MMR
Cambodia
29 Compliance Officer Jobs Found
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Canadia Bank
2 Posts
Phnom Penh
Phnom Penh 2 Posts
Benefits: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Highlights:An awesome company
Career Opportunities: Learn new skills and techniques
Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Assist to r...
Woori Bank Cambodia
1 Post
Phnom Penh 1 Post
Benefits: Competitive remuneration package and opportunity for career and personal development.
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
OUTSOURCING (CAMBODIA) INC.
Benefits: * Rewards for over performance
Highlights:You can make a difference
Set clear team goals and KPIs Delegate tasks and set project deadlines Oversee day to day team’s operation and performance Do regular performan...
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...
CoGen HR, Management Academy and Consulting Group
Benefits: Seniority payment, Performance bonus based on Firm's financial, team and individual performance. Insurance: private insurance cover accident
● Draft and prepare legal advice and opinion to clients, draft legal briefs/memoranda, contracts/agreements on the matters related to real estate and ...
S&V Cambodia Jobs
Benefits: Rewards for over performance
Career Opportunities: Possibility for job training
Assess compliance implementation of factories including interviewing, document check and facility reviewing. Summarize audit results. Prepare and issu...
PSVT Group Co Ltd
Highlights:Join a winning team
The Compliance Supervisor is responsible for ensuring that the Busing Project operations in Vietnam fully comply with local laws, transportation regul...
Cambodia Asia Bank CAB
Developing and Implementing Compliance Programs:Creating and implementing policies, procedures, and controls to ensure adherence to relevant laws, reg...
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...
IG Trading Co Ltd
To control and promote Brand Equity with high efficiency of planning and execution related to Brand Functioning, Senior Brand Executive position was e...
Vespa Cambodia
Benefits: TBC
Role and Responsibilities of Accounting Officer The Purchase Officer is responsible for sourcing, negotiating, and purchasing goods and services requ...
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...
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...
Career Opportunities: Opportunities for promotion
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
PRIME MF Microfinance
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...
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 effectiv...
World Pop Travel-Tours Group
The Head of Operation is responsible for the organization’s daily operations, including reservations and quotations of tour & ticketing,...
Dai-ichi Life Cambodia
Benefits: -
Highlights:-
Career Opportunities: -
The IT Senior Officer – DevOps is responsible for designing, implementing, and managing DevOps pipelines, infrastructure automation, CI/CD workf...
DL Food Station
Benefits: - Rewards for over performance
Highlights:-Join an experience team
Career Opportunities: -Learn new skill on job
The Procurement Officer is responsible for sourcing, purchasing, and ensuring the timely delivery of goods and services required for day-to-day operat...
RMA Cambodia
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
MyWorld Careers (Cambodia)
Benefits: Attractive Allowances
Career Opportunities: Progress into regional leadership roles or strategic partnerships within the e-commerce sector
Operations & Logistics Support Officer at a Dynamic Platform Company in Phnom Penh, Cambodia Coordinate retail installations, shipments, and asset...
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...
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...
The Senior Officer, Visa Services, delivers expert visa consultation and processing, driving sales and ensuring client satisfaction. This role manages...
Benefits: *Rewards for over performance
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...
The Tax Officer assists in the preparation of document Revenues, Expenses, Operation and other supporting documents to ensure proper tax provision and...
Benefits: • Monday to Friday: 8:00 am to 12:00 pm & 1:00 pm to 5:30 pm • Lunch time: 12:00pm to 1:00pm
Lead financial planning and analysis (FP&A) processes, including budgeting, forecasting, and long-range financial modeling for various real estate...