Company Description Job Description Collect and process risk data from all work units and group entities Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability). Perform RCSA & KRI on a regular
Company Description About Grab and Our Workplace Grab is Southeast Asias leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, weve got your back with everything.
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
About the Role Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a
About the Role Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a
About the Role Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a
About the Role Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a
Line of ServiceAdvisory Industry/Sector SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelAssociate Job Description & Summary PwC Indonesia is an inclusive and equal-opportunity employer that does not discriminate based on physical disabilities, gender, race, religion, or
Company Description Job Description Collect and process risk data from all work units and group entities Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability). Perform RCSA & KRI on a regular
Bank Sahabat Sampoerna is looking for a Remittance Officer who will be responsible for the following: Execute, verify, and settle inward and outward remittance transactions (Local transfers via RTGS/BI-FAST/SKN, and International transfers via SWIFT). Perform initial
Primary Job Role : This role will be Responsible for ensuring the company’s compliance with applicable regulations in the P2P Lending industry. Manage regulatory reporting submissions to OJK, PPATK, and other regulatory platforms. Oversee KYC, CDD,
This role is responsible for ensuring the company’s operations and business activities are in full compliance with applicable laws, regulations, and internal policies, particularly in the areas of anti-money laundering (AML), risk management, data protection, and regulatory
About the Role We are looking for a Business Development professional to drive and scale our international transfer and remittance partnerships. In this role, you will play a key part in expanding Flip’s cross-border payment ecosystem
About the Job This role supports the implementation and execution of compliance governance for VJI’s regulated financial services operations. The position ensures business activities comply with applicable regulatory requirements, supports AML-CFT initiatives, conducts compliance reviews on new
LianLian Global is a leading Fintech company. We are looking for a motivated compliance officer. He or she will support the indonesian region business and company daily operation. The ideal candidate will be enthusastic, highly-analytical, and
Job Function : Responsible for all the enterprise risk management initiatives, include the development, implementation and application of risk metrics and methodologies also the monitoring all Company risk as well as ensuring the compliances with all