...

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...

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...

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 RoleThe Energy Industry Compliance Specialist will play a crucial role in ensuring that our company's operations comply with all applicable laws and regulations. This includes managing external law firm resources, leading or assisting in resolving disputes, and participating in legal due diligence and transaction structure...

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 Our CompanyMichael Page is a leading global recruitment agency providing expert hiring solutions to clients across the globe.The RoleThis role is for a Senior Compliance Specialist who will be responsible for ensuring full compliance with healthcare regulations, government mandates, and internal policies. This includes maintaining a robust compliance...

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...

Talent Insider is a reputable HR consultancy service that offers tailored solutions to its clients in Indonesia and Singapore.Our expert team can assist you in developing effective recruitment and branding strategies to achieve your growth goals.Job OverviewAs a key member of our team, you will be responsible for planning and conducting internal audits to...

About the JobWe are seeking a highly motivated and experienced Senior Financial Compliance Specialist to join our dynamic Legal and Compliance team in Jakarta, Indonesia. The successful candidate will play a pivotal role in safeguarding our data, ensuring regulatory adherence, and fostering a culture of compliance.Key Responsibilities:Collaborate with...

About the RoleThis is an exciting opportunity for a Senior Tax Specialist to join our team at Forvis Mazars in Indonesia. As a key member of our Transfer Pricing team, you will be responsible for providing expert advice to clients on Transfer Pricing matters.Key ResponsibilitiesProvide expert advice to clients on Transfer Pricing planning, implementation,...

About the JobWe are seeking an experienced and skilled Financial Operations Manager to join our team at PT. Usaha Gunabhakti Mandiri.As a critical member of our leadership team, you will be responsible for overseeing all aspects of our financial operations, including financial reporting, tax compliance, and strategic financial decision-making.Key Skills and...

About Kepatuhan & Resiko (Perbankan & Layanan Finansial)We are a USD fund invested fintech start-up company providing the unique Neobanking business to our individual users - The YUP Card (Paylater Card).As a member of AFTECH, we have a close partnership with major banks and financial institutions in Indonesia including BNI, BSS, VISA, GPN.Job...

Our client is the world's leading professional organization for project, program, and portfolio management.We support current project professionals, aspiring project professionals, and anyone with projects to tackle.Due to business expansion, we're looking for a BD Head/Senior BD Manager in Jakarta.Job Title: Partner Success Manager IIIWork Location:...

About the Role:Senior Fraud Prevention SpecialistWe are looking for a seasoned Senior Fraud Prevention Specialist to join our team and help us drive continuous improvement in fraud detection capabilities.Provide technical leadership and mentorship to engineers and other stakeholders involved in fraud detection initiatives.Define and document system...

About Kepatuhan & Resiko (Perbankan & Layanan Finansial)We provide innovative banking solutions to individuals through our unique Neobanking business - The YUP Card (Paylater Card).Our close partnership with major banks and financial institutions in Indonesia enables us to offer a wide range of services.Job Requirements:To succeed as our Senior Compliance...

About UsTalent Insider is an emerging HR consultancy firm operating since 2021. We serve prominent Indonesian brands and continue to grow our regional presence.As a dual-registered entity in Singapore and Indonesia, we offer comprehensive support for our clients' growth strategies and expansion plans.Job ResponsibilitiesEstablish and enforce robust legal...

Job OverviewThe ideal candidate for this position is a seasoned Senior Product Specialist who can effectively lead cross-functional teams to develop innovative solutions. At Dealls – Jobs, CV & Mentoring, we prioritize collaboration and continuous improvement.ResponsibilitiesDetermine and understand customers'/end-users needs and desiresLead the creation...

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...