Compliance Specialist - Jakarta - Cermati

Menyusun dan memastikan regulasi dan prosedur dari Perusahaan sesuai dengan ketentuan perundang-undangan dan ketentuan lain yang mengikat Perusahaan serta berkoordinasi dengan Manajemen dan seluruh pihak terkait. · Memberikan opini / pendapat hukum baik lisan maupun tulisan kepad ...

Job Description · Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness · Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regula ...

+Ensure that the business has effective systems, procedures and controls for AML and KYC compliance... · ...

Post : Senior Specialist, Compliance for garment buying office/garment industry · MGF Sourcing is an independent global sourcing company with a specialization in apparel and accessories. With more than forty years of experience, they have developed a strong track record as an agi ...

MGF Sourcing is an independent global sourcing company looking for a Senior Specialist to communicate and implement compliance programs in Indonesia. · ...

Company Description · Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international pa ...

We are looking for a proactive and detail-oriented FinCrime Compliance Specialist to support the Head of AML & Compliance in Indonesia. · ...

Evaluate AML policies, procedures, · and measures inline with regulatory requirement. · ...

We are looking for sales specialists to join the Bentley Systems License Compliance team.The two main elements of the program are Lead Generation and Qualification; and Enforcement. · ...

We are looking for a proactive and detail-oriented FinCrime Compliance Specialist to support the Head of AML & Compliance in Indonesia. · ...

Assist in the management of compliance credit, including risk assessments, audits, and regulatory reporting. · ...

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 ...

We are seeking a Compliance & Regulatory Specialist to join our team. In this role, you will be responsible for creating databases, leading risk assessments, and liaising with regulatory authorities. · Create database for regulation and compliance for Indonesia and International. ...

We are looking for a proactive and detail-oriented FinCrime Compliance Specialist to support the Head of AML & Compliance in Indonesia. · Responsible for updating FinCrime risks using Wise Risk Management Framework and reporting them regularly in the Board Meeting. · ...

You are on a journey to join an exciting Company and be part of our success story to improve lives by developing resources sustainably. · ...

The Product Compliance Specialist role involves monitoring daily loan operations to ensure compliance with internal SOPs and standards. · ...

We are looking for a proactive and detail-oriented FinCrime Compliance Specialist to support the Head of AML & Compliance in Indonesia. · Responsible for updating FinCrime risks using Wise Risk Management Framework and reporting them regularly in the Board Meeting. · ...

Draft review and advice legal contracts letters and other documents related to Legal needs Communicate to all user to find out the needs for creating agreements meet customers if needed Updating ensure corporate legal document validity conducted renewal by according government in ...

Manage company permits and licenses.Ensure compliance with statutory obligations and timely filing of corporate documents (e.g., annual returns, licenses, corporate changes).Draft, review, and negotiate contracts, · agreements, · and legal documents.Provide legal opinions and gui ...

Contract & Compliance Specialist will support Legal & Governance Manager in terms of contract management including contract drafting, review and maintenance. · ...