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69 Compliance Officer Jobs Found
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Eurasia Digital Asset Exchange
1 Post
Phnom Penh
Phnom Penh 1 Post
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...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
Benefits: - Competitive salary - Bonuses - Insurance - Health check-ups - Training - Career growth - Professional environment - Annual company trips.
Highlights:Join a winning team
Career Opportunities: Opportunities for promotion
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities. - Develop, update, and implement ...
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...
NPHC Trading Co., Ltd
Benefits: . Annual leave . Annual bonus . Professional training
Highlights:You can make a difference
- Handle time adjustment for daily attendance staff ( clock in/out, day off) up to date - Collecting OT, times sheet, and processing payroll master li...
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...
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...
Compliance Partner Co., Ltd
Serve as a liaison between clients and the firm's tax and accounting professionals. Coordinate client onboarding, document collection, and engagem...
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 ...
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...
JobNet Group
Battambang
Battambang 1 Post
Benefits: High bonus for over performance
Highlights:An awesome company
Career Opportunities: Possibility for job training
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Battambang. This role focuses on client assessment, credit qu...
Kampong Cham
Kampong Cham 1 Post
Career Opportunities: Learn new skills and techniques
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Kampong Cham. This role focuses on client assessment, credit ...
Takeo
Takeo 1 Post
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Takeo. This role focuses on client assessment, credit quality...
Kandal
Kandal 1 Post
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Kandal. This role focuses on client assessment, credit qualit...
Siem Reap
Siem Reap 1 Post
Job Summary We are seeking a Credit Officer Specialist to support lending operations in Siem Reap. The role focuses on client assessment, portfolio g...
Kampot
Kampot 1 Post
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Kampot. This role focuses on client assessment, credit qualit...
Kampong Speu
Kampong Speu 1 Post
Job Summary We are looking for a Credit Officer Specialist to support lending growth in Kampong Speu. This role focuses on client assessment, credit ...
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 ...
Branch of Cowater International Inc.
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
Plantation Hotel
• Ensures the implementation and compliance with the Cost Control Policies and Procedures as laid down by Management. • Reports on the daily...
Checkinme Co., Ltd
Store Operations - Manage daily store operations to ensure efficiency, cleanliness, and excellent customer experience - Ensure compliance with compan...
Vattanac Brewery Limited
Kratie
Kratie 1 Post
Benefits: - Monthly beer allowance - Yearly increment & bonus (based on performance) - Seniority payment - Insurance (health, accident & life) - AL, sick l
Position Purpose The Sales Admin Officer is responsible for providing administrative and operational support to assigned regional sales teams while ...
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
● ស្វែងរកអតិថិជនសក្តានុពល និងណែនាំផលិតផលកម្ចីក្នុងតំបន់ទទួលខុសត្រូវ ● បង្កើតទំនាក់ទំនងល្អជាមួយអាជ្ញាធរមូលដ្ឋាន ដើម្បីគាំទ្រដំណើរការឯកសារកម្ចី ● វិភាគ...
KB PRASAC Bank
Benefits: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Payment -Insurance -Uniform Fee -Others
Act as compliance officer to combat money laundering Sample check saving file to make sure supporting for account opening are accurate Sample check on...
Support identifying new business partner for growing CASA and fee base incomes and expand corporate payment ecosystem Assist in organizing documents o...
AJINOMOTO (CAMBODIA) CO., LTD.
Phnom Penh.
Phnom Penh. 1 Post
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...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
Benefits: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Pay -Insurance -Uniform Fee -Others
Lead an assigned service, policy domain, Governance workstream or monitoring portfolio. Draft and maintain policies, standards, procedures, templates,...
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...
YOUNG SIA LOGISTICS (CAMBODIA) CO., LTD
Benefits: Bonus
Over Manage day-to-day airfreight operations, including import and export shipments Coordinate with airlines, freight forwarders, customs brokers, and...