Senior Compliance Specialist

We are seeking an experienced Senior Financial Compliance Specialist to join our dynamic Legal and Compliance team in Jakarta, Indonesia.This position will play a pivotal role in safeguarding our data, ensuring regulatory adherence, and fostering a culture of compliance.You will work closely with our existing Qualified Security Assessors (QSAs) in Singapore...

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...

About the PositionAs the Tax Compliance Specialist at PT. Usaha Gunabhakti Mandiri, you will be responsible for ensuring that all tax-related matters are handled efficiently and effectively.You will work closely with the accounting team to prepare and submit tax returns, as well as analyze financial data to identify areas for improvement.The ideal candidate...

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 Role:The Senior Corporate Governance Specialist will serve as the primary liaison between the Director and internal/external stakeholders, ensuring compliance with corporate governance policies and statutory requirements. This role involves managing and screening calls, emails, and other correspondence on behalf of the Director, as well as...

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 DescriptionAmartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy.We are seeking a Regulatory Compliance Specialist to support various regulatory compliance initiatives, with a particular focus on payment service provider (PJP) businesses.Your responsibilities will...

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 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 RoleAs a key member of our team, you will be responsible for supporting various regulatory compliance initiatives, with a particular focus on payment service provider (PSP) businesses, and ensuring that all compliance requirements are met.Key Responsibilities:Regulatory License MattersSupporting the establishment of a compliance framework 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...

Talent Insider needs an experienced Director of Compliance to oversee our legal affairs.About the PositionImplement and maintain robust compliance systems.Deliver expert advice on high-stakes legal matters.Keep pace with emerging laws and regulations in the fintech space.Evaluate and optimize contracts and agreements.Responsibilities:Work closely with...

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...

Job DescriptionWe are seeking an experienced Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's regulatory compliance with payment service provider (PSP) businesses.Your Key Responsibilities:Regulatory FrameworkDevelop and implement a comprehensive regulatory...

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...