support and effective financial management of all types of projects in full compliance with the organisations and donors... in project management and compliance. Provide technical advice on finance and budgeting aspect during the project implementation...
a detail-oriented and organized Compliance Assistant Manager to join our team in Bandung, Indonesia. In this role..., implementing, and maintaining compliance policies and procedures Conduct regular risk assessments and internal audits to identify...
a detail-oriented and organized Compliance Assistant Manager to join our team in Bandung, Indonesia. In this role..., implementing, and maintaining compliance policies and procedures Conduct regular risk assessments and internal audits to identify...
AML Compliance Senior Analyst Are you looking for a supportive, collaborative workplace with great teams... for everyone We are looking for someone with: Bachelor’s degree from a reputable university More than 3-4 years’ experience in AML compliance officer role, has in-depth...
Perform AML/CTF, KYC/KYM, CDD, EDD adan other compliance check Perform risk assessment for commercial or business... company and communicate to all employees Delivery training or socialization on compliance matters or regulatory...
high standards. Ensure compliance with regulatory requirements, conducting regular audits and keeping policies..., compliance, and SOP implementation to maintain consistency. Lead continuous improvement initiatives using data-driven insights...
. About The Role Senior Compliance Analyst will be responsible for supporting various regulatory compliance initiatives..., with a particular focus on payment service provider (penyedia jasa pembayaran/PJP) businesses, and ensuring that all compliance...
. About The Role Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance... initiatives (with particular focuses on multifinance businesses) and ensuring that all compliance requirements...
to operate in the market. - Regulatory Compliance: Ensure compliance with e-commerce and related regulations once...: Respond to regulatory inquiries and non-compliance incidents faced by our e-commerce business. Manage communications...
years' experience in effective implementation and continuous improvement of Compliance Management System ("CMS...") in multinational company for the job of Compliance Manager. The job is based in Jakarta, Indonesia. Responsibilities: Main contact...
This internship program will be held for 3 months period Assist the regulatory compliance team in documentation of gap... analysis and monitoring of regulatory reports Assist the sales compliance team in data query and analysis to support...
Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular... focuses on multifinance businesses) and ensuring that all compliance requirements are met) Responsibilities Supporting...
Compliance Analyst will be responsible for supporting various regulatory compliance initiatives, with a particular focus... on payment service provider (penyedia jasa pembayaran/PJP) businesses, and ensuring that all compliance requirements...
& Compliance to oversee regulatory compliance, licensing, and permit management. The ideal candidate will ensure that all company... operations adhere to Indonesian laws and regulations, particularly in relation to business licensing, environmental compliance...
Governance, Compliance, and Data Privacy Advisor Requirement : · Minimum Bachelor’s degree in Legal/Computer.... · Minimum of 10 years of experience in governance, risk management, and compliance (GRC). · Minimum experience of 5 (five) years...
Tax Compliance Accountant Weir Minerals Balikpapan Onsite Purpose of Role: Seeking a Tax Compliance Accountant... to support our Tax Manager. This role involves ensuring the accurate and timely completion of all tax compliance activities...
The role focuses on ensuring regulatory compliance, managing legal documentation, and providing legal advisory support... regulations and generate compliance reports. Assess and verify potential partners for compliance and legal risks in business...
Job Description : Keep up to date on compliance issues and ensure their timely escalation, reporting, and resolution... Advise business on applicable rules and regulations, methods and processes needed to ensure regulatory compliance Actively...
with European expats) ・Min. 7 year of experience as an ESG Compliance in footwear or garment industry with 3 years of experience...