Business Improvement and Internal Compliance - Jakarta

+We are looking for a Compliance Intern to support our team in implementing and monitoring compliance initiatives,+ · +Assist in administrative tasks related to the development and rollout of data protection policies and procedures · ,+Provide daily support and follow-ups for ong ...

We're Hiring: Compliance Intern. We're currently looking for a Compliance Intern to support our compliance initiatives. · Support in Compliance and Government Relation administrationProvide assessment in Gap Analysis to ensure our compliance in related regulationsEnsure submissio ...

Review and assess reported cases, incidents for fraud and corruption breaches · Investigate into report cases for fraud and corruption breaches which include evidence and fact gathering; analysis of data and conducting interviews with alleged perpetrators · Collaborate with stake ...

+Job summary · +Assist the creation of regulatory reporting to the regulator (OJK); support and provide regulator advice to others departments. · +ResponsibilitiesTimely follow up regulatory emails. · ...

PT KB Finansia Multi Finance hires an Internal Compliance Manager. · ...

Internal Compliance Manager to localize and implement compliance policies from the parent company in line with local regulations and company needs. · ...

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

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. · ...

Build and improve Standard Operating Procedures (SOPs) to strengthen operational efficiency, compliance, and service quality. · ...

As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel. · ...

At Flip we strive to provide the fairest place for you to work learn and grow with talented fun people in various opportunities to advance your career and get fair rewards. · ...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · ...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. · ...

We pledge to make Prudential a place where you can Connect, Grow, and Succeed. · Assist in 1st Level of AML Screening, · Re-Screening, · & Daily Screening activities · ,,,and analyze PPATK newsletters for relevant updates. ...

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 deve ...

The Compliance and Internal Control Manager will assist the local management team in proactively initiating, assessing and managing PVMI compliance IC and legal programs. · Assist local management team to proactively initiate assess and manage PVMI compliance IC Legal programs. · ...

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

Pemantauan dan evaluasi kepatuhan perusahaan terhadap regulasi. Implementasi sistem anti korupsi dan pengembangan dokumen hukum. · Pendidikan minimal S1 Hukum. · 3 tahun pengalaman kerja di bidang Legal/Compliance. · ...

Perusahaan yang berkembang pesat di industri asuransi membuka kesempatan bagi talenta profesional untuk bergabung dan berkembang bersama kami. · ...

Resumen Pekerja: · Melakukan aktifitas perencanaa nanda pelaksanaa n Internal Auditing operasional dan compliance baik secara rutin maupun tidak terjadwal. · ...