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29 Compliance Officer Jobs Found
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Tìm kiếm và ứng tuyển Compliance Officer tại các công ty hàng đầu tại Cambodia. Ứng tuyển trực tiếp trên JobNet.com.kh, trang web việc làm số 1 tại Cambodia
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Canadia Bank
2 Bài đăng
Phnôm Pênh
Phnôm Pênh 2 Bài đăng
Phúc lợi: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Làm nổi bật:An awesome company
Cơ hội nghề nghiệp: 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 Bài đăng
Phnôm Pênh 1 Bài đăng
Phúc lợi: Competitive remuneration package and opportunity for career and personal development.
Làm nổi bật:You can make a difference
Cơ hội nghề nghiệp: Opportunities for promotion
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
SBI LY HOUR Bank
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...
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...
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...
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
Làm nổi bật:Join a winning team
Cơ hội nghề nghiệp: Possibility for job training
● Draft and prepare legal advice and opinion to clients, draft legal briefs/memoranda, contracts/agreements on the matters related to real estate and ...
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...
Cambodia Asia Bank CAB
Phúc lợi: Rewards for over performance
Developing and Implementing Compliance Programs:Creating and implementing policies, procedures, and controls to ensure adherence to relevant laws, reg...
Ly Hour Pay Pro
Phúc lợi: 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...
Cham & Ly Corporation
Phúc lợi: More benefits
Position Summary The Procurement Officer is responsible for sourcing, purchasing, and ensuring the timely delivery of goods and services required for...
PRIME MF Microfinance
Phúc lợi: - 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...
Sokimex Investment Group
Phúc lợi: - 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...
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
Vespa Cambodia
Phúc lợi: TBC
Role and Responsibilities of Accounting Officer The Purchase Officer is responsible for sourcing, negotiating, and purchasing goods and services requ...
SME BANK CAMBODIA
Phúc lợi: - 13th month bonus - Yearly performance bonus - Yearly increment - Private Insurance (Health and life) - Phone allowance
Làm nổi bật:- Joined an experienced team to upgrade your career
Cơ hội nghề nghiệp: - 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
Phúc lợi: -Rewards for over performance.
Làm nổi bật:-Join an experienced team.
Cơ hội nghề nghiệp: - 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...
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
LOLC (CAMBODIA) PLC
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...
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
Phúc lợi: -
Làm nổi bật:-
Cơ hội nghề nghiệp: -
The IT Senior Officer – DevOps is responsible for designing, implementing, and managing DevOps pipelines, infrastructure automation, CI/CD workf...
RMA Cambodia
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
KHUN SEA GROUP
Phúc lợi: 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...
Phúc lợi: *Rewards for over performance
Phúc lợi: * 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...