Compliance Officer

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...

Company OverviewLightstorm is a dynamic and innovative company that values integrity and compliance in all aspects of its operations.Job DescriptionWe are seeking an experienced Chief Compliance Officer to lead our legal compliance program. The ideal candidate will have a proven track record of developing and implementing effective compliance programs,...

**Informasi Lowongan** **Tipe Pekerjaan** **Remote/On-site** **Fungsi Pekerjaan** Responsibilitas Sosial Perusahaan, Konsultan, Teknik, Keselamatan **Jenjang Karir** Pemula / Staf **Job Deskripsi** **Job description**: - Bertanggung jawab atas laporan compliance terhadap peraturan yang diwajibkan di Indonesia. - Update mengenai informasi terkini...

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...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

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...

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...

**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...

Job Information - Position Name : - Tax Compliance Officer- Work Location : - DKI Jakarta- Employment Status : - Permanent- Minimum Year of Experience : - 4 Year(s)- Closing Date : - 30 November 2024Job Responsibilities - Assist in checking the compliance, correctness and accuracy in tax calculation/payment/reporting - Assist in preparing tax payments and...

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...

Manage compliance risk or identify potential non-compliance and/or compliance risks - Prepare mandatory reports, both for external and internal parties - Prepare Compliance monthly reports - Prepare company compliance working papers based on regulations to find out the company's gap analysis - Compile a summary (pros and cons) of new regulations and/or...

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...

**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 &...

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...

Wahana Visi Indonesia is a Christian humanitarian organization dedicated to work and collaborate to empower the most vulnerable children, family and community through community development, advocacy, and emergency response for sustainable transformation regardless of religion, race, ethnic or gender. Since 1998, Wahana Visi Indonesia has carried out various...

We are looking for a Chief Risk and Compliance Officer to lead our risk management and compliance functions.This role involves identifying, assessing, and mitigating risks, as well as ensuring regulatory compliance.Key responsibilities include:Developing and implementing risk management strategies to mitigate potential risks;Leading enterprise risk...

As a Compliance Officer at Manulife, you will play a critical role in overseeing audit teams to execute various types of audits across assigned areas and countries. You will develop and maintain relationships with business unit management and regulators, analyzing risks and controls to provide recommendations for improvement.Responsibilities:Lead audit teams...

Job Requirements Job Summary Identify potential issues within variety of compliance areas in relation to any regulatory issued in insurance sectors. Coordinating the implementation of Corporate Compliance Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of mandatory reports. Focus also to...

Kami membuka peluang dan kesempatan bagi tenaga yang berkompeten dan berkualifikasi untuk bergabung bersama kami dalam rangka peningkatan dan perluasan pelayanan kami. Berikut posisi yang kami tawarkan : Kami mencari dan mengasah potensi individu dengan pribadi Kuat, Tangguh, dan Berani. Sebagaimana produk, layanan, serta solusi bisnis yang kami sediakan...