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Listed three days ago

Compliance & AML Specialist

at PT. Kredit Utama Fintech Indonesia

This is a Full time job

Central Jakarta, Jakarta, ID
Rp 10.000.000 – Rp 15.000.000 per month (IDR)
  • Fun Environment
  • Competitive Package
  • Career Growth
anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, 3 years of experience, OJK reporting
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three days ago

Compliance Manager

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta, ID
Ensures BI/OJK compliance, manages regulatory reporting, and reviews internal policies to mitigate organizational risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty one days ago

Compliance, Anti-Fraud, and IC Division Head

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta, ID
  • 2x Festive Allowance
  • Competitive Benefit Health Package
  • Good Career Path
Have experience in Banking is a must. Responsible for manage all activities in Compliance, Anti-Fraud and Internal Control
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty eight days ago

Compliance & AML Specialist

at PT. Kredit Utama Fintech Indonesia

This is a Full time job

Central Jakarta, Jakarta, ID
  • Fun Environment
  • Competitive Package
  • Career Growth
Shape fintech's future in Indonesia. Drive compliance & AML initiatives with a leading fintech innovator. Competitive pay & growth.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed sixteen days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
  • Banking
  • Medical Insurance
Lead QA excellence in banking. Strategic role driving operational integrity, compliance & continuous improvement.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed sixteen days ago

Anti Fraud Specialist (Mandarin Speaker)

at PT Pembiayaan Digital Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
Rp 25.000.000 – Rp 30.000.000 per month (IDR)
  • Annual Bonus
  • Private Insurance
  • Growing multi-entity and multi-national group
Vet merchants and sales agents, manage fraud cases, conduct QC on investigations, and drive anti-fraud process improvements across our business
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed four days ago

Anti Fraud Data Analytic Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

South Jakarta, Jakarta, ID
Lead fraud analytics, detect anomalies, investigate cases, and provide insights to strengthen anti-fraud strategies.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
4d ago
Listed one day ago

Asst. Compliance Manager

at PT AsiaPay Technology Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
The candidate has exposure to the compliance world in key areas including regulatory compliance, Financial Crime and Audit.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago

COMPLIANCE SUPERVISOR

at PT GADAI JADI BERKAH

This is a Full time job

Tangerang, Banten, ID
  • Career Path
  • BPJS Ketenagakerjaan dan BPJS Kesehatan
  • Bonus Incentive & Kenaikan Gaji berkala
Perusahaan penyedia jasa keuangan dan gadai swasta yang terdaftar di OJK dan sudah memiliki lebih dari 700 cabang di seluruh wilayah Indonesia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago

Chief Executive Officer

at PT Anugerah Digital Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
Provide advice on the company's compliance operations and ensure that the company's compliance ops are running smoothly and in accordance regulations
subClassification: CEOCEO classification: CEO & General Management(CEO & General Management)
4d ago
Listed twenty one days ago

Legal Compliance Manager

at Stanford Teknologi Indonesia

This is a Full time job

Central Jakarta, Jakarta, ID
Rp 10.000.000 – Rp 15.000.000 per month (IDR)
This role oversees regulatory compliance matters.
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
21d ago
Listed ten days ago

Compliance Officer

at PRIMA GROUP

This is a Full time job

Tangerang, Banten, ID
  • Medical Claim
  • Car / Motor Loan
  • Bonus
Mengimplementasikan tindakan atau langkah yang telah disusun dalam rangka pelaksanaan fungsi kepatuhan .
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty three hours ago

Compliance Staff

at PT Usaha Gedung Mandiri

This is a Full time job

Central Jakarta, Jakarta, ID
Rp 5.800.000 – Rp 6.500.000 per month (IDR)
BPJS TK dan BPJS Kesehatan
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23h ago
Listed nine days ago

Compliance Manager

at PT SIMONE ACCESSARY COLLECTION

This is a Full time job

Bogor, West Java, ID
  • Must have good leadership, communication skill, high integrity and loyalty
Monitoring compliance rules & implementation in the factory
subClassification: Occupational Health & SafetyOccupational Health & Safety classification: Human Resources & Recruitment(Human Resources & Recruitment)
9d ago
Listed twenty nine days ago

(Assistant Department Head) Anti-Money Laundering and CFT

at PT Bank Mizuho Indonesia

This is a Full time job

Central Jakarta, Jakarta, ID
  • Attractive remuneration package
  • Great location to work
  • Great exposure in corporate banking segment
Job Scope: To assist Department Head in promoting compliance awareness, particularly in its relation to AML, CFT and PPWMD program implementation ..
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed fifteen days ago

AML & CFT Development Section Head

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta, ID
Melakukan training mengenai APU PPT, Bertanggung jawab & mengembangkan tools APU PPT. Membuat & mendokumentasikan surat menyurat ke PPATK/KPK/Polisian
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed six days ago

Early Detection & Authorization Specialist

at PT CIMB Niaga Tbk

This is a Full time job

South Tangerang, Banten, ID
Perform early detection of abnormal patterns or potential losses
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty three days ago

Compliance Specialist

at PT. Indonesia Fintopia Technology

This is a Full time job

South Jakarta, Jakarta, ID
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Conduct OJK/AFPI compliance, regulatory reporting, and legal research. Managed compliance calendars, audits, complaints, policies, and staff training.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed eleven days ago

Priority Banking Business Manager

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta, ID
  • Career opportunities
  • Supportive working environment
  • Competitive Remuneration Packages
Develop business strategies, drive sales and customer growth, achieve funding targets, and ensure regulatory compliance and risk management
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed more than thirty days ago

Anti Fraud Data Analyst Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

Kebayoran Lama, Jakarta, ID
PT. KB Finansia Multi Finance (Kreditplus) membuka peluang karir sebagai Anti Fraud Data Analyst Asst. Manager Kualifikasi : Minimal S1 Statistika,...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty one days ago

APU, PPT, & PPPSPM OFFICER

at OTO Group

This is a Full time job

South Jakarta, Jakarta, ID
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed ten days ago

Sales Business Development

at PT Nawa Data Solutions

This is a Contract/Temp job

West Jakarta, Jakarta, ID
Rp 8.000.000 – Rp 12.000.000 per month (IDR)
Business Development Sales IT mampu berbahasa inggris Account Manager
subClassification: New Business DevelopmentNew Business Development classification: Sales(Sales)
10d ago
Listed twenty two days ago

Product Compliance Specialist

at PT Changhong Electric Indonesia

This is a Full time job

Central Jakarta, Jakarta, ID
Rp 6.500.000 – Rp 9.000.000 per month (IDR)
Bertanggung jawab mengelola sertifikasi produk dan memastikan kepatuhan terhadap regulasi untuk mendukung pemasaran serta distribusi produk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed nine days ago

Compliance Officer

at PT AsiaPay Technology Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
Rp 8.000.000 – Rp 10.000.000 per month (IDR)
The candidate has exposure to the compliance world in key areas including regulatory compliance, Financial Crime and Audit.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed nine days ago

Fraud Transaction Monitoring

at PT Bank DBS Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta, ID
Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed sixteen days ago

Compliance Staff

at PT Abadi Sejahtera Finansindo (Head Office)
Be an early applicant

This is a Full time job

Tangerang, Banten, ID
Compliance Staff
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed three days ago

Compliance & Data Protection Officer

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta, ID
Maintained company compliance with regulatory standards and PDP Law by handling risk assessments, compliance checks, and data protection audits.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty three hours ago

Certification & Compliance Officer (SNI)

at PT. ANUGRAH KONSULTASI BISNIS INDONESIA

This is a Full time job

West Jakarta, Jakarta, ID
Rp 8.000.000 – Rp 12.000.000 per month (IDR)
Handle SNI certification projects for various clients across different industries
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23h ago
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