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35 Compliance Officer Jobs Found
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Y Chhe Group
1 Post
Phnom Penh
Phnom Penh 1 Post
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...
Woori Bank Cambodia
Benefits: Competitive remuneration package and opportunity for career and personal development.
Highlights:You can make a difference
Career Opportunities: Learn new skills and techniques
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
Canadia Bank
2 Posts
Phnom Penh 2 Posts
Benefits: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
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
Career Opportunities: Opportunities for promotion
Provide legal advices and legal support to all Departments. Draft template agreements and various kind of legal documents such as: contracts, agreemen...
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...
Sokimex Investment Group
Benefits: - Monthly gross salary - Seniority Pay - NSSF + Pension Fund - Annual Performance Bonus - Mission Allowance - Public Holiday - Annual Leave
The Group Chief Financial Officer (CFO) is a key strategic partner responsible for the overall financial leadership of a diversified group of companie...
KHUN SEA GROUP
Benefits: 100% complied with labor law on employee benefits. - Seniority Indemnity - Red envelopes on special occasions - Annual Salary review - Training Op
Highlights:Join a winning team
A Legal Officer plays a vital role in supporting legal teams by taking in charge various administrative tasks. This encompasses organizing and recordi...
Novotel Phnom Penh BKK 1
Benefits: *Rewards for over performance
Highlights:An awesome company
Career Opportunities: Possibility for job training
• To contributes to the smooth and efficient running of the Cost Control functions within the Finance Division. TECHNICAL RESPONSIBILITIES COST ...
Vireak Buntham Express Co Ltd
Operational Oversight Lead daily operations of regional stations, ensuring uptime ≥ 95%, hygiene compliance, and customer satisfaction. Performan...
Phnom Penh.
Phnom Penh. 1 Post
Career Opportunities: - Learn new skills on the Job
Partnership Development Identify, evaluate, and onboard qualified franchise, host site, and MOU partners in alignment with the expansion roadmap. Co...
Global Talent
Career Opportunities: - learn new Skills on the job
Corporate Secretarial Provide efficient and reliable corporate secretarial services by ensuring proper administration of Board/Committee meetings and...
PRIME MF Microfinance
Benefits: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
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...
Work closely with HRAD, ITD for any task and control the hold workflow. Coordinate crossdepartmental activities for smooth operation. Coordinate and a...
JACCS MICROFINANCE (CAMBODIA) PLC.
Network & Security Architecture concept and implantation Own the design and lifecycle of the two‑tier firewall architecture (Palo Alto at the edg...
Cham & Ly Corporation
Benefits: More benefits
Position Summary The Procurement Officer is responsible for sourcing, purchasing, and ensuring the timely delivery of goods and services required for...
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...
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...
Benefits: * Competitive Salary. * Career and personal development.
Pre-audit procedure and documents are timely performed, completed with quality. Perform and coordinate the audit assignments based on approved audit p...
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...
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
BAMBOO FINANCE PLC
Benefits: -Rewards for over performance.
Highlights:-Join an experienced team.
Career Opportunities: - Learn new Skills on the Job.
The Chief of Recruitment Unit leads the strategic planning, execution, and continuous improvement of the organization’s talent acquisition effor...
IG Trading Co Ltd
Benefits: Rewards for over performance
To control and promote Brand Equity with high efficiency of planning and execution related to Brand Functioning, Senior Brand Executive position was e...
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
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...
World Pop Travel-Tours Group
The Head of Operation is responsible for the organization’s daily operations, including reservations and quotations of tour & ticketing,...