Compliance Specialist

Job DescriptionEnsure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectivenessDevelop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirementWork cross-functionally in resolving compliance issues, question or...

About the RolePT MNC Kapital Indonesia Tbk, one of the leading financial services companies in Indonesia, is looking for a highly motivated professional to join our team as aPolicy & Governance Specialist. This role will be primarily responsible for drafting, developing, and implementingStandard Operating Procedures (SOPs)andpoliciesrelated to risk...

Solenis is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries, including mining consumer, industrial, institutional, food and beverage, and pool and spa water markets. Owned by Platinum Equity, the company's product portfolio includes a broad array of water treatment chemistries,...

Key ResponsibilitiesEnsure all departments maintain updated and accurate SOPs, and consistently adhere to them.Identify process gaps, inefficiencies, and non-compliance issues, and provide practical recommendations for improvement.Drive and track the implementation of governance or SOP-related improvements and internal audit recommendations across all...

Solenis is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries, including mining consumer, industrial, institutional, food and beverage, and pool and spa water markets. Owned by Platinum Equity, the company's product portfolio includes a broad array of water treatment chemistries,...

Responsibilities:Monitor and interpret applicable laws, Otoritas Jasa Keuangan (OJK) regulations, and industry standards for general insurance.Assist in preparing and submitting timely, reviewing an accurate regulatory report to OJK and other authorities.Review new business initiatives and insurance products to ensure regulatory compliance before...

Do you want to be a part of a successful team?Do you like working in collaborative teams and solving critical issues?Be part of a successful teamWe are the leader in well construction and production. Our innovative physical and digital solutions improve production and increase reservoir value. Our Completions Team partners with on-site operators and...

Monitoring Mutual Fund compliance with applicable regulatory regulationsEnsuring accurate and timely reporting to Regulators (OJK, BI, and others) for daily, weekly, and monthly reports.Coordinating with Auditors for the process and implementation of annual and interim audits for Mutual Funds, as well as audit confirmations.Ensuring project enhancements...

Responsibilities:Develop, implement, and maintain company policies and procedures to ensure compliance with applicable laws and regulations, in collaboration with relevant departments to monitor and enforce regulatory standards.Monitor and ensure timely and accurate submission of regulatory reports, including LKPM and other mandatory reports required by the...

WE'RE HIRING — LEGAL SPECIALISTLocation: Jakarta Barat | Full-TimeFreight Express is looking for aLegal Specialistto join our growing team. We are seeking a professional with strong analytical skills, excellent document handling ability, and a solid understanding of corporate and commercial law to support the company's legal and compliance needs.Key...