កម្ពុជា។
29 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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Canadia Bank
2 ប្រកាស
ភ្នំពេញ
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: Learn new skills and techniques
Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Assist to r...
Woori Bank Cambodia
1 ប្រកាស
ភ្នំពេញ 1 ប្រកាស
អត្ថប្រយោជន៍: Competitive remuneration package and opportunity for career and personal development.
រំលេច:An awesome company
ឱកាសការងារ: Possibility for job training
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
SBI LY HOUR Bank
អត្ថប្រយោជន៍: - Rewards for over Performance
រំលេច:- Join an experienced team
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...
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...
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...
CoGen HR, Management Academy and Consulting Group
អត្ថប្រយោជន៍: Seniority payment, Performance bonus based on Firm's financial, team and individual performance. Insurance: private insurance cover accident
● Draft and prepare legal advice and opinion to clients, draft legal briefs/memoranda, contracts/agreements on the matters related to real estate and ...
PSVT Group Co Ltd
អត្ថប្រយោជន៍: * Rewards for over performance
ឱកាសការងារ: Opportunities for promotion
The Compliance Supervisor is responsible for ensuring that the Busing Project operations in Vietnam fully comply with local laws, transportation regul...
Cambodia Asia Bank CAB
អត្ថប្រយោជន៍: Rewards for over performance
រំលេច:Join a winning team
Developing and Implementing Compliance Programs:Creating and implementing policies, procedures, and controls to ensure adherence to relevant laws, reg...
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...
IG Trading Co Ltd
To control and promote Brand Equity with high efficiency of planning and execution related to Brand Functioning, Senior Brand Executive position was e...
Cham & Ly Corporation
អត្ថប្រយោជន៍: More benefits
Position Summary The Procurement Officer is responsible for sourcing, purchasing, and ensuring the timely delivery of goods and services required for...
PRIME MF Microfinance
អត្ថប្រយោជន៍: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
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...
Sokimex Investment Group
អត្ថប្រយោជន៍: - Monthly gross salary - Seniority Pay - NSSF + Pension Fund - Annual Performance Bonus - Mission Allowance - Public Holiday - Annual Leave
The Group Chief Financial Officer (CFO) is a key strategic partner responsible for the overall financial leadership of a diversified group of companie...
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
Vespa Cambodia
អត្ថប្រយោជន៍: TBC
Role and Responsibilities of Accounting Officer The Purchase Officer is responsible for sourcing, negotiating, and purchasing goods and services requ...
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...
BAMBOO FINANCE PLC
អត្ថប្រយោជន៍: -Rewards for over performance.
រំលេច:-Join an experienced team.
ឱកាសការងារ: - Learn new Skills on the Job.
The Chief of Recruitment Unit leads the strategic planning, execution, and continuous improvement of the organization’s talent acquisition effor...
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
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 effectiv...
World Pop Travel-Tours Group
The Head of Operation is responsible for the organization’s daily operations, including reservations and quotations of tour & ticketing,...
Dai-ichi Life Cambodia
អត្ថប្រយោជន៍: -
រំលេច:-
ឱកាសការងារ: -
The IT Senior Officer – DevOps is responsible for designing, implementing, and managing DevOps pipelines, infrastructure automation, CI/CD workf...
RMA Cambodia
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
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...
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...
The Senior Officer, Visa Services, delivers expert visa consultation and processing, driving sales and ensuring client satisfaction. This role manages...
អត្ថប្រយោជន៍: *Rewards for over performance
អត្ថប្រយោជន៍: * Competitive Salary. * Career and personal development.
Pre-audit procedure and documents are timely performed, completed with quality. Perform and coordinate the audit assignments based on approved audit p...
The Tax Officer assists in the preparation of document Revenues, Expenses, Operation and other supporting documents to ensure proper tax provision and...