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…
compliance Jobs in Indonesia
517 jobs
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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, … -
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… -
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… -
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… -
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… -
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… -
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… -
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 … -
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… -
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… -
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… -
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… -
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… -
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… -
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… -
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 … -
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… -
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… -
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…