126

Risk and compliance Jobs

GoPay - Payments Compliance Officer

Permanent Job

Indonesia

4-6 years

risk management Attention To Detail payments policy Multitasking Regulatory Compliance Analytical Skills It Audit Communication Skills

a month ago

Technology Lead

Permanent Job

Indonesia

5-7 years

Internal Audit FedRAMP operational best practices ffiec Csa Security Policies cloud-native architectures fips Compliance Standards CIS FIPS 140-2 nist Hipaa it risk management Microservices Terraform AWS Pci Dss python Soc Jenkins Git Ansible Azure

30 days ago

Operational Risk Specialist (BNPL)

Permanent Job

Indonesia

5-7 years

risk management data compilation Data Analysis Operational Risk action plan development Risk Mitigation Regulatory Compliance Root Cause Analysis oversight Risk Control Stakeholder Management Data Validation Reporting

a month ago

(Consumer Finance Tech) Government Relations Manager

Permanent Job

Indonesia

6-7 years

government engagement Government Relations Risk Mitigation Regulatory Compliance Communication Skills

a month ago

TikTok Shop - Ecommerce Content Policy and Programmes Manager

Permanent Job

Indonesia

5-7 years

Experience programmes Compliance Operations Management Consulting Risk Analytics Trust and Safety Policy Platform Governance Ecommerce Programme Management Content Policy

30 days ago

TikTok Shop - E-commerce Integrity Lead (Indonesia)

Permanent Job

Indonesia

5-7 years

Data Analysis Risk Control compliance training corporate investigations communication

30 days ago

TikTok Shop - Settlement Solutions (Indonesia)

Permanent Job

Indonesia

2-5 years

risk management Compliance settlement automation

30 days ago

TikTok Shop - Moderation SOP Enablement Program Manager

Permanent Job

Indonesia

3-5 years

policy enforcement technology industry e-commerce compliance requirements public policy internet governance management risk awareness moderation guidelines Stakeholder Management Project Management Skills business sensitivity problem-solving skills e-commerce cross-functional teams

30 days ago

Relationship Manager

Permanent Job

Malaysia ,

Bandar

5-7 years

Interpersonal Skills Influence business development regulatory compliance requirements Sales relationship management Financial Products Credit Risk Management Negotiation Collaboration english communication bahasa malaysia

30 days ago

Compliance Officer ID, MY, SG

Permanent Job

Indonesia

5-7 years

Compliance Risk Assessment Anti-Money Laundering anti-corruption Communication Pharma Industry Anti-Bribery Training Delivery

30 days ago

Sales Management (IT / Telco Company)

Permanent Job

Indonesia

0-2 years

Risk Control government relationships compliance risk controller Document Control Customer Engagement communication business development sales system Ms Office

30 days ago

Safety Executive

Permanent Job

Batu ,

Malaysia

1-3 years

OSHWA Audit Safety Policies Unsafe Acts Risk Assessment safety compliance Standard Operating Procedures Safety awareness programs Programs Safety Violation Training Reports

30 days ago

Infosec and Compliance Manager

Permanent Job

Indonesia

3-4 years

risk management It Governance Financial Services Compliance Cissp data privacy regulations ISO 27701 cloud security Saas Cybersecurity Iso 27001 Cism

a month ago

Audit Manager

Permanent Job

Indonesia

0-2 years

Internal Audit Audit Planning Coordination & Scheduling AML/CDD Governance Risk Management Credit Stakeholder Engagement Audit Report Writing continuous monitoring Manage Risk Planning Financing Methodology & Systems Operational Risk and Compliance Audit Fieldwork Data Analytics

a month ago

GL Analyst

Permanent Job

Indonesia

0-2 years

Auditing Internal Control Forecasting Compliance Management Reporting Financial statement preparation Accounting Balance Sheet Account Reconciliations Accruals tax reporting Vendor Treasury Financial Reporting Risk Management Payment Intercompany Accounting Balance Sheet Analyses P&L Analyses Budgeting Sox Transactional Data Analysis

30 days ago

Product Manager, Financial Crime & Compliance - Digital & Technology

Permanent Job

Indonesia

3-5 years

risk management adapt to changing demands product flows continuous learning data impacts Independent banking compliance Analytical Skills Proactive results-driven

a month ago

IT GRC

Permanent Job

Indonesia

0-2 years

risk management It Governance POJK Documentation proactivity Verbal Communication Analytical Skills Integrity Teamwork Written Communication Cobit compliance standards PBI problem-solving skills Professional Growth Reporting Information Technology Itil Cybersecurity Iso 27001 information systems

a month ago

Compliance Advisory Specialist - Digital Bank

Permanent Job

Indonesia

3-5 years

Compliance Risk Assessment Regulatory

30 days ago

IT GRC

Permanent Job

Indonesia

3-5 years

It Governance Project Management Cobit Risk And Compliance pdp Pci Dss Iso 27001 Itil Sdlc

30 days ago

Product Stewardship and Inventory Management

Permanent Job

Indonesia ,

Cikarang

0-2 years

msds Inventory Management Regulatory Compliance Risk Management Erp

a month ago

Vice President, Global Financial Crimes Specialist, Indonesia

Permanent Job

Indonesia

0-2 years

Policies Coaching Procedures Reporting Risk Management Talent Development Critical Thinking Written Communications Surveillance Regulatory Compliance Guidelines Management Monitoring Issue Management Testing

30 days ago

Compliance Manager

Permanent Job

Indonesia

5-7 years

risk management consumer protection project management POJK regulations personal data protection AML-CFT regulatory audits compliance frameworks communication

30 days ago

Legal Officer

Permanent Job

Banten ,

Indonesia ,

Tangerang

0-2 years

Legal Research risk management Compliance Litigation analytical legal guidance Legal Documents communication Contracts Problem-solving

a month ago

Associate - SA - Consulting - Risk Management CoE

Permanent Job

Indonesia

1-3 years

risk management Project Management Skills written communication skills decision-making abilities Analytical Skills Attention To Detail Organisational Skills Critical Thinking documentation abilities Problem-solving English Compliance Indonesian Internal Audit Time Management Verbal Communication Skills Ms Office

a month ago

Senior Executive - Sourcing Buyer Procurement

Permanent Job

Indonesia

3-5 years

business travel Contract Management Mice & Event Management Sourcing Risk Assessment Compliance Process Vendor Selection Benchmarking Costing Industry Analysis Supplier Analysis Cost Structure Analysis

a month ago

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risk and compliance Jobs

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Job Category

Risk and compliance Jobs

GoPay - Payments Compliance Officer

Technology Lead

Operational Risk Specialist (BNPL)

(Consumer Finance Tech) Government Relations Manager

TikTok Shop - Ecommerce Content Policy and Programmes Manager

TikTok Shop - E-commerce Integrity Lead (Indonesia)

TikTok Shop - Settlement Solutions (Indonesia)

TikTok Shop - Moderation SOP Enablement Program Manager

Relationship Manager

Compliance Officer ID, MY, SG

Sales Management (IT / Telco Company)

Safety Executive

Infosec and Compliance Manager

Audit Manager

GL Analyst

Product Manager, Financial Crime & Compliance - Digital & Technology

IT GRC

Compliance Advisory Specialist - Digital Bank

IT GRC

Product Stewardship and Inventory Management

Vice President, Global Financial Crimes Specialist, Indonesia

Compliance Manager

Legal Officer

Associate - SA - Consulting - Risk Management CoE

Senior Executive - Sourcing Buyer Procurement