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Listed ten 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)
10d ago
Listed four days ago

Legal Compliance & Risk

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta, ID
Ensure legal and regulatory compliance for payment gateway & remittance business through risk management, AML/KYC, audits, and regulatory support.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed one day ago

Customer Service (Banking)

at MULTI MODERN GROUP

This is a Full time job

Central Jakarta, Jakarta, ID
Customer Service bertanggung jawab pada pelayanan nasabah seperti keluhan nasabah maupun info produk bank
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
1d ago
Listed seven days ago

Relationship Manager Corporate & Commercial Business

at PT Bank Muamalat Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta, ID
  • Target Oriented
  • Analytical Skill
  • Negoisation & Communication Skill
Responsible for building, developing & maintaining buss relationships between a company & corporate clients, especially or corporate financing
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed ten 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)
10d ago
Listed seventeen days ago

Dana Settlement

at PT Sarana Yukti Bandhana

This is a Full time job

South Jakarta, Jakarta, ID
  • Indonesia's First Digital Payment Provider
  • Career Growth Opportunities
  • Positive Work Environment
Financial Transaction Handling, Reconciliation & Settlement, Accounting Entry / Journal Input, Data Accuracy & Validation
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed eighteen hours ago

PE Kepatuhan

at PT BANK PEREKONOMIAN RAKYAT BANGUN SOLUSI BERSAMA

This is a Full time job

Bekasi, West Java, ID
Bergabunglah sebagai PE Kepatuhan untuk memastikan kepatuhan bank terhadap regulasi serta mendukung penerapan tata kelola yang baik.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18h ago
Listed twenty one days ago

Risk Management & Data Protection Officer

at PT Tiga Inti Utama

This is a Full time job

South Jakarta, Jakarta, ID
  • Private Insurance
  • Employee Loan
Identify and mitigate organizational risks while strengthening data protection, internal controls, and governance across the business.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty eight days ago

Treasury Supervisor

at PT. OCS Global Services (OCS Indonesia)

This is a Full time job

South Jakarta, Jakarta, ID
Lead treasury operations with 3+ years' experience. Competitive salary, health benefits, professional development opportunities.
subClassification: TreasuryTreasury classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed sixteen hours ago

Senior UI/UX Designer

at PT Gudang Kripto Indonesia

This is a Full time job

Tangerang, Banten, ID
Rp 8.000.000 – Rp 10.000.000 per month (IDR)
Senior UI/UX Designer
subClassification: Web & Interaction DesignWeb & Interaction Design classification: Design & Architecture(Design & Architecture)
16h ago
Listed four days ago

Manager Risk, Legal & Compliance

at PT Gudang Kripto Indonesia

This is a Full time job

Tangerang, Banten, ID
Rp 15.000.000 – Rp 20.000.000 per month (IDR)
Manager Risk, Legal & Compliance
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty eight 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)
28d ago•Expiring
Listed one day ago

Risk Analyst - Mandarin Speaker

at DC Group Capital Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
Rp 11.000.000 – Rp 16.000.000 per month (IDR)
  • Gain exposure to FX, CFDs, indices, and global trading markets
  • Handle real-time risk monitoring and trading execution analysis
  • Collaborate with trading, risk, and cross-functional teams
Drive real-time trading operations, risk monitoring, and execution quality across global financial markets in a fast-paced environment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty three days ago

Finance Controller

at PT Pembiayaan Digital Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
  • Annual Bonus
  • Private Insurance
  • Growing multi-entity and multi-national group
Lead financial strategy and operations, manage accounting/tax/treasury, ensure OJK compliance, and drive growth for leading Indonesian fintech company
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
23d ago•Expiring
Listed twenty three 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)
23d ago•Expiring
Listed fifteen hours ago

Integrated Payment Staff

at PT Securindo Packatama Indonesia

This is a Contract/Temp job

Central Jakarta, Jakarta, ID
Mengumpulkan, menyusun, dan menganalisis data untuk menghasilkan laporan
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
15h ago
Listed eleven days ago

Internal Audit Manager

at PT TEZ CAPITAL AND FINANCE

This is a Full time job

South Jakarta, Jakarta, ID
Internal Audit Manager di Perusahaan Multifinance di SCBD, Jakarta Selatan
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
11d ago
Listed twenty eight 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)
28d ago•Expiring
Listed two days ago

Risk Management (WPPE)

at PT. Profindo Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
  • Gaji dan tunjangan yang kompetitif.
  • Asuransi kesehatan, Medical Reimbursement, dan Cuti.
  • Pengalaman komprehensif dalam pengelolaan risiko nasabah.
Ambil peran strategis sebagai Risk Management dalam menjaga kualitas manajemen risiko dan pengawasan transaksi perusahaan.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

Equity Sales (WPPE / WPPE-P)

at PT. Profindo Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
  • Gaji dan tunjangan yang kompetitif
  • Peluang berkembang di industri pasar modal yang dinamis
  • Lingkungan kerja yang kolaboratif dan mendukung pertumbuhan karier
Bergabunglah sebagai Equity Sales di Profindo! Kembangkan karier Anda di dunia pasar modal bersama tim profesional dan lingkungan kerja dinamis.
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants classification: Sales(Sales)
2d ago
Listed sixteen days ago

General Affair

at PT Kb Valbury Sekuritas

This is a Full time job

Central Jakarta, Jakarta, ID
Join our team!
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
16d ago
Listed eleven 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)
11d ago
Listed fourteen days ago

Quality Control Collection

at PT INDOSAKU DIGITAL TEKNOLOGI

This is a Full time job

Tangerang, Banten, ID
  • Fintech
  • Quality Control
PT Sens Teknologi Indonesia (Indosaku) adalah perusahaan platform p2p lending yang berizin dan diawasi oleh Otoritas Jasa Keuangan.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed two days ago

Senior Risk Management - Corporate Banking

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
Responsibilities: To Implement the Enterprise Risk Management by referring to OJK regulations, Basel, and Head office Global standad, Prepare repor..
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty five days ago

STAFF LEGAL & COMPLIANCE

at PT Suzuki Finance Indonesia

This is a Contract/Temp job

East Jakarta, Jakarta, ID
  • BPJS Kesehatan & Ketenagakerjaan
  • Pengembangan Karir
  • Lunch
Kualifikasi : Pendidikan minimal S1 Hukum, memiliki pengalaman kerja sebagai Staff Legal & Compliance minimal 3 tahun
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
25d ago•Expiring
Listed more than thirty days ago

Asset Recovery, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta, ID
Monitor the return process the name of the foreclosed assets, propose cooperation with third party related to the Foreclosed Collateral sales process
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed twenty eight 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)
28d ago•Expiring
Listed seven days ago

Field Collection Team Leader - JAKARTA UTARA

at PT Kredivo Finance Indonesia

This is a Contract/Temp job

North Jakarta, Jakarta, ID
Responsibilities: Ensure account distribution to in house team according to bucket handling Ensure field collector knows and understands the KPI to...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed four days ago

Policy Officer

at PT Bank Nationalnobu Tbk

This is a Full time job

Central Jakarta, Jakarta, ID
Support the development and review of credit policies in accordance with the Bank’s regulations and business objectives.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
4d ago
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