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ORIENDA INTERNATIONAL HOSPITAL
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: 1. Leave Compliance 2. Public Holidays 3. Seniority 4. Annual Bonus 5. NSSF 6. Insurance 7. Other Benefits
Highlights:You can make a difference
Career Opportunities: Learn new skills and techniques
Job Summary Join ORIENDA INTERNATIONAL HOSPITAL in Phnom Penh as a Senior Legal and Compliance Executive, supporting a trusted healthcare environment...
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...
Amret MFI
Benefits: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
Career Opportunities: Opportunities for promotion
Provide legal update and advice management accordingly to ensure Amret's corporate structures are legally complied with the relevant laws and regu...
KB PRASAC Bank
Benefits: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Payment -Insurance -Uniform Fee -Others
Highlights:An awesome company
Act as compliance officer to combat money laundering Sample check saving file to make sure supporting for account opening are accurate Sample check on...
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 ...
Fenglin Finance
Benefits: • Basic Salary (Nego) • NSSF and other benefits in accordance with company policy • Public holidays according to Cambodia labor law.
Career Opportunities: Possibility for job training
• 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
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...
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...
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...
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...
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...
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...
- Participate in developing, reviewing, and updating internal regulations and procedures related to fintech, e-wallets, payment services, and financia...
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...
JobNet Group
Benefits: Rewards and Bonus
Highlights:Join a winning team
មុខតំណែង Lawyer Risk and Compliance Manager នៅ JobNet Group ក្នុងភ្នំពេញ នឹងដឹកនាំការគ្រប់គ្រងហានិភ័យ និងការអនុលោមតាមច្បាប់ ដើម្បីការពារអាជីវកម្ម និងធ...
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...
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...
SBI Bank (Cambodia) PLC
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...
Battambang.
Battambang. 1 Post
រៀបចំពាក្យបណ្តឹងតុលាការទាំងរឿងព្រហ្មទណ្ឌ និងរឿងរដ្ឋប្បវេណី។ ពិនិត្យឯកសារ ពាក្យបណ្តឹង និងភស្តុតាង ដើម្បីធានាបាននូវភាពត្រឹមត្រូវ និងអនុលោមតាម...
Industry Leading Company
Kampong Cham
Kampong Cham 1 Post
Benefits: - Rewards for over Performance
Highlights:-Join an experienced team
Career Opportunities: -Learn new Skills on the Job
កត់ត្រាប្រតិបត្តិការ បើកប្រាក់ និងទទួលប្រាក់សងពីអតិថិជន នៅក្នុងប្រព័ន្ឋ គ្រប់គ្រងប្រអប់សាច់ប្រាក់ និងឲ្យមានប្រសិទ្ឋភាព ត្រួតពិនិត្យផ្ទៀងផ្ទាត់ឯកសារ ...
Preah Vihear
Preah Vihear 1 Post
ចូលរួមធ្វើផែនការទំលាក់ទុន រៀបចំផែនការយុទ្ធសាស្រ្ត និងជំរុញសកម្មភាពបុគ្គលិកលក់ក្នុងកម្រិតសាខា ដឹកនាំ គ្រប់គ្រង ចាត់ចែង និងជំរុញលើកទឹកចិត្តដល់បុគ្គល...
Battambang
Battambang 1 Post
ផ្សព្វផ្សាយអំពីផលិតឥណទានរបស់គ្រឹះស្រានទៅកាន់អតិថិជនគោលដៅ ជាពិសេសទៅលើផលិតផលឥណទានអាជីវកម្មខ្នាតតូច និងមធ្យម។ កំណត់យុទ្ធសាស្រ្តលក់ ការថែរក្សាអតិថិជន ស្រា...