Compliance Officer Leader

About PINTUPINTU is a pioneering fintech company dedicated to revolutionizing the crypto investment landscape in Indonesia and Southeast Asia. Our mission is to empower new investors by providing them with a comprehensive platform that simplifies learning, investing, and selling cryptocurrencies.We are seeking a highly skilled Head of Compliance to join our...

Join us as a Regulatory Compliance Officer at FedEx Group, where you will be responsible for ensuring that all clearance and brokerage operations are compliant with relevant regulations.Your duties will include analyzing customs regulations, developing compliance strategies, and collaborating with cross-functional teams to implement regulatory changes.You...

About UsWe are the world's leading professional organization for project, program, and portfolio management, supporting current project professionals, aspiring project professionals, and anyone with projects to tackle.In response to our business expansion, we're seeking a highly skilled BD Head/Senior BD Manager in Jakarta.Job Title: Partner Success Manager...

Requirements and QualificationsTo succeed in this role, you will need:Experience: At least 2-4 years of PQE as a compliance officer.Candidates must have: Prior in-house experience in multifinance compliance.Demonstrable track record: In compliance matters.Key Skills:Extensive experience in interacting with regulators, particularly with OJK.Fluent in English...

Key ResponsibilitiesContract & Agreement Review: Review, negotiate, and draft various contracts, including supplier agreements, service contracts, cooperation agreements, and lease agreements.Personal Data Protection & Privacy Compliance: Ensure the company complies with local and international data protection regulations, develop and implement data...

We require a Compliance Officer with expertise in Mandarin to join our team. In this role, you will establish a compliance audit system, organize resources to complete regulatory matters, and ensure our operations align with OJK's requirements.You will also manage our corporate legal affairs, expanding legal resources, managing litigation and arbitration...

Role OverviewWe are looking for an experienced Compliance Circle Lead to join our team at Amar Bank. As a key member of our regulatory compliance team, you will play a crucial role in ensuring that our bank remains compliant with all relevant regulations and laws.About the Job:This is a challenging role that requires strong analytical and communication...

**Job Overview**RGF HR Agent Indonesia is seeking a Licensed Legal & GA Executive - IT Solutions to join our team.We are looking for a highly skilled professional to handle various legal, procurement, and human resources tasks. As a Legal & GA Executive, you will be responsible for reviewing vendor/supplier contracts, ensuring all legal documents are filed,...

ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing regulatory strategies for drug approvals and lifecycle management.Preparing and submitting regulatory dossiers (IND, NDA, ANDA, MAA, CTA, etc.).Ensuring compliance with FDA, EMA, MHRA, and other regulatory guidelines.Monitoring regulatory changes and providing...

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.

Required Skills and QualificationsBachelor's Degree or Master's Degree in Law, Economics, Finance, Accountancy, or Banking.A minimum of 10 years of work experience in compliance, with at least 2 years in a managerial role.Proven experience as a representative to regulators and data privacy officer.Deep knowledge of OJK, PPATK, and POJK regulations in finance...

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. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

RequirementsTo be successful in this role, you will need:A minimum of 15 years of experience in risk management, compliance, or a related field, with at least 10 years in a leadership roleBachelor's degree in Risk Management, Business Administration, Law, or a related fieldProfessional certifications such as CRISC, CISM, or equivalent degrees are highly...

TaxPrime is one of Indonesia's fastest-growing tax firms, offering significant opportunities for growth since its establishment in 2012. Our team consists of experts formerly working in the Indonesian Tax Authority, providing strong expertise in risk identification and interpersonal skills in handling tax compliance, audits, and dispute resolution.About UsAs...

About the Role:We are seeking a highly motivated and experienced Tax Manager to join our team in Jakarta, Indonesia. This full-time, permanent position requires a minimum of 7-10 years of combined experience in Tax Consulting Firm and Industry/Corporation. The successful candidate will be responsible for overseeing all tax-related functions within our...

As the Engineering and Maintenance Leader, you will be responsible for leading operational management, collaborating with the leadership team, and monitoring budgeting and cost control.Ensure compliance with Health & Safety regulations and manage projects and capital improvements to create a positive overall guest experience.Key ResponsibilitiesLead...

About the RoleAs a highly experienced legal professional, you will lead AMODA's Legal Team to ensure all actions, transactions, and compliance align with applicable laws and regulations.The successful candidate will anticipate any required permits, qualifications, and/or certifications the company needs for current and future transactions and take the lead...

Job DetailsAmartha is a pioneering technology company revolutionizing the way we approach financial inclusion. Our innovative solutions connect women-led micro-enterprises with affordable capital, driving growth and prosperity.About The PositionThe Sr Analyst will have overall responsibility for supporting the general counsel team in debt and equity...

About the JobAkuntansi & Pelaporan Finansial (Akuntansi) is seeking a highly skilled and experienced Accounting Professional Leader to join our team. This is an excellent opportunity for individuals with a passion for finance and accounting to contribute to our company's growth and success.The successful candidate will be responsible for managing company...

We are seeking a highly experienced CFO for our Indonesia office. This key role will oversee the entire financial function, ensuring accurate and timely financial reporting, as well as driving business growth through effective financial management.The successful candidate will have a deep understanding of financial systems, processes, and procedures, and...