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.
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
Key Responsibilities : Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis Oversee transaction monitoring and investigations, including filing suspicious transaction reporting. Review and analyse transactions including suspicious
Company: 3111 UOB Indonesia About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,
Company: 3111 UOB Indonesia About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,
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
Job Description We are looking for a proactive and detail-oriented Compliance Assistant Manager to lead compliance operations for our Insurance Brokerage and Financial Aggregator business. This role is responsible for ensuring full adherence to relevant insurance
Company: 3111 UOB Indonesia About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,
Company: 3111 UOB Indonesia About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,
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
About the Role We are looking for a Compliance Officer to support and strengthen our compliance function in Indonesia. You will work closely with the local management team and regional compliance leads to make sure the
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,
Job Description We are looking for a proactive and detail-oriented Compliance Assistant Manager to lead compliance operations for our Insurance Brokerage and Financial Aggregator business. This role is responsible for ensuring full adherence to relevant insurance