Lowongan Asetku di Indonesia

Responsibilities · Assist in identifying, assessing, and monitoring operational risks across business units. · Support the implementation and maintenance of Operational Risk tasks such as RCSA, KRI, and LED. · Assist in monitoring risk mitigation action plans and follow up with r ...

Analyze business and non-business performance across the organization. · ...

Conduct phone verification calls to confirm customer identities and other declared information as part of the KYC and credit assessment process. · Validate customer data obtained from calls and ensure it matches and in accordance with company. · Identify and report any suspicious ...

+Assist in identifying, assessing and monitoring operational risks across business units. · +Bachelor's degree in Economics, Management, Information Systems or a related field with at least 2 years of work experience including a minimum of 1 year in Operational Risk Management. · ...

Responsibilities · Office Renovation & Workspace Project · Supporting the office renovation/restructuring projects (layout, workstations, meeting room, internet, electricity, and furniture). · Assisting with daily coordination with contractors, vendors and building management. · ...

Advises business and senior management on applicable rules and regulations. · ...

ResponsibilitiesManage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring. · Perform anti-fraud analysis, monitor fraud trends in the market, prepare fraud intelligence reports, and recommend updates ...

ResponsibilitiesDevelops and implements legal and compliance policies and procedures to ensure the company's adherence to applicable laws and regulations governing digital asset trading and financial services in Indonesia. · Ensures compliance with regulatory requirements issued ...

+Job summary · Assist in identifying, assessing and monitoring operational risks across business units.+Assist in identifying, assessing and monitoring operational risks across business units. · Support the implementation and maintenance of Operational Risk tasks such as RCSA, KR ...

Responsibilities · Manage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring. · Perform anti-fraud analysis, monitor fraud trends in the market, prepare fraud intelligence reports, and recommend upda ...

Responsibilities · Office Renovation & Workspace Project Supporting the office renovation/restructuring projects (layout, workstations, meeting room, internet, electricity, and furniture). · Assisting with daily coordination with contractors, vendors and building management. · Mo ...

Responsibilities · Develops and implements legal and compliance policies and procedures to ensure the company's adherence to applicable laws and regulations governing digital asset trading and financial services in Indonesia. · Ensures compliance with regulatory requirements issu ...

Responsibilities · Advise business and senior management on applicable rules and regulations · Draft and review various legal documents, and/or negotiate on contracts with external partners · Keep abreast with the relevant legal developments (legislation, regulatory and jurisprud ...