cdd

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...

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...

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...

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,...

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...

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...

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...

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,...

3111 UOB Indonesia is seeking a compliance professional to oversee due diligence, AML and controls, ensuring adherence to regulatory requirements across customer activity and accounts.You will monitor alerts, conduct reviews, investigate potential suspicious activity, and assist in implementing and maintaining effective KYC and screening programs within a...

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,...

Company: 3111 UOB Indonesia About 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,...

Company: 3111 UOB Indonesia **About 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...

Company: 3111 UOB Indonesia **About 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...

Company: 3111 UOB Indonesia About 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,...

Company: 3111 UOB Indonesia **About 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...

Company: 3111 UOB Indonesia **About 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...

- Mengantarkan produk sesuai jadwal pengiriman. - Memastikan jumlah dan kondisi barang sesuai surat jalan. - Melakukan proses bongkar muat barang. - Menjaga keamanan barang selama distribusi. - Memastikan kelengkapan dokumen pengiriman. - Melakukan pemeriksaan kondisi kendaraan setiap hari. - Menjaga kebersihan dan kelayakan kendaraan. - Melaporkan kerusakan...

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...