126

Risk and compliance Jobs

Senior Legal Counsel

Permanent Job

Indonesia

12-15 years

Policy Compliance Legal Government Regulatory Management Licensing Privacy Risk Analytical Problem-solving Contracts

5 days ago

Risk Management (Full-time)

Permanent Job

Indonesia

2-4 years

Financial Services Compliance business continuity management OJK Regulation BCM Risk Management Microsoft Office

4 days ago

Relationship Manager Funding

Permanent Job

Gresik ,

Indonesia

0-2 years

Compliance relationship management Risk Assessment client acquisition financial analysis Interpersonal Skills banking regulations communication

4 days ago

Manager Risk Management

Permanent Job

Bandung ,

Indonesia

7-9 years

risk management risk assessments operations food safety regulations Supply Chain risk management plans industry compliance standards mitigation reports

4 days ago

Deputy Environment Compliance Manager

Permanent Job

Indonesia ,

Maluku

10-12 years

Compliance Risk Analysis Environmental Regulations Environmental Management Environmental Performance Environmental Laws

5 days ago

Lending Compliance Lead

Permanent Job

Indonesia

3-6 years

Compliance Regulatory Requirements commercial banking risk management anti-terrorist financing anti-money laundering Corporate Governance multi-

5 days ago

Internal Audit Officer

Permanent Job

Indonesia

2-4 years

Compliance accounting Audit Risk Analysis

6 days ago

Credit Risk Officer

Permanent Job

Indonesia

2-4 years

Credit Compliance Manajemen Risiko Risk Management

12 days ago

Anti-Money Laundering Specialist

Permanent Job

Indonesia

3-5 years

risk management Legal Compliance Ppt APU government regulation Legal Drafting Crypto AML/CFT fintech

11 days ago

Business Finance Manager

Permanent Job

Indonesia

3-5 years

Business Planning Compliance Analysis Budgeting Financial Performance Strategy Risk Management

12 days ago

electronic trading Capital Markets Financial Products project management high-frequency trading trading platforms Security Protocols risk management systems Regulatory Compliance Data Management Agile Methodologies

7 days ago

GoTo Financial - Pre-Sales Project and Process Improvement Manager

Permanent Job

Indonesia

5-7 years

Project Management Process Improvement Risk Management Problem Solving Analytical Mindset Operations Management Compliance Collaboration Cost Benefit Analysis Product Management Fraud Detection Business Requirements Data Science User Experience User Interface

7 days ago

IT Cybersecurity Team Lead

Permanent Job

Indonesia

6-8 years

Cyber Threats Compliance SOAR Security Tools and technologies Risk Management Information Security Siem Log Monitoring Waf Firewall Incident Response

11 days ago

GoTo Financial - Payments Compliance Head

Permanent Job

Indonesia

7-9 years

Payments Compliance Corporate Governance Payments Compliance Standard Operational Guidelines Payments Compliance Terms & Conditions Payments Compliance Analysis Payments Compliance Product Reporting Payments Compliance Approval Process Payments Compliance External Engagements It Audit compliance advisory Payments Compliance Business Units Payments Compliance Industry Standards Payments Compliance Standards Payments Compliance Operations Payments Compliance Assessment Payments Compliance Regulations Risk Management Payments Compliance Good Corporate Governance Principles Payments Compliance Guidelines Payment Regulations Regulatory Compliance Payments Compliance Policies Payment System Regulations Payments Compliance Risk Assessment Payments Compliance Reporting Payments Compliance Submissions Payments Compliance Internal Engagements Payments Compliance Internal Working Procedures

7 days ago

Infosec & Compliance Manager

Permanent Job

Indonesia

3-4 years

risk management It Governance Communication Skill offensive stakeholders management ISO 27001 certifications Business Processes regulators ISO 27001 standards IT policies IT security audits defensive cybersecurity strategies Security ISO 27701 standards industry-specific regulations Cissp compliance principles auditors GRC activities data privacy regulations cloud security Cism

13 days ago

Chubb Life - Distribution Compliance & Anti-fraud

Permanent Job

Indonesia

5-7 years

risk management Compliance fraud risk management Attention To Detail Legal certified fraud fraud investigation sales compliance compliance professional certification Regulatory Requirements insurance products

12 days ago

Management Consulting Manager

Permanent Job

Indonesia

1-2 years

risk management accounting activities monthly report Compliance Audits cost performance indicators lease management Engineering Equipments Staff Training inspection and reporting procedures service delivery program building finance quality of services

11 days ago

Legal Manager

Permanent Job

Indonesia

8-10 years

risk management Corporate Law Negotiation Litigation Intellectual Property Dispute Management Regulatory Compliance communication

13 days ago

Financial Director

Permanent Job

Indonesia

2-10 years

financial analysis ERP systems accounting Risk Control audits Cost Accounting Compliance Tax Compliance IFRS financial data analysis Gaap

13 days ago

Associate - IFS - Internal Tax

Permanent Job

Indonesia

0-2 years

Financial Planning compliance procedures Analysis risk management taxation services Financial Statement global network cost management ledger accounts financial reporting Investment Management Ethics Data Analysis Reconciliations Tax Planning Transaction Processing business conduct

9 days ago

Head of Legal & Corporate Secretary

Permanent Job

Indonesia

12-14 years

Corporate Law Compliance Civil Law Legal Documents Negotiation Skills Legal Strategies Legal Counsel Legal Advisor Litigation Management Corporate Secretary Risk Management

17 days ago

Compliance Expert

Permanent Job

Indonesia

5-7 years

risk management Attention To Details financial regulations ethical behavior compliance standards personal data protection Analytical Skills

21 days ago

AML-CFT Specialist

Permanent Job

Indonesia

2-4 years

risk management Compliance public record research CFT analytical investigative Ms. Office Database Tools Aml Excel

16 days ago

Business Development - Lending & Business Portfolio Management (Internship)

Permanent Job

Indonesia

1-4 years

Data Analysis Business Management Risk technological developments Prioritization Compliance Process Mapping Collaboration Business Process Improvement banking regulations Legal Strategy communication Economic

17 days ago

LEGAL AND INTERNAL AUDIT SUPERVISOR

Permanent Job

Banten ,

Indonesia ,

Tangerang

0-2 years

legal due diligence risk management corporate legal Regulatory compliance procedures Agreements Internal Audit Contracts Archiving policy requirements Sop Litigation document filling

21 days ago

Home

risk and compliance Jobs

Top Industry

Job Category

Risk and compliance Jobs

Senior Legal Counsel

Risk Management (Full-time)

Relationship Manager Funding

Manager Risk Management

Deputy Environment Compliance Manager

Lending Compliance Lead

Internal Audit Officer

Credit Risk Officer

Anti-Money Laundering Specialist

Business Finance Manager

Project Manager

GoTo Financial - Pre-Sales Project and Process Improvement Manager

IT Cybersecurity Team Lead

GoTo Financial - Payments Compliance Head

Infosec & Compliance Manager

Chubb Life - Distribution Compliance & Anti-fraud

Management Consulting Manager

Legal Manager

Financial Director

Associate - IFS - Internal Tax

Head of Legal & Corporate Secretary

Compliance Expert

AML-CFT Specialist

Business Development - Lending & Business Portfolio Management (Internship)

LEGAL AND INTERNAL AUDIT SUPERVISOR