Compliance Specialist

We are looking for a knowledgeable and detail-oriented Senior Compliance Specialist to join our Sekuritas team. In this role, you will be responsible for ensuring that our operations comply with relevant laws, regulations, and internal policies. You will also play a key part in creating a culture of compliance within the organization. As a Senior Compliance...

**About Supernova** An independently owned and rapidly growing e-commerce company founded in 2013, Supernova is no stranger to the beauty industry. We are headquartered in Singapore and our offices have expanded to include Berlin, London and LA! By living our core values - #MakeAnImpact, #TalkAboutIt, #SeekNewOpportunities, #DelightAndSurprise and...

Compliance SpecialistResponsibilitiesMemantau perubahan hukum, regulasi, dan standar industri yang relevan dengan kegiatan bisnis perusahaan; memberikan update dan rekomendasi tindak lanjut kepada manajemen.Menyusun, memperbarui, dan menerapkan kebijakan, prosedur, serta pedoman internal agar seluruh unit kerja mematuhi peraturan dan standar...

We are looking for a dedicated Tax & Compliance Specialist to join our team. The ideal candidate is someone who understands corporate taxation, is detail-oriented, and able to ensure full compliance with Indonesian tax regulations. You will play a key role in managing tax reporting, preparing required documentation, and supporting the finance team in...

Compliance Specialist (Indosat IPRAN) - Applicants should have sufficient qualification and relevant experiences in the respective fields "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan...

**Job title**: Compliance and Corporate Governance Specialist **Place of work**: Jakarta, Indonesia **Employment rate**: 100% **Start date**: As soon as possible **Contract type**: 1 year with possibility of extension up to 3 years Basel Institute on Governance The Basel Institute on Governance is an international and independent not-for-profit organisation...

**About the Role** -Fasten your helmet and climb aboard if you’re ready to be our **HR Compliance Specialist**. In this role, you will be an integral player within the People Operations based in Jakarta, Indonesia. Focusing heavily on HR Compliance main processes, you will help to ensure that the company adheres to legal standards and policies...

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...

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 RoleWe are looking for a Risk & Compliance Specialist to join our team to safeguard OnlinePajak's product lines by proactively identifying, analyzing, and mitigating fraud and compliance risks. This involves acting as a key subject matter expert, developing robust prevention strategies, ensuring strict adherence to regulatory requirements, and...