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Chip Mong Retail
2 Posts
Phnom Penh
Phnom Penh 2 Posts
Benefits: -NSSF -Bonus Twice per year -Attendance Allowance -Annual Salary Increment -01 meal per working day -Seniority Payment -Skill Allowance -Other
Highlights:Join a winning team
Career Opportunities: Learn new skills and techniques
Support onboarding and offboarding processes for retail staff. Maintain and update employee records and HR databases. Assist with attendance, leave t...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
1 Post
Phnom Penh 1 Post
Benefits: - Competitive salary - Bonuses - Insurance - Health check-ups - Training - Career growth - Professional environment - Annual company trips.
Career Opportunities: Opportunities for promotion
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities. - Develop, update, and implement ...
Career Opportunities: Possibility for job training
- 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...
HR Code
Benefits: - Rewards for over performance
Highlights:- Join an experience team
Career Opportunities: - Learn new Skills on the jobs
• Assist associates/lawyers in drafting legal advice and opinion to clients. • Assist associates/lawyers in drafting legal briefs/memoranda,...
LOLC (CAMBODIA) PLC
Benefits: ប្រាក់បៀវត្សប្រចាំខែសមរម្យ ប្រាក់រង្វាន់សម្រាប់បុណ្យចូលឆ្នាំខ្មែរ ០១ខែ ប្រាក់រង្វាន់សម្រាប់បុណ្យភ្ជុំបិណ្ឌ ០១ខែ ប្រាក់រង្វាន់សម្រាប់បំណាច់ឆ្នាំ
Highlights:ប្រាក់សន្សំប្រចាំខែសម្រាប់បុគ្គលិក ប្រាក់សោធនប្រចាំខែស្របតាមច្បាប់ការងារ ប្រាក់ឧបត្ថម្ភជួបជុំក្រុមការងារប្រចាំខែ
Review loans, which are submitted from branches and recommended to the credit committee. Monitor the performance of team members to have more efficien...
Bun & Associates
Highlights:- Join an experienced team
• Draft legal advice and opinions to clients on labor and employment matters. • Prepare legal briefs, memoranda, pleadings, contracts, agre...
• Supervise and review all labor registration applications and filings with the LACMS of the MLVT. • Review and draft employment contracts, ...
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 ...
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...
Smart Axiata Co Ltd
Benefits: TBC
Develop, configure and maintain fraud detection rules and controls within RAFM systems. Monitor fraud alerts, traffic patterns, and system activities ...
DHL Express (Cambodia) Ltd.
Upholding effective security policies and procedures to ensure that DHL's customers' shipments are protected Conduct security audits and assi...
KB PRASAC Bank
Benefits: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Payment -Insurance -Uniform Fee -Others
Highlights:You can make a difference
Act as compliance officer to combat money laundering Sample check saving file to make sure supporting for account opening are accurate Sample check on...
Fenglin Finance
Benefits: • Basic Salary (Nego) • NSSF and other benefits in accordance with company policy • Public holidays according to Cambodia labor law.
Highlights:An awesome company
• Verify loan applicants’ information and documents by phone. • Confirm customer identity, employment, income, contact details, and ...
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...
Benefits: Rewards for over performance
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...
• Draft and prepare legal advice and opinions to clients, draft legal briefs/memoranda, contracts/agreements on matters related to real estate an...
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...
• Draft or finalize legal advice and opinion to clients on matters related to real estate and construction. • Assist senior associates/lawye...
JobNet Group
Benefits: Rewards and Bonus
មុខតំណែង Lawyer Risk and Compliance Manager នៅ JobNet Group ក្នុងភ្នំពេញ នឹងដឹកនាំការគ្រប់គ្រងហានិភ័យ និងការអនុលោមតាមច្បាប់ ដើម្បីការពារអាជីវកម្ម និងធ...
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 ...
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...
AEON Specialized Bank (Cambodia) Plc.
Benefits: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
I. Job Overview Support the Compliance Manager and Compliance Section in ensuring full regulatory compliance within the bank. This includes reviewing...
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...
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...
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...
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...
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...