cdd

Melakukan pengiriman barang sesuai jadwal dan rute yang telah ditentukan.Memastikan barang yang dibawa dalam kondisi baik dan sesuai dengan dokumen pengiriman.Membantu proses bongkar muat barang sesuai kebutuhan.Menjaga kebersihan dan kondisi kendaraan.Melaporkan kendala kendaraan, keterlambatan, atau masalah selama perjalanan kepada atasan.Mematuhi...

KesempatanKami dari PT. LANGGENG AMANAH EXPRESS', perusahaan transportasi jalan yang berbasis di Bekasi, Jawa Barat, mencari Driver CDD/L yang berpengalaman untuk bergabung dengan tim kami. Sebagai Driver CDD/L, Anda akan memainkan peran kunci dalam memastikan pengiriman barang kami dilakukan secara efisien dan tepat waktu, serta mempertahankan layanan...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

UOB Indonesia is seeking a Due Diligence, AML and Controls professional to ensure regulatory compliance across financial crime, data privacy and sanctions. The role focuses on KYC, client due diligence and enhanced due diligence.You will monitor accounts, perform alert reviews and investigate suspicious activity to help the bank operate within legal...

Company: 3111 UOB IndonesiaAbout UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand,...

BAS (Barokah Amanah Sentosa) di Cirebon membuka lowongan driver untuk penempatan di Arjawinangun DC. Perusahaan menjalankan distribusi barang dengan armada dan fasilitas pergudangan, membutuhkan kandidat yang siap mengoperasikan unit pengangkutan sesuai kebutuhan operasional.Kandidat diutamakan pria/wanita dengan KTP asli, memiliki surat keterangan sehat,...

Company: 3111 UOB IndonesiaAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as...

3111 UOB Indonesia is seeking a professional in Due Diligence, AML and Controls to ensure compliance with regulatory requirements, including KYC, customer due diligence, data privacy, and sanctions. The team monitors accounts, reviews alerts, and investigates potential fraudulent or suspicious activity while aligning with global best practices.This role...

Capital Financial Indonesia mencari profesional risiko untuk mengelola program ERM perusahaan. Anda akan menyusun dan memperbarui Risk Register, RCSA, dan KRI, serta memantau profil risiko dan menyusun laporan risiko berkala.Posisi ini juga mencakup memastikan kepatuhan terhadap APU PPT, melakukan CDD/EDD, dan mengikuti regulasi OJK. Keterampilan analisis,...

PT. LANGGENG AMANAH EXPRESS mencari Driver CDD/L berpengalaman untuk mengemudikan rute Jakarta–Semarang dari basis Bekasi. Tugas mencakup pemuatan, pelepasan, serta menjaga komunikasi dengan pelanggan agar pengiriman berjalan lancar.Kandidat harus memiliki SIM B1 Umum yang valid untuk kendaraan CDD/L, pengalaman mengemudi CDD/L, kemampuan menggunakan...

Mengantarkan produk sesuai jadwal pengiriman.Memastikan jumlah dan kondisi barang sesuai surat jalan.Melakukan proses bongkar muat barang.Menjaga keamanan barang selama distribusi.Melakukan pemeriksaan kondisi kendaraan setiap hari.Melaporkan kerusakan kendaraan atau kendala pengiriman.Mematuhi peraturan lalu lintas dan K3.Berkoordinasi dengan tim gudang,...

Company: 3111 UOB IndonesiaAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as...

Job opportunity for Driver CDD (Lintas Pulau) at PT. Jimshoney Indonesia Pratama in KAB. BEKASI, JAWA BARAT, Indonesia.KUALIFIKASILaki-laki, usia 23-45 tahun.Pendidikan minimal SMA/SMK/sederajat.Wajib memiliki SIM B1 Umum atau B2 Umum yang masih berlaku.Wajib memiliki SKCK aktif dan wajib dilampirkan saat melamar.Berpengalaman sebagai Driver CDD minimal 1...

PT. Jimshoney Indonesia Pratama membuka kesempatan sebagai Driver CDD (Lintas Pulau) di wilayah Bekasi, Jawa Barat.Posisi ini menuntut pengalaman minimal 1 tahun sebagai driver CDD, SIM B1 Umum/B2 Umum yang masih berlaku, serta kemampuan navigasi menggunakan smartphone untuk rute dalam kota maupun lintas pulau. Pelamar wajib memiliki SKCK aktif, dokumen...

BAS (Barokah Amanah Sentosa) merupakan perusahaan yang menjalankan kegiatan operasional di bidang transportasi dan distribusi barang. Dengan dukungan armada kendaraan serta aktivitas pergudangan dan pengiriman, perusahaan berperan dalam membantu proses pengangkutan barang agar dapat berjalan dengan baik dan sesuai kebutuhan operasional.Info Loker Barokah...

OttoDigital Group in Jakarta is seeking a Regulatory Compliance and Data Protection Specialist. You will perform AML/CTF, KYC/KYM, CDD and EDD checks, and coordinate official communications with regulators. You will conduct compliance risk assessments for commercial initiatives and forms, monitor PDP law implementation, and support licenses and audits....

PwC Indonesia is hiring an Associate to help prevent, detect, and respond to financial crime risks under guidance. You will assist with AML/CFT, sanctions, and ABC engagements, perform KYC/CDD/EDD reviews, and contribute to regulatory remediation projects while developing documentation and client-ready materials.The role requires a bachelor’s degree in a...

A leading digital ecosystem in Indonesia is seeking a KYC Project Manager to ensure compliance with Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) regulations. The successful candidate will work closely with various internal teams to streamline processes and address operational challenges. Ideal applicants will have at least 5 years of project...

Kredivo seeks an AML/CFT compliance professional in Jakarta to define, implement, and review policies related to AML, CFT, and related regulatory requirements, ensuring alignment with industry best practices.The role includes overseeing KYC/CDD/EDD processes, monitoring for unusual activity, supporting regulatory reporting, audits, and data-driven management...

OKX in Indonesia is seeking an experienced compliance leader to serve as Head of Compliance and MLRO. You will build the compliance program from the ground up and embed a culture of integrity across the organization, including governance and training functions.You will design and run an AML/CFT framework aligned with FATF, KYC/CDD/EDD, sanctions, and...