Compliance and Administion Officer

Job Description Summary: Ensuring compliance of all units with regulations, policies, and sustainability standards through the implementation of Internal Sustainability Verification (ISV). Job Description: - Ensuring the compliance of all units with sustainability regulations, policies and standarts with the integrated implementation of Internal...

Compliance Officer Job Description:We are seeking an experienced Compliance Officer to join our team in Indonesia. The successful candidate will be responsible for ensuring that our internal audit function operates in compliance with relevant laws, regulations, and standards.About the Role:Develop and implement policies and procedures to ensure compliance...

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...

Develop and implement IT Compliance policies, procedures and practices Collaborate with third parties and internals Create and manage effective action plans in response to audit discoveries and compliance violations Work collaboratively with security engineer and legal teams to identify and manage privacy, data protection risks, and compliance...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Lightstorm. The ideal candidate will have a strong background in legal compliance and be able to develop and implement effective programs to ensure adherence to regulatory requirements.Key Responsibilities:Develop and Implement Compliance ProgramsCreate and Monitor Internal...

About the PositionCompliance Officer, ManulifeThe Compliance Officer will be responsible for ensuring that Manulife's activities comply with relevant laws, regulations, and industry standards. As the ideal candidate, you will possess strong analytical skills, excellent communication abilities, and a proven track record in compliance and risk management.Key...

Ensure company adherence to the prevailing labor laws. - Handling in administration related matter regarding industrial relations (employee discipline, grievance, employee track record, management reports, obligatory reports, etc) - Maintain and administer Employment Agreement, Company Policy, including socialization and follow up the process. - Managing HR...

Ensure company adherence to the prevailing labor laws. Handling in administration related matter regarding industrial relations (employee discipline, grievance, employee track record, management reports, obligatory reports, etc) Maintain and administer Employment Agreement, Company Policy, including socialization and follow up the process. Managing HR...

DUITKU (PT Kharisma Catur Mandala), is a start-up company engaged in Financial Technology domiciled in the West. We are looking for someone to occupy a position as Compliance Officer. **Responsibilities**: - Ensuring, monitoring, and maintaining awareness of the Company's compliance with relevant laws and regulations. - Responsible of managing and...

Overview: **Job Summary**: RTI’s International Compliance team is seeking a Regional Compliance Officer, who will be responsible for providing global compliance monitoring and support to ensure consistent quality and compliance with established policy and procedures. The Regional Compliance Officer, as part of the International Control Framework, will work...

Job description: - Assisting the relevant Legal Expertise in the assigned functions (e.g. corporate legal matters, operation legal matters, etc). - Prepare and review all corporate actions for all companies under Sinarmas Agribusiness (Upstream, Downstream and other projects). - Monitoring, review, submit and Administer all Corporate Licenses. - Prepare...

Kinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...

**AML Compliance Officer - Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as AML Compliance Officer. **Motivated by our values: purpose driven, globally minded, and trustworthy & respectful** We’re a FinTech that’s...

Looking for a Legal & Compliance Officer to join our TeamResponsibilitiesDevelop and review company policies and standard operating procedures.Ensure all permits for businesses and buildings are fulfilled.Develop and manage compliance roadmap.Assess company operations following company policies and procedures.Manage the licensing process for buildings or...

**AML Compliance Officer - Jarkata/Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer. **Motivated by our values: purpose driven, globally minded, and...

Perform risk assessments to understand risk level, significance and scope - Familiar with KYC and AML Procedure in Indonesia - Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries. - Keep up to date with, and understand, relevant laws and regulations - Monitor compliance with laws, regulations and internal policies - Ensure...

Job description: - Assisting the relevant Legal Expertise in the assigned functions (e.g. corporate legal matters, operation legal matters, etc). - Prepare and review all corporate actions for all companies under Sinarmas Agribusiness (Upstream, Downstream and other projects). - Monitoring, review, submit and Administer all Corporate Licenses. - Prepare...

Support Compliance Head to ensure that the company is comply with internal and external policy. Prepare regulatory and internal compliance report in accurate and timely manner. Identified compliance issues and assess compliance gap to internal and external (regulator) policy Ensuring and verifying that all regulatory policies and procedures have been...

Unlock Your Potential with Merck GruppeAt Merck Gruppe, we believe that our employees are our greatest asset. We offer a dynamic work environment that fosters growth, learning, and collaboration. As a Legal Officer, you will have the opportunity to develop your skills and expertise while working on challenging projects that contribute to our company's...

**Compliance Officer, Regulatory Reporting - Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as Compliance Officer, Regulatory Reporting. **Motivated by our values: purpose driven, globally minded, and trustworthy &...