Regulatory and Compliance Officer

**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 &...

Regulatory Compliance OfficerTalent Insider is a leading HR consultancy service founded in 2021, serving top brands in Indonesia. As a Regulatory Compliance Officer, you will play a critical role in ensuring the company's quality management system is compliant with industry standards.ResponsibilitiesDeveloping and maintaining the company's quality management...

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 Michael PageWe are seeking an experienced Regulatory Compliance Officer to provide strategic leadership in our compliance team and manage regulatory relationships.Key Responsibilities:Lead regulatory filings, audits, and reporting to ensure timely and accurate submissions to authorities.Supervise internal audits, investigations, and corrective actions...

**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

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...

COMPLIANCE & REGULATORY OFFICER JAKARTA - Penempatan: Jakarta "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan sejumlah uang." "Please be aware...

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...

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.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting...

We are dedicated to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion. As a Compliance Lead, you will play a crucial role in supporting various regulatory compliance initiatives, with a particular focus on payment service provider (PSP) businesses.This includes establishing a compliance framework and guidelines, managing...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you._ Working...

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...

Regulatory Affairs RoleWe are seeking a highly experienced Compliance and Regulatory Affairs Expert 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.Key ResponsibilitiesDevelop and Implement Regulatory Strategies: Collaborate with cross-functional...

We are seeking a highly skilled and experienced individual to join our team as a Senior Compliance and Regulatory Advisor.In this role, you will be responsible for ensuring compliance with relevant laws and regulations, reviewing contracts, and conducting risk assessments.The successful candidate will have a strong understanding of regulatory requirements...

Lead, Regulatory Compliance & Local ContentMinimum Qualifications:Min. 25 years of experience in oil & gas projects with specific 15 years of experience in deepwater projects.Significant experience with deepwater or offshore projects.Strong knowledge of local regulations, industry standards, and international compliance frameworks.Key...

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

We are seeking a Regulatory Compliance Expert to join our team. In this role, you will be responsible for ensuring adherence to customs regulations and policies.Secondary education or equivalent is required, along with relevant customs certification/license as mandated by local regulations. Three (3) years of experience in customs is preferred.About...

Execute all regulatory activities in accordance with corporate policies and practices, protection of proprietary information, and compliance with applicable laws and regulations. Develop and execute local, innovative regulatory strategies that will ensure compliance with local regulations. Advise on regulatory intelligence, governance, best practices, and...