The General Manager (GM) Environment and Compliance is responsible for overseeing and ensuring the organizations adherence to environmental regulations, policies, and industry best practices. This role involves developing and implementing environmental compliance programs, managing sustainability initiatives, and ensuring
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Memberikan data kepada unit kerja terkait PDP (kuesioner dari regulator, DMAB, dll). Mengorganisir action plan atas hasil internal/external audit yang berkaitan dengan PDP, baik di CGA-DPO maupun di unit kerja lain. Memfollow up dan menyusun laporan
Observe and enforce full compliance from all business lines: Analyse and report compliance breakdowns in all Line of business so as to ensure that RHB business operations adhere to all internal (e.g. policies) and external (e.g. regulatory) requirements”.
The AML Compliance Senior Analyst is an analyst‑level role within the AML‑ATF Unit under the Legal and Compliance Department, reporting directly to the Head of AML‑ATF. This position focuses on core operational execution of AML activities. The primary
About the Role As a Payment Compliance Manager at Gopay, you’ll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You’ll be the person who looks closely at the data, challenges
About the Role As a Payment Compliance Analyst at Gopay, you’ll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You’ll be the person who looks closely at the data, challenges
Line of ServiceAssurance Industry/SectorNot Applicable SpecialismAssurance Management LevelAssociate Job Description & SummaryPwC Indonesia is an inclusive and equal-opportunity employer that does not discriminate based on physical disabilities, gender, race, religion, or age. Your application will be
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who
Job Opportunity: Junior Compliance Staff at StickEarn About StickEarn StickEarn is an advertising technology company that connects brands with consumers through innovative and measurable Out-of-Home advertising solutions. We are looking for a Junior Compliance Staff who will support
The General Compliance Officer is responsible for supporting the implementation and continuous enhancement of Manulife Indonesia’s compliance framework across PT Asuransi Jiwa Manulife Indonesia (AJMI), PT Asuransi Jiwa Manulife Indonesia Syariah (AJMIS), and Dana Pensiun Lembaga Keuangan Manulife
Work Your Magic with us! Ready to explore, break barriers, and discover more? We know you’ve got big plans – so do we! Our colleagues across the globe love innovating with science and technology to enrich
About the role: We are seeking a highly strategic Risk Product Compliance Specialist (AML/CFT) to anchor our Governance Wing. As we elevate our regulatory standing to a PJP Type II license and transition into a Banking-as-a-Service (BaaS)
Lentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most customer centric multi-finance platform in Indonesia. We are seeking an experienced Compliance Lead to ensure OJK regulatory adherence and uphold ethical business practices.
Responsibilities About the Team: Internal Audit is a global function responsible for providing independent assurance and evaluating the companys risk management, governance and internal control processes to determine if they are designed and operating effectively. The
Sr Analyst, Import/Export Global import-export in the world of ground-breaking technology is a complicated business. It takes real attention to detail to comply with all U.S. and regional import and export regulations. Our Import-Export team within
Performs annual assessments on business units to determine compliance, legal, and/or business risks. Work with unit managers to implement corrective action plans for deficiencies. Monitor and ensure implementation of corrective action. Develops expertise in and direct support
About the role As the Compliance/ Legal Officer based in Indonesia, you will provide critical compliance and legal support across a diverse range of matters, ensuring compliance and mitigating risk for Bureau Veritas. This role offers exposure to compliance and
Company Description Finfra is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to