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51 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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Woori Bank Cambodia
1 Bài đăng
Phnôm Pênh
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: 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
Phúc lợi: - Rewards for over performance
Làm nổi bật:- Join an experienced team
Cơ hội nghề nghiệp: - 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 Bài đăng
Phnôm Pênh 2 Bài đăng
Phúc lợi: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Làm nổi bật:Join a winning team
Cơ hội nghề nghiệp: 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
Phúc lợi: - 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
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...
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...
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...
PRIME MF Microfinance
10 Bài đăng
Kândal
Kândal 10 Bài đăng
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...
Kompung Spư
Kompung Spư 10 Bài đăng
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
6 Bài đăng
Kândal 6 Bài đăng
RMA Cambodia
Phúc lợi: * Rewards for over performance
Làm nổi bật:An awesome company
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
Phúc lợi: *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...
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...
SINET
Phúc lợi: NSSF Accidental Insurance Life Insurance Employee Seniority 18days Public Holiday Training (Education-Skill-Experiences)
Cơ hội nghề nghiệp: Learn new skills and techniques
Conduct routine inspections and perform maintenance on critical systems such as HVAC, electrical power distribution, fire suppression, and ELV systems...
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 effectivene...
UMG Cambodia
Cơ hội nghề nghiệp: - 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
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...
Phúc lợi: 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...
Kompung Spư 6 Bài đăng
Lee's Food Service
Làm nổi bật:- 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
Cơ hội nghề nghiệp: - 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 ...
Cơ hội nghề nghiệp: - 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
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...
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...
Takéo
Takéo 6 Bài đăng