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JobNet Group
1 Post
Phnom Penh
Phnom Penh 1 Post
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...
SENG HOUT FAFA FOOD
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
Career Opportunities: - Learn new Skills on the jobs
JOB PURPOSE The KPI and Compliance Manager is responsible for developing, monitoring, auditing, analyzing, and reporting company wide Key Performance...
SBI Bank (Cambodia) PLC
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...
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...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
Benefits: - Competitive salary - Bonuses - Insurance - Health check-ups - Training - Career growth - Professional environment - Annual company trips.
Highlights:An awesome company
Career Opportunities: Opportunities for promotion
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities. - Develop, update, and implement ...
RHB Bank
To carry out the bank’s lending and credit functions with adherence to the Bank’s established loan and credit policies, procedures and gui...
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...
LOLC (CAMBODIA) PLC
Benefits: Rewards for over performance
Highlights:You can make a difference
Career Opportunities: Learn new skills and techniques
Manage the litigation team to perform their jobs well in the department. Build the capacity and coach the litigation team. Keep update the court cases...
Cambodian Commercial Bank
Benefits: Competitive
Support legal advice to respective departments as well as management in order to meet bank obligations. Provide input and review in relation to obsole...
Benefits: *Rewards for over performance
A. Frameworks, Policy, Guidelines and Processes Assist line manager in developing, revising, or updating Operational Risk Management (ORM), Internal C...
Bun & Associates
Career Opportunities: - learn new Skills on the jobs
▪ Draft and prepare legal advice and opinion to clients, draft legal briefs/memoranda, contracts/agreements on the matters related to real estate and ...
DHL Express (Cambodia) Ltd.
Upholding effective security policies and procedures to ensure that DHL's customers' shipments are protected Conduct security audits and assi...
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...
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...
Fenglin Finance
Benefits: • Basic Salary (Nego) • Audit Performance Incentive • Repayment Performance Incentive • Full Attendance Bonus
Key Responsibilities: • Verify loan applicants’ information and documents by phone. • Confirm customer identity, employment, income, c...
Serendib Microinsurance Plc
Benefits: - rewards for over performance
Assist in preparing risk management strategies and policies for underwriting, claims, investments, and operational activities. Submit strategies and p...
Compliance Partner Co., Ltd
Serve as a liaison between clients and the firm's tax and accounting professionals. Coordinate client onboarding, document collection, and engagem...
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 ...
HR Code
• Draft and prepare legal advice and opinions to clients, draft legal briefs/memoranda, contracts/agreements on matters related to real estate an...
Highlights:- Join an experience team
• Assist associates/lawyers in drafting legal advice and opinion to clients. • Assist associates/lawyers in drafting legal briefs/memoranda,...
• Draft or finalize legal advice and opinion to clients on matters related to real estate and construction. • Assist senior associates/lawye...
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...
Chip Mong Bank
1. Compliance Oversight: Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas. 2. Risk Assessment: Evaluate products, services, and custo...
VATTANAC PROPERTIES LTD
Contract and Document Management: Assist in drafting, reviewing, and negotiating various legal documents, contracts, and agreements (e.g., sale agree...
PPC Bank
Benefits: - Gross Salary - Lunch allowance - Khmer New Year Bonus - Pchum Ben Bonus - Seniority Payment
Assist in developing, revising or updating policies and relevant guidelines and submit to the Manager for the review and approval. Facilitate/work wit...
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...
BRED Bank Cambodia
Benefits: - Health Insurance - Performance Bonus - Sales Incentive - Khmer New Year & Pchum Ben Allowance - Pension Fund
Develop a comprehensive internal control program for the bank. Perform financial, operational and credit second level controls. Review bank practices ...
KB Daehan Specialized Bank Plc.
Kampong Cham
Kampong Cham 1 Post
Promote the car loan products and meet with applicants Build and maintain a good relationship with car dealers Analyze applicants' financial statu...
•Promote the car loan products and meet with applicants •Build and maintain a good relationship with car dealers •Analyze applicants...