compliance

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...

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...

Select how often (in days) to receive an alert: Join our dynamic team where innovation and care converge in a culture that values continuous learning, diversity and transformative career development. Underpinned by THRIVE with Zuellig Pharma, our commitment to transforming the way we grow, care and succeed together as one organization, we are dedicated to...

Responsible for managing and strengthening compliance across MRA Group’s F&B, Media, and Retail businesses by ensuring adherence to applicable laws, regulations, and internal policies oversees compliance audits, risk identification, corrective actions, compliance reporting, internal investigations, and compliance awareness programs. Requirements Bachelor...

Compliance Manager: Mengimplementasikan, memantau, dan mengevaluasi program kepatuhan perusahaan melalui penyusunan kebijakan, monitoring, dan pelaporan, untuk memastikan seluruh aktivitas bisnis multifinance berjalan sesuai ketentuan regulator (OJK, BI, PPATK, Kemenkeu) serta kebijakan internal, sekaligus meminimalkan risiko hukum, sanksi, dan...

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 accurate...

Compliance Officer Our client is seeking a diligent and knowledgeable Compliance Officer to join their banking operations in Bekasi. This critical role ensures the bank adheres to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs to mitigate legal and regulatory...

Head of Compliance responsible for leading and overseeing the Compliance function to ensure the Company's activities comply with OJK, IDX, KSEI, KPEI, APU PPT, and other applicable regulations within the financial services or capital market industry. Key responsibilities Lead and oversee the Compliance function to ensure the Company's activities comply with...

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 and...

As a Compliance Officer, you will support the Company in monitoring regulatory compliance, preparing regulatory reports, and maintaining compliance documentation. You will also support AML-CFT, compliance awareness, financial literacy and inclusion, as well as audit and regulatory examination activities. Key Responsibilities Assist in drafting, reviewing,...

Plan and conduct internal audits, handling buyer audits (Compliance, QA, Security & Environment Audits), prepare audit data & documents, manage Corrective and Preventive Actions (CAPA). Key responsibilities Plan and conduct internal audits Handle buyer audits (Compliance, QA, Security & Environment Audits) Prepare audit data and documents Manage Corrective...

DescriptionFounded 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...

DESKRIPSI PEKERJAANAbout this PositionThe Compliance Associate supports the Compliance Senior Manager in executing the company’s compliance framework across regulatory, legal, and operational matters. This is a hands-on role combining field work (site visits, permit follow-ups, regulator liaison) with administrative work (documentation, tracking,...

The IT Risk and Compliance Senior Officer is responsible for supporting, executing, and continuously improving the organization’s IT governance, risk, and compliance (GRC) activities. This role focuses on hands-on implementation, operational oversight, and audit support for ISO/IEC 27001 (internal and external audits), as well as compliance with GDPR / PDP...

Discipline:Any DisciplineJOB ROLES :Implement the whistle-blowing system as methods/ systems to detect irregularities/ violation of company policies and Government laws and regulations.Perform the implementation and compliance of Company code of conduct, anti-bribery and anti-corruption policy and procedures, business ethics, other Company policies in INPEX...

PT Bank CTBC Indonesia Your 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...

Job Description 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. Ensure the existence of a system that can identify, analyze,...

Provide tax advisory and compliance services in accordance with Indonesian tax regulations.Prepare and review monthly and annual tax returns (SPT), tax calculations, payments, and documentation.Monitor tax regulations and advise clients on their impact and compliance requirements.Assist with tax audits, tax assessments, tax planning, and tax-related...

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...