IT Governance Risk Compliance - Jakarta

Lead and oversee SPX's Risk & Compliance framework ensuring effective implementation and ongoing monitoring. · ...

The Compliance and Risk Management team ensures that Shopee complies with applicable regulations while safeguarding stakeholders' interests in an inclusive digital ecosystem. · Lead SPX's Risk & Compliance framework · Identify enterprise risks and develop mitigation strategies · ...

We are looking for a Risk & Compliance Staff with litigation experience to support our fast-growing remittance and payment services. · This role is crucial in ensuring regulatory compliance, mitigating risks, and maintaining the company's operational integrity.Bachelor's degree i ...

The Risk & Compliance Manager is responsible for overseeing the organization's overall risk management and regulatory compliance functions ensuring all business activities comply with applicable laws OJK regulations and internal policies. · ...

Talent Insider is an upcoming HR Consultancy Service founded in 2021. Our clients have been some of the leading brands in Indonesia and this service continues to expand. · ...

We are looking for a Senior IT Governance Risk Compliance who has experienced in Banking/Financial Industry (preferably in IT operations) with strong organizational skills. · Experienced in Banking/Financial Industry (preferably in IT operations) · Strong organizational skills · ...

The Legal Compliance & Risk Officer ensures that the company's payment gateway operations comply with Indonesia's regulatory framework. · ...

+Job Summary · Melakukan penilaian resiko yang komprehensif dan analisis identifikasi, · Mengembangkan dan menerapkan kerangka kerja, kebijakan dan prosedur tata Kelola TI. · +ResponsibilitiesMengkoordinir audit internal maupun eksternal dengan memberikan dokumentasi serta menjaw ...

We are looking for a Senior Risk Compliance Manager to manage and implement an integrated Risk Management and Compliance Program. · ...

We are seeking an Enterprise Risk Manager to join our Compliance Department in a Peer-to-Peer (P2P) lending environment. · This role is responsible for managing enterprise-wide risks with a strong focus on AML CFT and Anti-Fraud Strategy in compliance with OJK regulations and app ...

We think you also hate when travel app is giving you a headache right A slight misinformation can ruin the trip That is exactly what we are tackling as t-fam Making sure that our 50 million users have the best experience in crafting their own adventure. · Assist in the developmen ...

We are seeking a Senior Governance Risk Compliance professional with 2-4 years of experience in Banking/Financial Industry (preferably in IT operations). The ideal candidate should have strong organizational multitasking skills with attention to detail. · The selected individual ...

Pasifik Global Integrasi is a domestic product that provides solutions storage and management to help information-driven consumers and organizations Pasifik Global Integrasi offers cyber security solutions that help costumers protect their digital data mainly focused on governmen ...

We are looking for an intern to assist in the development of Standard Operating Procedures (SOPs) within our Governance, Risk, and Compliance Division. · ...

Pemantau regulasi regulator serta membuat analisa terkait pemenuhan regulasi. · ...

+JobTitle: · +ComplianceandOperationalRiskManager, · +Indonesia · +Overviewofrole · TheindividualwillbecesponsibleforabroadscopecoveringalltheaspectsofComplianceroleundertakesandmanagesdailycorrespondingtocompanystandardsincludingadvisoryreportingdisclosuremonitoringactivitiesass ...

Mengembangkan dan menerapkan kerangka kerja kebijakan dan prosedur tata Kelola TI. Memantau dan mengevaluasi pengendalian TI untuk memastikan efektivitas. · ...

This role will oversee local AML-CTF MLRO. It involves ensuring compliance with current financial crime regulations and other relevant legislations including operating at highest level of integrity ensuring criminal risk & financial crime do not take place. Maintaining AML-CTF Po ...

This position involves leading SPX's Risk & Compliance framework ensuring effective implementation ongoing monitoring identifying assessing enterprise risks partnering business teams developing practical mitigation strategies developing maintaining company policies SOPs complianc ...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. · That is exactly what we are tackling as t-fam Making sure that our 50+ million users have the best experience in crafting their own adventure. · ...