ភាសាខ្មែរ
51 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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Woori Bank Cambodia
1 ប្រកាស
ភ្នំពេញ
ភ្នំពេញ 1 ប្រកាស
អត្ថប្រយោជន៍: Competitive remuneration package and opportunity for career and personal development.
រំលេច:Join a winning team
ឱកាសការងារ: Learn new skills and techniques
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
Y Chhe Group
អត្ថប្រយោជន៍: - Rewards for over performance
រំលេច:- Join an experienced team
ឱកាសការងារ: - Learn new Skills on the Job
1. Oversees the company’s legal documents and operations to ensure full compliance with laws and regulations. 2. Monitors transactions utilizing...
Canadia Bank
2 ប្រកាស
ភ្នំពេញ 2 ប្រកាស
អត្ថប្រយោជន៍: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
រំលេច:You can make a difference
ឱកាសការងារ: Possibility for job training
Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Assist to r...
SBI LY HOUR Bank
អត្ថប្រយោជន៍: - Rewards for over Performance
• Assist to establish and update regulatory compliance policies and procedures. • Assist to review internal policies and procedures, and ter...
Banjaran Asset Management
អត្ថប្រយោជន៍: - Reward for over performance
រំលេច:-Join an experienced team
ឱកាសការងារ: - Learn new Skills on the job
Manage client relationships and handle fund transactions. Assist with account opening, KYC, and investor documentation. Coordinate with Trustee, Opera...
U-Pay Digital Plc
អត្ថប្រយោជន៍: • Competitive Salary • NSSF Insurance • Seniority • 20$ Birthday Gift • 20$ Good Attendance
រំលេច:• Friendly and supportive team • Open communication with managers • Safe and respectful workplace • Opportunities to learn and grow • Good work-l
ឱកាសការងារ: • Chance to learn new skills • Training and development support • Promotion based on performance • Grow your career within the company
Responsible and Key duties include: AML/CFT & Regulatory Compliance Functions Establish and oversee the institution’s AML/CFT frameworks, g...
Ly Hour Pay Pro
អត្ថប្រយោជន៍: Annual Salary Review and Annual bonus shall be considered
Provide legal advices and legal support to all Departments. Draft template agreements and various kind of legal documents such as: contracts, agreemen...
PRIME MF Microfinance
10 ប្រកាស
កណ្ដាល
កណ្ដាល 10 ប្រកាស
អត្ថប្រយោជន៍: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
រំលេច:An awesome company
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...
កំពង់ស្ពឺ
កំពង់ស្ពឺ 10 ប្រកាស
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
6 ប្រកាស
កណ្ដាល 6 ប្រកាស
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 ...
អត្ថប្រយោជន៍: *Rewards for over performance
Defining the user role access matrix and review user role based access control based on IT assist profiles and system risk for compliance report. Cond...
អត្ថប្រយោជន៍: * Competitive Salary. * Career and personal development.
ឱកាសការងារ: Opportunities for promotion
Pre-audit procedure and documents are timely performed, completed with quality. Perform and coordinate the audit assignments based on approved audit p...
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...
LOLC (CAMBODIA) PLC
3 ប្រកាស
ភ្នំពេញ 3 ប្រកាស
អត្ថប្រយោជន៍: - Rewards for over performance.
ឱកាសការងារ: -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...
UMG Cambodia
ឱកាសការងារ: - Learn new SKills on the job
Responsible for the efficient and profitable operation of the service department while ensuring a high level of customer satisfaction. This position m...
KHUN SEA GROUP
អត្ថប្រយោជន៍: 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...
អត្ថប្រយោជន៍: 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...
កំពង់ស្ពឺ 6 ប្រកាស
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...
Lagardère Travel Retail
ឱកាសការងារ: - Learn new skills on the jobs
Job Context: Responsible for ensuring full compliance with Cambodian tax laws and regulations. Acts as the main point of contact for all tax-related ...
ឱកាសការងារ: - Learn new Skills on the jobs
Works within the Finance department of a corporation, financial institution, or consulting firm. Collaborates closely with finance, accounting, IT, an...
Vireak Buntham Express Co Ltd
Develop Recruitment Strategies Design and implement recruitment plans to attract, select, and retain qualified workers. Coordinate workforce planning ...
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...
Responsibility Execute the selling life cycle (Customer Inquiry, Negotiation, Deal, and Delivery on Time, Payment) of the products Manage the PLM...
Preparing daily, weekly, bi-weekly, monthly, quarterly, semi-annually, and annual reports, and compliance reports properly and submitting to NBC on ti...
តាកែវ
តាកែវ 6 ប្រកាស