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56 Compliance Officer Jobs Found
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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...
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: Learn new skills and techniques
- Assist the Manager in developing and updating AML policy, procedure and guidelines to make sure those tools are working properly and compliant with ...
Y Chhe Group
Career Opportunities: - Learn new Skills on the Job
1. Oversees the company’s legal documents and operations to ensure full compliance with laws and regulations. 2. Monitors transactions utilizing...
Woori Bank Cambodia
Benefits: Competitive remuneration package and opportunity for career and personal development.
Highlights:An awesome company
Career Opportunities: Opportunities for promotion
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
Queen Finance MFI
Benefits: Khmer New Year Bonus, Pchum Ben Bonus, Profits Sharing, Incentive, Seniority Payment, and NSSF Insurances
Highlights:Friendly working environment, Professional Team
Career Opportunities: Promotion Opportunities, Grain Professional Experience, and Management Potential.
Risk Management Develop, review, and update the Risk Management Framework, policies, and procedures in line with international standards and relevant...
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...
PRIME MF Microfinance
Benefits: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
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
Find potential clients to get the loan products and services in their geographic areas or boundaries. Build a very good relationship with all levels o...
FORVAL (CAMBODIA) CO.,LTD
Benefits: Bonus & Annual Salary Increment Meals & Transportation allowance Overtime Seniority Payment or Severance pay. Sick Leave Paid Leave NSSF Traini
Highlights:Join a winning team
Career Opportunities: Possibility for job training
Management & Supervision Manage and monitor the performance of Chief. Ensure smooth daily store operations and adherence to company standards. Ed...
Making It Easy Co.,Ltd
The IT Officer is responsible for providing day-to-day technical support, system administration, and user training to ensure smooth operation of the c...
1. Client Project Management: - Manage client-based projects related to accounting, taxation, and business compliance services. - Ensure timely delive...
World Pop Travel-Tours Group
Benefits: Rewards for over performance
The Head of Operation is responsible for the organization’s daily operations, including reservations and quotations of tour & ticketing,...
Manulife Cambodia
3 Posts
Phnom Penh 3 Posts
Benefits: - Life and Health Insurance Coverage - Pension Fund - Seniority Payment - Bonus based on performance
We are seeking a highly motivated and detail-oriented Senior Specialist, Actuarial or Assistant Manager, Actuarial to join our actuarial team. This ro...
5 Posts
Kandal
Kandal 5 Posts
Kampong Speu
Kampong Speu 5 Posts
Takeo
Takeo 5 Posts
6 Posts
Kampong Speu 6 Posts
Takeo 6 Posts
AEON Specialized Bank (Cambodia) Plc.
2 Posts
Phnom Penh 2 Posts
Benefits: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
The Senior Officer, Information Security & Infrastructure is responsible for supporting the development, implementation, and maintenance of the o...
Career Opportunities: - Learn new Skills on the job
The Chief Operation Officer is responsible for leading the company’s overall operations strategy to support business growth and efficiency. This...
Kandal 6 Posts
Takeo 1 Post
Kampong Speu 1 Post
Realestate.com.kh
Preah Sihanouk
Preah Sihanouk 1 Post
Benefits: Compensation Package: Base salary + commission Team override commission Attractive quarterly bonuses Incentives throughout the year
Highlights:Career progression Work permit & visa (for foreigners only).
Career Opportunities: Existing database and guaranteed lead generation Bespoke induction & ongoing training
Manage the sales team and achieve/exceed company revenue targets Enforcing compliance with company procedures with sales staff (Pipedrive, Telegram, ...
1. Execution Governance for Growth & Go-to-Market (Dotted-line Leadership) Provide execution governance for growth initiatives sponsored by the C...
Vireak Buntham Express Co Ltd
Career Opportunities: - Learn new skills on the Job
Partnership Development Identify, evaluate, and onboard qualified franchise, host site, and MOU partners in alignment with the expansion roadmap. Co...