Compliance Staff - Jakarta

Company Description · PT. BRI Multifinance Indonesia is a dynamic financial services provider committed to delivering innovative and customer-focused solutions. As an integral part of the BRI Group, we aim to support various financing needs across different sectors in Indonesia. ...

We are seeking a diligent and proactive Compliance Staff to join our team and ensure our operations adhere to all financial regulations and internal policies. · Key Responsibilities: · Monitor and ensure compliance with OJK, IDX, and other applicable financial regulations. · Assi ...

· Life at Ajaib · At Ajaib, we call ourselves Magicians because making magic happen is what we do best We're committed to creating an inclusive environment where every Magician is valued for their contributions, opinions, and skills. Through our 3DNAs—Everyone is an Owner, Growt ...

As Compliance Staff - Money at Ajaib, you'll play a critical role in ensuring the integrity and trustworthiness of Indonesia's leading investment platform. · ...

In this full-time role, you will be responsible for ensuring the company's adherence to all relevant laws, · regulations and internal policies. · ...

Getting to Know Ajaib · We've been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in Southeast Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gradu ...

· Getting to Know Ajaib · We've been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in Southeast Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gr ...

+Assist in developing implementing and monitoring the company's compliance policies and procedures. · +Conduct periodic compliance audits and review business processes to ensure adherence to applicable laws and regulations. · Analyze and interpret relevant regulations related to ...

We are looking for a Compliance Staff to join our team at Ajaib. The successful candidate will ensure compliance with financial regulations, company policies and internal controls. · ...

This role is for a temporary based Tax Compliance Staff position. · Perform monthly tax equalization including PPh 23 equalization and analysis by type of service royalty and license. · ...

+ Controlling and managing legal documents and company assets. · + · +Provide legal opinion related to legal and business aspects of the company. · + · +, Bachelor Degree in Law from Reputable UniversityAble to act independently with minimum daily direction to accomplish objectiv ...

This role involves processing vendor payments payroll document filing archival performing reconciliations monitoring A/R aging preparing financial balance sheet reports maintaining monthly tax compliance coordinating daily accounting operations with branch administrators internal ...

Draft review and track commercial contracts or any other corporate documents ensure the company's compliance with applicable laws regulations and industry standards analyze and identify the legal risk of any activity of the company in accordance with the applicable laws of Indone ...

This role is a temporary based role for 3 months' timeline. · We are looking for a detail‑oriented Tax Compliance Staff to support monthly tax compliance and reconciliation activities. This role is responsible for tax equalization, tax reporting support, and coordination with ext ...

Supporting data migration to the group system including risk profiles compliance regulations and incident reporting.Providing daily operational support for compliance activities. · ...

Job summary · Supporting data migration to the group system, including risk profiles, compliance regulations and incident reporting. · <br ...

+ Melakukan analisa dan pelaporan transaksi keuangan mencurigakan ke instansi terkait · ++ Memonitoring pelatihan Know Your Customer (KYC) · Melakukan fungsi monitoring atas pelaksanaan penerapan peraturan yang berlaku · ...

Responsibilities : · Supporting data migration to the group system, including risk profiles, compliance regulations, and incident reporting. · Providing daily operational support for compliance activities. · Requirements : · Min Bachelor Degree, preferably from Law · Fluent in En ...

Dicari Junior-Mid Compliance Staff dengan pengalaman minimum 2 tahun di bidang compliance. · Mengelola resiko · Meneliti, melaksanakan, dan mendokumentasikan tinjauan kepatuhan · ...

Melakukan monitoring event serta memberikan dukungan pada proses audit klien. · Memberikan dukungan operasional terkait aktivitas Compliance perusahaan. · Melaksanakan Due Diligence Search sesuai kebutuhan perusahaan. · Membantu penyusunan dan pelaporan Monthly Transparency Repor ...