Compliance Training Jobs in Jakarta

About the Company Founded in 2014 and headquartered in Hong Kong this group is a pioneering technology firm specializing in the advancement of financial services through innovative data analytics and AIdriven solutions. With dedicated R&D centers in Hong Kong Shanghai Jakarta and b More...

Ensure that the business has effective systems procedures and controls for AML and KYC compliance taking appropriate steps to improve its effectivenessDevelop and maintain AML policies procedures and measures inline with the applicable and evolving regulatory requirementWork crossfunc More...

Ensure that the business has effective systems procedures and controls for AML and KYC compliance taking appropriate steps to improve its effectivenessDevelop and maintain AML policies procedures and measures inline with the applicable and evolving regulatory requirementWork crossfunc More...

Ensure that the business has effective systems procedures and controls for AML and KYC compliance taking appropriate steps to improve its effectivenessDevelop and maintain AML policies procedures and measures inline with the applicable and evolving regulatory requirementWork crossfunc More...

In this role you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development new products and ensuring business continuity by ensuring compliance to applicable laws and r More...

In this role you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development new products and ensuring business continuity by ensuring compliance to applicable laws and r More...

In this role you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development new products and ensuring business continuity by ensuring compliance to applicable laws and r More...

About the Company Our client is one of Indonesias largest and oldest financial institutions established in 1895. Focused primarily on serving micro small and medium enterprises (MSMEs) the bank plays a pivotal role in promoting financial inclusion throughout the country. With an e More...

Provides directs and oversees training for all levels of Pastry Team Members under the general guidance of the culinary department in coordination with the Executive Chef and within the limits of the hotel Standards.The incumbent is responsible for providing departmental induction pro More...

About the Company: Founded in the heart of Singapore in May 2015 our enterprise swiftly ascended as a beacon of quality in the ice cream industry. Fueled by a dedication to research development and the meticulous crafting of ice cream products our commitment was globally recognized wh More...

About the Company: Founded in the heart of Singapore in May 2015 our enterprise swiftly ascended as a beacon of quality in the ice cream industry. Fueled by a dedication to research development and the meticulous crafting of ice cream products our commitment was globally recognized wh More...

Customer Support Engineer Location: Jakarta Indonesia Our client a technology company based in Jakarta is hiring a Customer Support Engineer. The Customer Support Engineer is responsible for providing firstline technical support to the company’s clients. This role More...

Facility ManagementEnsure office facilities and infrastructure are wellmaintained secure and operationalManage office space planning including seating arrangements and equipment distributionOversee maintenance cleaning security and safety standardsManage relationships with service pro More...

Facility ManagementEnsure office facilities and infrastructure are wellmaintained secure and operationalManage office space planning including seating arrangements and equipment distributionOversee maintenance cleaning security and safety standardsManage relationships with service pro More...

Facility ManagementEnsure office facilities and infrastructure are wellmaintained secure and operationalManage office space planning including seating arrangements and equipment distributionOversee maintenance cleaning security and safety standardsManage relationships with service pro More...

About the Company Our client is a multinational Chinese employer which is providing network tools network services and telecommunication related needs. Our clients headquarter is based on Shenzhen Guangdong whos established in 1987. This company is starting to produce phone switche More...

About the Company: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia Philippines Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fastgrowing consumer group This Comp More...

About the Company Our client is a multinational Chinese employer which is providing network tools network services and telecommunication related needs. Our clients headquarter is based on Shenzhen Guangdong whos established in 1987. This company is starting to produce phone switche More...

About the Company: Founded in the heart of Singapore in May 2015 our enterprise swiftly ascended as a beacon of quality in the ice cream industry. Fueled by a dedication to research development and the meticulous crafting of ice cream products our commitment was globally recognized wh More...

Oversee the daily operations of the Finance departmentDirect and coordinate hotel financial planning and budget management functionsMonitor and analyze monthly operating results against budget Direct and coordinate debt financing and debt service payments with external agenciesPr More...