Compliance Officer

COMPLIANCEJob DescriptionSupport in projects related with OJK and other applicable regulatorsStay up-to-date with new and updates to current regulations, assess and interpret the impact on our businessLiaise with different stakeholders to drive the necessary changes to comply with the law and regulationsEnsure all routine and adhoc reports to regulators are...

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...

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,...

Requirement:Candidate must possess at least Bachelor's Degree in Law or equivalentRequired language(s): English (fluent is a must)Around 5 Year(s) of working experience in banking industry, compliance fieldRequired Skill(s): Microsoft Office, Report WritingHaving knowledge on banking industry and its regulationAble to work in team, adaptive,...

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...