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52 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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RMA Cambodia
1 帖子
金边
金边 1 帖子
好处: - Annual Bonus - Government and Private Insurance Benefits
亮点:You can make a difference
工作机会: Opportunities for promotion
Drafting legal report related to all business division of RMA Cambodia and related companies. Reviewing contracts, preparing application forms for ap...
Queen Finance MFI
好处: Khmer New Year Bonus, Pchum Ben Bonus, Profits Sharing, Incentive, Seniority Payment, and NSSF Insurances
亮点:Friendly working environment, Professional Team
工作机会: Promotion Opportunities, Grain Professional Experience, and Management Potential.
Risk Management Develop, review, and update the Risk Management Framework, policies, and procedures in line with international standards and relevant...
LOLC (CAMBODIA) PLC
5 帖子
暹粒省
暹粒省 5 帖子
好处: • Rewards for over performance
亮点:• Join an experienced team
工作机会: • Learn new Skills on the Job
អិលអូអិលស៊ី (ខេមបូឌា) ភីអិលស៊ី គឺជាគ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុធំមួយ ក្នុងចំណោមគ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុធំជាងគេនៅក្នុងប្រទេសកម្ពុជាដែលបង្កើតនូវលទ្ធផល...
3 帖子
干拉省
干拉省 3 帖子
2 帖子
马德望省
马德望省 2 帖子
实居省
实居省 3 帖子
贡不省
贡不省 3 帖子
甘榜汤省
甘榜汤省 3 帖子
茶胶省
茶胶省 3 帖子
yes seatel
好处: - Working Schedule: Monday-Friday - Working Hour: 9AM-6PM - Public Holiday, and other benefits - Location: One Park Building (Boeung Kak)
工作机会: Learn new skills and techniques
Responsible for submission of Annual, Quarterly, and Monthly Statistical Communication Reports, Quality of Service (QoS) Reports, Cost-Based Reports, ...
甘榜占省
甘榜占省 3 帖子
Sathapana Bank
6 帖子
金边 6 帖子
好处: - Rewards for over performance
亮点:- Join an experienced team
工作机会: - learn new Skills on the jobs
Prepare a personal action plan covering all responsibilities of this position. Formulate loan arrears and write-off collection plans for the whole org...
T.A Coin Co., Ltd
工作机会: - Learn new Skills on the jobs
1. Compliance Program Execution & Monitoring Support implementation of compliance policies, procedures, and control checklists aligned with sandb...
1. Contract Management & Commercial Legal Support Draft, review, and negotiate contracts including vendor agreements, service contracts, NDAs, MO...
IBC - International Business Chamber of Cambodia
好处: Public holidays per law, NSSF, phone allowance, performance-based team incentives after probation.
亮点:Dynamic, fast-paced team with real responsibility and opportunities for professional growth.
工作机会: Opportunities to build skills, take ownership, and grow within a structured, professional environment.
Investing in Cambodia’s Future The International Business Chamber of Cambodia (IBC) is a business membership not-for-profit organization. The I...
Amret MFI
好处: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
亮点:Join a winning team
工作机会: Possibility for job training
- Assist the Manager in developing and updating AML policy, procedure and guidelines to make sure those tools are working properly and compliant with ...
AMK Microfinance Institution Plc
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...
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...
Y Chhe Group
工作机会: - 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...
BRED Bank Cambodia
好处: - Health Insurance - Performance Bonus - Sales Incentive - Khmer New Year & Pchum Ben Allowance - Pension Fund
Perform contradictory credit analysis on the major credit cases of the bank. Follow up the credit portfolio, the respect of the limits and policy. Per...
Makro Cambodia
好处: - Rewards for over pereformance
工作机会: - Learn new skills on the jobs
Responsible for the filling of documents/ application to and liaising with the government agencies relating to the operation of the company, including...
SBI LY HOUR Bank
好处: - Rewards for over Performance
• Assist to establish and update regulatory compliance policies and procedures. • Assist to review internal policies and procedures, and ter...
PPC Bank
好处: - Gross Salary - Lunch allowance - Khmer New Year Bonus - Pchum Ben Bonus - Seniority Payment
Assist in developing, revising or updating policies and relevant guidelines and submit to the Manager for the review and approval. Facilitate/work wit...
好处: - Annual bonus - Transport allowance - Government and private insurance - Annual leave - Pension Fund
Prepare and develop risk management policies, frameworks, and procedures align with local regulations. Develop Key Risk Indicators and key processes a...
Provide legal update and advice management accordingly to ensure Amret's corporate structures are legally complied with the relevant laws and regu...
U-Pay Digital Plc
好处: • Competitive Salary • NSSF Insurance • Seniority • 20$ Birthday Gift • 20$ Good Attendance
亮点:• Friendly and supportive team • Open communication with managers • Safe and respectful workplace • Opportunities to learn and grow • Good work-l
工作机会: • 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...
好处: Rewards for over performance.
▪ Ensure compliance with regulatory requirements or limitation. ▪ Establish compliance control system and procedures prevent from non-compliance risks...
Prudential (Cambodia) Life Assurance
好处: • Competitive salary and benefits • Annual performance bonus • Medical assurance covering a whole family • Life insurance & critical illness...ect
亮点:An awesome company
Develop, maintain, and review the Risk Appetite Framework, aligning it with Prudential Group and regulatory requirements. Implement KRIs to monitor ad...
好处: - Commission - Annual Increment - Annual leave 18 days - Seniority -NSSF & Private insurance - travel allowance
Closer relationship with dealership divisions of RMA Cambodia and other dealers and assets suppliers Planning and Daily visits new customers\ More reg...
Woori Bank Cambodia
好处: * Competitive Salary. * Career and personal development.
Review and monitoring of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Pe...