internal control

Minimum Bachelor's Degree (S1) from any major. 2-3 years of experience in Internal Control, Internal Audit, or related fields. Proven experience participating in or supporting an Initial Public Offering (IPO) process. Strong ability to prepare and present related reports and documentation. Proficient in Microsoft Excel and PowerPoint. Detail-oriented,...

Melakukan evaluasi dan pengujian efektivitas sistem pengendalian internal di berbagai departemen dan fungsi bisnisMelakukan follow-up terhadap tindakan koreksi yang telah direkomendasikan untuk memastikan implementasi yang tepatPemeriksaan Voucher jurnal perbulanBersedia melakukan tugas khusus yang diberikan oleh Management.Keterampilan, Kualifikasi, dan...

Conduct daily reviews of teller, customer service, and back-office transactions to ensure they comply with applicable procedures and internal policies.Ensure compliance with Know Your Customer (KYC) requirements, including customer account opening documentation and customer data completeness.Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence...

Responsible for analyzing petty cash and inventory transactions, conducting internal control audits across company outlets, and identifying discrepancies, unusual patterns, and potential risks through data analysis. Evaluate compliance with company SOPs and support fraud prevention by analyzing irregular transactions and assisting with reconciliation...

Memastikan proses transaksi penjualan, retur, diskon, dan stok berjalan dengan benar.Melakukan kontrol terhadap persediaan barang (stock opname, selisih stok, dan barang rusak).Melakukan kontrol pada toko, gudang, dan departemen terkait.Mengidentifikasi risiko operasional dan memberikan rekomendasi perbaikan sistem kontrol.Membuat laporan hasil pemeriksaan...

PT Bintang Inter Global berlokasi di Jakarta Timur dan merupakan pemilik merek Jordan di Indonesia. Peran Kontroler Keuangan melibatkan monitoring dan pengendalian transaksi keuangan, review AP/AR, rekonsiliasi bank, serta membantu proses month-end closing untuk menjaga akurasi laporan keuangan.Minimal S1 Akuntansi/Keuangan, dengan analitis yang kuat dan...

Grow and Make an Impact with SMBC IndonesiaFormerly known as Bank BTPN, we are now proud to be PT Bank SMBC Indonesia Tbk, part of Sumitomo Mitsui Banking Corporation, one of the world's leading global financial groups.This transformation marks a renewed commitment to delivering world-class banking services, grounded in innovation, collaboration, and...

Melakukan stock opname persediaan, kas, dan aset secara rutin di toko dan gudang wilayah Semarang dan sekitarnya.Mengidentifikasi dan mengevaluasi risiko serta kepatuhan terhadap prosedur dan kebijakan internal perusahaan.Berkolaborasi dengan tim internal untuk membangun lingkungan kontrol dan kesadaran risiko yang kuat.Mendukung pelaksanaan audit eksternal...

Melakukan stock opname persediaan, kas, dan aset secara rutin di toko dan gudang wilayah Semarang dan sekitarnya.Mengidentifikasi dan mengevaluasi risiko serta kepatuhan terhadap prosedur dan kebijakan internal perusahaan.Berkolaborasi dengan tim internal untuk membangun lingkungan kontrol dan kesadaran risiko yang kuat.Mendukung pelaksanaan audit eksternal...

Melakukan pemeriksaan dan evaluasi terhadap pelaksanaan prosedur operasional perusahaan untuk memastikan kesesuaian dengan kebijakan dan SOP yang berlaku.Melakukan audit internal secara berkala terhadap aktivitas operasional, administrasi, dan transaksi perusahaan.Mengidentifikasi potensi risiko, penyimpangan, serta ketidaksesuaian dalam proses operasional...

General Review We are looking for an experienced Financial Internal Controller, or Comptroller, to undertake all aspects of financial management, including corporate accounting, regulatory and financial reporting, budget and forecasts preparation, as well as development of internal control policies and procedures. Finance Internal Controller responsibilities...

Summary of Key Responsibilities Corporate-Level Coordination: Collaborate with corporate leadership to ensure alignment between internal control frameworks and the company's strategic objectives. Serve as the primary liaison between the central finance team and hotel-level operations. Auditing & Compliance Enforcement: Perform routine audits across all...

Senior Associate, Internal Control, SEA Perusahaan : Otis Company Jenis Pekerjaan : Full-Time Indonesia Deskripsi Pekerjaan Date Posted: 2026-10-13 Country: Indonesia Location: PT Citas Otis Elevator, Cibis 9 Business Park, Jalan TB Simatupang no 2 Cilandak Timur Jakarta Selatan, Indonesia At Otis, it’s our people that make us different. Come and join OTIS...

PT SGMW MOTOR INDONESIA (Wuling Motors) seeks an Internal Controls Specialist to support the development and implementation of the company''s Internal Control framework and risk management practices. You will coordinate risk identification, assessment, and mitigation across departments and monitor the effectiveness of control measures.The role requires...

Support the development and implementation of the Company's Internal Control framework and management system. Coordinate risk identification, assessment, and mitigation activities across departments. Monitor the implementation and effectiveness of internal control measures throughout the organization. Facilitate communication, training, and consultation...

PT SGMW MOTOR INDONESIA (Wuling Motors) seeks an Internal Control Specialist to strengthen risk management, compliance, and governance across the organization. You will help develop policies, assess control effectiveness, and promote control awareness through trainings and monitoring.The role requires a Bachelor's degree, fluency in English and Mandarin, and...

Support the development, enhancement, and implementation of the company’s Internal Control framework in alignment with headquarters requirements, corporate governance standards, and applicable regulations. This role helps strengthen risk management, compliance, reporting, and control awareness across departments. Key responsibilities Support the...

PT. Cipta Amanah in Surabaya seeks an experienced finance professional to oversee financial planning, budgeting, cash flow management, and financial analysis to support management decisions.You will lead the finance team, ensure internal controls and regulatory compliance, monitor receivables, and maintain tax affairs, working closely with management to...

On-SitePT Citas Otis Elevator, Cibis 9 Business Park, Jalan TB Simatupang no 2 Cilandak Timur Jakarta Selatan, IndonesiaFull time20044107Role OverviewWould you like to join a truly international, talent driven company that values Safety, Ethics, Quality, Innovation and Employee Opportunity?Otis is growing and we are recruiting for Internal Control Manager...

PT Bank SBI Indonesia is seeking a Compliance Analyst to perform daily reviews of teller, customer service, and back-office transactions to ensure adherence to procedures and internal policies.The role focuses on KYC/CDD/EDD compliance, customer data completeness, and AML/CFT standards, with monitoring for potential fraud via the Fraud Detection System and...