Enterprise Risk Management and KYC Assistant Manager
Jakarta
: 1. Having a good understanding on Enterprise Risk Management, Anti-Fraud and the implementation of KYC AML. 2. Leading... an effective implementation of risk management across the Company (by giving assessement of RCSA, etc) 3. Ensuring proper...
March 26
Risk Management & Compliance Asst. Manager
Home Credit - South Jakarta
This job responsibilities will covers: - Driving and leading an effective implementation of risk management... over Internal Policy & Procedure and relevant Risk Management and KYC AML regulations. - Acting as the Subject Matters...
February 11
Sun Life Financial - South Jakarta
in English Internal Control / Processes Insurance knowledge Operational risk management in insurance, third party risk... management, IT risk management Qualifications (heading) / Compétences (titre) Qualified Enterprise Risk Management / Auditor...
January 27
Sun Life Financial - South Jakarta
in English Internal Control / Processes Insurance knowledge Operational risk management in insurance, third party risk... management, IT risk management Qualifications (heading) / Compétences (titre) Qualified Enterprise Risk Management / Auditor...
January 27
(Banking Fintech) Risk Data Analyst - SQL Python
MatchaTalent - Jakarta
is looking for a detail-oriented and analytical Risk Management Analyst to enhance our team's capabilities in managing and mitigating risk... investment and insurance brokerage services, fulfilling financial needs for a wide range of customers. Just now, This Company...
March 27