Compliance Analyst - Jakarta - StraitsX

About The Role · The Compliance Analyst will support established compliance and regulatory processes for the company's payment system activities. This role focuses on execution, documentation, and regulatory support, ensuring continuity and stability in compliance operations. It ...

The Compliance Analyst will support established compliance and regulatory processes for the company's payment system activities. · This role focuses on execution, documentation, and regulatory support ensuring continuity and stability in compliance operations. ...

The Compliance Analyst will support established compliance and regulatory processes for the company's payment system activities. · Undergraduate degree from a reputable university, preferably with a Law degree · 1–2 years of experience in legal, compliance, or regulatory roles, p ...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, dee ...

The Compliance Analyst supports established compliance and regulatory processes for the company's payment system activities. This role focuses on execution, documentation, and regulatory support ensuring continuity and stability in compliance operations. · Support regulatory repo ...

The Compliance Operations Analyst prepares Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs) in a timely manner.We leverage digital assets to build an inclusive financial ecosystem. · ...

Requirements include minimum 5 years of experience preferably in banking or financial services industry and strong understanding of regulatory frameworks such as Basel III IFRS Antasena SLIK GoAML and local compliance requirements. · ...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. · ...

Join MUFG and be part of a team that values innovation and collaboration. · ...

+The Compliance Analyst supports established compliance and regulatory processes for payment system activities in a fintech or startup environment. · ++Support regulatory reporting and submissions to Bank Indonesia (BI) and other relevant authorities. · +<ul>+ · <li+>Assist with ...

Mitsubishi UFJ Financial Group (MUFG) offers an opportunity for Compliance Analysts to join their team. As a key member of the compliance team, you will provide regulatory and compliance advice to business units and management teams. · ...

Memberikan advis hukum atas berbagai aspek korporasi, komersial, operasional, dan produk · Menyusun, meninjau serta mendukung negosiasi perjanjian komersial kerja sama dengan vendor · ...

Deskripsi Pekerjaan · Fungsi LegalMemberikan advis hukum atas berbagai aspek korporasi, komersial, operasional, dan produk · Menyusun, meninjau, serta mendukung negosiasi perjanjian komersial, kerja sama, dan kerja sama dengan vendor · Mendukung proses penyelesaian sengketa, koor ...

Mengambil keputusan hukum atas berbagai aspek korporasi, komersial, operasional, dan produk. · Memberikan advis hukum atas berbagai aspek korporasi, komersial, operasional,danproduk · Menyusun,menginjau,dansendukungnegosiasiperjanjiankomersial,keryaksama,&kerjasama dengan vendor ...

The AML Compliance Analyst – Reporting and Monitoring Unit is responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations, safeguarding the organization against financial crime risks. · ...

Fungsi legal memberikan advis hukum atas berbagai aspek korporasi komersial operasional dan produk · Menyusun meninjau serta mendukung negosiasi perjanjian komersial kerja sama dan kerja sama dengan vendor · , · Menyususn kontrak · Pengelolaan sengketa · ...

This is a role for a Regulatory Compliance Analyst with minimum 5 years of experience in banking or financial services industry. · ...

Regulatory & Compliance Analyst Job Title: Regulatory & Compliance Analyst Location East Jakarta Country ID · Mandatory Requirements: Minimum Bachelor's degree (S1) in a relevant field. 5+ years of experience in regulatory reporting, banking systems or related analyst roles. Str ...

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. · ...

The Business Compliance Advisor advises the Business and Infrastructure teams about Compliance-related matters. He/she is responsible for the following tasks: support DSI management and employees of DSI in understanding and managing the application of Deutsche Bank's ethical stan ...