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…
Improving information security as a strategic advantage Xendit is an Indonesian fintech company that provides payment infrastructure across Indonesia. Xendit processes payments, …
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…
Ensure that compliance matters/issues within Leading Technology Company are being appropriately assessed and liaise with relevant internal stakeholders to fulfill outstanding compl…
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…
Advise and assist the implementation of new regulations into business & operational practices Ensure that existing regulatory requirements & internal policies are applied across b…
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…
Design compliance monitoring and testing programs based on regulatory & business integrity risk assessment Lead compliance monitoring activities on several business processes to e…
1. Memastikan unit terkait memahami hukum, peraturan, dan standar kepatuhan perbankan, melalui pengarahan, pelatihan, sosialisasi, dan sarana komunikasi lainnya 2. Jika terdapat …
Job Description: Responsibilities: Working with appropriate stakeholders to evaluate third party vendor’s security practices to determine security posture and readiness to secu…
As Compliance Director, you will have multiple responsibilities around regulatory compliance as well as transaction monitoring Key responsibilities: Develop and implement strategi…
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…
Perform in-depth analysis and develop concepts for Central Services Engineering (CSE) department particularly in Civil and Structure Engineering, to support Central Services Engine…
Responsible for compliance regulatory reporting required in Indonesia Participate in investor on boarding, including AML/KYC checking and documentations Keep updated with regulator…
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…
Responsibility: encouraging compliance culture within the organization liaison officer with regulatory conducting compliance testing monitoring and conducting analysing on n…
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 …
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…
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…
Deskripsi Pekerjaan Tugas & Tanggung jawab * Mengembangkan dan merevisi kebijakan dan prosedur untuk mencegah perilaku ilegal dan tidak etis Berkonsultasi dengan pengacara perus…