Risk Compliance Jobs in Indonesia

About the PositionThis position is required to support the implementation of the Banks Anti-Fraud Strategy and to strengthen fraud risk management in line with the increasing complexity of the Banks business and operational activities.ResponsibilitiesDevelop the annual Anti-Fraud work plan.Conduct f...

About the PositionThis position is required to support the implementation of the Banks Anti-Fraud Strategy and to strengthen fraud risk management in line with the increasing complexity of the Banks business and operational activities.ResponsibilitiesDevelop the annual Anti-Fraud work plan.Conduct f...

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...

About The Role:A Litigation Officer is responsible for managing coordinating and monitoring all legal disputes and court-related matters involving the company. Act as the bridge between the company external lawyers regulators and internal stakeholders to ensure smooth handling of litigation and comp...

Job Description Assistant Chief SecurityThe Assistant Chief Security supports the Chief Security in managing and supervising all security operations to ensure the safety and security of guests employees assets and hotel premises. This role assists in implementing security policies procedures and em...

About the OpportunityThe Regional Finance Manager will lead the regional finance function which provides reporting compliance and business intelligence to Discova Global at a sustainable cost consistently delivers financial support for business leaders to help drive sustainable growth and probabilit...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelManagerJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining...

Develop and implement financial strategies to support the Companys business objectivesLead and manage the Finance team providing direction and support to ensure high performanceServe as the key business partner working together with management and other departments to drive business initiatives towa...

Amazon Web Services (AWS) Security is looking for an experienced APAC Trade Compliance Program Manager (PM) to support our business on a broad range of import and export compliance matters. You will interact with AWS Security Development Datacenter Engineering AWS Services Operations Procurement Sup...

Job Description Summary-Responsible for a consistent cross-functional brand strategy shaping and implementation for all assets having moved from Global to International TA until the handover to IBBI. -Will evolve globally created early brand strategies such as the Integrated Product Strategies (IPS)...

ResponsibilitiesOversee and directly manage end-to-end operations for MSME banking products including hands-on involvement in lending underwriting and funding processes.Proactively ensure all operational workflows are smooth efficient and tightly safeguarded against fraud through daily oversight and...

DescriptionPOSITION SUMMARYAnswer record and process all guest requests questions or concerns via telephone email chat and mobile communication devices. Operate telephone switchboard process guest requests for wake-up calls and connecting and directing calls to the appropriate extension. Receive rec...

DescriptionPOSITION SUMMARYAnswer record and process all guest requests questions or concerns via telephone email chat and mobile communication devices. Operate telephone switchboard process guest requests for wake-up calls and connecting and directing calls to the appropriate extension. Receive rec...

This role is accountable not only for building great products (strategy & innovation) but also for establishing robust product governance & world-class product culture that promotes core values of Customer focus Experimentation and Focus on Result.Responsibilities:Strategic & Portfolio LeadershipDef...

Title: Service Line (Jakarta) Senior Manager Control AssuranceAre you ready to unleash your potentialAt Deloitte our purpose is to make an impact that matters for our clients our people and the communities we serve. We believe we have a responsibility to be a force for good and WorldImpact is our p...

Title: Service Line (Jakarta ) A&A - Director - Controls AssuranceAre you ready to unleash your potentialAt Deloitte our purpose is to make an impact that matters for our clients our people and the communities we serve. We believe we have a responsibility to be a force for good and WorldImpact is o...

Get to know the TeamPayment team is a team that manages OVOs payment business vertical. We are made up of people that work well together and care about one another. If you enjoy working as part of a team and are searching for a place to grow together we invite you to join our team. You will be repor...

Assists the Management employees and guests in every way that is consistent with the protection and prevention objectives.Conduct ALERT program to educate employees on how to effectively respond to emergencies and incidents.Conduct all criminal investigations put up accompanying investigation papers...