Compliance Staff

2 weeks ago


Jakarta, Indonesia PT. Dima Indonesia (Dima Group) Full time

Compliance Staff - Min. lulusan S1 Hukum - Min. memiliki pengalaman 3 tahun - Memiliki keterampilan komunikasi dan pemikiran analogis - Mengurus perijinan perusahaan (OSS, TDG, SIUP MB) - Mengurus perjanjian-perjanjian kerja sama - Penempatan : Jakarta "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 diminta untuk melakukan pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the process of interview. Please immediately report to us if there's any companies that collecting payment to the Jobseekers."


  • Compliance Staff

    16 hours ago


    Jakarta, Jakarta, Indonesia PT NH Korindo Sekuritas Indonesia Full time

    We are seeking a diligent and proactive Compliance Staff to join our team and ensure our operations adhere to all financial regulations and internal policies.Key Responsibilities:Monitor and ensure compliance with OJK, IDX, and other applicable financial regulations.Assist in developing, implementing, and maintaining compliance programs, policies, and...

  • Compliance Staff

    1 week ago


    Jakarta, Jakarta, Indonesia a1-44c2-45ae-9bfc-296b82113b1d Full time 6,000,000 - 8,000,000 per year

    We're Hiring Compliance StaffTebet, South Jakarta | On-site (WFO)Our trading volume is growing faster than ever, and to keep up, we're expanding our team PT Finex Bisnis Solusi Futures is looking for a sharp, detail-oriented Compliance Staff to join our team.This is a critical role to help us maintain legal integrity, regulatory compliance, and operational...

  • Compliance Staff

    7 days ago


    Jakarta, Jakarta, Indonesia Ajaib Full time 1 - 2 per year

    Life at AjaibAt Ajaib, we call ourselves Magicians because making magic happen is what we do best We're committed to creating an inclusive environment where every Magician is valued for their contributions, opinions, and skills. Through our 3DNAs—Everyone is an Owner, Growth Mindset, and A Will to Win—we strive to grow as a team, never stop learning,...


  • East Jakarta, Jakarta, Indonesia PT Lotte Shopping Indonesia Full time 90,000,000 - 120,000,000 per year

    About the role Join the dynamic legal team at PT Lotte Shopping Indonesia as a Senior Staff Compliance. In this full-time role based in East Jakarta, Jakarta, you will play a crucial part in ensuring the company's operations adhere to all relevant laws and regulations. Your strategic input and legal expertise will be pivotal in supporting the company's...

  • Compliance Staff

    4 days ago


    Jakarta, Indonesia Valbury Asia Futures Full time

    Compliance Jakarta Job Description: - Support the compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation...

  • Compliance Staff

    4 days ago


    Jakarta, Indonesia PT Valbury Asia Futures Full time

    Job Description: - Support the compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation strategies. - Maintain...

  • Compliance Staff

    1 week ago


    Jakarta, Indonesia Ajaib Full time

    **Getting to Know Ajaib** We’ve been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in South East Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gradually, we aim to make stock trading accessible for millennials through our...

  • Compliance Staff

    7 days ago


    Central Jakarta, Jakarta, Indonesia PT Bank Mizuho Indonesia Full time 60,000,000 - 120,000,000 per year

    Requirement:Candidate must possess at least Bachelor's Degree in Law or equivalentRequired language(s): English (fluent is a must)Around 5 Year(s) of working experience in banking industry, compliance fieldRequired Skill(s): Microsoft Office, Report WritingHaving knowledge on banking industry and its regulationAble to work in team, adaptive,...

  • Compliance Staff

    1 week ago


    Jakarta, Jakarta, Indonesia Ajaib Full time 120,000,000 - 240,000,000 per year

    Getting to Know AjaibWe've been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in Southeast Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gradually, we aim to make stock trading accessible for millennials through our...


  • Jakarta, Indonesia Manulife Full time

    The Distribution Compliance role is responsible for recommending and establishing internal procedures for the development, implementation and maintenance of compliance programs to manage risk associated with the distribution of insurance products at agency distribution channel of PT Asuransi Jiwa Manulife Indonesia (“AJMI”). The person will work with...