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44 Legal, Risk and Compliance Jobs Found
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OUTSOURCING (CAMBODIA) INC.
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: -Rewards for over performance
Highlights:-Join an experienced team
Career Opportunities: -Learn new Skills on the job
1.A strong knowledge in legal translation as well as to be able to review the draft or draftcontracts, legal documents, and company’s policy Be ...
BRED Bank Cambodia
Benefits: - Health Insurance - Performance Bonus - Sales Incentive - Khmer New Year & Pchum Ben Allowance - Pension Fund
Highlights:Join a winning team
Career Opportunities: Possibility for job training
Develop a comprehensive internal control program for the bank. Perform financial, operational and credit second level controls. Review bank practices ...
RMA Cambodia
Benefits: - Annual bonus - Transport allowance - Government and private insurance - Annual leave - Pension Fund
Prepare and develop risk management policies, frameworks, and procedures align with local regulations. Develop Key Risk Indicators and key processes a...
Woori Bank Cambodia
Benefits: Competitive remuneration package and opportunity for career and personal development.
Highlights:An awesome company
Career Opportunities: Learn new skills and techniques
Establishment and Improvement of Credit Management Policy. Monitor and ensure the development for Enhancement of Credit Operation Process and Procedur...
Bun & Associates
Benefits: * Rewards for over performance
Career Opportunities: Opportunities for promotion
BUN & ASSOCIATES, a top tier award-winning law firm legally registered with the Bar Association of the Kingdom of Cambodia, is recruiting qualifie...
AEON Specialized Bank (Cambodia) Plc.
2 Posts
Phnom Penh 2 Posts
Benefits: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
Highlights:You can make a difference
Consolidate and Prepare the Intergrade Risk Management Report Update and Mange Loss Event Data Report Update on Loss Event Data Register log Assist Li...
LOLC (CAMBODIA) PLC
Benefits: Rewards for over performance
Manage the legal team to perform their jobs well in the department. Build the capacity and coach the legal team. Keep update the court cases to Head o...
Canadia Bank
Benefits: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Assist to r...
BUN & ASSOCIATES, a top-tier, award-winning law firm legally registered with the Bar Association of the Kingdom of Cambodia, is recruiting qualifi...
CoGen HR, Management Academy and Consulting Group
Benefits: Seniority payment, Performance bonus based on Firm's financial, team and individual performance. Insurance: private insurance cover accident
● Draft and prepare legal advice and opinion to clients, draft legal briefs/memoranda, contracts/agreements on the matters related to real estate and ...
SME BANK CAMBODIA
Benefits: - 13th month bonus - Yearly performance bonus - Yearly increment - Private Insurance (Health and life) - Phone allowance - Gasoline allowance -S
Highlights:- Joined an experienced team to upgrade your career
Career Opportunities: - Training provided - Learn new skills - Promotion opportunities - Employee Recognition
Organize, lead and monitor in developing policy, and procedure on AML / CFT for SME Bank. Organize, lead and monitor in technical supporting and contr...
Bridge Bank
Daily real time transaction authorization monitoring for digital and e-banking services Ensure a proper fraud case escalation to respective team for t...
PRIME MF Microfinance
Find potential clients to get the loan products and services in their geographic areas or boundaries. Build a very good relationship with all levels o...
Prince Bank Plc.
Benefits: Rewards for overperformance
The Manager, Credit Analyst position is accountable for conducting assessments on loan applications, periodic credit reviews of existing customers, an...
Benefits: We offer competitive remuneration package and opportunity for career and personal development.
Prepare a personal action plan covering all responsibilities of this position. Formulate arrear and write off loan recovery plans for his regional/zon...
3 Posts
Phnom Penh 3 Posts
Benefits: - Rewards for over performance.
Career Opportunities: -Learn new Skill on the Job.
Assist the Head of Debt Collection Support to prepare a plan for collecting debts that are past due. Assist in managing and monitoring the effectiv...
S&V Cambodia Jobs
Assess compliance implementation of factories including interviewing, document check and facility reviewing. Summarize audit results. Prepare and issu...
Perform ECL computations for loan portfolios under IFRS 9 guidelines. Conduct data integrity and accuracy checks by validating the appropriateness of ...
ARDB Bank
Highlights:-An awesome company -Join a winning team -You can make a difference
Career Opportunities: -Opportunities for promotion -Possibility for job training -Learn new skills and techniques
គាំទ្រការត្រួតពិនិត្យសមតុល្យសាច់ប្រាក់ប្រចាំថ្ងៃរបស់ធនាគារដើម្បីធានានូវភាពគ្រប់គ្រាន់និងរៀបចំការព្យាករណ៍លំហូរសាច់ប្រាក់ចូលនិងចេញសម្រាប់នាពេលអនាគត និងវ...
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
PSVT Group Co Ltd
The Compliance Supervisor is responsible for ensuring that the Busing Project operations in Vietnam fully comply with local laws, transportation regul...
Highlights:Join an experience team
Develop and update existing credit review procedures Prepare lessons learnt from significant NPL cases and brief related stakeholders Reviewed selecti...
• Review internal policies, manuals, guidelines, and processes to ensure alignment and compliance to those at the Group and local regulators. &bu...
WING BANK (CAMBODIA ) PLC
Benefits: Reward for over performance
Perform mystery shopping (on-site investigation in order to spot-check on non-compliance and improve service quality) Working closely with other areas...
SBI LY HOUR Bank
Benefits: *Rewards for over performance
A. Frameworks, Policy, Guidelines and Processes Assist line manager in developing, revising, or updating Operational Risk Management (ORM), Internal C...
Benefits: -ប្រាក់រង្វាន់សម្រាប់បុណ្យចូលឆ្នាំខ្មែរ និងភ្ជុំបិណ្ឌ (ស្មើនឹងប្រាក់បៀវត្សគោល ចំនួន ០១ខែ) -ប្រាក់រង្វាន់សម្រាប់បំណាច់ឆ្នាំ
Benefits: - ប្រាក់រង្វាន់សម្រាប់បុណ្យចូលឆ្នាំខ្មែរ និងបុណ្យភ្ជុំបិណ្ឌ (ស្មើនឹងប្រាក់បៀវត្សគោល ចំនួន ០១ខែ) - ប្រាក់សន្សំចំនួន៥%នៃប្រាក់បៀវត្សគោលប្រចាំខែ
ជួយរៀបចំសំណើរសុំប្តឹងអតិថិជនទៅតុលាការរបស់សាខាដាក់ជូនថ្នាក់គ្រប់គ្រងអនុម័ត។ ជួយរៀបចំបណ្តឹងដោះស្រាយបំណុលទៅតុលាការ និងក្រៅតុលាការ។ ជួយរៀបចំលិខិតជូនដំណឹងអ...
Liaise with international payment companies to explore the new digital products and services. Perform the testing and walk-through sessions with devel...
Manages all aspects of credit risk management within the digital product domain. This covers detailed knowledge of product design and parameters, crit...
Handle all incoming chargebacks for ATM and POS Acquiring merchants in a timely manner. Process chargebacks, re-presentments, pre-arbitration, and arb...