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9

compliance Jobs in Jakarta raya

KYC/AML Analyst

SnapHunt Pte Ltd
jakarta Raya
1-2 years
60000000 - 120000000 IDR

Ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards.<br>

Skills :

AML Analyst

Snaphunt Pte Ltd
jakarta Raya
4-10 years
Not Specified

Developing, implementing AML programs to ensure compliance with local laws and regulations.<br>

Skills :

Credit Risk Analyst

Snaphunt Pte Ltd
jakarta Raya
2-6 years
Not Specified

You will be responsible for gathering, verifying and analysing credits in assigned industry. You will conduct due diligence and use these information to prepare detailed credit proposals to be presented to committee.

Skills :

Finance Manager

SnapHunt Pte Ltd
jakarta Raya
5-10 years
Not Specified

Managing daily activities of financial accounting and reporting<br>

Skills :

Head, Human Resource & General Affairs

SnapHunt Pte Ltd
jakarta Raya
15-20 years
Not Specified

You will be leading a team in the full suite of HR & GA responsibilities. You will conduct surprise audits at project offices within Indonesia and collaborate with departments heads to understand and align business objectives.<br> <br>

Skills :

Regional Sales Manager

SnapHunt Pte Ltd
jakarta Raya
4-10 years
35475625 - 49665875 IDR

Identifying opportunities for new business development within the region. Ensuring all leads are well qualified by identifying the correct decision makers and understanding their requirements.<br>

Skills :

Sales Executive

SnapHunt Pte Ltd
jakarta Raya
3-10 years
48000000 - 72000000 IDR

Building the sales funnel generating leads via cold calling, emailing and other lead generation activities. Identifying opportunities for new business development through following up on leads and conducting research on target clients.<br>

Skills :

Assistant Vice President, Digital System Lead, Consumer Banking Group

DBS
jakarta Raya Indonesia
Not Specified
Not Specified

Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and se

Skills :

Consumer Relations Specialist, Hygiene

Reckitt Benckiser India Pvt Ltd
jakarta Raya Indonesia
3-5 years
Not Specified

Job Description : Purpose We at RB Hygiene are on a constant lookout for great talent that who wants to join us on this purpose-driven journey. Through our brands such as Vanish, Harpic, Shieldtox, Airwick and Lysol, we aim to deliver on our Purp

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