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Listed two days ago

AML Officer

at OTO Group

This is a Full time job

South Jakarta, Jakarta, ID
Jamin kepatuhan AML dengan gaji kompetitif, tunjangan menarik, dan peluang pengembangan karir yang jelas.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eight hours ago

Anti-Fraud Data Analytic Officer

at PT KB Finansia Multi Finance

This is a Full time job

South Jakarta, Jakarta, ID
Anti-Fraud Data Analytic Officer bertugas untuk melakukan analisa anomali secara rutin dan ad hoc, serta mengembangkan strategi untuk mendeteksi fraud
subClassification: Database Development & AdministrationDatabase Development & Administration classification: Information & Communication Technology(Information & Communication Technology)
8h ago
Listed one day ago

Risk Management Officer

at PT Gudang Kripto Indonesia

This is a Full time job

Tangerang, Banten, ID
Rp 6.000.000 – Rp 7.000.000 per month (IDR)
Join us in building a trusted, compliant, and resilient digital asset ecosystem in Indonesia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed nine days ago

Compliance

at PT Phillip Sekuritas Indonesia

This is a Full time job

Central Jakarta, Jakarta, ID
  • Health Assurance
  • BPJS Kesehatan & BPJS Tenaga Kerja
  • Good work environment
Ensure compliance with capital market regulations while providing legal support, contract review, and regulatory coordination.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eighteen days ago

Regulatory Manager (AML CFT)

at PT. Indonesia Fintopia Technology

This is a Full time job

South Jakarta, Jakarta, ID
  • Annual Bonus
  • Yearly Salary Adjustment
  • Snack Allowance
Lead AML/CFT, consumer protection, and regulatory compliance frameworks, risk assessments, OJK/PPATK reporting, audits, and regulator relations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed ten days ago

Internal Audit (CIA Certificate)

at DC Group Capital Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
  • Annual Bonus
  • Work in a fast-paced team with strong collaboration across functions
  • Opportunity with supportive team and hands-on experience in office operations
Internal Audit with CIA Certifications
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
10d ago
Listed two days ago

Synergy & Governance Product Specialist

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta, ID
  • Career opportunities
  • Supportive working environment
  • Competitive remuneration package
Ensure funding products comply with regulations, governance, policies, risk controls, reporting, lifecycle management, and coordination
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

Legal & Compliance Specialist

at PT PINDAR BERBAGI BERSAMA

This is a Full time job

South Jakarta, Jakarta, ID
Rp 10.000.000 – Rp 15.000.000 per month (IDR)
  • Career Growth Opportunity
  • Competitive salary
  • Supportive Team
Lead the Company's legal and compliance affairs in Indonesia, ensuring OJK compliance and providing strategic legal guidance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed ten days ago

Fraud, Bribery & Corruption Management Officer

at Bank of China (Hong Kong) Limited Jakarta Branch

This is a Full time job

South Jakarta, Jakarta, ID
  • Private Health Insurance, Local & Overseas Training, Career Development
  • Religious Holiday Allowance, Annual Performance Bonus, Year End Allowance
  • Seasonal Benefits (Angpao, Eid Fitri Hampers, Mooncake Hampers, etc)
Fraud, Bribery & Corruption Management Officer - Compliance, Operational Risk Management and Fraud, Bribery & Corruption Management Department
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed eight days ago

Senior Pre Sales

at PT Mitra Mandiri Informatika

This is a Full time job

Tebet, Jakarta, ID
Rp 10.000.000 – Rp 15.000.000 per month (IDR)
Mendukung Sales dalam merancang solusi IT, menyusun proposal, melakukan presentasi, demo, serta memberikan konsultasi teknis kepada pelanggan.
subClassification: Sales - Pre & PostSales - Pre & Post classification: Information & Communication Technology(Information & Communication Technology)
8d ago
Listed twenty one days ago

Compliance & Procedure Staff

at Kop. Nusantara

This is a Contract/Temp job

South Jakarta, Jakarta, ID
Develop and review SOPs, improve business processes, ensure compliance, support ISO standards, and manage documentation across units
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed seven days ago

Relationship Manager Banking (Funding) - Mangga Dua

at PT BPR Karya Prima Sentosa

This is a Full time job

North Jakarta, Jakarta, ID
Rp 8.000.000 – Rp 12.000.000 per month (IDR)
  • Competitive Salary (Open Salary)
  • Annual Bonus, Private Insurance, Eyeglasses, and Other Benefits
  • Career Path and Salary Incremental
Komisi menarik + kesehatan lengkap. Kembangkan karir di perbankan dengan target-driven environment dan team support.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed three days ago

Fraud Monitoring

at Private Advertiser

This is a Contract/Temp job

South Tangerang, Banten, ID
Melakukan pemantauan transaksi secara real-time pada berbagai channel pembayaran (ATM, switching, dan layanan terkait).
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed nine hours ago

OTC Business Development

at Private Advertiser
Be an early applicant

This is a Full time job

South Jakarta, Jakarta, ID
Results-driven Business Development / Sales professional to grow OTC business through client acquisition and relationship building.
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Sales(Sales)
9h ago
Listed more than thirty days ago

Head of Financial Crime & AML

at SUN LIFE INDONESIA
Be an early applicant

This is a Full time job

Kebayoran Lama, Jakarta, ID
Manage the SLFI’s FCC Program and Anti-Fraud Program for SLFI, including the maintenance of financial crime compliance related policies and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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