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KB PRASAC Bank
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Payment -Insurance -Uniform Fee -Others
Highlights:An awesome company
Career Opportunities: Learn new skills and techniques
Act as compliance officer to combat money laundering Sample check saving file to make sure supporting for account opening are accurate Sample check on...
JobNet Group
Benefits: Rewards and Bonus
Highlights:Join a winning team
Career Opportunities: Possibility for job training
មុខតំណែង Lawyer Risk and Compliance Manager នៅ JobNet Group ក្នុងភ្នំពេញ នឹងដឹកនាំការគ្រប់គ្រងហានិភ័យ និងការអនុលោមតាមច្បាប់ ដើម្បីការពារអាជីវកម្ម និងធ...
SBI Bank (Cambodia) PLC
Benefits: *Rewards for over performance
Highlights:You can make a difference
A. Frameworks, Policy, Guidelines and Processes Assist line manager in developing, revising, or updating Operational Risk Management (ORM), Internal C...
Fenglin Finance
Benefits: • Basic Salary (Nego) • NSSF and other benefits in accordance with company policy • Public holidays according to Cambodia labor law.
• Verify loan applicants’ information and documents by phone. • Confirm customer identity, employment, income, contact details, and ...
Bun & Associates
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
Career Opportunities: - Learn new Skills on the jobs
• Supervise and review all labor registration applications and filings with the LACMS of the MLVT. • Review and draft employment contracts, ...
• Draft legal advice and opinions to clients on labor and employment matters. • Prepare legal briefs, memoranda, pleadings, contracts, agre...
Smart Axiata Co Ltd
Benefits: TBC
Career Opportunities: Opportunities for promotion
Develop, configure and maintain fraud detection rules and controls within RAFM systems. Monitor fraud alerts, traffic patterns, and system activities ...
UMG Cambodia
Career Opportunities: - Continues Learning and promoted opportunities.
Contract Management Draft, review, and revise contracts related to machinery sales, supplier agreements, leasing, and service agreements. Ensure con...
LOLC (CAMBODIA) PLC
Benefits: Monthly salary Khmer New Year Bonus (equal to one-month of base salary) Pchum Ben Bonus (equal to one-month of base salary) Year-end bonus
Highlights:Medical allowance for staff and family members Hospitalization allowance for staff and family members Monthly staff saving scheme
Career Opportunities: Receive training and development opportunity Opportunity for promotion
ERM, Governance & BCM: Support implementation and review of Enterprise Risk Management (ERM) and Business Continuity Management (BCM) frameworks...
6 Posts
Phnom Penh 6 Posts
Review loans, which are submitted from branches and recommended to the credit committee. Monitor the performance of team members to have more efficien...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
Benefits: - Competitive salary - Bonuses - Insurance - Health check-ups - Training - Career growth - Professional environment - Annual company trips.
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities. - Develop, update, and implement ...
DHL Express (Cambodia) Ltd.
Upholding effective security policies and procedures to ensure that DHL's customers' shipments are protected Conduct security audits and assi...
ORIENDA INTERNATIONAL HOSPITAL
Benefits: 1. Leave Compliance 2. Public Holidays 3. Seniority 4. Annual Bonus 5. NSSF 6. Insurance 7. Other Benefits
Job Summary Join ORIENDA INTERNATIONAL HOSPITAL in Phnom Penh as a Senior Legal and Compliance Executive, supporting a trusted healthcare environment...
Peng Huoth Group
Career Opportunities: - Learn new skills on the jobs
Monitor compliance to ensure alignment with relevant laws, regulations, and internal policies. Oversee AML/CFT, KYC, and customer due diligence proce...
- Participate in developing, reviewing, and updating internal regulations and procedures related to fintech, e-wallets, payment services, and financia...
Chip Mong Bank
3 Posts
Phnom Penh 3 Posts
Benefits: Yealry Bonus
Review and analyze credit applications to ensure completeness and accuracy. Perform credit assessments to evaluate borrowers' financial standin...
1. Compliance Oversight: Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas. 2. Risk Assessment: Evaluate products, services, and custo...
Eurasia Digital Asset Exchange
Benefits: Competitive salary package.
Highlights:Career development and promotion opportunities. Professional and dynamic working environment. Opportunity to work in the digital asset and financial
Career Opportunities: Exposure to legal, regulatory, and compliance matters within a growing financial services group. Training and professional development opportunities.
Provide legal and compliance support for EDX’s daily business operations. Review and draft contracts, agreements, policies, procedures, and othe...
Prudential (Cambodia) Life Assurance
Benefits: Monthly allowance NSSF coverage
Review internal policies, SOPs, forms, customer-facing documents, product documents, marketing/sales materials and business procedures to ensure align...
Mazda Cambodia
Benefits: - Competitive Salary Benefits Package - Seniority Payment Twice a Year - Annual Leaves 18 days per year - NSSF - Health & Well Being Support
Highlights:- Flexible Employment Benefits - Award-winning Culture - Work with Global Brands - Faster Career Growth
Career Opportunities: - Opportunities for promotion - Possibility for job training - Learn new skills and techniques
Overall, Job Purpose Legal is a professional who ensures that the company adheres to the law. They give advice and monitor all applicable aspects of ...
ASIAN BUSINESS GROUP CO., LTD
Highlights:- join an experienced team
Career Opportunities: - learn new skills on the jobs
Legal Advisory & Support • Provide legal advice to management and subsidiaries on corporate, commercial, labor, finan-cial, banking, and rea...
Vattanac Bank
Gather and organize data related to various risk categories (e.g., credit risk, market risk, operational risk) from internal reports, systems, and ext...
Amret MFI
Benefits: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
Provide legal update and advice management accordingly to ensure Amret's corporate structures are legally complied with the relevant laws and regu...
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...
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...
Battambang.
Battambang. 1 Post
រៀបចំពាក្យបណ្តឹងតុលាការទាំងរឿងព្រហ្មទណ្ឌ និងរឿងរដ្ឋប្បវេណី។ ពិនិត្យឯកសារ ពាក្យបណ្តឹង និងភស្តុតាង ដើម្បីធានាបាននូវភាពត្រឹមត្រូវ និងអនុលោមតាម...
Cambodian Commercial Bank
Responsible for managing and growing the corporate banking function through setting and achieving loan and cross-sell targets in line with corporate p...
Siem Reap
Siem Reap 1 Post
Branch manager is typically responsible for boosting funding & non funding products, deposit, and customers relation. He/she needs to work closely...
Benefits: Fixed Bonus Performance Bonus Insurance etc.
He/she is in charge of handling clericla and administrative duties pertaining to GM and senior management, such as taking phone calls, scheduleing mee...
Identify key duties of this role FX risk management and development of FX risk mitigation strategies. Price and execute live foreign exchange spot, f...