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42 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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AEON Specialized Bank (Cambodia) Plc.
1 Bài đăng
Phnôm Pênh
Phnôm Pênh 1 Bài đăng
Phúc lợi: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
Làm nổi bật:Join a winning team
Cơ hội nghề nghiệp: Opportunities for promotion
I. Job Overview Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, prepari...
Làm nổi bật:You can make a difference
Cơ hội nghề nghiệp: Learn new skills and techniques
I. Job Overview Support the Compliance Manager and Compliance Section in ensuring full regulatory compliance within the bank. This includes reviewing...
KB PRASAC Bank
2 Bài đăng
Phnôm Pênh 2 Bài đăng
Phúc lợi: -Bonus Khmer New Year (100%) -Bonus Pchum Ben (100%) -Bonus End of Year -Insurance -Uniform -Others
Làm nổi bật:An awesome company
Monitor branch compliance status regarding all relevant regulations from the NBC, CAFIIJ, and other governing authorities. Conduct regular inspections...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
Phúc lợi: - 13th month salary - Senior Salary - Bonus on Khmer new year - Insurance (Health and accident) - Annual Leave and Public Holiday
Làm nổi bật:- Annual Salary Increase - Working Days: Monday – Saturday (half-day) - Working Hours: 8:00 – 17:30
Cơ hội nghề nghiệp: - Learn new skills on the jobs
- A Law Degree from recognized university in Cambodia. Having Master Degree is an advantage - Having at least 1-year-experience in a leading law firm ...
UMG Cambodia
Phúc lợi: - Rewards for over performance
Làm nổi bật:- Join an experienced team
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...
SBI LY HOUR Bank
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
Kaôh Kŏng
Kaôh Kŏng 1 Bài đăng
Phúc lợi: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
Bătdâmbâng
Bătdâmbâng 1 Bài đăng
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
Branch of Cowater International Inc.
Cơ hội nghề nghiệp: - Learn new Skills on the jobs
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
PHUMSAKURA LAND CITY DEVELOPMENT Co.,Ltd
Phúc lợi: 450
Job Summary Join PHUMSAKURA LAND CITY DEVELOPMENT Co.,Ltd as a Senior Sales Administration Officer in Phnom Penh. You will support smooth property sa...
Phúc lợi: 400
Job Summary Join PHUMSAKURA LAND CITY DEVELOPMENT Co., Ltd. as an HR & Admin Officer to support daily HR operations and office administration in ...
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...
D.Q.D. Consulting
Position: Procurement Manager / Strategic Sourcing Manager Location: Cambodia (Phnom Penh-based with occasional site visits) Reporting To: Project ...
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...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
ASIAN BUSINESS GROUP CO., LTD
I. PURPOSE OF THE POSITION: The Senior Hybrid Cloud Infrastructure Officer is responsible for designing, implementing, and maintaining scalable, s...
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...
Y Chhe Group
Phúc lợi: ●Competitive salary (Net) and benefits package. ●Follow Public Holiday with Cambodia Labor Law ●Provide Forte Insurance (Accident 24h)
Làm nổi bật:●Good working environment ●Join an experience team
Cơ hội nghề nghiệp: ●Training Provide ●learn new skill on the job ●Promotion opportunity
Job Summary The Chief Operation Officer is responsible for leading the company’s overall operations strategy to support business growth and effi...
Manulife Cambodia
3 Bài đăng
Phnôm Pênh 3 Bài đăng
Phúc lợi: - Life and Health Insurance Coverage - Pension Fund - Seniority Payment - Bonus based on performance
Cơ hội nghề nghiệp: Possibility for job training
We are seeking a highly motivated and detail-oriented Senior Specialist, Actuarial or Assistant Manager, Actuarial to join our actuarial team. This ro...
SINET
Phúc lợi: NSSF Accidental Insurance Life Insurance Employee Seniority 18days Public Holiday Training (Education-Skill-Experiences)
Conduct routine inspections and perform maintenance on critical systems such as HVAC, electrical power distribution, fire suppression, and ELV systems...
Herrington International School
Department: Operation (HIS Building) Reporting Line: Deputy CEO / CEO Position Purpose The Operations Manager oversees the daily operational fu...
ORIENDA INTERNATIONAL HOSPITAL
Position : Legal Officer Department : Legal / Compliance Location : Orienda International Hospital Reports to : Group C...
MEGA LEASING PLC.
Phúc lợi: - Rewards for over performanace
Console report daily report incentive and make payment to CA, CO, Referrer. Check all supporting document expense. Prepare and verify daily transactio...
Amret MFI
Phúc lợi: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
Execute Audit Quality Assurance Program - Execute the audit quality assurance program on internal audit activities to ensure that auditors comply with...
Cơ hội nghề nghiệp: - Learn new Skills on the job
The Chief Operation Officer is responsible for leading the company’s overall operations strategy to support business growth and efficiency. This...
RMA Cambodia
Phúc lợi: * Rewards for over performance
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
AEON (Cambodia) Co., Ltd
Phúc lợi: . Life insurance . NSSF (Work related injury and health care) . Bonus Twice per year . Attendance Allowance
Major Duties: Review and reconcile report Sale Journal, Purchase Journal for Monthly Tax Return Ensure applicable tax withheld and implemented correc...
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...
The Senior Officer, Information Security & Infrastructure is responsible for supporting the development, implementation, and maintenance of the o...