ភាសាខ្មែរ
42 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
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AEON Specialized Bank (Cambodia) Plc.
1 ប្រកាស
ភ្នំពេញ
ភ្នំពេញ 1 ប្រកាស
អត្ថប្រយោជន៍: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
រំលេច:An awesome company
ឱកាសការងារ: Possibility for job training
I. Job Overview Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, prepari...
រំលេច:Join a winning team
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...
KB PRASAC Bank
2 ប្រកាស
ភ្នំពេញ 2 ប្រកាស
អត្ថប្រយោជន៍: -Bonus Khmer New Year (100%) -Bonus Pchum Ben (100%) -Bonus End of Year -Insurance -Uniform -Others
Monitor branch compliance status regarding all relevant regulations from the NBC, CAFIIJ, and other governing authorities. Conduct regular inspections...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
អត្ថប្រយោជន៍: - 13th month salary - Senior Salary - Bonus on Khmer new year - Insurance (Health and accident) - Annual Leave and Public Holiday
រំលេច:- Annual Salary Increase - Working Days: Monday – Saturday (half-day) - Working Hours: 8:00 – 17:30
ឱកាសការងារ: - Learn new skills on the jobs
- A Law Degree from recognized university in Cambodia. Having Master Degree is an advantage - Having at least 1-year-experience in a leading law firm ...
UMG Cambodia
អត្ថប្រយោជន៍: - Rewards for over performance
រំលេច:- Join an experienced team
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 LY HOUR Bank
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
កោះកុង
កោះកុង 1 ប្រកាស
អត្ថប្រយោជន៍: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
បាត់ដំបង
បាត់ដំបង 1 ប្រកាស
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
Branch of Cowater International Inc.
ឱកាសការងារ: - Learn new Skills on the jobs
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
PHUMSAKURA LAND CITY DEVELOPMENT Co.,Ltd
អត្ថប្រយោជន៍: 450
Job Summary Join PHUMSAKURA LAND CITY DEVELOPMENT Co.,Ltd as a Senior Sales Administration Officer in Phnom Penh. You will support smooth property sa...
អត្ថប្រយោជន៍: 400
ឱកាសការងារ: Opportunities for promotion
Job Summary Join PHUMSAKURA LAND CITY DEVELOPMENT Co., Ltd. as an HR & Admin Officer to support daily HR operations and office administration in ...
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...
D.Q.D. Consulting
Position: Procurement Manager / Strategic Sourcing Manager Location: Cambodia (Phnom Penh-based with occasional site visits) Reporting To: Project ...
SME BANK CAMBODIA
អត្ថប្រយោជន៍: - 13th month bonus - Yearly performance bonus - Yearly increment - Private Insurance (Health and life) - Phone allowance
រំលេច:- Joined an experienced team to upgrade your career
ឱកាសការងារ: - Training provided - Learn new skills - Employee Recognition
Implement daily task in compliance with the established policies and guidelines Conduct training / Refreshing session to Collection team and BUs on lo...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
ASIAN BUSINESS GROUP CO., LTD
I. PURPOSE OF THE POSITION: The Senior Hybrid Cloud Infrastructure Officer is responsible for designing, implementing, and maintaining scalable, s...
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...
Y Chhe Group
អត្ថប្រយោជន៍: ●Competitive salary (Net) and benefits package. ●Follow Public Holiday with Cambodia Labor Law ●Provide Forte Insurance (Accident 24h)
រំលេច:●Good working environment ●Join an experience team
ឱកាសការងារ: ●Training Provide ●learn new skill on the job ●Promotion opportunity
Job Summary The Chief Operation Officer is responsible for leading the company’s overall operations strategy to support business growth and effi...
Manulife Cambodia
3 ប្រកាស
ភ្នំពេញ 3 ប្រកាស
អត្ថប្រយោជន៍: - Life and Health Insurance Coverage - Pension Fund - Seniority Payment - Bonus based on performance
We are seeking a highly motivated and detail-oriented Senior Specialist, Actuarial or Assistant Manager, Actuarial to join our actuarial team. This ro...
SINET
អត្ថប្រយោជន៍: NSSF Accidental Insurance Life Insurance Employee Seniority 18days Public Holiday Training (Education-Skill-Experiences)
Conduct routine inspections and perform maintenance on critical systems such as HVAC, electrical power distribution, fire suppression, and ELV systems...
Herrington International School
Department: Operation (HIS Building) Reporting Line: Deputy CEO / CEO Position Purpose The Operations Manager oversees the daily operational fu...
ORIENDA INTERNATIONAL HOSPITAL
Position : Legal Officer Department : Legal / Compliance Location : Orienda International Hospital Reports to : Group C...
MEGA LEASING PLC.
អត្ថប្រយោជន៍: - Rewards for over performanace
Console report daily report incentive and make payment to CA, CO, Referrer. Check all supporting document expense. Prepare and verify daily transactio...
Amret MFI
អត្ថប្រយោជន៍: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
Execute Audit Quality Assurance Program - Execute the audit quality assurance program on internal audit activities to ensure that auditors comply with...
ឱកាសការងារ: - Learn new Skills on the job
The Chief Operation Officer is responsible for leading the company’s overall operations strategy to support business growth and efficiency. This...
RMA Cambodia
អត្ថប្រយោជន៍: * Rewards for over performance
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
AEON (Cambodia) Co., Ltd
អត្ថប្រយោជន៍: . Life insurance . NSSF (Work related injury and health care) . Bonus Twice per year . Attendance Allowance
Major Duties: Review and reconcile report Sale Journal, Purchase Journal for Monthly Tax Return Ensure applicable tax withheld and implemented correc...
Lee's Food Service
រំលេច:- join an experience team
Supervise and review all import documentation, including invoices, packing lists, bills of lading, and permits, ensuring accuracy and compliance. Moni...
The Senior Officer, Information Security & Infrastructure is responsible for supporting the development, implementation, and maintenance of the o...