Regulatory Reporting Analyst Jobs in Indonesia

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Analyst, It Risk Management Department (contract)

Mitsubishi Ufj Financial Group

profile Jakarta - Indonesia

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...

14 days ago
Full Time

Finance, Accounting, & Tax Supervisor

Pt. Geek Hunter International

profile Tangerang - Indonesia

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...

30 days ago
Full Time

Accounting Supervisor

Marriott Hotels Resorts

profile Jakarta - Indonesia

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...

30+ days ago
Full Time

Products Regulatory Compliance Manager

British American Tobacco

profile Malang - Indonesia

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...

30+ days ago
Full Time

Aml Compliance Analyst – Reporting And Monitoring

Manulife

profile Jakarta - Indonesia

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...

30+ days ago
Full Time

Fraud Investigator Retail Banking

Amar Bank

profile Jakarta - Indonesia

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...

30+ days ago
Full Time

Finance Asistant

Jhpiego

profile Kupang - Indonesia

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...

30+ days ago
Full Time

Financial Controller Residences

Shangri-la Group

profile Jakarta - Indonesia

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...

30+ days ago
Full Time