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49 Compliance Officer Jobs Found
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NPHC Trading Co., Ltd
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: . Annual leave . Annual bonus . Professional training
Highlights:An awesome company
Career Opportunities: Possibility for job training
- 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
Highlights:You can make a difference
Career Opportunities: Opportunities for promotion
I. Job Overview Support the Compliance Manager and Compliance Section in ensuring full regulatory compliance within the bank. This includes reviewing...
I. Job Overview Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, prepari...
Compliance Partner Co., Ltd
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
Career Opportunities: - Learn new Skills on the jobs
Serve as a liaison between clients and the firm's tax and accounting professionals. Coordinate client onboarding, document collection, and engagem...
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...
FGS SERVICE (CAMBODIA) Co., Ltd
Benefits: - Rewards for over performanace
- Review and reconcile report Sale Journal, Purchase Journal for Monthly Tax Return - Ensure applicable tax withheld and implemented correctly based o...
Canadia Bank
Battambang
Battambang 1 Post
Benefits: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
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...
Chip Mong Insee Cement Corporation
Kampot
Kampot 1 Post
Career Opportunities: - Learn new skills on the jobs
•Creating the SOP/Policies, process, and procedure to get them approved for daily implementation at plant site. Daily follow up and check the flo...
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 ...
Cellcard (CamGSM PLC.)
Manage interconnect operations, including A2P SMS traffic monitoring, routing optimization, and operational efficiency. Coordinate with partners and v...
Maison Retail Management International Co., Ltd
I. GENERAL SUMMARY (Section not provided in original content.) II. REPORTING LINES & WORKING RELATIONSHIPS 1. Direct Supervisor: CEO / VP / Gro...
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...
Koh Kong
Koh Kong 1 Post
Career Opportunities: Learn new skills and techniques
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
Serendib Microinsurance Plc
Benefits: - rewards for over performance
Assist in preparing risk management strategies and policies for underwriting, claims, investments, and operational activities. Submit strategies and p...
MIRAKU Capital and Development
Benefits: Service charge seniority payment Health & Accident Insurance (NSSF) Uniform Special Leave Annual leave & Public Holiday
Highlights:Join a winning team
Job Summary: The Sales & Marketing Director will provide strategic leadership, executive vision, and total oversight for all sales, business devel...
Job Summary: The Finance Director is responsible for overseeing all financial aspects of the company's operations with a strong focus on condomini...
Lagardère Travel Retail
Phnom Penh.
Phnom Penh. 1 Post
Benefits: - Yearly Bonus Based on Performance - Private Insurance - Meal and Transportation Allowance - Training and development program
Job Context: Works within the Finance department, Collaborates closely with finance, accounting, procurement, IT, and business operations teams. Rep...
Kampong Speu
Kampong Speu 1 Post
● ស្វែងរកអតិថិជនសក្តានុពល និងណែនាំផលិតផលកម្ចីក្នុងតំបន់ទទួលខុសត្រូវ ● បង្កើតទំនាក់ទំនងល្អជាមួយអាជ្ញាធរមូលដ្ឋាន ដើម្បីគាំទ្រដំណើរការឯកសារកម្ចី ● វិភាគ...
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...
Career Opportunities: - Training are provided
Roles & Responsibilities: Review and verify supporting documents and transaction report with daily cash collection, POS, and bank deposit Record/...
MEKONG LAND
Benefits: - training and Development - 18 AL - Public Holiday follow to labor law - yearly increment - Staff Engagement and Party
1. Property Operations Management Supervise the day-to-day operation of residential properties and common areas. Conduct regular inspections of roads,...
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...
Branch of Cowater International Inc.
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
Eurasia International Asset Appraisal
A. DIGITAL STRATEGY & PLANNING • Develop a monthly and quarterly digital marketing plan aligned to company revenue targets • Set channel...
Wonderlab (Cambodia) Co Ltd
Benefits: - Bonus - Seniority - Team allowance - Overtime pay - NSSF
Highlights:- Fun working environment - Team collaboration - Best teamwork - Don't Disturb other
Career Opportunities: - Training provide - Career development - knowledge sharing
Job Summary Join Wonderlab (Cambodia) Co Ltd as an HR & Admin Officer in Phnom Penh. You will support daily HR operations, recruitment, employee ...
D.Q.D. Consulting
Position: Procurement Manager / Strategic Sourcing Manager Location: Cambodia (Phnom Penh-based with occasional site visits) Reporting To: Project ...