Director of Compliance Jobs in Indonesia

Mekari is Indonesias no. 1 Software-as-a-Service (SaaS) company. With our ecosystem of software solutionsincluding Mekari Jurnal Mekari Talenta Mekari Qontak and Mekari Flex we aim to facilitate entrepreneurs and leaders as they accelerate the digital transformation of their businesses.In our 10 yea...

Client Overview: Our client is a strategic nickel mining company serving as a critical upstream player to secure a sustainable nickel ore supply for the global electric vehicle (EV) battery ecosystem and the stainless-steel industry. Currently the company is focused on a nickel mining concession in...

DescriptionSCOPE OF WORK (SoW) / TERMS OF REFERENCE (ToR)External Collaborator (EC)Project / Unit: HumanitarianPosition Title: Safety Security Risk & Compliance ConsultancyLocation: JakartaBackground / Latar BelakangSave the Children Indonesia (SCI) is a humanitarian organization dedicated to provid...

Job Purpose and Impact The Trade Compliance Operations Analyst job supports the execution of routine global trade compliance operations activities and assists trade compliance projects. Under close supervision this job performs basic global trade and compliance transactions ensures compliance and he...

Job Purpose and Impact The Senior Support Staff Trade Compliance Operations job performs routine clerical and administrative tasks related to trade compliance operations activities to support larger trade compliance operations projects. Working independently under limited supervision for routine s...

The Next Level Internship program by Mekari is a highway for achievement-oriented young talents to #ElevateThroughImpact in a competitive and encouraging environment where they get to contribute in raising Indonesias software standard.If you are:A University student studying in IndonesiaAt least in...

The Next Level Internship program by Mekari is a highway for achievement-oriented young talents to #ElevateThroughImpact in a competitive and encouraging environment where they get to contribute in raising Indonesias software standard.If you are:A University student studying in IndonesiaAt least in...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

Client Overview: The company operates in the nickel mining industry focusing on upstream activities to secure a sustainable ore supply chain that supports the global electric vehicle (EV) battery ecosystem and the stainless-steel sector. Its current operations are centered on a significant nickel mi...

Client Overview: Our client is a strategic nickel mining company serving as a critical upstream player to secure a sustainable nickel ore supply for the global electric vehicle (EV) battery ecosystem and the stainless-steel industry. Currently the company is focused on a nickel mining concession in...

The AML Compliance Senior Specialist is a member of the AMLCFT Special Working Unit within the Legal and Compliance Department and reports directly to the Head of AMLCFT. This is a singleincumbent senior specialist role with no direct people management responsibility distinguished by its independent...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

Company DescriptionFarther is a rapidly growing RIA that combines expert advisors with cutting-edge technology - delivering a comprehensive tailored wealth management experience.Farthers founders are leaders and innovators from the private wealth industry who possess a unique blend of traditional we...

Job Purpose and Impact The Trade Compliance Operations Staff performs routine clerical and administrative tasks related to trade compliance operations activitiesto support larger trade compliance operations projects. Working independently under limited supervision for routine situations this job ass...

About the RoleAs a member of the Transaction Monitoring Team under Compliance you will conduct ad hoc investigations time sensitive blockchain analysis and develop solutions and controls in line with the Companys Compliance Program. You will collaborate and work closely with with an experienced team...

About the RoleAs a member of the Transaction Monitoring Team under Compliance you will conduct ad hoc investigations time sensitive blockchain analysis and develop solutions and controls in line with the Companys Compliance Program. You will collaborate and work closely with with an experienced team...

WHAT IS ON OFFERAlfred H Knight has an exciting opportunity through its Indonesia entity PT AHK Testing Indonesia who is looking for a HSE Officer to join our team based in Balikpapan Indonesia. PT AHK Testing Indonesia provides independent analysis and inspection services to the metals minerals and...

Process daily payment to supplier and ensure all documents are valid and align with SOP matrix.Preparing and monitoring sales invoices are created and submitted on time to ensure smooth collection process.Prepare cash advance payment and reimbursement from employees as well as the settlement control...