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HomeJobsLocationsIndonesia

Compliance Analyst Jobs in Indonesia

3 open positions
3 jobs
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Showing 3 of 3 jobs
G
Gotogroup·IndonesiaIndonesia·On-site

Payment Compliance Analyst

31
Lowest

About the Role As a Payment Compliance Analyst at Gopay, you’ll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You’ll be the person who looks closely at the data, challenges inconsistencies, follows through on regulatory letters

Finance & AccountingLegal & ComplianceCompliance AnalystCompliance SpecialistPermanentMid
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4 0 0 1mo ago
G
Gotogroup·IndonesiaIndonesia

Payment Compliance Analyst

Finance & AccountingLegal & ComplianceCompliance AnalystCompliance SpecialistPermanentMid
31
Lowest
1mo ago
4 views0 saves 0 applied

About the Role As a Payment Compliance Analyst at Gopay, you’ll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You’ll be the person who looks closely at the data, challenges inconsistencies, follows through on regulatory letters

See 4 similar
Quick Apply
Details
4 views0 saves0 applied
1mo ago
OkxOkx·IndonesiaRemote · open to Indonesia

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

52
Low

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

Finance & AccountingCompliance AnalystSenior
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Quick Apply
7 0 0 10d ago
Okx
Okx·IndonesiaRemote · open to Indonesia

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

Finance & AccountingCompliance AnalystSenior
52
Low
10d ago
7 views0 saves 0 applied

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

See 2 similar
Quick Apply
Details
7 views0 saves0 applied
10d ago
RealTruckRealTruck·IndonesiaRemote · open to Indonesia

Sr. Trade Compliance Analyst

27
Lowest

We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to join our team. This role is responsible for the daily execution and operational management of global import and export trade compliance activities. This role serves as the primary point of contact for trade complia

Finance & AccountingCompliance AnalystSenior
See 2 similar>
Quick Apply
3 0 0 4mo ago
RealTruck
RealTruck·IndonesiaRemote · open to Indonesia

Sr. Trade Compliance Analyst

Finance & AccountingCompliance AnalystSenior
27
Lowest
4mo ago
3 views0 saves 0 applied

We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to join our team. This role is responsible for the daily execution and operational management of global import and export trade compliance activities. This role serves as the primary point of contact for trade complia

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
4mo ago
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