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40 Compliance Officer Jobs Found
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Amret MFI
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
Highlights:An awesome company
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 ...
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: Possibility for job training
Monitor branch compliance status regarding all relevant regulations from the NBC, CAFIIJ, and other governing authorities. Conduct regular inspections...
T.A Coin Co., Ltd
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...
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 ...
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...
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 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...
To build and maintain strong relationships with local banks, international banks, DFIs, MFIs, and correspondent partners; Serve as the primary contact...
MEGA LEASING PLC.
3 Posts
Phnom Penh 3 Posts
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...
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...
Kampong Speu
Kampong Speu 1 Post
● ស្វែងរកអតិថិជនសក្តានុពល និងណែនាំផលិតផលកម្ចីក្នុងតំបន់ទទួលខុសត្រូវ ● បង្កើតទំនាក់ទំនងល្អជាមួយអាជ្ញាធរមូលដ្ឋាន ដើម្បីគាំទ្រដំណើរការឯកសារកម្ចី ● វិភាគ...
Career Opportunities: Opportunities for promotion
Execute Audit Quality Assurance Program - Execute the audit quality assurance program on internal audit activities to ensure that auditors comply with...
Y Chhe Group
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 ...
Canadia Bank
Battambang
Battambang 1 Post
Benefits: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Highlights:You can make a difference
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
Koh Kong
Koh Kong 1 Post
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
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...
EAST GROUP
1. Infrastructure & Deployment ● Manage and maintain cloud infrastructure on DigitalOcean (App Platform, Droplets) ● Configure and optimize envir...
ORIENDA INTERNATIONAL HOSPITAL
Position : Legal Officer Department : Legal / Compliance Location : Orienda International Hospital Reports to : Group C...
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...
Manulife Cambodia
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...
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...
Orchid Group Hospital
1. Strategic Leadership & Alignment • Partner with the CEO and executve leadership team to develop and execute the organization’s long ...
Dynamic Advanced Group Co., Ltd
Benefits: ▪️Seniority Pay: 15 days ▪️Annual Bonus ▪️NSSF Coverage ▪️Private Insurance ▪️Professional Development ▪️Employee Privilege Program
Payment of Purchase Order (Fixed Asset and Inventory) Arrange payment to suppliers for purchase of inventory Ensure goods receipt note documents (GR...
AEON Specialized Bank (Cambodia) Plc.
Benefits: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
Highlights:Join a winning team
The Senior Officer, Information Security & Infrastructure is responsible for supporting the development, implementation, and maintenance of the o...
Making It Easy Co.,Ltd
1. Client Project Management: - Manage client-based projects related to accounting, taxation, and business compliance services. - Ensure timely delive...
Vireak Buntham Express Co Ltd
Operational Oversight Lead daily operations of regional stations, ensuring uptime ≥ 95%, hygiene compliance, and customer satisfaction. Performan...
Responsibility Execute the selling life cycle (Customer Inquiry, Negotiation, Deal, and Delivery on Time, Payment) of the products Manage the PLM...
1. Execution Governance for Growth & Go-to-Market (Dotted-line Leadership) Provide execution governance for growth initiatives sponsored by the C...