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54 Compliance Officer Jobs Found
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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:Join a winning team
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...
Peng Huoth Group
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
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...
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...
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.
Career Opportunities: - Learn new Skills on the jobs
Upholding effective security policies and procedures to ensure that DHL's customers' shipments are protected Conduct security audits and assi...
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 ...
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...
Canadia Bank
Kandal
Kandal 1 Post
Benefits: Rewards for over performance
This position is for the New Branch between Kandal and Kampong Spue. Overall management and development of the branch. Formulate marketing strategies ...
World Pop Travel-Tours Group
Benefits: . Seniority payment . Lunch provided . Annual Bonus . Private Insurance . Annaul leave
JOB SUMMARY Officer, Accounting is responsible for overseeing the daily operations of the accounting department and ensuring accurate and timely. She ...
Orchid Group Hospital
1. Strategic Leadership & Alignment • Partner with the CEO and executve leadership team to develop and execute the organization’s long ...
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...
Highlights:An awesome company
Career Opportunities: Possibility for job training
Support identifying new business partner for growing CASA and fee base incomes and expand corporate payment ecosystem Assist in organizing documents o...
PASSAPP TECHNOLGIES CO.LTD
Benefits: - Rewards for over performanace
Claims intake & registration: receive and register claim notifications from drivers, passengers, or beneficiaries; verify claim eligibility again...
JobNet Group
Phnom Penh.
Phnom Penh. 1 Post
Benefits: Executive Level Package, inc. high bonuses, other living and family benefits
Job Summary Lead the company’s financial strategy, governance, and performance as Chief Financial Officer in Phnom Penh. You will oversee plann...
Benefits: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Pay -Insurance -Uniform Fee -Others
Career Opportunities: Opportunities for promotion
Lead an assigned service, policy domain, Governance workstream or monitoring portfolio. Draft and maintain policies, standards, procedures, templates,...
Suvannaphum Investment
Benefits: Accident Insurance Life Insurance Bonus Annual Increments Company Activities
Highlights:Friendly & Professional Working Environment Opportunity to contribute to a fast-growing company Career Development Opportunities
Government Relations Licensing(One stop Service Officer) 5 Positions Join a Fast-Growing Company and Build Your Career with Suvannaphum Investment ...
PRIME MF Microfinance
Kampong Speu
Kampong Speu 1 Post
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
● ស្វែងរកអតិថិជនសក្តានុពល និងណែនាំផលិតផលកម្ចីក្នុងតំបន់ទទួលខុសត្រូវ ● បង្កើតទំនាក់ទំនងល្អជាមួយអាជ្ញាធរមូលដ្ឋាន ដើម្បីគាំទ្រដំណើរការឯកសារកម្ចី ● វិភាគ...
Serendib Microinsurance Plc
Benefits: Attractive salary package
Highlights:You can make a difference
Job Summary: The Senior Finance and Accounting Officer assists Finance and accounting manager to provides overall management on the overall aspect...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
5 Posts
Phnom Penh 5 Posts
Benefits: - Competitive Salary - Performance Bonus - Career Development Opportunities - Health & Accident Insurance - Annual Company Trip & Team Building
Job Summary Product Policy Officer will support the development, review, and implementation of product policies that strengthen business growth, ensu...
3 Posts
Phnom Penh 3 Posts
Benefits: Enjoyable work environment
Job Summary We are looking for an Accounting Officer to support daily accounting operations, ensure accurate financial records, and assist with repor...
Branch of Cowater International Inc.
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
Knight Frank (Cambodia) Pte Ltd
Preah Sihanouk
Preah Sihanouk 1 Post
Benefits: -
Highlights:-
Career Opportunities: -
Assisting in Building Manager for the report in Fitting Out renovation work and coordinating with contractor for fit out rule guideline Assisting with...
MIRAKU Capital and Development
Benefits: Service charge seniority payment Health & Accident Insurance (NSSF) Uniform Special Leave Annual leave & Public Holiday
Job Summary: The Finance Director is responsible for overseeing all financial aspects of the company's operations with a strong focus on condomini...
Job Summary: The Sales & Marketing Director will provide strategic leadership, executive vision, and total oversight for all sales, business devel...
AJINOMOTO (CAMBODIA) CO., LTD.
Benefits: - Basic Salary - Annual Bonus - Annual Increasement Salary - Promotion - Senority 2 times per year - Annual health Check - NSSF - Insuran
Highlights:- Global Woking Environment
Career Opportunities: - Opportunity for promotion - Opportunity for job training
- Fixed Asset . Fixed Asset registrater, label printing and updating . Record fixed asset depreciation into QB . Annual physical counting, refre...
Plantation Hotel
• Ensures the implementation and compliance with the Cost Control Policies and Procedures as laid down by Management. • Reports on the daily...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
Bright Victory Mekong Petroleum Import & Export Co
Benefits: -NSSF -Seniority -staff party -Competitive salary
Highlights:- Good Working environment
Career Opportunities: - Training are provide
Roles & Responsibilities: Review and verify supporting documents and approvals before posting. Record Supplier Bill Upon Inventory Receipt, Billi...
Pan Pacific Phnom Penh
Purchasing Officer (Pre-opening) Position Information Job Title Purchasing Officer Department Finance Reports To Purchasing Manager Location Pa...
Vattanac Brewery Limited
Benefits: - Competitive Salary - Insurance (Life, Heath, Accident) - NSSF - Seniority Pay - Public Holiday - Annual Leave - Special Leave
1. Tax Operations & Compliance Support - Assist the Tax Supervisor in documenting and maintaining tax collection and tax operation processes to en...