Compliance Officer - Tangerang
1 minggu yang lalu
Job summary
Supporting the compliance function using a risk-based approach to ensure compliance with applicable national and international regulations on administrative responsibility and Anti-Corruption policies.
Deskripsi pekerjaan
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Akses semua posisi tingkat tinggi dan dapatkan pekerjaan impian Anda.
Pekerjaan serupa
Compliance Officer
1 bulan yang lalu
This role involves developing and implementing effective compliance programs and policies to ensure company activities comply with relevant regulations and laws. · ...
Compliance Officer
3 minggu yang lalu
We are seeking an experienced Compliance Officer to support the company's regulatory compliance and licensing activities in Indonesia and to ensure that local operations meet applicable regulatory requirements.Supportthe end-to-end PJP licensing process, · Supportregulatory meeti ...
Compliance Officer
1 minggu yang lalu
Lorem ipsum dolor sit amet, · consectetur adipiscing elit. · Sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.Ut enim ad minim veniam · Nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. · ...
Legal & Compliance Officer
1 bulan yang lalu
This position involves monitoring legal documents and permits, drafting agreements and contracts while ensuring compliance with applicable laws. The ideal candidate should have strong analytical skills and experience in handling transactions. · Bachelor's Degree in Law or equival ...
Compliance Officer
2 minggu yang lalu
Tugas utama adalah memastikan departemen dan karyawan perusahaan mengikuti SOP standar operasional prosedur , dan kebijakan internal. · ...
Senior Legal Compliance Officer
1 bulan yang lalu
This position involves managing company compliance with all applicable laws permits reporting obligations coordinating regulatory considerations into company transactions operations preparing legal opinions focused on regulatory compliance matters. · ...
Compliance Officer
1 bulan yang lalu
We are looking for a highly skilled Compliance Officer to ensure our operations meet regulatory requirements and industry standards. · ...
Compliance Officer
5 hari yang lalu
Create Provisions Guidelines based on mandatory regulators and internal needs. Monitoring applicable regulations and review internal regulations to ensure they do not conflict with external regulations. · ...
Compliance Officer
1 bulan yang lalu
+Developing and implementing effective compliance programs and policies. · Monitoring company activities for regulatory compliance. · Bachelor's degree in Law or related field · Minimum 3 years of experience in compliance, risk management, internal audit, · ...
Compliance Officer
1 bulan yang lalu
We are looking for a highly skilled Compliance Officer to ensure our operations meet regulatory requirements and industry standards. · Implementing and maintaining compliance frameworks. · Monitoring compliance performance across the organization. · ...
Compliance - Risk Management Officer
1 bulan yang lalu
+ Buka posisi Compliance - Risk Management Officer dari Rintis Sejahtera di Tangerang, Banten. · + Posisi ini membutuhkan pengalaman minimal 5 tahun di bidang AML (Anti Money Laundering). · + Anda harus memiliki background pendidikan S1 Teknik Informatika, Teknik Elektro atau Tek ...
Compliance Officer
6 hari yang lalu
Create Provisions Guidelines based on mandatory regulators (OJK/BI) and internal needs. · ...
Compliance Officer
2 minggu yang lalu
We offer a structured and professional environment for individuals who are committed to building a long-term career in the capital market industry. · This role provides hands-on exposure to compliance practices within a licensed securities company. · ...
Compliance Officer
1 bulan yang lalu
The Compliance Officer will carry out compliance functions through preventive actions to ensure activities comply with applicable regulations issued by the Financial Services Authority (OJK) for Conventional Commercial Banks and Sharia Business Units. · ...
Compliance Officer
1 bulan yang lalu
Memahami proses kerja perusahaan distribusi dan prinsip-prinsip cara distribusi yang baik. · ...
IT Compliance Officer
1 minggu yang lalu
Make recommendations to stakeholders to create IT GRC policies that would improve internal control and security of the company, · Analyze existing policies and procedures, and develop oversight mechanisms to detect and address data leaks, · Managing and implementation for IT GRC ...
Compliance Officer
1 minggu yang lalu
+ Job summary:Ensure company complies with all applicable financial regulations. · + Qualifications:Bachelor's degree in Law, Legal Management, Business, or similar · ...
Compliance Officer
1 minggu yang lalu
Lead and support the application and ongoing maintenance of credit scoring licenses and other applicable FINTECH-related business licenses across jurisdictions where Ant Group operates. · ...
Compliance Officer
1 minggu yang lalu
Responsibilities include running daily operations and special tasks or AML-CFT. The role also involves preparing and submitting reports to regulators and supervisors. · ...
Compliance Officer
1 bulan yang lalu
Kami mencari Compliance Officer yang handal dan terampil untuk bergabung dengan tim kami. · Peluang Bergabung Kami mencari Compliance Officer yang handal dan terampil untuk bergabung dengan tim kami. Sebagai Compliance Officer, posisi ini secara umum harus memiliki pemahaman tent ...