Regulatory Analyst Jobs in Indonesia

Job description: Inventory Management: Oversee and manage inventory in the ERP system ensuring accurate stock levels and efficient workflows.MSDS Management: Maintain and regularly review Material Safety Data Sheets (MSDS) to ensure compliance with safety regulations.Regulatory C 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...

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...

Manage and responsible for the overall Antifraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud model prevention initiativesRecovers fraud lossesCoordinate collaborations with other departments.Monitori More...

Job purposeAs part of Credit Risk Team to minimize risk detect and prevent fraudDuties and responsibilitiesManage and responsible for the overall Antifraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud More...

Job purposeAs part of Credit Risk Team to minimize risk detect and prevent fraudDuties and responsibilitiesManage and responsible for the overall Antifraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud More...

Provide leadership and guidance in directing and developing a team of technicians and GA staff to ensure Hospital FM and GA operations and initiatives are established and implemented effectively in accordance with approved budgets agreed performance targets and applicable regulatory l More...

JOB OPPORTUNITY: OPERATION DIRECTOR MINING (JAKARTA) Our client a leading mining company based in Jakarta is seeking an experienced Operation Director to oversee and optimize mining operations. This role requires a strategic and resultsdriven leader with a strong technical background More...

The Manager Business Performance and Finance Operations will be responsible for managing all aspects of finance operations governance and financial control. This role focuses on ensuring accurate financial reporting maintaining robust financial controls driving process improvements a More...

Job description: Preemployment MCU Review: To analyze medical checkup (MCU) results of potential candidates and advise HR on fitness status based on company standards.Annual Health & Wellness Program: To collaborate with HR to prepare review and analyze annual MCU results and More...

Responsible for the claims handling overall for Gadget / MPAR categoryEnsure that the SLA targets that have been set for each client can be achieved well in terms of review and paymentEnsure that the aftersales vendors can run well in the workflow which includes Service Center / Logis More...

The Chief Engineer oversees and manages all aspects of engineering and maintenance operations within the Residences. They are responsible for ensuring the efficient functioning and upkeep of the Residences physical infrastructure including electrical systems HVAC plumbing and other es More...

About the Company Founded in Singapore in April 2023 we are a multinational technologydriven food company dedicated to serving the Asian market. With our first production facility set to open in Jakarta in 2024 we focus on delivering innovative healthy and delightful flavors targe 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...

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...

Primary focus as Head of Business Sustainability is implementing the Corporate Affairs (CA) strategy in support of the business. Responsibility will include primarily Government Affairs and managing issues affecting Syngentas freedom to operate (FTO) stakeholder management and civil s More...

Carrying out hematology chemistry serology urine feces and body fluid examinations in accordance with predetermined SOPs and carrying out data entry into the system used to ensure the availability of complete and timely examination dataCarry out data entry and data release of hematolo More...

Manage Fraud risk Operations including but not limited to Prevention Detection Investigation and Monitoring.Identify fraudulent and high risk applications and/or transactions.Develop and manage fraud risk strategics including the creations of rules and triggers to detect and preventio More...

Carrying out laboratory examinations related to hematology chemistry serology urine feces and body fluids in accordance with predetermined procedures and service standards to be used to support a doctors diagnosisCarrying out hematology chemistry serology urine feces and body fluid ex More...

Develop Enterprise Risk Management Framework Policy Procedures and all relevant documents to ensure the Company operates within the OJK requirements and risk policies.Identify gaps in the implementation against regulations standardized methodology and/ or best practice and plan for pr More...