Data Compliance Specialist Jobs in Indonesia

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...

The Reference Data Specialist is responsible for instructions of client deliverables coding and data input validation focusing on specific industry/category or set of categories (e.g. Beverages Food Health and Beauty Products). As a Reference Data Specialist  at Nielsen More...

The Reference Data Specialist is responsible for instructions of client deliverables coding and data input validation focusing on specific industry/category or set of categories (e.g. Beverages Food Health and Beauty Products). As a Reference Data Specialist  at Nielsen More...

identify and classify products to Nielsen Audit items or not Analyze and interpret product image to item description with attributes specific to client definitionDeliver final good item coding specification with complete product item information Review & Validate data er More...

We are seeking a proactive and detailoriented Compliance Manager Indonesia to assist the Compliance Office in Indonesia. This role will provide critical support in filing reports to Bank Indonesia and PPATK regulatory horizon scanning project management organising & maintaining r More...

We are seeking a detailoriented and organized Compliance Assistant Manager to join our team in Bandung Indonesia. In this role you will support  in ensuring our organization adheres to all relevant laws regulations and internal policies.Assist in developing implementing and maint More...

Location: Jakarta IndonesiaIndustry: Mining Job Summary: We are looking for an experienced Manager Permits & Compliance to oversee regulatory compliance licensing and permit management. The ideal candidate will ensure that all company operations adhere to Indonesian laws and regul More...

The Process Control Manager is responsible for ensuring strong process governance across business process in warehouse and finished goods (FG) operations inventory control activities and site control for component product and s movement ensuring compliance with intellectual property ( 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...

Embark on a meticulous journey as a Data Clerk with an exciting opportunity offered by Kreativstorm a dynamic and innovative managementconsulting firm based in Berlin Germany. Work remotely with our multinational team and ensure the accuracy and integrity of our data!If you re detai More...

LocationBali IndonesiaTypeFull Time Monday Friday.Welcome to MotelOur story began during a road trip in the 1990s where our founders Will and Andy travelled across America collecting vintage items while living out of motels. They started purchasing vintage clothing in the USA and sel More...

Want to revolutionize the future of education anddo meaningful work that transforms future generations livesEdTech company Crimson Education was founded in 2013 from the idea that through personalised education we can transform students into the world leaders of tomorrow. Since then w More...

ESG/sustainability is a continuously evolving landscape and sustainability reporting requirements continue to increase globally. Aside from compliance organizations are facing greater expectations not only from regulatory bodies but also from different stakeholders: customers investor 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...

Were looking for fresh graduates with experience in manipulating datasets and building statistical models for credit risk by leveraging machine learning techniques. You will partner with business product and engineering team to explore determine analyze propose and solve some of the m More...

To maintain a client service orientation by managing the daytoday administration of client service and coordinating on analysis and reporting of assigned research projects.RESPONSIBILITIESClient ServicingMaintain an accurate complete uptodate and insightful client business profiles to More...

Developing and maintaining baseline schedulesConducting Progress UpdatesResource ManagementDeveloping cost loaded schedules.Analyzing schedules and recommending recovery/mitigation actionsFloat Path / Critical Path AnalysisTracking quantities hours and productivity metrics and analysi More...

ESSENTIAL DUTIES AND RESPONSIBILITIES:Design & Develop new hardware & innovative solution on sensor integration (IoT) and data mining to existing manufacturing equipment.Perform new sensor development and selection for data mining to IoT platform.Collaborate with Data Analytic More...

Were looking for fresh graduates with experience in manipulating datasets and building statistical models for credit risk by leveraging machine learning techniques. You will partner with business product and engineering team to explore determine analyze propose and solve some of the m More...

David Kennedy Recruitment is working with ayoungfinancial/FX company led by a management team with over 20 years of experience. Their mission is to simplify trading complexities and deliver excellence to clients across multiple continents and countries. The ideal candidate will be a f More...