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compliance Jobs in Indonesia

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517 jobs

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  • Compliance Business Control Manager

    Citigroup

    • Jakarta
    The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth sp…
    • 3 hours ago
  • Governance, Risk & Compliance (GRC) Specialist

    Xendit

    • South Jakarta
    Improving information security as a strategic advantage Xendit is an Indonesian fintech company that provides payment infrastructure across Indonesia. Xendit processes payments, …
    • 1 day ago
  • Compliance Officer

    Shopee

    • Jakarta
    Job Descriptions: Oversee all business operations relating to compliance with regulators Design and monitor control systems to deal with risk and policy Coordinate with differe…
    • 7 days ago
  • Legal Counsel (Compliance & Public Policy)

    • Jakarta
    Ensure that compliance matters/issues within Leading Technology Company are being appropriately assessed and liaise with relevant internal stakeholders to fulfill outstanding compl…
    • 4 days ago
  • Legal Compliance Senior Executive

    RGF HR Agent

    • Bogor, West Java
    • Depok, West Java
    • Rp. 11,000,000-13,000,000 per month
    Number of employees : Total : 59 Local : 57 Japanese : 2 Report Line : HR GA Assistant Manager Team Member: persons Number of Subordinates: persons Products: ATM Machine, e…
    • 9 days ago
  • Senior Compliance Associate

    Tokopedia

    • South Jakarta
    Advise and assist the implementation of new regulations into business & operational practices Ensure that existing regulatory requirements & internal policies are applied across b…
    • 6 days ago
  • Compliance Officer

    Shopee

    • South Jakarta
    Oversee all business operations relating to compliance with regulators Design and monitor control systems to deal with risk and policy Coordinate with different department manage…
    • 6 days ago
  • Compliance Assurance Lead

    Tokopedia

    • South Jakarta
    Design compliance monitoring and testing programs based on regulatory & business integrity risk assessment Lead compliance monitoring activities on several business processes to e…
    • 8 days ago
  • Compliance Manager

    DBS Bank

    • Indonesia
    1. Memastikan unit terkait memahami hukum, peraturan, dan standar kepatuhan perbankan, melalui pengarahan, pelatihan, sosialisasi, dan sarana komunikasi lainnya 2. Jika terdapat …
    • 22 days ago
  • Senior Security Compliance Strategist

    Grab

    • Jakarta
    Job Description: Responsibilities: Working with appropriate stakeholders to evaluate third party vendor’s security practices to determine security posture and readiness to secu…
    • 29 days ago
  • Compliance Director

    Michael Page

    • Indonesia
    As Compliance Director, you will have multiple responsibilities around regulatory compliance as well as transaction monitoring Key responsibilities: Develop and implement strategi…
    • 1 month ago
    • Apply easily
  • Head of Legal & Compliance and Operational Risk Management (Banking)

    JAC Recruitment

    • Indonesia
    Have minimal Bachelor Degree in related to Finance/Banking/Economy/Management/Business Have experiences in Operational Risk Management in Banking minimum for 5 years Vast knowl…
    • 1 month ago
    • Apply easily
  • Technical Expert, Civil and Structural Construction Code Compliance - Papua, Indonesia

    Freeport-McMoRan

    • Papua
    Perform in-depth analysis and develop concepts for Central Services Engineering (CSE) department particularly in Civil and Structure Engineering, to support Central Services Engine…
    • 1 month ago
  • Head of Compliance (VP) - Asset Management

    Michael Page

    • Central Jakarta
    Responsible for compliance regulatory reporting required in Indonesia Participate in investor on boarding, including AML/KYC checking and documentations Keep updated with regulator…
    • 4 months ago
    • Apply easily
  • Regional Head of Compliance (Singapore & Indonesia)

    Xfers

    • Singapore
    • Indonesia
    We are looking for a mature, proactive and enthusiastic head of regional compliance to drive regulatory support to the executive team, making sure that the company is conducting it…
    • 2 months ago
  • Compliance Manager

    DBS Bank

    • Indonesia
    Responsibility: encouraging compliance culture within the organization liaison officer with regulatory conducting compliance testing monitoring and conducting analysing on n…
    • 3 months ago
  • Senior IT Security - Data Governance and Compliance

    Tokopedia

    • South Jakarta
    Lead to identify, assess, control and mitigate Data Protection risks, in order to ensure that activities are consistent with Data Protection goals and objectives Develop the data …
    • 29 days ago
  • IT Security Associate - Data Governance and Compliance

    Tokopedia

    • South Jakarta
    Develop the data protection related policies and procedures to reflect regulatory changes and the evolving risk profile of the organisation. Undertake research of international da…
    • 29 days ago
  • Legal Counsel - E-commerce & Compliance

    Monroe Consulting

    • Jakarta
    Executive recruitment company Monroe Consulting Group Indonesia is recruiting on behalf of a Telco company in Indonesia. Our respected client is seeking a Legal professional with a…
    • 3 months ago
  • Compliance Manager (Batch 1)

    Rifan Financindo (Bandung Area) PT

    • Bandung, West Java
    • Rp. 6,000,000-7,000,000 per month
    Deskripsi Pekerjaan Tugas & Tanggung jawab * Mengembangkan dan merevisi kebijakan dan prosedur untuk mencegah perilaku ilegal dan tidak etis Berkonsultasi dengan pengacara perus…
    • 1 day ago

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