Compliance Officer

Sebagai Compliance Officer, Anda akan berperan penting dalam memastikan seluruh kegiatan operasional perusahaan tambang berjalan sesuai dengan peraturan pemerintah yang berlaku, terutama dalam aspek perizinan, lingkungan, dan kepatuhan hukum.Tanggung Jawab Utama:Ø  Mengelola dan memantau seluruh dokumen perizinan tambang dan lingkungan (izin eksplorasi,...

PT Anura Teknologi Finansial (Nusa Finance) We are Hiring Compliance Officer **Requirements**: **At least 3 years experience in legal or compliance roles, preferably from Web3 Industry or cryptocurrency.** **Strong research and analytical skills.** **In-depth understanding of relevant laws, regulations, and industry standards pertaining to the...

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...

Company DescriptionE2Pay, a subsidiary of Fiuu, is a digital payment service provider in Indonesia licensed and supervised by Bank Indonesia. E2Pay offers comprehensive solutions including payment gateway, electronic money, and fund transfer services, integrated with various payment channels such as virtual accounts, internet/mobile banking, e-wallets, QRIS,...

About UsHejaz is a leading provider of innovative and Sharia compliant products and services. Our mission is to empower the Muslim community with ethical financial alternatives, including superannuation, wealth management, property finance, and fintech innovations like the Halal Money app. With a global presence spanning six offices, we are inviting talented...

Job Information - Position Name -: - Tax Compliance Officer - Work Location -: - DKI Jakarta - Employment Status -: - Permanent - Minimum Year of Experience -: - 2 Year(s) - Closing Date -: - 30 June 2025 Job Responsibilities Conduct a compliance review and analyze tax management strategies to achieve high-quality, efficient, and optimal tax...

We are seeking a seasoned Senior Compliance Officer to join our team and ensure our operations adhere to all relevant laws and regulations. As a Senior Compliance Officer, you will be responsible for overseeing and managing the compliance program within our organization. Your role will involve developing and implementing policies, conducting regular audits,...

As a Compliance Officer, you will report directly to the Compliance & Litigation Manager Key Responsibilities:Build and maintain strong relationships with government institutions at the Central level.Monitor, understand, and anticipate government regulations and requirements relevant to the company's business.Prepare reports, recommendations, and policy...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Company DescriptionSunjaya Asia Group Limited is a holding investment company dedicated to innovation in Green Energy, Biotechnology, Waste Management Products Manufacturing, IoT, and Military Technology. Focused on sustainability and cutting-edge solutions, the company operates in diverse sectors to drive sustainable progress. Sunjaya Asia Group is...