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25 Legal, Risk and Compliance Jobs Found
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KB Daehan Specialized Bank Plc.
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 jobs
• Develop and maintain AML/CFT policies, manuals, and procedures to ensure alignment, including those from local authorities (e.g., NBC, CAFIU) a...
HR Code
• Draft and prepare legal advice and opinions to clients, draft legal briefs/memoranda, contracts/agreements on matters related to real estate an...
Highlights:- Join an experience team
• Assist associates/lawyers in drafting legal advice and opinion to clients. • Assist associates/lawyers in drafting legal briefs/memoranda,...
• Draft or finalize legal advice and opinion to clients on matters related to real estate and construction. • Assist senior associates/lawye...
Compliance Partner Co., Ltd
Serve as a liaison between clients and the firm's tax and accounting professionals. Coordinate client onboarding, document collection, and engagem...
RHB Bank
To carry out the bank’s lending and credit functions with adherence to the Bank’s established loan and credit policies, procedures and gui...
Fenglin Finance
Benefits: • Basic Salary (Nego) • Audit Performance Incentive • Repayment Performance Incentive • Full Attendance Bonus
Highlights:You can make a difference
Career Opportunities: Opportunities for promotion
Key Responsibilities: • Verify loan applicants’ information and documents by phone. • Confirm customer identity, employment, income, c...
Serendib Microinsurance Plc
Benefits: - rewards for over performance
Assist in preparing risk management strategies and policies for underwriting, claims, investments, and operational activities. Submit strategies and p...
Cambodian Commercial Bank
Benefits: Competitive
Highlights:Join a winning team
Career Opportunities: Possibility for job training
Support legal advice to respective departments as well as management in order to meet bank obligations. Provide input and review in relation to obsole...
AEON Specialized Bank (Cambodia) Plc.
Benefits: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
Highlights:An awesome company
I. Job Overview Support the Compliance Manager and Compliance Section in ensuring full regulatory compliance within the bank. This includes reviewing...
JobNet Group
Benefits: Rewards and Bonus
មុខតំណែង Lawyer Risk and Compliance Manager នៅ JobNet Group ក្នុងភ្នំពេញ នឹងដឹកនាំការគ្រប់គ្រងហានិភ័យ និងការអនុលោមតាមច្បាប់ ដើម្បីការពារអាជីវកម្ម និងធ...
I. Job Overview Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, prepari...
ASIAN BUSINESS GROUP CO., LTD
Highlights:- join an experienced team
Career Opportunities: - learn new skills on the jobs
Legal Advisory & Support • Provide legal advice to management and subsidiaries on corporate, commercial, labor, finan-cial, banking, and rea...
Chip Mong Bank
1. Compliance Oversight: Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas. 2. Risk Assessment: Evaluate products, services, and custo...
VATTANAC PROPERTIES LTD
Contract and Document Management: Assist in drafting, reviewing, and negotiating various legal documents, contracts, and agreements (e.g., sale agree...
PPC Bank
Benefits: - Gross Salary - Lunch allowance - Khmer New Year Bonus - Pchum Ben Bonus - Seniority Payment
Assist in developing, revising or updating policies and relevant guidelines and submit to the Manager for the review and approval. Facilitate/work wit...
Vattanac Bank
Gather and organize data related to various risk categories (e.g., credit risk, market risk, operational risk) from internal reports, systems, and ext...
Amret MFI
Benefits: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
Career Opportunities: Learn new skills and techniques
Provide legal update and advice management accordingly to ensure Amret's corporate structures are legally complied with the relevant laws and regu...
AMK Microfinance Institution Plc
Benefits: -Rewards for over performance
Support business teams in assessing credit worthiness of MSME/SME loans. Interact with branch staff to solicit and verify borrower’s information...
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...
UMG Cambodia
Career Opportunities: - Continues Learning and promoted opportunities.
Contract Management Draft, review, and revise contracts related to machinery sales, supplier agreements, leasing, and service agreements. Ensure con...
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...
Prudential (Cambodia) Life Assurance
Benefits: • Competitive salary and benefits • Annual performance bonus • Medical assurance covering a whole family • Life insurance & critical illness...ect
Develop, maintain, and review the Risk Appetite Framework, aligning it with Prudential Group and regulatory requirements. Implement KRIs to monitor ad...
BRED Bank Cambodia
Benefits: - Health Insurance - Performance Bonus - Sales Incentive - Khmer New Year & Pchum Ben Allowance - Pension Fund
Develop a comprehensive internal control program for the bank. Perform financial, operational and credit second level controls. Review bank practices ...
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...