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42 Pháp lý, Quản trị rủi ro và Tuân thủ Jobs Found
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Những việc làm Pháp lý, Quản trị rủi ro và Tuân thủ hàng đầu hiện nay tại Cambodia từ các công ty hàng đầu. Tìm kiếm và ứng tuyển trực tiếp cho các vị trí tuyển dụng mới nhất với JobNet.com.kh
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Prudential (Cambodia) Life Assurance
1 Bài đăng
Phnôm Pênh.
Phnôm Pênh. 1 Bài đăng
Phúc lợi: • Competitive salary and benefits • Annual performance bonus • Medical assurance covering a whole family • Life insurance & critical illness...ect
Làm nổi bật:Join a winning team
Cơ hội nghề nghiệp: Opportunities for promotion
Develop, maintain, and review the Risk Appetite Framework, aligning it with Prudential Group and regulatory requirements. Implement KRIs to monitor ad...
SBI LY HOUR Bank
Phnôm Pênh
Phnôm Pênh 1 Bài đăng
Phúc lợi: *Rewards for over performance
Làm nổi bật:An awesome company
A. Frameworks, Policy, Guidelines and Processes Assist line manager in developing, revising, or updating Operational Risk Management (ORM), Internal C...
PPC Bank
Phúc lợi: Rewards on over performance
Làm nổi bật:You can make a difference
Cơ hội nghề nghiệp: Possibility for job training
Promote loan products and services to existing and new customers. Site visit new borrowers. Identify and/or assess potential customers through collect...
Update the daily Consolidate report from branch. Follow up with Loan initial review, to be disburse, Loan Disbursement, Loan Paid off and arrear custo...
Cơ hội nghề nghiệp: Learn new skills and techniques
Promote loan products (SME) and services to existing and new customers. Site visit new borrowers. Identify and/or assess potential customers through c...
Find customer to apply Housing Loan and negotiate Follow up with Loan initial review, to be disburse, Loan Disbursement, Loan Paid off and arrear cust...
Perform daily Marketing Increase sale volume of loan product to achieve target Check daily loan proposals Site visit new borrowers Check loans in arre...
Phúc lợi: - Rewards for over Performance
Làm nổi bật:- Join an experienced team
Cơ hội nghề nghiệp: - 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...
Sokimex Investment Group
Phúc lợi: - Monthly gross salary - Seniority Pay - NSSF + Pension Fund - Annual Performance Bonus - Mission Allowance - Public Holiday - Annual Leave
1. Provide advice and guidance on governance, legality, risk, compliance, and business conduct, managing and reconciling conflicting views on gover...
Canadia Bank
Phúc lợi: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Site visit customers from DPD 60+ to engage customers to resolve the overdue payment through normalization, payoff, restructuring, rescheduling, and/o...
U-Pay Digital Plc
Phúc lợi: • Competitive Salary • NSSF Insurance • Seniority • 20$ Birthday Gift • 20$ Good Attendance
Làm nổi bật:• Friendly and supportive team • Open communication with managers • Safe and respectful workplace • Opportunities to learn and grow • Good work-l
Cơ hội nghề nghiệp: • 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...
LOLC (CAMBODIA) PLC
Phúc lợi: Rewards for over performance.
▪ Ensure compliance with regulatory requirements or limitation. ▪ Establish compliance control system and procedures prevent from non-compliance risks...
Banjaran Asset Management
Phúc lợi: - Reward for over performance
Làm nổi bật:-Join an experienced team
Cơ hội nghề nghiệp: - 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...
BRED Bank Cambodia
Phúc lợi: - Health Insurance - Performance Bonus - Sales Incentive - Khmer New Year & Pchum Ben Allowance - Pension Fund
Develop a comprehensive internal control program for the bank. Perform financial, operational and credit second level controls. Review bank practices ...
RMA Cambodia
Phúc lợi: - Annual bonus - Transport allowance - Government and private insurance - Annual leave - Pension Fund
Prepare and develop risk management policies, frameworks, and procedures align with local regulations. Develop Key Risk Indicators and key processes a...
AEON Specialized Bank (Cambodia) Plc.
2 Bài đăng
Phnôm Pênh 2 Bài đăng
Phúc lợi: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
Consolidate and Prepare the Intergrade Risk Management Report Update and Mange Loss Event Data Report Update on Loss Event Data Register log Assist Li...
Phúc lợi: Rewards for over performance
Manage the legal team to perform their jobs well in the department. Build the capacity and coach the legal team. Keep update the court cases to Head o...
Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Assist to r...
CoGen HR, Management Academy and Consulting Group
Phúc lợi: 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 ...
SME BANK CAMBODIA
Phúc lợi: - 13th month bonus - Yearly performance bonus - Yearly increment - Private Insurance (Health and life) - Phone allowance - Gasoline allowance -S
Làm nổi bật:- Joined an experienced team to upgrade your career
Cơ hội nghề nghiệp: - Training provided - Learn new skills - Promotion opportunities - Employee Recognition
Organize, lead and monitor in developing policy, and procedure on AML / CFT for SME Bank. Organize, lead and monitor in technical supporting and contr...
Woori Bank Cambodia
Phúc lợi: We offer competitive remuneration package and opportunity for career and personal development.
Prepare a personal action plan covering all responsibilities of this position. Formulate arrear and write off loan recovery plans for his regional/zon...
3 Bài đăng
Phnôm Pênh 3 Bài đăng
Phúc lợi: - Rewards for over performance.
Cơ hội nghề nghiệp: -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...
Phúc lợi: Competitive remuneration package and opportunity for career and personal development.
Perform ECL computations for loan portfolios under IFRS 9 guidelines. Conduct data integrity and accuracy checks by validating the appropriateness of ...
ARDB Bank
Phúc lợi: -Rewards for over performance
Làm nổi bật:-An awesome company -Join a winning team -You can make a difference
Cơ hội nghề nghiệp: -Opportunities for promotion -Possibility for job training -Learn new skills and techniques
គាំទ្រការត្រួតពិនិត្យសមតុល្យសាច់ប្រាក់ប្រចាំថ្ងៃរបស់ធនាគារដើម្បីធានានូវភាពគ្រប់គ្រាន់និងរៀបចំការព្យាករណ៍លំហូរសាច់ប្រាក់ចូលនិងចេញសម្រាប់នាពេលអនាគត និងវ...
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
PSVT Group Co Ltd
Phúc lợi: * Rewards for over performance
The Compliance Supervisor is responsible for ensuring that the Busing Project operations in Vietnam fully comply with local laws, transportation regul...
WING BANK (CAMBODIA ) PLC
Phúc lợi: Reward for over performance
Perform mystery shopping (on-site investigation in order to spot-check on non-compliance and improve service quality) Working closely with other areas...
Phúc lợi: -ប្រាក់រង្វាន់សម្រាប់បុណ្យចូលឆ្នាំខ្មែរ និងភ្ជុំបិណ្ឌ (ស្មើនឹងប្រាក់បៀវត្សគោល ចំនួន ០១ខែ) -ប្រាក់រង្វាន់សម្រាប់បំណាច់ឆ្នាំ
Phúc lợi: - ប្រាក់រង្វាន់សម្រាប់បុណ្យចូលឆ្នាំខ្មែរ និងបុណ្យភ្ជុំបិណ្ឌ (ស្មើនឹងប្រាក់បៀវត្សគោល ចំនួន ០១ខែ) - ប្រាក់សន្សំចំនួន៥%នៃប្រាក់បៀវត្សគោលប្រចាំខែ
ជួយរៀបចំសំណើរសុំប្តឹងអតិថិជនទៅតុលាការរបស់សាខាដាក់ជូនថ្នាក់គ្រប់គ្រងអនុម័ត។ ជួយរៀបចំបណ្តឹងដោះស្រាយបំណុលទៅតុលាការ និងក្រៅតុលាការ។ ជួយរៀបចំលិខិតជូនដំណឹងអ...
Manages all aspects of credit risk management within the digital product domain. This covers detailed knowledge of product design and parameters, crit...