customs audit

Sr. Specialist Custom Audit Working Location: Site Based - West Sumbawa Working Schedule: Regular working days 5:2 (Monday-Friday) The role is responsible for managing and ensuring full compliance of export and import activities with Indonesian Customs Regulations (Bea Cukai). The position ensures effective MITA/AEO facility governance, conducts...

smoore technology indonesia seeks a qualified Customs & Excise Regulatory Manager to oversee inbound, outbound, and storage of excise goods. You will regulate compliance, monitor declarations, and enforce data integrity across SAP ERP and CEISA, ensuring alignment with Indonesian laws.Ideal candidates have 2–3 years in Indonesian customs/excise, experience...

Gambaran Umum PekerjaanKami mencari profesional Internal Audit yang berpengalaman dan detail-oriented untuk bergabung dengan tim kami di PT LOLC Ventura Indonesia. Sebagai Internal Auditor, Anda akan memainkan peran strategis dalam memastikan integritas operasional, kepatuhan terhadap regulasi, dan efektivitas sistem kontrol internal di seluruh organisasi....

DESKRIPSI PEKERJAAN Conduct operational audit in head office and branches. Conduct audit checks in accordance with the established annual audit plan. Identify control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement. Monitor corrective actions of audit activities Prepare audit report...

Conduct financial statement analysis to assess Members’ financial condition, liquidity, solvency, profitability, and ability to meet obligations.Review Members’ books and records to ensure accuracy, completeness, and compliance with applicable regulations.Review margin, collateral, financial obligations, and customer funds/segregated accounts to ensure...

Internal Audit ManagerSkip to main contentWe use cookies to give the best possible web experience. By continuing to use our website we assume you accept how we use cookies and your data. This in keeping with our Privacy Notice.# FWD CareersInternal Audit Manager page is loaded## Internal Audit ManagerApplylocations: Indonesia - Jakarta - Pacific Century...

Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically visit a bank.Our team hailed from Silicon Valley Tech companies such as...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the...

Carries out an independent review of the effectiveness of the policies, procedures and standards by which the company's financial, physical and information resources are managedAssists in the audit planningConducts of local audits by using data analysis, trend analysis and performing necessary verificationEvaluates audit findings; prepares audit reports 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,...

Able to manage working papers, time frame, objectives, etc. Report audit result and propose recommendation to improve company’s risk management, internal control system, operational activities, and procedures; Present audit result to the management. Requirements : Candidate must possess at least a Bachelor's Degree in Accounting. At least 1 year of working...

About the Company PT Bank Neo Commerce Tbk, formerly PT Bank Yudha Bhakti Tbk, is an Indonesia-based company primarily engaged in the banking business. The Company operates as a technology-based bank. The Company serves the customers in the Small and Medium Business (SME), Retail (Consumer) and Mass Market segments, through banking products and services...

Internal Audit AssociateJakartaBackground & Purpose of the JobAs an Internal Audit Associate, you will support Risk-Based Auditing through risk assessment, control testing, data analysis, and audit findings to strengthen business controls.What You'll DoPerform audit assignments based on the approved Risk-Based Audit (RBA) methodology.Understand business...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

At APP Group, our innovation drives opportunity, making us your gateway to a career that champions inclusivity, growth and sustainable future. Why Join Us? Work with international teams and gain valuable experience in a diverse and dynamic global finance environment. Be part of a leading company in the paper production industry, known for its commitment to...

Monee in Jakarta seeks a capable Lead Operations to drive audit readiness and execution for OJK and other regulators across KYC, customer service, and collections. You will align Operations with Compliance to deliver accurate, evidence-based responses and manage audit logistics with HR and relevant teams.The role requires 2–5 years in operations or project...

## WBGM Audit ManagerApplyremote type: Hybridlocations: Jakarta Pusat (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR67214Company: 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...

Branch Audit Associate Perusahaan : Indodana Jenis Pekerjaan : Full-Time Jakarta, Indonesia Deskripsi Pekerjaan - Branch Audit Associate Company Description Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop...

Company Description Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically visit a bank. Cermati is a financial technology...