ភាសាខ្មែរ
54 Compliance Officer Jobs Found
តម្រៀបតាម
ស្វែងរក និងដាក់ពាក្យសម្រាប់មុខតំណែង Compliance Officer នៅ Cambodia នៅក្រុមហ៊ុនកំពូល។ ដាក់ពាក្យត្រូវតាមផ្ទាល់នៅលើ JobNet.com.kh គេហទំព័រការងារលេខ ១ នៅ Cambodia
ជម្រើស
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មុខងារការងារ
ទីតាំង
វិស័យ
កម្រិតបទពិសោធន៍
ប្រាក់ខែអប្បបរមា
បញ្ចប់ការសិក្សា, អ្នកហាត់ការ, ផ្សេងទៀត
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KB PRASAC Bank
1 ប្រកាស
ភ្នំពេញ
ភ្នំពេញ 1 ប្រកាស
អត្ថប្រយោជន៍: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Payment -Insurance -Uniform Fee -Others
រំលេច:You can make a difference
ឱកាសការងារ: Possibility for job training
Act as compliance officer to combat money laundering Sample check saving file to make sure supporting for account opening are accurate Sample check on...
Peng Huoth Group
អត្ថប្រយោជន៍: - Rewards for over performance
រំលេច:- Join an experienced team
ឱកាសការងារ: - Learn new skills on the jobs
Monitor compliance to ensure alignment with relevant laws, regulations, and internal policies. Oversee AML/CFT, KYC, and customer due diligence proce...
Eurasia Digital Asset Exchange
អត្ថប្រយោជន៍: Competitive salary package.
រំលេច:Career development and promotion opportunities. Professional and dynamic working environment. Opportunity to work in the digital asset and financial
ឱកាសការងារ: Exposure to legal, regulatory, and compliance matters within a growing financial services group. Training and professional development opportunities.
Provide legal and compliance support for EDX’s daily business operations. Review and draft contracts, agreements, policies, procedures, and othe...
UMG Cambodia
ឱកាសការងារ: - Continues Learning and promoted opportunities.
Contract Management Draft, review, and revise contracts related to machinery sales, supplier agreements, leasing, and service agreements. Ensure con...
DHL Express (Cambodia) Ltd.
ឱកាសការងារ: - Learn new Skills on the jobs
Upholding effective security policies and procedures to ensure that DHL's customers' shipments are protected Conduct security audits and assi...
Mazda Cambodia
អត្ថប្រយោជន៍: - Competitive Salary Benefits Package - Seniority Payment Twice a Year - Annual Leaves 18 days per year - NSSF - Health & Well Being Support
រំលេច:- Flexible Employment Benefits - Award-winning Culture - Work with Global Brands - Faster Career Growth
ឱកាសការងារ: - Opportunities for promotion - Possibility for job training - Learn new skills and techniques
Overall, Job Purpose Legal is a professional who ensures that the company adheres to the law. They give advice and monitor all applicable aspects of ...
SBI Bank (Cambodia) PLC
អត្ថប្រយោជន៍: - Rewards for over Performance
ឱកាសការងារ: - 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...
Canadia Bank
កណ្ដាល
កណ្ដាល 1 ប្រកាស
អត្ថប្រយោជន៍: Enjoyable work environment
រំលេច:Join a winning team
ឱកាសការងារ: Opportunities for promotion
This position is for the New Branch between Kandal and Kampong Spue. Overall management and development of the branch. Formulate marketing strategies ...
World Pop Travel-Tours Group
អត្ថប្រយោជន៍: . Seniority payment . Lunch provided . Annual Bonus . Private Insurance . Annaul leave
រំលេច:An awesome company
JOB SUMMARY Officer, Accounting is responsible for overseeing the daily operations of the accounting department and ensuring accurate and timely. She ...
Orchid Group Hospital
1. Strategic Leadership & Alignment • Partner with the CEO and executve leadership team to develop and execute the organization’s long ...
LOLC (CAMBODIA) PLC
អត្ថប្រយោជន៍: Monthly salary Khmer New Year Bonus (equal to one-month of base salary) Pchum Ben Bonus (equal to one-month of base salary) Year-end bonus
រំលេច:Medical allowance for staff and family members Hospitalization allowance for staff and family members Monthly staff saving scheme
ឱកាសការងារ: Receive training and development opportunity Opportunity for promotion
ERM, Governance & BCM: Support implementation and review of Enterprise Risk Management (ERM) and Business Continuity Management (BCM) frameworks...
Support identifying new business partner for growing CASA and fee base incomes and expand corporate payment ecosystem Assist in organizing documents o...
PASSAPP TECHNOLGIES CO.LTD
អត្ថប្រយោជន៍: - Rewards for over performanace
Claims intake & registration: receive and register claim notifications from drivers, passengers, or beneficiaries; verify claim eligibility again...
JobNet Group
ភ្នំពេញ.
ភ្នំពេញ. 1 ប្រកាស
អត្ថប្រយោជន៍: Executive Level Package, inc. high bonuses, other living and family benefits
Job Summary Lead the company’s financial strategy, governance, and performance as Chief Financial Officer in Phnom Penh. You will oversee plann...
អត្ថប្រយោជន៍: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Pay -Insurance -Uniform Fee -Others
Lead an assigned service, policy domain, Governance workstream or monitoring portfolio. Draft and maintain policies, standards, procedures, templates,...
Suvannaphum Investment
អត្ថប្រយោជន៍: Accident Insurance Life Insurance Bonus Annual Increments Company Activities
រំលេច:Friendly & Professional Working Environment Opportunity to contribute to a fast-growing company Career Development Opportunities
Government Relations Licensing(One stop Service Officer) 5 Positions Join a Fast-Growing Company and Build Your Career with Suvannaphum Investment ...
PRIME MF Microfinance
កំពង់ស្ពឺ
កំពង់ស្ពឺ 1 ប្រកាស
អត្ថប្រយោជន៍: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
រំលេច:-An awesome company -Join a winning team -You can make a difference
ឱកាសការងារ: -Opportunities for promotion -Possibility for job training -Learn new skills and techniques
● ស្វែងរកអតិថិជនសក្តានុពល និងណែនាំផលិតផលកម្ចីក្នុងតំបន់ទទួលខុសត្រូវ ● បង្កើតទំនាក់ទំនងល្អជាមួយអាជ្ញាធរមូលដ្ឋាន ដើម្បីគាំទ្រដំណើរការឯកសារកម្ចី ● វិភាគ...
Serendib Microinsurance Plc
អត្ថប្រយោជន៍: Rewards for over performance
ឱកាសការងារ: Learn new skills and techniques
Job Summary: The Senior Finance and Accounting Officer assists Finance and accounting manager to provides overall management on the overall aspect...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
5 ប្រកាស
ភ្នំពេញ 5 ប្រកាស
អត្ថប្រយោជន៍: - Competitive Salary - Performance Bonus - Career Development Opportunities - Health & Accident Insurance - Annual Company Trip & Team Building
Job Summary Product Policy Officer will support the development, review, and implementation of product policies that strengthen business growth, ensu...
3 ប្រកាស
ភ្នំពេញ 3 ប្រកាស
អត្ថប្រយោជន៍: Attractive salary package
Job Summary We are looking for an Accounting Officer to support daily accounting operations, ensure accurate financial records, and assist with repor...
Branch of Cowater International Inc.
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
Knight Frank (Cambodia) Pte Ltd
ព្រះសីហនុ
ព្រះសីហនុ 1 ប្រកាស
អត្ថប្រយោជន៍: -
រំលេច:-
ឱកាសការងារ: -
Assisting in Building Manager for the report in Fitting Out renovation work and coordinating with contractor for fit out rule guideline Assisting with...
MIRAKU Capital and Development
អត្ថប្រយោជន៍: Service charge seniority payment Health & Accident Insurance (NSSF) Uniform Special Leave Annual leave & Public Holiday
Job Summary: The Finance Director is responsible for overseeing all financial aspects of the company's operations with a strong focus on condomini...
Job Summary: The Sales & Marketing Director will provide strategic leadership, executive vision, and total oversight for all sales, business devel...
AJINOMOTO (CAMBODIA) CO., LTD.
អត្ថប្រយោជន៍: - Basic Salary - Annual Bonus - Annual Increasement Salary - Promotion - Senority 2 times per year - Annual health Check - NSSF - Insuran
រំលេច:- Global Woking Environment
ឱកាសការងារ: - Opportunity for promotion - Opportunity for job training
- Fixed Asset . Fixed Asset registrater, label printing and updating . Record fixed asset depreciation into QB . Annual physical counting, refre...
Plantation Hotel
• Ensures the implementation and compliance with the Cost Control Policies and Procedures as laid down by Management. • Reports on the daily...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
Bright Victory Mekong Petroleum Import & Export Co
អត្ថប្រយោជន៍: -NSSF -Seniority -staff party -Competitive salary
រំលេច:- Good Working environment
ឱកាសការងារ: - Training are provide
Roles & Responsibilities: Review and verify supporting documents and approvals before posting. Record Supplier Bill Upon Inventory Receipt, Billi...
Pan Pacific Phnom Penh
Purchasing Officer (Pre-opening) Position Information Job Title Purchasing Officer Department Finance Reports To Purchasing Manager Location Pa...
Vattanac Brewery Limited
អត្ថប្រយោជន៍: - Competitive Salary - Insurance (Life, Heath, Accident) - NSSF - Seniority Pay - Public Holiday - Annual Leave - Special Leave
1. Tax Operations & Compliance Support - Assist the Tax Supervisor in documenting and maintaining tax collection and tax operation processes to en...