Compliance Officer

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...

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...

Staff CompliancePengalaman :• 1-2 tahun pengalaman di bidang kepatuhan, audit, atau legal, terutama di sektor keuangan, fintech, atau kripto.• Pengalaman bekerja sama dengan regulator (jika memungkinkan).Keterampilan :• Kemampuan analisis dan berpikir kritis yang kuat.• Integritas tinggi dan perhatian pada detail.• Menguasai Bahasa Inggris...

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,...

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...

We are seeking a Compliance Senior Officer who embodies our values and represents our Compliance Team. As one of the Pillars of PT Plus500 Indonesia Futures, you will provide top-notch service to relevant stakeholders within Plus500 Indonesia as well as Global, including but not limited to support and working hand-in-hand with Marketing, Content &...

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...