Governance, Risk, Compliance - South Jakarta, 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 · ...

ResponsibilitiesEnsure full compliance with Bank Indonesia regulations and other applicable payment system regulations. · Manage regulatory approval and licensing processes for new services, innovations, and strategic partnerships. · Prepare and submit accurate and timely regulat ...

· 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. · Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue ...

About Us · BPS, established in Indonesia in 2018, is a company that provides alternative credit scoring services, which is a reliable indicator to assess an individual's level of creditworthiness in meeting their financial obligations. BPS utilizes artificial intelligence (AI) te ...

Lead IT governance risk and compliance initiatives in line with business objectives regulatory requirements and best practices. · ...

This apprenticeship opportunity is for a risk and compliance role where you will assist in regulatory updates and compliance reviews. · ...

Responsibilities · Ensure full compliance with Bank Indonesia regulations and other applicable payment system regulations. · Manage regulatory approval and licensing processes for new services, innovations, and strategic partnerships. · Prepare and submit accurate and timely regu ...

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

PT PEFINDO Biro Kredit is seeking a seasoned governance, risk, and compliance leader to strengthen our enterprise-wide governance framework and risk oversight in a highly regulated financial services environment. · Role Purpose · The Head of Governance, Risk, and Compliance (GRC) ...

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

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

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 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. · Your Main Duties I ...

Job Description · Process licenses and acquire activities approval from relevant government bodies · Consolidate statistic reports and submit to regulators & other government institutions · Provide compliance advisory and regulatory framework · Ensuring all Corporate positioning ...

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 ...

Description · Job Title: Compliance and Operational Risk Manager, Indonesia · Company Overview · As an investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for the future. But as the world changes, so do ou ...

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

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. · ...