It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this role, you will play a pioneer part to ensure all Legal and Compliance policies and requirements in the Company are adhered by all employees. You will be focusing on conducting internal investigations related to employee misconduct, regulatory compliance, breaches of company policy and activities that potentially can be considered as criminal act. This role is an important part of the Company’s commitment to enforce its rules and policies.
The Compliance Investigator will be reporting to the Head of Compliance and Regulatory Affairs, and based in the Traveloka office in BSD, Tangerang, Indonesia.
Key Responsibilities
Conduct internal investigations on allegations of misconduct, breaches of company policies and compliance violations.
Perform check and assessment of gaps in business processes, and to identify employee’s involvement in taking advantage of that gaps.
Conduct investigations on internal fraud, committed by employees.
Gather evidence, perform interview with relevant employees and analyze documents and supporting information in diligent manner.
Prepare investigation reports and present it to the senior management. Conduct data analytics and trend reviews to identify anomalies, red flags, or suspicious activities across various business processes.
Perform further check to the findings on suspicious anti-money laundering and counter terrorism financing.
Requirements
Requirements :
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!
...Graphic Design Intern SynergenX Health & Wellness Onsite Northwest Houston, TX 77070 (249 & Louetta) Part-Time Internship | 2030 hours/week | Paid- Duration 3-6 months Onsite Required | No Remote | No Relocation About SynergenX SynergenX is a rapidly...
...inpatient, and surgical settings. Key Responsibilities * Provide comprehensive obstetric care, including prenatal, intrapartum, and postpartum management * Diagnose and treat gynecologic conditions and perform preventive womens health services * Perform gynecologic...
...Guide students in literary analysis, critical thinking, and creative writing, fostering a deep appreciation for literature. 4. Conduct regular... ...development and participate in school events and parent-teacher meetings. Job Requirements 1. Native English speaker with...
...,000 per year Requirements: ~5+ years of full stack development experience, emphasizing Node.js, PostgreSQL, and React. ~ Demonstrated leadership skillsmentoring developers and leading teams on significant projects. ~ Familiarity with AI tools or APIs such as OpenAI...
Job Description Job Description Are you hungry? Do you think you can sell? Do you want to make money? Do you want to have FUN? Do you want to go on trips? Do you want a good salary, benefits and benefit to make a lot of BONUS money? If you do. Send CTWP your resume Right...