Legal Compliance Specialist

Job Description Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance...

Job Description Develop, implement, and maintain legal compliance programs and policies to ensure adherence to laws, regulations, and industry standards. Conduct regular audits to identify compliance risks and provide guidance to internal stakeholders. Monitor changes in laws and collaborate with cross-functional teams to ensure alignment in compliance...

Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. - Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. - Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance Efforts. -...

Join our dynamic team where we’re reshaping Bali’s real estate market! We’re seeking an experienced **Legal Specialist** with expertise in **Indonesian real estate law**, **work permits**, and **cryptocurrency regulation**. Indonesian citizens only. Location: remote / Part-time Department: Law / Management **Key expertise**: - Provide legal advice...

**Uraian Umum Pekerjaan**: Legal & Compliance akan bertanggung jawab dalam tugas-tugas legal harian, mendukung Perusahaan dalam permasalahan hukum yang dihadapi, menyiapkan dokumen-dokumen legal, serta memastikan segala kegiatan legal Perusahaan mematuhi regulasi yang berlaku. **Kualifikasi**: - Minimal pendidikan D3 / S1 hukum - Memiliki pengalaman...

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...

Persyaratan Must have at least a degree in Legal Management, Finance, Juris Doctor, or any related field Proficient English language skills Knowledgeable in legal compliance, obligations and contracts is a plus Must have at least 2-3 years’ experience in Legal & Compliance or similar related Excellent oral and written communication skills Highly-analytical...

**Qualifications**: - Bachelor degree of **Law** or **Management**: - Minimum 2 years experience in **compliance banking/payment/banking**: - Preferable experience in e-wallet - Have a knowledge about **BI, OJK, AML, PPATK and ASPI**: - Ability to propose and carry out implementation and reporting to regulator - Fluent in **English** both **oral**and...

**Position Purpose**: Mainly to assist Compliance Legal and Risk Department in managing legal, compliance and risk documentations, preparing legal review and limited compliance monitoring. **Key Responsibilities** - To register, record, safe keep all documentations of Compliance Legal Risk Department - To assist in reviewing legal documentation - To prepare...

Assist the Legal Manager in ensuring efficient legal support for operational business activities, license compliance, case management, and legal database maintenance, ultimately contributing to the group's legal objectives and compliance with relevant laws and regulations. **Job Descriptions**: **Operational Support**: Assist the Legal Manager in providing...

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...

**Location**: Jakarta Jakarta **Work Type**: Full Time - Experienced in Legal - Experienced in Compliance Law - Experienced in handling English legal documents PERSOLKELLY Indonesia is currently assisting one of our clients in manufacturing industry in finding great talent as Legal Compliance Supervisor with the requirement as follows: Working Location :...

**About the challenge** Currently we are looking for a Legal Specialist, This role will be focusing on designing and implementing an overall risk management process for the organisation, which includes a review on our legal agreements and analysing the impact on the company when risks occur. As a legal and risk advisor, you will provide executive and...

Direct message the job poster from Gateway SearchCo-Founder & VP @ Gateway Search | HR, Recruiting, FinTechPosition Overview:As the Legal & Compliance Director, you will lead all legal, compliance, and regulatory functions for the company's operations in Indonesia. Reporting directly to the CFO, you will act as a strategic business partner to senior...

KoinSayang is looking for a highly qualified Legal Specialist to manage and oversee all legal matters within the company. The ideal candidate will have extensive experience working in a law firm environment and will be responsible for providing expert legal advice, managing legal risks, and ensuring compliance with local and international regulations.Job...

**Overview**MHM Limited; Myanmar Legal MHM Limited is a leading law firm in Myanmar, specializing in banking, finance, projects, and energy law. We are seeking a highly skilled Financial Transactions Specialist to join our dynamic team.**Responsibilities:**Transaction Management:Managing complex financing transactions, project finance deals, and...

**Job Description: **: **Responsibilities**: Assist the Legal and Compliance Manager handling all Legal and Compliance Area such as : update all regulations related to the business run by the company, help all Department (in Company) if legal advice is needed, drafting agreement and company compliance, responsible to all Company Legal Documents...

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** 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...

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...