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T.A Coin Co., Ltd
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
Career Opportunities: - Learn new Skills on the jobs
1. Compliance Program Execution & Monitoring Support implementation of compliance policies, procedures, and control checklists aligned with sandb...
IBC - International Business Chamber of Cambodia
Benefits: Public holidays per law, NSSF, phone allowance, performance-based team incentives after probation.
Highlights:Dynamic, fast-paced team with real responsibility and opportunities for professional growth.
Career Opportunities: Opportunities to build skills, take ownership, and grow within a structured, professional environment.
Investing in Cambodia’s Future The International Business Chamber of Cambodia (IBC) is a business membership not-for-profit organization. The I...
Amret MFI
Benefits: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
Highlights:You can make a difference
Career Opportunities: Opportunities for promotion
- Assist the Manager in developing and updating AML policy, procedure and guidelines to make sure those tools are working properly and compliant with ...
Woori Bank Cambodia
Benefits: Competitive remuneration package and opportunity for career and personal development.
Highlights:An awesome company
Career Opportunities: 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...
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...
Y Chhe Group
Career Opportunities: - Learn new Skills on the Job
1. Drafting & reviewing contracts/agreements to be signed with supplier, service providers, contractors, and customers. 2. Monitoring the implemen...
Ly Hour Pay Pro
Benefits: 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...
LOLC (CAMBODIA) PLC
Benefits: Rewards for over performance.
Highlights:Join a winning team
Career Opportunities: Learn new skills and techniques
▪ Ensure compliance with regulatory requirements or limitation. ▪ Establish compliance control system and procedures prevent from non-compliance risks...
Sokimex Investment Group
Benefits: - Monthly gross salary - Seniority Pay - NSSF + Pension Fund - Annual Performance Bonus - Mission Allowance - Public Holiday - Annual Leave
1. Provide advice and guidance on governance, legality, risk, compliance, and business conduct, managing and reconciling conflicting views on gover...
SBI LY HOUR Bank
Benefits: - Rewards for over Performance
• Assist to establish and update regulatory compliance policies and procedures. • Assist to review internal policies and procedures, and ter...
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...
RMA Cambodia
Benefits: - Annual Bonus - Government and Private Insurance Benefits
Drafting legal report related to all business division of RMA Cambodia and related companies. Reviewing contracts, preparing application forms for ap...
AMK Microfinance Institution Plc
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
Support business teams in assessing credit worthiness of MSME/SME loans. Interact with branch staff to solicit and verify borrower’s information...
BRED Bank Cambodia
Benefits: - Health Insurance - Performance Bonus - Sales Incentive - Khmer New Year & Pchum Ben Allowance - Pension Fund
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...
Provide legal update and advice management accordingly to ensure Amret's corporate structures are legally complied with the relevant laws and regu...
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...
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...
Benefits: * Competitive Salary. * Career and personal development.
Review and monitoring of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Pe...
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...
Benefits: • Rewards for over performance
Highlights:• Join an experienced team
Career Opportunities: • Learn new Skills on the Job
ផ្តល់ការប្រឹក្សាផ្នែកច្បាប់ដល់បុគ្គលិកពាក់ព័ន្ធ ដើម្បីជម្រុញការដោះស្រាយបំណុលឱ្យមានប្រសិទ្ធភាពខ្ពស់។ បង្កើតទំនាក់ទំនងល្អជាមួយដៃគូផ្នែកច្បាប់ តាមបណ្តារ...
Prepare self development and performance review. Prepare yearly monthly plan for conducting branch visit and review. Carrying out organize of Loan Rev...
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...
2 Posts
Phnom Penh 2 Posts
Benefits: Festival Bonus (Khmer New Year & Phchum Ben) Individual & Collective Incentive Seniority Payment Yearly Uniform Allowance Monthly Medical Allowanc
Assist in developing and updating legal and regulatory compliance tools, policies and procedures (e.g. confidentiality, compliance) to manage complian...
Develop a comprehensive internal control program for the bank. Perform financial, operational and credit second level controls. Review bank practices ...
ARDB Bank
Highlights:-An awesome company -Join a winning team -You can make a difference
Career Opportunities: -Opportunities for promotion -Possibility for job training -Learn new skills and techniques
គាំទ្រការត្រួតពិនិត្យសមតុល្យសាច់ប្រាក់ប្រចាំថ្ងៃរបស់ធនាគារដើម្បីធានានូវភាពគ្រប់គ្រាន់និងរៀបចំការព្យាករណ៍លំហូរសាច់ប្រាក់ចូលនិងចេញសម្រាប់នាពេលអនាគត និងវ...
yes seatel
Benefits: - Working Schedule: Monday-Friday - Working Hour: 9AM-6PM - Public Holiday, and other benefits - Location: One Park Building (Boeung Kak)
Responsible for submission of Annual, Quarterly, and Monthly Statistical Communication Reports, Quality of Service (QoS) Reports, Cost-Based Reports, ...
Sathapana Bank
6 Posts
Phnom Penh 6 Posts
Career Opportunities: - learn new Skills on the jobs
Prepare a personal action plan covering all responsibilities of this position. Formulate loan arrears and write-off collection plans for the whole org...