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48 Legal, Risk and Compliance Jobs Found
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PPC Bank
1 Post
Phnom Penh.
Phnom Penh. 1 Post
Benefits: - Gross Salary - Lunch allowance - Khmer New Year Bonus - Pchum Ben Bonus - Seniority Payment
Highlights:Join a winning team
Career Opportunities: Opportunities for promotion
Assist in developing, revising or updating policies and relevant guidelines and submit to the Manager for the review and approval. Facilitate/work wit...
RMA Cambodia
Phnom Penh
Phnom Penh 1 Post
Benefits: - Commission - Annual Increment - Annual leave 18 days - Seniority -NSSF & Private insurance - travel allowance
Highlights:An awesome company
Career Opportunities: Possibility for job training
Closer relationship with dealership divisions of RMA Cambodia and other dealers and assets suppliers Planning and Daily visits new customers\ More reg...
Woori Bank Cambodia
Benefits: * Competitive Salary. * Career and personal development.
Career Opportunities: Learn new skills and techniques
Review and monitoring of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Pe...
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...
Benefits: - Annual bonus - Transport allowance - Government and private insurance - Annual leave - Pension Fund
Highlights:You can make a difference
Prepare and develop risk management policies, frameworks, and procedures align with local regulations. Develop Key Risk Indicators and key processes a...
Benefits: Competitive remuneration package and opportunity for career and personal development.
Perform ECL computations for loan portfolios under IFRS 9 guidelines. Conduct data integrity and accuracy checks by validating the appropriateness of ...
Benefits: * Competitive remuneration package and opportunity for career and personal development.
Assistant Manager, Operational Risk Management ( Fraud Management) Prepare and assist for yearly plan of actions. Prepare self-development and perform...
WING BANK (CAMBODIA ) PLC
Benefits: Rewards for over performance
Manages all aspects of credit risk management within the digital product domain. This covers detailed knowledge of product design and parameters, crit...
Regularly review and ensure the credit policies are up-to-date, reflecting changes in regulatory requirements, market conditions, and best practices i...
LOLC (CAMBODIA) PLC
Benefits: • Rewards for over performance
Highlights:• Join an experienced team
Career Opportunities: • Learn new Skills on the Job
ផ្តល់ការប្រឹក្សាផ្នែកច្បាប់ដល់បុគ្គលិកពាក់ព័ន្ធ ដើម្បីជម្រុញការដោះស្រាយបំណុលឱ្យមានប្រសិទ្ធភាពខ្ពស់។ បង្កើតទំនាក់ទំនងល្អជាមួយដៃគូផ្នែកច្បាប់ តាមបណ្តារ...
8 Posts
Kampong Speu
Kampong Speu 8 Posts
អិលអូអិលស៊ី (ខេមបូឌា) ភីអិលស៊ី គឺជាគ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុធំមួយ ក្នុងចំណោមគ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុធំជាងគេនៅក្នុងប្រទេសកម្ពុជាដែលបង្កើតនូវលទ្ធផល...
Kampong Cham
Kampong Cham 8 Posts
Battambang
Battambang 8 Posts
Takeo
Takeo 8 Posts
Kampong Thom
Kampong Thom 8 Posts
Kandal
Kandal 8 Posts
Siem Reap
Siem Reap 8 Posts
Prepare self development and performance review. Prepare yearly monthly plan for conducting branch visit and review. Carrying out organize of Loan Rev...
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
Kampot
Kampot 8 Posts
Benefits: - ប្រាក់រង្វាន់សម្រាប់បុណ្យចូលឆ្នាំខ្មែរ និងបុណ្យភ្ជុំបិណ្ឌ (ស្មើនឹងប្រាក់បៀវត្សគោល ចំនួន ០១ខែ) - ប្រាក់សន្សំចំនួន៥%នៃប្រាក់បៀវត្សគោលប្រចាំខែ
Assist in preparing a request to sue customers in the branch's court for approval by management. Assist in preparing debt settlement lawsuits in...
3 Posts
Phnom Penh 3 Posts
Benefits: - Rewards for over performance.
Highlights:-Join an experienced team
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 effectivene...
Benefits: Rewards for over performance.
▪ Ensure compliance with regulatory requirements or limitation. ▪ Establish compliance control system and procedures prevent from non-compliance risks...
AMK Microfinance Institution Plc
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
Career Opportunities: - Learn new Skills on the job
Support business teams in assessing credit worthiness of SME loans. Interact with branch staff to solicit and verify borrower’s information. Con...
Benefits: -Rewards for over performance
Career Opportunities: - Learn new Skills on the jobs
Support business teams in assessing credit worthiness of MSME/SME loans. Interact with branch staff to solicit and verify borrower’s information...
KHUN SEA GROUP
Benefits: 100% complied with labor law on employee benefits.
The senior legal officer has the main role in the preparation, negotiation and review of documents, letters and contracts required by the company, mon...
Benefits: 100% complied with labor law on employee benefits. - Seniority Indemnity - Red envelopes on special occasions - Annual Salary review - Training Op
A Legal Officer plays a vital role in supporting legal teams by taking in charge various administrative tasks. This encompasses organizing and recordi...
Canadia Bank
Benefits: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Site visit customers from DPD 60+ to engage customers to resolve the overdue payment through normalization, payoff, restructuring, rescheduling, and/o...
SBI LY HOUR Bank
Benefits: - Rewards for over Performance
Career Opportunities: - Learn new Skills on the Job
• Assist to establish and update regulatory compliance policies and procedures. • Assist to review internal policies and procedures, and ter...
yes seatel
Benefits: Working Conditions: -Working Schedule: Monday-Friday -Working Hours: 9AM-6PM -Working Location: One Park Building-Boeung Kak
Supporting the Legal Manager by drafting, review, and negotiate various agreements (vendor, service, licensing etc.); Monitor adherence to telecom law...