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25 法律、风险与合规 Jobs Found
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今天 Cambodia 有来自领先公司的热门 法律、风险与合规 个职位。使用 JobNet.com.kh 搜索并直接申请最新职位
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KB Daehan Specialized Bank Plc.
1 帖子
金边
金边 1 帖子
好处: - Rewards for over performance
亮点:- Join an experienced team
工作机会: - Learn new Skills on the jobs
• Develop and maintain AML/CFT policies, manuals, and procedures to ensure alignment, including those from local authorities (e.g., NBC, CAFIU) a...
HR Code
• Draft and prepare legal advice and opinions to clients, draft legal briefs/memoranda, contracts/agreements on matters related to real estate an...
亮点:- Join an experience team
• Assist associates/lawyers in drafting legal advice and opinion to clients. • Assist associates/lawyers in drafting legal briefs/memoranda,...
• Draft or finalize legal advice and opinion to clients on matters related to real estate and construction. • Assist senior associates/lawye...
Compliance Partner Co., Ltd
Serve as a liaison between clients and the firm's tax and accounting professionals. Coordinate client onboarding, document collection, and engagem...
RHB Bank
To carry out the bank’s lending and credit functions with adherence to the Bank’s established loan and credit policies, procedures and gui...
Fenglin Finance
好处: • Basic Salary (Nego) • Audit Performance Incentive • Repayment Performance Incentive • Full Attendance Bonus
亮点:An awesome company
工作机会: Possibility for job training
Key Responsibilities: • Verify loan applicants’ information and documents by phone. • Confirm customer identity, employment, income, c...
Serendib Microinsurance Plc
好处: - rewards for over performance
Assist in preparing risk management strategies and policies for underwriting, claims, investments, and operational activities. Submit strategies and p...
Cambodian Commercial Bank
好处: Competitive
Support legal advice to respective departments as well as management in order to meet bank obligations. Provide input and review in relation to obsole...
AEON Specialized Bank (Cambodia) Plc.
好处: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
I. Job Overview Support the Compliance Manager and Compliance Section in ensuring full regulatory compliance within the bank. This includes reviewing...
JobNet Group
好处: Rewards and Bonus
亮点:Join a winning team
工作机会: Learn new skills and techniques
មុខតំណែង Lawyer Risk and Compliance Manager នៅ JobNet Group ក្នុងភ្នំពេញ នឹងដឹកនាំការគ្រប់គ្រងហានិភ័យ និងការអនុលោមតាមច្បាប់ ដើម្បីការពារអាជីវកម្ម និងធ...
亮点:You can make a difference
I. Job Overview Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, prepari...
ASIAN BUSINESS GROUP CO., LTD
亮点:- join an experienced team
工作机会: - learn new skills on the jobs
Legal Advisory & Support • Provide legal advice to management and subsidiaries on corporate, commercial, labor, finan-cial, banking, and rea...
Chip Mong Bank
1. Compliance Oversight: Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas. 2. Risk Assessment: Evaluate products, services, and custo...
VATTANAC PROPERTIES LTD
Contract and Document Management: Assist in drafting, reviewing, and negotiating various legal documents, contracts, and agreements (e.g., sale agree...
PPC Bank
好处: - Gross Salary - Lunch allowance - Khmer New Year Bonus - Pchum Ben Bonus - Seniority Payment
工作机会: Opportunities for promotion
Assist in developing, revising or updating policies and relevant guidelines and submit to the Manager for the review and approval. Facilitate/work wit...
Vattanac Bank
Gather and organize data related to various risk categories (e.g., credit risk, market risk, operational risk) from internal reports, systems, and ext...
Amret MFI
好处: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
Provide legal update and advice management accordingly to ensure Amret's corporate structures are legally complied with the relevant laws and regu...
AMK Microfinance Institution Plc
好处: -Rewards for over performance
Support business teams in assessing credit worthiness of MSME/SME loans. Interact with branch staff to solicit and verify borrower’s information...
工作机会: - Learn new Skills on the job
Support business teams in assessing credit worthiness of SME loans. Interact with branch staff to solicit and verify borrower’s information. Con...
UMG Cambodia
工作机会: - 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
好处: - Rewards for over Performance
工作机会: - 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...
Prudential (Cambodia) Life Assurance
好处: • Competitive salary and benefits • Annual performance bonus • Medical assurance covering a whole family • Life insurance & critical illness...ect
Develop, maintain, and review the Risk Appetite Framework, aligning it with Prudential Group and regulatory requirements. Implement KRIs to monitor ad...
BRED Bank Cambodia
好处: - 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 ...
好处: *Rewards for over performance
A. Frameworks, Policy, Guidelines and Processes Assist line manager in developing, revising, or updating Operational Risk Management (ORM), Internal C...