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54 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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KB PRASAC Bank
1 Bài đăng
Phnôm Pênh
Phnôm Pênh 1 Bài đăng
Phúc lợi: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Payment -Insurance -Uniform Fee -Others
Làm nổi bật:An awesome company
Cơ hội nghề nghiệp: Possibility for job training
Act as compliance officer to combat money laundering Sample check saving file to make sure supporting for account opening are accurate Sample check on...
Peng Huoth Group
Phúc lợi: - Rewards for over performance
Làm nổi bật:- Join an experienced team
Cơ hội nghề nghiệp: - Learn new skills on the jobs
Monitor compliance to ensure alignment with relevant laws, regulations, and internal policies. Oversee AML/CFT, KYC, and customer due diligence proce...
Eurasia Digital Asset Exchange
Phúc lợi: Competitive salary package.
Làm nổi bật:Career development and promotion opportunities. Professional and dynamic working environment. Opportunity to work in the digital asset and financial
Cơ hội nghề nghiệp: Exposure to legal, regulatory, and compliance matters within a growing financial services group. Training and professional development opportunities.
Provide legal and compliance support for EDX’s daily business operations. Review and draft contracts, agreements, policies, procedures, and othe...
UMG Cambodia
Cơ hội nghề nghiệp: - Continues Learning and promoted opportunities.
Contract Management Draft, review, and revise contracts related to machinery sales, supplier agreements, leasing, and service agreements. Ensure con...
DHL Express (Cambodia) Ltd.
Cơ hội nghề nghiệp: - Learn new Skills on the jobs
Upholding effective security policies and procedures to ensure that DHL's customers' shipments are protected Conduct security audits and assi...
Mazda Cambodia
Phúc lợi: - Competitive Salary Benefits Package - Seniority Payment Twice a Year - Annual Leaves 18 days per year - NSSF - Health & Well Being Support
Làm nổi bật:- Flexible Employment Benefits - Award-winning Culture - Work with Global Brands - Faster Career Growth
Cơ hội nghề nghiệp: - Opportunities for promotion - Possibility for job training - Learn new skills and techniques
Overall, Job Purpose Legal is a professional who ensures that the company adheres to the law. They give advice and monitor all applicable aspects of ...
SBI Bank (Cambodia) PLC
Phúc lợi: - Rewards for over Performance
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...
Canadia Bank
Kândal
Kândal 1 Bài đăng
Phúc lợi: Attractive salary package
Làm nổi bật:Join a winning team
Cơ hội nghề nghiệp: Learn new skills and techniques
This position is for the New Branch between Kandal and Kampong Spue. Overall management and development of the branch. Formulate marketing strategies ...
World Pop Travel-Tours Group
Phúc lợi: . Seniority payment . Lunch provided . Annual Bonus . Private Insurance . Annaul leave
Cơ hội nghề nghiệp: Opportunities for promotion
JOB SUMMARY Officer, Accounting is responsible for overseeing the daily operations of the accounting department and ensuring accurate and timely. She ...
Orchid Group Hospital
1. Strategic Leadership & Alignment • Partner with the CEO and executve leadership team to develop and execute the organization’s long ...
LOLC (CAMBODIA) PLC
Phúc lợi: Monthly salary Khmer New Year Bonus (equal to one-month of base salary) Pchum Ben Bonus (equal to one-month of base salary) Year-end bonus
Làm nổi bật:Medical allowance for staff and family members Hospitalization allowance for staff and family members Monthly staff saving scheme
Cơ hội nghề nghiệp: Receive training and development opportunity Opportunity for promotion
ERM, Governance & BCM: Support implementation and review of Enterprise Risk Management (ERM) and Business Continuity Management (BCM) frameworks...
Support identifying new business partner for growing CASA and fee base incomes and expand corporate payment ecosystem Assist in organizing documents o...
PASSAPP TECHNOLGIES CO.LTD
Phúc lợi: - Rewards for over performanace
Claims intake & registration: receive and register claim notifications from drivers, passengers, or beneficiaries; verify claim eligibility again...
JobNet Group
Phnôm Pênh.
Phnôm Pênh. 1 Bài đăng
Phúc lợi: Executive Level Package, inc. high bonuses, other living and family benefits
Job Summary Lead the company’s financial strategy, governance, and performance as Chief Financial Officer in Phnom Penh. You will oversee plann...
Phúc lợi: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Pay -Insurance -Uniform Fee -Others
Lead an assigned service, policy domain, Governance workstream or monitoring portfolio. Draft and maintain policies, standards, procedures, templates,...
Suvannaphum Investment
Phúc lợi: Accident Insurance Life Insurance Bonus Annual Increments Company Activities
Làm nổi bật:Friendly & Professional Working Environment Opportunity to contribute to a fast-growing company Career Development Opportunities
Government Relations Licensing(One stop Service Officer) 5 Positions Join a Fast-Growing Company and Build Your Career with Suvannaphum Investment ...
PRIME MF Microfinance
Kompung Spư
Kompung Spư 1 Bài đăng
Phúc lợi: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
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
● ស្វែងរកអតិថិជនសក្តានុពល និងណែនាំផលិតផលកម្ចីក្នុងតំបន់ទទួលខុសត្រូវ ● បង្កើតទំនាក់ទំនងល្អជាមួយអាជ្ញាធរមូលដ្ឋាន ដើម្បីគាំទ្រដំណើរការឯកសារកម្ចី ● វិភាគ...
Serendib Microinsurance Plc
Job Summary: The Senior Finance and Accounting Officer assists Finance and accounting manager to provides overall management on the overall aspect...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
5 Bài đăng
Phnôm Pênh 5 Bài đăng
Phúc lợi: - Competitive Salary - Performance Bonus - Career Development Opportunities - Health & Accident Insurance - Annual Company Trip & Team Building
Làm nổi bật:You can make a difference
Job Summary Product Policy Officer will support the development, review, and implementation of product policies that strengthen business growth, ensu...
3 Bài đăng
Phnôm Pênh 3 Bài đăng
Phúc lợi: Rewards for over performance
Job Summary We are looking for an Accounting Officer to support daily accounting operations, ensure accurate financial records, and assist with repor...
Branch of Cowater International Inc.
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
Knight Frank (Cambodia) Pte Ltd
Preah Seihanu
Preah Seihanu 1 Bài đăng
Phúc lợi: -
Làm nổi bật:-
Cơ hội nghề nghiệp: -
Assisting in Building Manager for the report in Fitting Out renovation work and coordinating with contractor for fit out rule guideline Assisting with...
MIRAKU Capital and Development
Phúc lợi: Service charge seniority payment Health & Accident Insurance (NSSF) Uniform Special Leave Annual leave & Public Holiday
Job Summary: The Finance Director is responsible for overseeing all financial aspects of the company's operations with a strong focus on condomini...
Job Summary: The Sales & Marketing Director will provide strategic leadership, executive vision, and total oversight for all sales, business devel...
AJINOMOTO (CAMBODIA) CO., LTD.
Phúc lợi: - Basic Salary - Annual Bonus - Annual Increasement Salary - Promotion - Senority 2 times per year - Annual health Check - NSSF - Insuran
Làm nổi bật:- Global Woking Environment
Cơ hội nghề nghiệp: - Opportunity for promotion - Opportunity for job training
- Fixed Asset . Fixed Asset registrater, label printing and updating . Record fixed asset depreciation into QB . Annual physical counting, refre...
Plantation Hotel
• Ensures the implementation and compliance with the Cost Control Policies and Procedures as laid down by Management. • Reports on the daily...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
Bright Victory Mekong Petroleum Import & Export Co
Phúc lợi: -NSSF -Seniority -staff party -Competitive salary
Làm nổi bật:- Good Working environment
Cơ hội nghề nghiệp: - Training are provide
Roles & Responsibilities: Review and verify supporting documents and approvals before posting. Record Supplier Bill Upon Inventory Receipt, Billi...
Pan Pacific Phnom Penh
Purchasing Officer (Pre-opening) Position Information Job Title Purchasing Officer Department Finance Reports To Purchasing Manager Location Pa...
Vattanac Brewery Limited
Phúc lợi: - Competitive Salary - Insurance (Life, Heath, Accident) - NSSF - Seniority Pay - Public Holiday - Annual Leave - Special Leave
1. Tax Operations & Compliance Support - Assist the Tax Supervisor in documenting and maintaining tax collection and tax operation processes to en...