ភាសាខ្មែរ
69 Compliance Officer Jobs Found
តម្រៀបតាម
ស្វែងរក និងដាក់ពាក្យសម្រាប់មុខតំណែង Compliance Officer នៅ Cambodia នៅក្រុមហ៊ុនកំពូល។ ដាក់ពាក្យត្រូវតាមផ្ទាល់នៅលើ JobNet.com.kh គេហទំព័រការងារលេខ ១ នៅ Cambodia
ជម្រើស
ថ្មីៗ
មុខងារការងារ
ទីតាំង
វិស័យ
កម្រិតបទពិសោធន៍
ប្រាក់ខែអប្បបរមា
បញ្ចប់ការសិក្សា, អ្នកហាត់ការ, ផ្សេងទៀត
Get 'Jobs in ' by Email
You will receive these jobs in 7 days.
You have already reached limit of your Job Alert.
You have already subscribed for this criteria.
Your email is not valid, please try again?
A subscription error occurred, please try again later
Eurasia Digital Asset Exchange
1 ប្រកាស
ភ្នំពេញ
ភ្នំពេញ 1 ប្រកាស
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...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
អត្ថប្រយោជន៍: - Competitive salary - Bonuses - Insurance - Health check-ups - Training - Career growth - Professional environment - Annual company trips.
រំលេច:You can make a difference
ឱកាសការងារ: Opportunities for promotion
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities. - Develop, update, and implement ...
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...
NPHC Trading Co., Ltd
អត្ថប្រយោជន៍: . Annual leave . Annual bonus . Professional training
រំលេច:An awesome company
ឱកាសការងារ: Possibility for job training
- Handle time adjustment for daily attendance staff ( clock in/out, day off) up to date - Collecting OT, times sheet, and processing payroll master li...
AEON Specialized Bank (Cambodia) Plc.
អត្ថប្រយោជន៍: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
ឱកាសការងារ: Learn new skills and techniques
I. Job Overview Support the Compliance Manager and Compliance Section in ensuring full regulatory compliance within the bank. This includes reviewing...
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...
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...
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 ...
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...
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...
JobNet Group
បាត់ដំបង
បាត់ដំបង 1 ប្រកាស
អត្ថប្រយោជន៍: High bonus for over performance
រំលេច:Join a winning team
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Battambang. This role focuses on client assessment, credit qu...
កំពង់ចាម
កំពង់ចាម 1 ប្រកាស
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Kampong Cham. This role focuses on client assessment, credit ...
តាកែវ
តាកែវ 1 ប្រកាស
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Takeo. This role focuses on client assessment, credit quality...
កណ្ដាល
កណ្ដាល 1 ប្រកាស
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Kandal. This role focuses on client assessment, credit qualit...
សៀមរាប
សៀមរាប 1 ប្រកាស
Job Summary We are seeking a Credit Officer Specialist to support lending operations in Siem Reap. The role focuses on client assessment, portfolio g...
កំពត
កំពត 1 ប្រកាស
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Kampot. This role focuses on client assessment, credit qualit...
កំពង់ស្ពឺ
កំពង់ស្ពឺ 1 ប្រកាស
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Kampong Speu. This role focuses on client assessment, credit ...
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 ...
Branch of Cowater International Inc.
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
Plantation Hotel
• Ensures the implementation and compliance with the Cost Control Policies and Procedures as laid down by Management. • Reports on the daily...
Checkinme Co., Ltd
Store Operations - Manage daily store operations to ensure efficiency, cleanliness, and excellent customer experience - Ensure compliance with compan...
Vattanac Brewery Limited
ក្រចេះ
ក្រចេះ 1 ប្រកាស
អត្ថប្រយោជន៍: - Monthly beer allowance - Yearly increment & bonus (based on performance) - Seniority payment - Insurance (health, accident & life) - AL, sick l
Position Purpose The Sales Admin Officer is responsible for providing administrative and operational support to assigned regional sales teams while ...
PRIME MF Microfinance
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...
KB PRASAC Bank
អត្ថប្រយោជន៍: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Payment -Insurance -Uniform Fee -Others
Act as compliance officer to combat money laundering Sample check saving file to make sure supporting for account opening are accurate Sample check on...
Support identifying new business partner for growing CASA and fee base incomes and expand corporate payment ecosystem Assist in organizing documents o...
AJINOMOTO (CAMBODIA) CO., LTD.
ភ្នំពេញ.
ភ្នំពេញ. 1 ប្រកាស
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...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
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,...
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...
YOUNG SIA LOGISTICS (CAMBODIA) CO., LTD
អត្ថប្រយោជន៍: Bonus
Over Manage day-to-day airfreight operations, including import and export shipments Coordinate with airlines, freight forwarders, customs brokers, and...