compliance intern

Regulatory Compliance Support: Assist the Compliance team in researching and analyzing regulations applicable to the insurance industry. Interaction and Filing: Support the Compliance team in coordinating, interacting, and filing documents with relevant departments for the completion of Self-Assessment Reports. Documentation: Help prepare and archive...

MIFX is a pioneer trading platform in Indonesia that is backed by a 25 years old market leader in the industry, Monex Investindo Futures. We are a futures broker facilitating forex, commodities, and index trading that is fully regulated and complies with BAPPEBTI regulations.MIFX focuses on making the trading process #SemudahItu by prioritizing easy access,...

DESKRIPSI PEKERJAANAssist the Compliance Team: Support the compliance team in ensuring all policies, procedures, and SOPs are updated and upload them to systemReview and manage contracts, agreements, and other legal documentsWFO at Jakarta SelatanKUALIFIKASI MINIMUMA bachelor's degree in Law, Business, Finance, or a related field.Excellent written and verbal...

Unilever is seeking a highly experienced Business Integrity Officer to uphold ethical business practices in Indonesia. You will design, implement, and monitor integrity and compliance programs across the organization, conduct risk assessments, and lead investigations into breaches of policy and law.Your role includes advising on conflicts of interest and...

Panin Dai-ichi Life is seeking a junior Regulatory Compliance Support role in Jakarta. The position focuses on assisting the Compliance team with regulations, filing, documentation, audits, and training to ensure adherence to insurance rules.The ideal candidate holds a law degree with semester 7 or 8, demonstrates strong analytical and communication skills,...

Job DescriptionFinal-semester law student or recent law graduate.Proficient in Microsoft Office, especially Microsoft Word and Excel.Dedicated, responsible, and detail-oriented.Strong organizational and time-management skills.Willing to commit to a 6-month internship.Willing to work onsite at Landmark Pluit, North Jakarta.Assist the Legal Compliance team...

We invite highly passionate individuals to join KPMG Internal Audit Risk & Compliance (IARCS) practice. Our IARCS practices specialize in helping our clients improve the internal controls, risk management, governance, and compliance of their operations. Our IARCS professionals can augment and enhance an organization's existing risk management capabilities...

The Manager owns the day-to-day delivery of TP and international tax engagements: leading fieldwork, producing technically sound deliverables, and supervising a small team, while working under a Senior Manager/Partner for client strategy and sign-off.TP Documentation & ComplianceLead the preparation and review of Local File, Master File and CbCR (PMK...

PT Colliers International Indonesia is seeking a motivated intern to support internal audit activities, including data collection, documentation, and reporting. You will help identify gaps in compliance and suggest improvements while assisting in drafting and updating SOPs to align with company policies and industry standards.Collaborating with...

OCBC Indonesia membuka lowongan untuk posisi asisten Kepatuhan/Hukum. Tugas utama meliputi membantu tim kepatuhan memastikan kebijakan dan SOP terbaru diunggah ke sistem, serta mendukung dokumentasi hukum perusahaan.Posisi ini bersifat on-site di Jakarta Selatan dengan tenaga kerja kontrak. Kandidat lulusan Sarjana Hukum/Bisnis/Keuangan dengan kemampuan...

Rolls-Royce offers an APAC internship focusing on Human Resources and Compliance. You’ll support engagement initiatives, internal communications, and compliance programs to promote ethics and integrity. Work with cross-functional teams on meaningful projects to grow practical HR and governance skills.This regional role emphasizes hands-on learning,...

MIFX, a Jakarta-based fintech and futures broker, seeks a Legal Administrative Assistant to organize and maintain company legal files, assist in research, and support daily corporate legal matters.You will handle document logistics, monitor deadlines, draft basic legal documents, translate where needed, and collaborate with the Head of Legal & Compliance to...

Job Description: Design and implement workflow‑based control automation for Regulatory Standards (e.g., ISO, PCI) and SOX 404 ITGCs, using: Explicit start-action-evidence-end flows. Triggers from tickets, change‑management systems, HR events, or IAM changes. Delivered via tools such as n8n, Camunda, Azure Logic Apps, or custom MCP‑style...

KPMG Indonesia is seeking motivated individuals to join the Internal Audit Risk & Compliance (IARCS) practice. You will contribute to improving internal controls, risk management, governance, and compliance for various clients.The role involves planning, executing audits, documenting processes, and delivering clear client reports. The ideal candidate is an...

PT Bright Mobile Telecommunication (BMT) OPPO is seeking a final-semester law student or recent graduate for a 6-month internship on-site at Landmark Pluit, North Jakarta. You will support the Legal Compliance team with daily administrative tasks, organize and maintain legal documents, and assist with filing and records. Proficiency in Word and Excel is...

PT Bakrieland Development Tbk is seeking an experienced Corporate Risk Management & Internal Audit Manager to lead risk management and regulatory compliance across all business lines. The role covers ERM framework, KRIs, audits, and Board reporting to ensure governance, financial integrity, and ESG standards.The candidate will oversee ISO 31000-aligned...

Dekoruma mencari mahasiswa tingkat akhir atau lulusan baru di bidang Akuntansi/Keuangan untuk posisi paruh waktu di West Jakarta. Peran ini fokus pada analisis proses bisnis, kepatuhan SOP, dan dukungan audit operasional terkait inventory serta aset.Anda akan bekerja secara hybrid, berkoordinasi lintas departemen, dan berpeluang turut menyusun rekomendasi...

Panin Dai-ichi Life is seeking a detail-oriented professional to support AML data management, regulatory reporting, and project documentation. You will maintain AML databases, organize newsletters on SharePoint, and assist in CDD reviews and risk assessments while handling confidential information with professional integrity.The role requires strong...

Responsibilities Internal Audit is a global function providing independent assurance and evaluating the company's risk management, governance, and internal control processes to determine whether they are designed and operating effectively. We plan and execute audit projects against a risk-based audit plan, evaluating operational, compliance, IT, and...

Job Description Conduct a comprehensive analysis of clients' financial situations, functions, risks, and business cycles. Perform Transfer Pricing analysis, including functional analysis, industry research, benchmarking studies, and adjustments. Prepare detailed Transfer Pricing documentation. Assist in the preparation and process for Advance Pricing...