Compliance Jobs in Indonesia

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Job Description SummaryWe are seeking a Logistics and Customs Compliance Officer based in Kawasan Berikat Bandung Indonesia to support and ensure full compliance with customs regulations bonded zone requirements and logistics operations. Responsibilities include preparing and managing import/export...

Job Title: Senior Specialist Compliance & SustainabilityLocation: Jakarta IndonesiaReports to: Divisional Manager Compliance & Sustainability (Vietnam-based) About the RoleWe are seeking an experienced Compliance & Sustainability professional to oversee the implementation of compliance sustainabilit...

General compliance officer is is responsible for ensuring timely and accurate mandatory reports to regulators through the Regulatory Report in SharePoint system monitoring new and draft regulations supporting the implementation of the compliance program providing gap analysis and monitoring the gaps...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelAssociateJob Description & SummaryPwC Indonesia is an inclusive and equal-opportunity employer that does not discriminate based on physical disabilities gender race religion or age. Your application will be treat...

Its fun to work in a company where people truly BELIEVE in what theyre doing!Job DescriptionThe Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs this role you will play a pioneer part to ensure all Legal and Compliance po...

Job Description SummaryWe are seeking a Compliance Environment System Officer in Bandung Indonesia to manage in implementing environmental and compliance requirements. Responsibilities include managing environmental plans ensuring compliance with regulations liaising with stakeholders and manage En...

Our people are ambitious and humble believing in what they do and convinced that our purpose is shaping a world of trust. With responsibility and openness they daily serve our 400.000 clients in 140 countries to bettering society. Across all our businesses and countries each one of our people leaves...

Team Summary Visa 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 responsib...

About the RoleThe Compliance Analyst will support established compliance and regulatory processes for the companys payment system activities. This role focuses on execution documentation and regulatory support ensuring continuity and stability in compliance operations. It is suitable for a junior le...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

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...

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...