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42 Compliance Officer Jobs Found
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AEON Specialized Bank (Cambodia) Plc.
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
Highlights:An awesome company
Career Opportunities: Learn new skills and techniques
I. Job Overview Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, prepari...
I. Job Overview Support the Compliance Manager and Compliance Section in ensuring full regulatory compliance within the bank. This includes reviewing...
KB PRASAC Bank
2 Posts
Phnom Penh 2 Posts
Benefits: -Bonus Khmer New Year (100%) -Bonus Pchum Ben (100%) -Bonus End of Year -Insurance -Uniform -Others
Career Opportunities: Opportunities for promotion
Monitor branch compliance status regarding all relevant regulations from the NBC, CAFIIJ, and other governing authorities. Conduct regular inspections...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
Benefits: - 13th month salary - Senior Salary - Bonus on Khmer new year - Insurance (Health and accident) - Annual Leave and Public Holiday
Highlights:- Annual Salary Increase - Working Days: Monday – Saturday (half-day) - Working Hours: 8:00 – 17:30
Career Opportunities: - Learn new skills on the jobs
- A Law Degree from recognized university in Cambodia. Having Master Degree is an advantage - Having at least 1-year-experience in a leading law firm ...
UMG Cambodia
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
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 LY HOUR Bank
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
Koh Kong
Koh Kong 1 Post
Benefits: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Highlights:Join a winning team
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
Battambang
Battambang 1 Post
Highlights:You can make a difference
Career Opportunities: Possibility for job training
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
Branch of Cowater International Inc.
Career Opportunities: - Learn new Skills on the jobs
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
PHUMSAKURA LAND CITY DEVELOPMENT Co.,Ltd
Benefits: 450
Job Summary Join PHUMSAKURA LAND CITY DEVELOPMENT Co.,Ltd as a Senior Sales Administration Officer in Phnom Penh. You will support smooth property sa...
Benefits: 400
Job Summary Join PHUMSAKURA LAND CITY DEVELOPMENT Co., Ltd. as an HR & Admin Officer to support daily HR operations and office administration in ...
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...
D.Q.D. Consulting
Position: Procurement Manager / Strategic Sourcing Manager Location: Cambodia (Phnom Penh-based with occasional site visits) Reporting To: Project ...
SME BANK CAMBODIA
Benefits: - 13th month bonus - Yearly performance bonus - Yearly increment - Private Insurance (Health and life) - Phone allowance
Highlights:- Joined an experienced team to upgrade your career
Career Opportunities: - Training provided - Learn new skills - Employee Recognition
Implement daily task in compliance with the established policies and guidelines Conduct training / Refreshing session to Collection team and BUs on lo...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
ASIAN BUSINESS GROUP CO., LTD
I. PURPOSE OF THE POSITION: The Senior Hybrid Cloud Infrastructure Officer is responsible for designing, implementing, and maintaining scalable, s...
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...
Y Chhe Group
Benefits: ●Competitive salary (Net) and benefits package. ●Follow Public Holiday with Cambodia Labor Law ●Provide Forte Insurance (Accident 24h)
Highlights:●Good working environment ●Join an experience team
Career Opportunities: ●Training Provide ●learn new skill on the job ●Promotion opportunity
Job Summary The Chief Operation Officer is responsible for leading the company’s overall operations strategy to support business growth and effi...
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...
SINET
Benefits: NSSF Accidental Insurance Life Insurance Employee Seniority 18days Public Holiday Training (Education-Skill-Experiences)
Conduct routine inspections and perform maintenance on critical systems such as HVAC, electrical power distribution, fire suppression, and ELV systems...
Herrington International School
Department: Operation (HIS Building) Reporting Line: Deputy CEO / CEO Position Purpose The Operations Manager oversees the daily operational fu...
ORIENDA INTERNATIONAL HOSPITAL
Position : Legal Officer Department : Legal / Compliance Location : Orienda International Hospital Reports to : Group C...
MEGA LEASING PLC.
Benefits: - Rewards for over performanace
Console report daily report incentive and make payment to CA, CO, Referrer. Check all supporting document expense. Prepare and verify daily transactio...
Amret MFI
Benefits: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
Execute Audit Quality Assurance Program - Execute the audit quality assurance program on internal audit activities to ensure that auditors comply with...
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...
RMA Cambodia
Benefits: * Rewards for over performance
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
AEON (Cambodia) Co., Ltd
Benefits: . Life insurance . NSSF (Work related injury and health care) . Bonus Twice per year . Attendance Allowance
Major Duties: Review and reconcile report Sale Journal, Purchase Journal for Monthly Tax Return Ensure applicable tax withheld and implemented correc...
Lee's Food Service
Highlights:- join an experience team
Supervise and review all import documentation, including invoices, packing lists, bills of lading, and permits, ensuring accuracy and compliance. Moni...
The Senior Officer, Information Security & Infrastructure is responsible for supporting the development, implementation, and maintenance of the o...