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Woori Bank Cambodia
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: *Rewards for over performance
Highlights:An awesome company
Career Opportunities: Opportunities for promotion
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...
Benefits: * Competitive Salary. * Career and personal development.
Highlights:Join a winning team
Career Opportunities: Learn new skills and techniques
Pre-audit procedure and documents are timely performed, completed with quality. Perform and coordinate the audit assignments based on approved audit p...
Benefits: Competitive remuneration package and opportunity for career and personal development.
Amret MFI
Benefits: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
- Assist the Manager in developing and updating AML policy, procedure and guidelines to make sure those tools are working properly and compliant with ...
RMA Cambodia
Benefits: - Commission - Annual Increment - Annual leave 18 days - Seniority -NSSF & Private insurance - travel allowance
Closer relationship with dealership divisions of RMA Cambodia and other dealers and assets suppliers Planning and Daily visits new customers\ More reg...
Highlights:You can make a difference
Perform ECL computations for loan portfolios under IFRS 9 guidelines. Conduct data integrity and accuracy checks by validating the appropriateness of ...
Benefits: * Competitive remuneration package and opportunity for career and personal development.
Assistant Manager, Operational Risk Management ( Fraud Management) Prepare and assist for yearly plan of actions. Prepare self-development and perform...
WING BANK (CAMBODIA ) PLC
Benefits: Rewards for over performance
Regularly review and ensure the credit policies are up-to-date, reflecting changes in regulatory requirements, market conditions, and best practices i...
LOLC (CAMBODIA) PLC
Benefits: • Rewards for over performance
Highlights:• Join an experienced team
Career Opportunities: • Learn new Skills on the Job
ផ្តល់ការប្រឹក្សាផ្នែកច្បាប់ដល់បុគ្គលិកពាក់ព័ន្ធ ដើម្បីជម្រុញការដោះស្រាយបំណុលឱ្យមានប្រសិទ្ធភាពខ្ពស់។ បង្កើតទំនាក់ទំនងល្អជាមួយដៃគូផ្នែកច្បាប់ តាមបណ្តារ...
3 Posts
Kampong Speu
Kampong Speu 3 Posts
អិលអូអិលស៊ី (ខេមបូឌា) ភីអិលស៊ី គឺជាគ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុធំមួយ ក្នុងចំណោមគ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុធំជាងគេនៅក្នុងប្រទេសកម្ពុជាដែលបង្កើតនូវលទ្ធផល...
Kampong Cham
Kampong Cham 3 Posts
2 Posts
Battambang
Battambang 2 Posts
Takeo
Takeo 3 Posts
Kampong Thom
Kampong Thom 3 Posts
Kandal
Kandal 3 Posts
5 Posts
Siem Reap
Siem Reap 5 Posts
Prepare self development and performance review. Prepare yearly monthly plan for conducting branch visit and review. Carrying out organize of Loan Rev...
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
Kampot
Kampot 3 Posts
Phnom Penh 3 Posts
Benefits: - Rewards for over performance.
Highlights:-Join an experienced team
Career Opportunities: -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...
AMK Microfinance Institution Plc
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
Career Opportunities: - Learn new Skills on the job
Support business teams in assessing credit worthiness of SME loans. Interact with branch staff to solicit and verify borrower’s information. Con...
Benefits: -Rewards for over performance
Career Opportunities: - Learn new Skills on the jobs
Support business teams in assessing credit worthiness of MSME/SME loans. Interact with branch staff to solicit and verify borrower’s information...
KHUN SEA GROUP
Benefits: 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...
SBI LY HOUR Bank
Benefits: - Rewards for over Performance
Career Opportunities: - 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...
BRED Bank Cambodia
Benefits: - Health Insurance - Performance Bonus - Sales Incentive - Khmer New Year & Pchum Ben Allowance - Pension Fund
Career Opportunities: Possibility for job training
Perform contradictory credit analysis on the major credit cases of the bank. Follow up the credit portfolio, the respect of the limits and policy. Per...
Prudential (Cambodia) Life Assurance
Benefits: • Competitive salary and benefits • Annual performance bonus • Medical assurance covering a whole family • Life insurance & critical illness...ect
Develop, maintain, and review the Risk Appetite Framework, aligning it with Prudential Group and regulatory requirements. Implement KRIs to monitor ad...
Y Chhe Group
1. Oversees the company’s legal documents and operations to ensure full compliance with laws and regulations. 2. Monitors transactions utilizing...
1. Drafting & reviewing contracts/agreements to be signed with supplier, service providers, contractors, and customers. 2. Monitoring the implemen...
Banjaran Asset Management
Benefits: - Reward for over performance
Manage client relationships and handle fund transactions. Assist with account opening, KYC, and investor documentation. Coordinate with Trustee, Opera...
U-Pay Digital Plc
Benefits: • Competitive Salary • NSSF Insurance • Seniority • 20$ Birthday Gift • 20$ Good Attendance
Highlights:• Friendly and supportive team • Open communication with managers • Safe and respectful workplace • Opportunities to learn and grow • Good work-l
Career Opportunities: • 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...