Compliance Officer

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...

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...

**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...

Merck Gruppe seeks an experienced Senior Compliance Officer to oversee our compliance program. In this pivotal role, you will ensure that the organization adheres to applicable laws and regulations, mitigating legal risks and promoting a culture of compliance.With your in-depth knowledge of corporate law, regulatory compliance, and contract law, you will...

**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...

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...

**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 &...

Identify, maintain, and publish the requirements for the IT department to achieve compliance and privacy standards including PCI DSS, PCI 3DS, ISO 27001 and other standards 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...

Duties and Responsibilities: - Prepares contract draft and reviews contracts and other agreements. - Processes government permits and licenses and other related documents. - Maintains a good rapport with different government agencies and discuss to the manager any conflict that may arise. - Safekeeps transaction records for future reference - Prepares...

Management Sciences for Health (MSH) is seeking a Senior Compliance Officer for USAID BEBAS-TB 5-years activity having the aim of reducing TB incidence and mortality by supporting the Indonesian government to address the critical gaps and challenges of the TB program. This Activity will build on the work of previous USAID activities and current projects to...

Compliance Officer (Shipping) - Placement Head Office 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...

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...

We are looking for a General Counsel and Compliance Officer to lead our legal and compliance functions.This role involves ensuring regulatory compliance, managing risks, and optimizing business processes.Key responsibilities include:Developing and implementing compliance policies to ensure regulatory compliance;Leading enterprise risk management, crisis...

**Company Description** Finfra**is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to streamline their lending operations. - Prepare and submit all mandatory regulatory reports, with a...