Regulatory risk Jobs

Head of Compliance - Indonesia

Permanent Job

Indonesia

8-10 years

Regulatory risk based approach Regulatory Reporting compliance programs regulatory risk compliance needs Product Development financial regulation multiple compliance frameworks audits compliance strategies regulatory liaison Organisational Skills Risk Documentation financial crime compliance issues payments compliance audit findings Compliance cross-border payments compliance frameworks quality assurance

30 days ago

Ops and Project Manager - OneKYC

Permanent Job

Indonesia

8-10 years

Compliance Legal Cost Benefit Analysis Process Improvement Vendor Management Complaint Handling Risk Management KYB Operational Risk Project Management Audit Engineering Kyc regulatory risk Operations Stakeholder Management Aml Agile Methodologies Data Science Brd Scrum Master

3 months ago