Compliance and regulatory Jobs in Indonesia

Team SummaryVisa Risk Services in the Indonesia Philippines Vietnam Myanmar and Cambodia (IPVMC) cluster partners with internal and external stakeholders to champion security and maintain the integrity of the digital payments ecosystem. The team reporting to Visas Regional Risk Officer is responsibl...

Job DescriptionFinance Accounting & Tax SupervisorAbout the companyGeekhunter is hiring on behalf of our client a fitness nutrition and supplement company based in Indonesia.Job ResponsibilitiesSupervise and ensure smooth operations of finance accounting and taxation in compliance with company polic...

About EDU:EDU is an Australia based (ASX-listed) company focused on delivering quality education in the Health and Community Services sectors. We empower individuals towards meaningful careers through our two key businesses:Australian Learning Group (ALG) - VET provider for international students....

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World.To achieve our ambition we are looking for colleagues who are ready to join us on this journey! Tomorrow cant wait lets shape it together!British American Tobacco I...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World.To achieve our ambition we are looking for colleagues who are ready to join us on this journey! Tomorrow cant wait lets shape it together!British American Tobacco I...

AML Compliance Analyst Reporting and MonitoringUnit is responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations safeguarding the organization against financial crime risks and maintaining strong relationships with regulators. This position reports t...

ResponsibilitiesInvestigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader.Maintain productivity and quality according to daily targets according to patterns and...

Regulatory & Pharmacovigilance InternClinical Medical & RegulatoryJakarta IndonesiaJoin Novo Nordisk Indonesia as a Regulatory Affairs (RA) & Pharmacovigilance (PV) Intern and support our team in preparing regulatory submissions engaging with local health authorities and monitoring medicine safety....

Company:MarshDescription:We are seeking a talented individual to join our Legal Compliance and Public Affairs (LCPA) team at Marsh McLennan. This role will be based in Jakarta Indonesia. This is a hybrid role that has a requirement of working at least three days a week in the office.The Legal and Co...

OverviewThe Finance Assistant will support program provincial team in the implementation of Jhpiego finance activities for Momentum and RISE project in Indonesia funded by Department of State (DoS). She/he will manage the implementation of finance in West Java/East Java/NTT and ensure that the finan...

SHANGRI-LA RESIDENCES JAKARTAMAIN RESPONSIBILITY: Responsible for the accurate and timely preparation of financial reports; supervise and spot checks accounting staff works; ensure that the laws of the country corporate and hotel/residences policies and procedures are complied with; that the interna...