Transaction Banking

Company Description :We are one of the top 10 biggest banks in terms of assets in Indonesia and listed in the indonesia Stock Exchange, that offer banking products and services that help people and companies to succeed, creating wealth and growth through our Retail Banking, SME and Wholesale businesses.Why PermataBank ?Here at PermataBank, you will Learn,...

Bank Mandiri is one of the biggest, leading financial institutions in Indonesia, providing services to customers with a wide array of banking, investing, asset management, and other sustainable financial products and solutions. We believe that digital technology will continue to change Indonesia's banking landscape in the future, along with the rapid...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Requirement: - Memiliki pengalaman Transaction Monitoring (AML/Fraud) - Pendidikan Minimal D3/S1 - Bersedia bekerja shifting termasuk weekend dan public holiday - Memiliki kemampuan untuk melakukan call out kepada nasabah - Memiliki kemampuan bekerja dalam tekanan - Lebih diutamakan menguasi bahasa Inggris Jenis Pekerjaan: Penuh Waktu

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Req ID**: 86606 **Department**: Legal Institutional Indonesia **Division**: Legal & Corporate Governance **Location**: Jakarta Selatan About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers...

Bertanggung jawab dalam melaksanakan pemasaran dana segmen komersial non perorangan non debitur Melakukan aktivitas relationship dan advisory dengan nasabah/calon nasabah segmen komersial yang menjadi kelolaannya Melakukan pemantauan dan menjaga portofolio dana nasabah segmen komersial yang menjadi kelolaanya Menggali seluruh potensi dari nasabah dana...

Jakarta, Jakarta, Indonesia About the Role: The role of Compliance Analyst, Transaction Monitoring will be a key member in our growing regional Compliance team that will support the growth of our payment processing platform. Working as part of the Compliance team, you will work towards ensuring that Xfers is conducting its business in full compliance with...

as Digital Banking Officer, the role will involve day-to-day tasks related to product development (as product owner), marketing, sales, and partnership activities.Role DescriptionAnalyst the business market.Provide new ideas for product development and promotional programs especially for digital products.Manage and organize development timeline.Deliver...

**What we do** Founded in 2011, Coda Payments helps digital content providers monetize their products and services in more than 50 markets. Publishers of leading games like Moonton (Mobile Legends: Bang Bang), Garena (Free Fire) and Tencent (PUBG Mobile), streaming platforms like beIN and Bigo Live, apps like Tinder, and video-on-demand platforms like Viu...