pekerjaan Compliance supervisor di Indonesia

We are seeking a highly motivated and detail-oriented Compliance Supervisor to oversee and ensure our organization's compliance with applicable laws, · regulations,and internal policies. · ...

We are seeking a highly motivated and detail-oriented Compliance Supervisor to oversee and ensure the organization's compliance with applicable laws, · regulations, · and internal policies..Able to speak English, · ,Familiar with digital payment products · ,Demonstrates risk-base ...

We are seeking a highly motivated and detail-oriented Compliance Supervisor to oversee and ensure the organization's compliance with applicable laws, · regulations, · and internal policies. · ...

About The Role · We are seeking a meticulous and experienced Compliance Supervisor to ensure that our organization adheres to all legal and regulatory requirements. This role involves monitoring compliance activities, developing policies, and providing guidance to ensure alignmen ...

This compliance supervisor position requires a bachelor's degree in Law, Human Resources, Psychology or related field. The candidate must have at least five years of experience in industrial relations/compliance preferably in a manufacturing company. · ...

Ensure compliance topics are embedded in training/awareness materials and oversee the implementation and socialization of conduct policies and advisory documents. · ...

We are seeking a Compliance Supervisor with strong understanding of Bank Indonesia and OJK regulations related to Payment Systems, AML/CFT (APU PPT), Consumer Protection and ISO an added value. · ...

Job responsibilities: · Responsible for planning and executing the processes related to company registration, changes, and other procedures for Zhenshi Group's entities in Indonesia. · Responsible for drafting, filing, and managing all relevant permits and reports required by the ...

Ensure full adherence to Indonesian environmental regulations related to hazardous waste management. · ...

Ensure compliance topics are embedded in training/awareness materials and oversee the implementation and socialization of conduct policies and advisory documents. · ...

A Compliance Supervisor is required with a Bachelor Degree in Accounting or related field. The candidate must have excellent knowledge of local & International tax regulations. · ...

This role involves ensuring compliance topics are embedded in training materials and overseeing policy implementation. · Ensure compliance topics are embedded in training/awareness materials and oversee the implementation and socialization of conduct policies and advisory documen ...

As an Audit & Compliance Supervisor at Meratus Group you will play a crucial role in executing the company's commitment to strong governance risk management and internal controls across its integrated maritime and logistics operations. · ...

The legal compliance supervisor oversees legal matters within the financial industry ensuring strict compliance with OJK regulations. · ...

· Company Overview · Meratus Group is a leading integrated maritime and logistics operator in Indonesia, pioneering innovative solutions that drive efficiency and sustainability in the industry. With a rich history dating back to 1957, Meratus has evolved into a powerhouse, oper ...

· Responsibilities · Ensure that the Feasibility Study, Government of Indonesia (GoIFS)/AMDAL, and other project compliance documents follow the latest guidelines from the Government of Indonesia. · Supervise all aspects of the GoIFS/AMDAL and other project compliance documents, ...

· About the Company: · 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 stra ...

· About the Company: · 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 stra ...

H2 Compliance, founded in 2006, is a full service chemical and environmental consulting firm dedicated to successfully introducing our customers' products onto global markets. · We help our clients ensure compliance and market access by applying our breadth of knowledge to the bu ...

Kualifikasi: · 1. Pendidikan minimal S1 Psikologi / Manajemen / Teknik Industri / Akuntansi / Manajemen SDM. · Pengalaman min. 2 tahun di bidang Compliance, Audit, Legal, atau Industrial Relation di industri manufaktur. · Memahami dan menguasai regulasi terkait: · UU Ketenagakerj ...