compliance

• Bachelor's Degree In Law, Business, Finance, Or A Related Field • Experience In Compliance, Risk Management, Legal, Or A Related Field • Strong Understanding Of Regulatory Requirements And Internal Policies • Strong Analytical And Risk Assessment Skills • Detail-Oriented And Highly Organized • Strong Documentation And Reporting Skills • High...

Responsible for ensuring all client records are compliant with Anti-Money Laundering and Know Your Customer regulatory standards in a timely manner.Responsible for the maintenance of the AML program ensuring adherence to regulatory requirements and industry best practices.Oversee internal policy compliance/AML and enforce corporate governance controls across...

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 millions of customers.  About the Role The Head of Compliance / Compliance Director is a regulated position and a member of the Board of Directors responsible for leading the Bank’s Compliance...

AML, CPF, CTF Program Management:Develop, implement, and maintain AML, CPF, CTF, FATCA & CRS program in accordance with local regulations.Regularly review and update AML, CPF, CTF, FATCA & CRS policies, procedures, and controls to ensure compliance with regulatory changes.Ensuring the existence of a system that can identify, analyse, monitor, and provide...

DescriptionMelakukan koordinasi untuk investigasi dan dokumentasi serta melakukan pembuatan trending mengenai deviasi, customer complaint, material complaint, membuat laporan pengkajian mutu produk dan melakukan oversight, serta memastikan proses produksi berlangsung sehingga proses yang dijalankan sesuai dengan Good Manufacturing Practice, quality...

DescriptionWe are seeking an experienced Compliance Officer to support the compliance function of a regulated brokerage operating under the Indonesian financial services regulatory framework. The successful candidate will assist the Head of Compliance in ensuring ongoing compliance with applicable laws, regulations, regulatory guidance, licensing...

Job DescriptionSupport the Compliance Lead in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulatorsStay up-to-date with new and updates to current regulations, assess and interpret the impact on our businessReview and/or recommend updating and improving the company systems and procedures Liaise with different...

This position is generally responsible for supporting the Government Affairs Manager in coordinating with management regarding licensing documents/applications, managing existing permits and licenses, handling reporting activities, as well as controlling documents and monitoring the company's compliance with applicable government regulations and licensing...

Role OverviewPluang is seeking a dedicated professional to join our Compliance team. This role requires a proactive individual who is keen to understand regulatory obligations and have a commitment to maintaining high compliance standards within the organization. You will work closely with various functions to ensure our operations adhere to both internal...

Client: Penyedia layanan jalan tol Status: Kontrak Workplace: Onsite Location: Salemba, Jakarta Timur Requirements:Memiliki pendidikan  min S1 di bidang Sistem Informasi, Teknologi Informasi, atau Teknologi Komputer.Memiliki 2 tahun pengalaman keja pada bidang terkait.Memiliki pengetahuan terkait tata kelola IT

PT Bank CTBC IndonesiaYour Career Our FuturePerform Duties as the Risk and Compliance Officer for Compliance, Legal and AML; as stipulated in the respective internal documents, which includes but not limited to the following: BRCC, KRI, ORE, etc.Provide support and/or assistance to Compliance Advisor Lead, on delivering the following compliance related...

Pendidikan minimal S1 di bidang K3/HSE, SKM Lingkungan, atau bidang terkaitMemahami dasar-dasar K3/HSE dan CompliancePengalaman di perusahaan garment menjadi nilai tambahTeliti, disiplin, dan bertanggung jawabMampu bekerja secara individu maupun dalam timMampu berbahasa Inggris

Location: Central Kalimantan (Ampah Kota) Our client is a leading multinational coal mining company primarily involved in coal mining operations in Kalimantan. Role Summary: Ensures compliance with environmental regulations and company policies related to mining operations. Key Responsibilities: - Implement and monitor environmental management programs...

The General Compliance Officer is responsible for supporting the implementation and continuous enhancement of Manulife Indonesia’s compliance framework across PT Asuransi Jiwa Manulife Indonesia (AJMI), PT Asuransi Jiwa Manulife Indonesia Syariah (AJMIS), and Dana Pensiun Lembaga Keuangan Manulife Indonesia (DPLK MI). The role ensures the timely and...

Job Summary**Ensure PT So Good Food Manufacturing adheres to all relevant laws, regulations, and internal policies, minimizing risk and promoting ethical business practices within the food manufacturing industry.Job Responsibilities*** Develop, implement, and maintain compliance policies and procedures in accordance with national and international food...

Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand. Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client...

Founded to transform retail finance, Ajaib Group is an Indonesian fintech unicorn breaking barriers to financial access. Having recently secured a $270M Series C—the single largest funding round in Southeast Asia over the past four years—we are backed by premier global investors including Y Combinator, Ribbit Capital, SoftBank, and SBI Holdings. To build...

1. A bachelor's degree in law, Accounting, Bussiness, Finance, or a relates field. 2. 1 - 3+ years of experience in risk management, or legal compliance. 3. Deep understanding of regulatory environments (e.g., Regulatory from Ministry Related to company bussiness, Anti-Money Laundering/APU PPT, Good Corporate Governance/GCG). 4. Familiarity with the spesific...

Assist the Regulatory Compliance team in documentation of gap analysis and monitoring of regulatory reports.Assist the Sales Compliance team in data query and analysis to support Compliance monitoring and review.To provide timely reporting process and assist to track the Compliance tasks.Support other Compliance day-to-day tasks and...

Mengelola proses compliance produk secara menyeluruh, mulai dari registrasi dan perizinan BPOM, PKRT, SNI, Postel, dan regulasi terkait lainnya, pengelolaan dokumen, pemantauan perubahan regulasi, koordinasi lintas departemen dan principal, hingga memastikan seluruh produk memenuhi ketentuan yang berlaku sebelum dipasarkan Persyaratan : WNTA, Pendidikan...