Head of Compliance Jobs in Indonesia

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...

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

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...

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...

DescriptionPOSITION SUMMARYAnswer record and process all guest calls requests questions or concerns. Contact appropriate individual or department to resolve guest call request or problem. Follow up and ensure that any outstanding requests are resolved. Advise guest of any messages received. Verify a...

DescriptionPOSITION SUMMARYAnswer record and process all guest calls requests questions or concerns. Contact appropriate individual or department to resolve guest call request or problem. Follow up and ensure that any outstanding requests are resolved. Advise guest of any messages received. Verify a...

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 Description SummaryThis position is areplacement of an existing role with a primary focus on administering inbound and outbound transactions within the Bonded Zone (Kawasan Berikat) and ensuring compliance with applicable procedures and regulations. It isoperational in nature and the job descrip...

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...

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...

Job Requirement 1. Fresh graduate from Bachelor or Diploma degree are open to apply2. Excellent English and language related (Bahasa Melayu) communication skills (written spoken listening & reading) with a minimum proficiency level of B2 for both languages (No need certificate will have internal ass...

Job Requirement 1. Fresh graduate from Bachelor or Diploma degree are open to apply2. Excellent English and language related (Bahasa Melayu) communication skills (written spoken listening & reading) with a minimum proficiency level of B2 for both languages (No need certificate will have internal ass...

The Security Operations Manager leads the team responsible for protecting our Global IT estate ensuring the confidentiality integrity and availability of our systems and this role you will oversee day-to-day security operations guide incident response activities and drive continuous improvements ac...

The Security Operations Manager leads the team responsible for protecting our Global IT estate ensuring the confidentiality integrity and availability of our systems and this role you will oversee day-to-day security operations guide incident response activities and drive continuous improvements ac...

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...