Aml & Abc Compliance Intern (Sharia)

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

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...

Job Description :Compliance Monitoring: Oversee and ensure adherence to all regulations and internal policies.Compliance Risk Management: Identify and manage compliance risks, and develop risk-mitigation strategies.Audit and Reporting: Conduct internal and external compliance audits, and prepare compliance reports for management and regulators.Training and...

**About our Client**: A Sharia Bank, which operates in accordance with Islamic financial principles, is experiencing growth and is keen on strengthening its commercial team to support its lending and Peer-to-Peer (P2P) financing activities. **Responsibilities**: - Actively engage in prospecting and hunting for new clients to expand the client base. -...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

**Key Responsibilities**: - Provide compliance advice to stakeholders regarding regulations and internal policies, ensuring all parties understand their compliance responsibilities. - Monitor, assess, and manage changes in regulations that impact the company’s business and operation, ensuring the organization adapts accordingly. - Develop, implement,...

1. Pembuatan compliance universe, obligation 2. Membuat standarisasi Compliance Risk Assessment 3. Melakukan assessment surveillance New Product/Business/Process 4. Melakukan rekap, analysis dan rekomendasi surveillance new product/business/ process dan surveillance thematic fungsi operation 5. Monitoring BPI surveillance new product/business/process dan...