Compliance Officer AML CFT

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 DescriptionCermati Fintech Group is seeking a highly skilled Chief Compliance Specialist to join our team. 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 develop and implement compliance monitoring program,...

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...

Job Description:We are looking for a qualified Financial Transaction Analyst 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 financial...

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...

Job Summary:We are seeking a highly skilled Anti-Money Laundering Specialist to join our team at PT. Mandiri Utama Finance. As an AML Specialist, you will be responsible for developing and evaluating monitoring reports and financial transaction analysis.Key Responsibilities:Develop and evaluate monitoring reports and financial transaction analysisConduct...

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...

Join our dynamic Fintech company in Indonesia as the Head of Legal and Compliance. We are at the forefront of financial technology innovation, and we are seeking a dedicated professional to lead our legal and compliance functions to ensure robust regulatory adherence and strategic legal support.Responsibilities:Contract Management:Review and negotiate...

Job Overview:The Compliance Officer - Financial Services role at Moneta Pembayaran Teknologi requires a seasoned professional to oversee regulatory compliance and risk management functions. You will be responsible for ensuring the company's operations align with financial regulations, developing effective AML/CTF programs, and providing strategic legal...

About the Role:Moneta Pembayaran Teknologi seeks a highly qualified General Counsel to lead its regulatory affairs and compliance efforts. As a senior legal professional, you will be responsible for driving the company's legal strategy, ensuring alignment with financial regulations and best practices.Key Responsibilities:Regulatory Compliance:Ensure the...

About the JobKey Responsibilities:Monitor and stay current on all relevant legal and regulatory changes affecting the organization.Perform comprehensive risk assessments to identify potential areas of non-compliance and take corrective action.Ensure timely submissions of required reports and disclosures to appropriate government agencies or regulatory...

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...

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...

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 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...

Job OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team at PT Cemindo Gemilang, Tbk. As a key member of our Withholding Compliance Section, you will be responsible for reviewing withholding calculations and reconciliations, managing prepaid tax and tax slip returns, preparing SPOP Land & Building Tax (PBB), and supporting in...

We are seeking a qualified Head of Corporate Compliance to join our talented Legal team at Hukum Korporasi & Komersil (Hukum).This full-time, office-based role in Central Jakarta involves providing strategic, high-quality, and cost-effective legal services to support the continued growth and success of our organisation.The ideal candidate will have a...

Job Description:We are seeking a highly skilled Compliance and Risk Manager to join our team at PT Idana Solusi Sejahtera.Key Responsibilities:Develop and Implement Compliance Programs: Design, implement, and maintain effective compliance programs to ensure adherence to regulatory requirements and industry standards.Risk Assessment and Management: Identify,...

Talent Insider is an innovative HR Consultancy Service catering to the needs of leading brands in Indonesia.Job Role:We provide tailored recruitment and branding strategies, fostering strong relationships with regional partners.Core Responsibilities:Develop and execute quality management systems that align with industry benchmarks.Spearhead QA and QC...

Job DescriptionWe are seeking an experienced Corporate Secretary Staff to join our team at PT Premier Qualitas Indonesia. As a CORPORATE SECRETARY STAFF, you will play a crucial role in supporting the overall governance and compliance of our organisation.Main Responsibilities:Support the overall governance and compliance of our organisationAssist in the...