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E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
1 帖子
金边
金边 1 帖子
好处: - Competitive salary - Bonuses - Insurance - Health check-ups - Training - Career growth - Professional environment - Annual company trips.
亮点:An awesome company
工作机会: Possibility for job training
- Participate in developing, reviewing, and updating internal regulations and procedures related to fintech, e-wallets, payment services, and financia...
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities. - Develop, update, and implement ...
HR Code
好处: - Rewards for over performance
亮点:- Join an experience team
工作机会: - Learn new Skills on the jobs
• Assist associates/lawyers in drafting legal advice and opinion to clients. • Assist associates/lawyers in drafting legal briefs/memoranda,...
PPC Bank
好处: - Gross Salary - Lunch allowance - Khmer New Year Bonus - Pchum Ben Bonus - Seniority Payment
工作机会: Learn new skills and techniques
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
亮点:- Join an experienced team
Gather and organize data related to various risk categories (e.g., credit risk, market risk, operational risk) from internal reports, systems, and ext...
• Draft and prepare legal advice and opinions to clients, draft legal briefs/memoranda, contracts/agreements on matters related to real estate an...
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...
Bun & Associates
• Supervise and review all labor registration applications and filings with the LACMS of the MLVT. • Review and draft employment contracts, ...
• Draft legal advice and opinions to clients on labor and employment matters. • Prepare legal briefs, memoranda, pleadings, contracts, agre...
Smart Axiata Co Ltd
好处: TBC
工作机会: Opportunities for promotion
Develop, configure and maintain fraud detection rules and controls within RAFM systems. Monitor fraud alerts, traffic patterns, and system activities ...
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...
Eurasia Digital Asset Exchange
好处: Competitive salary package.
亮点:Career development and promotion opportunities. Professional and dynamic working environment. Opportunity to work in the digital asset and financial
工作机会: 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...
工作机会: - learn new Skills on the jobs
▪ Draft and prepare legal advice and opinion to clients, draft legal briefs/memoranda, contracts/agreements on the matters related to real estate and ...
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...
LOLC (CAMBODIA) PLC
好处: Rewards for over performance
亮点:You can make a difference
Manage the litigation team to perform their jobs well in the department. Build the capacity and coach the litigation team. Keep update the court cases...
Peng Huoth Group
工作机会: - 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...
KB PRASAC Bank
好处: -Bonus Khmer New Year -Bonus Pchum Ben -Seniority Payment -Insurance -Uniform Fee -Others
Act as compliance officer to combat money laundering Sample check saving file to make sure supporting for account opening are accurate Sample check on...
DHL Express (Cambodia) Ltd.
Upholding effective security policies and procedures to ensure that DHL's customers' shipments are protected Conduct security audits and assi...
ORIENDA INTERNATIONAL HOSPITAL
好处: 1. Leave Compliance 2. Public Holidays 3. Seniority 4. Annual Bonus 5. NSSF 6. Insurance 7. Other Benefits
Job Summary Join ORIENDA INTERNATIONAL HOSPITAL in Phnom Penh as a Senior Legal and Compliance Executive, supporting a trusted healthcare environment...
Prudential (Cambodia) Life Assurance
好处: Monthly allowance NSSF coverage
Review internal policies, SOPs, forms, customer-facing documents, product documents, marketing/sales materials and business procedures to ensure align...
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...
• Draft or finalize legal advice and opinion to clients on matters related to real estate and construction. • Assist senior associates/lawye...
JobNet Group
好处: Rewards and Bonus
មុខតំណែង Lawyer Risk and Compliance Manager នៅ JobNet Group ក្នុងភ្នំពេញ នឹងដឹកនាំការគ្រប់គ្រងហានិភ័យ និងការអនុលោមតាមច្បាប់ ដើម្បីការពារអាជីវកម្ម និងធ...
Fenglin Finance
好处: • Basic Salary (Nego) • Audit Performance Incentive • Repayment Performance Incentive • Full Attendance Bonus
Key Responsibilities: • Verify loan applicants’ information and documents by phone. • Confirm customer identity, employment, income, c...
Mazda Cambodia
好处: - Competitive Salary Benefits Package - Seniority Payment Twice a Year - Annual Leaves 18 days per year - NSSF - Health & Well Being Support
亮点:- Flexible Employment Benefits - Award-winning Culture - Work with Global Brands - Faster Career Growth
工作机会: - 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 ...
Cambodian Commercial Bank
好处: Competitive
亮点:Join a winning team
Support legal advice to respective departments as well as management in order to meet bank obligations. Provide input and review in relation to obsole...
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...
Ganzberg Snow
Ensure company HR policies and procedures comply with labor laws and regulations. Monitor employee records and HR documentation for compliance accurac...
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...
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...