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51 Compliance Officer Jobs Found
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Woori Bank Cambodia
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: Competitive remuneration package and opportunity for career and personal development.
Highlights:You can make a difference
Career Opportunities: Possibility for job training
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
Y Chhe Group
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
Career Opportunities: - Learn new Skills on the Job
1. Oversees the company’s legal documents and operations to ensure full compliance with laws and regulations. 2. Monitors transactions utilizing...
Canadia Bank
2 Posts
Phnom Penh 2 Posts
Benefits: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Career Opportunities: Opportunities for promotion
Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Assist to r...
SBI LY HOUR Bank
Benefits: - Rewards for over Performance
• Assist to establish and update regulatory compliance policies and procedures. • Assist to review internal policies and procedures, and ter...
Banjaran Asset Management
Benefits: - Reward for over performance
Highlights:-Join an experienced team
Career Opportunities: - Learn new Skills on the job
Manage client relationships and handle fund transactions. Assist with account opening, KYC, and investor documentation. Coordinate with Trustee, Opera...
U-Pay Digital Plc
Benefits: • Competitive Salary • NSSF Insurance • Seniority • 20$ Birthday Gift • 20$ Good Attendance
Highlights:• Friendly and supportive team • Open communication with managers • Safe and respectful workplace • Opportunities to learn and grow • Good work-l
Career Opportunities: • Chance to learn new skills • Training and development support • Promotion based on performance • Grow your career within the company
Responsible and Key duties include: AML/CFT & Regulatory Compliance Functions Establish and oversee the institution’s AML/CFT frameworks, g...
Ly Hour Pay Pro
Benefits: Annual Salary Review and Annual bonus shall be considered
Provide legal advices and legal support to all Departments. Draft template agreements and various kind of legal documents such as: contracts, agreemen...
PRIME MF Microfinance
10 Posts
Kandal
Kandal 10 Posts
Benefits: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
Highlights:An awesome company
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 10 Posts
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
6 Posts
Kandal 6 Posts
RMA Cambodia
Benefits: * Rewards for over performance
Career Opportunities: Learn new skills and techniques
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
Benefits: *Rewards for over performance
Defining the user role access matrix and review user role based access control based on IT assist profiles and system risk for compliance report. Cond...
Benefits: * Competitive Salary. * Career and personal development.
Highlights:Join a winning team
Pre-audit procedure and documents are timely performed, completed with quality. Perform and coordinate the audit assignments based on approved audit p...
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...
LOLC (CAMBODIA) PLC
3 Posts
Phnom Penh 3 Posts
Benefits: - Rewards for over performance.
Career Opportunities: -Learn new Skill on the Job.
Assist the Head of Debt Collection Support to prepare a plan for collecting debts that are past due. Assist in managing and monitoring the effectivene...
UMG Cambodia
Career Opportunities: - Learn new SKills on the job
Responsible for the efficient and profitable operation of the service department while ensuring a high level of customer satisfaction. This position m...
KHUN SEA GROUP
Benefits: 100% complied with labor law on employee benefits.
The senior legal officer has the main role in the preparation, negotiation and review of documents, letters and contracts required by the company, mon...
Benefits: 100% complied with labor law on employee benefits. - Seniority Indemnity - Red envelopes on special occasions - Annual Salary review - Training Op
A Legal Officer plays a vital role in supporting legal teams by taking in charge various administrative tasks. This encompasses organizing and recordi...
Kampong Speu 6 Posts
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...
Lagardère Travel Retail
Career Opportunities: - Learn new skills on the jobs
Job Context: Responsible for ensuring full compliance with Cambodian tax laws and regulations. Acts as the main point of contact for all tax-related ...
Career Opportunities: - Learn new Skills on the jobs
Works within the Finance department of a corporation, financial institution, or consulting firm. Collaborates closely with finance, accounting, IT, an...
Vireak Buntham Express Co Ltd
Develop Recruitment Strategies Design and implement recruitment plans to attract, select, and retain qualified workers. Coordinate workforce planning ...
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...
Responsibility Execute the selling life cycle (Customer Inquiry, Negotiation, Deal, and Delivery on Time, Payment) of the products Manage the PLM...
Preparing daily, weekly, bi-weekly, monthly, quarterly, semi-annually, and annual reports, and compliance reports properly and submitting to NBC on ti...
Takeo
Takeo 6 Posts