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JobNet Group
1 帖子
金边
金边 1 帖子
好处: Rewards and Bonus
亮点:Join a winning team
工作机会: Opportunities for promotion
មុខតំណែង Lawyer Risk and Compliance Manager នៅ JobNet Group ក្នុងភ្នំពេញ នឹងដឹកនាំការគ្រប់គ្រងហានិភ័យ និងការអនុលោមតាមច្បាប់ ដើម្បីការពារអាជីវកម្ម និងធ...
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...
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...
Cambodian Commercial Bank
好处: Competitive
亮点:You can make a difference
Support legal advice to respective departments as well as management in order to meet bank obligations. Provide input and review in relation to obsole...
Fenglin Finance
好处: • Basic Salary (Nego) • NSSF and other benefits in accordance with company policy • Public holidays according to Cambodia labor law.
工作机会: Learn new skills and techniques
• Verify loan applicants’ information and documents by phone. • Confirm customer identity, employment, income, contact details, and ...
Bun & Associates
好处: - Rewards for over performance
亮点:- Join an experienced team
工作机会: - Learn new Skills on the jobs
• 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
Develop, configure and maintain fraud detection rules and controls within RAFM systems. Monitor fraud alerts, traffic patterns, and system activities ...
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...
LOLC (CAMBODIA) PLC
好处: 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
亮点:Medical allowance for staff and family members Hospitalization allowance for staff and family members Monthly staff saving scheme
工作机会: 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...
6 帖子
金边 6 帖子
Review loans, which are submitted from branches and recommended to the credit committee. Monitor the performance of team members to have more efficien...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
好处: - Competitive salary - Bonuses - Insurance - Health check-ups - Training - Career growth - Professional environment - Annual company trips.
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities. - Develop, update, and implement ...
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
工作机会: Possibility for job training
Job Summary Join ORIENDA INTERNATIONAL HOSPITAL in Phnom Penh as a Senior Legal and Compliance Executive, supporting a trusted healthcare environment...
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...
- Participate in developing, reviewing, and updating internal regulations and procedures related to fintech, e-wallets, payment services, and financia...
Chip Mong Bank
3 帖子
金边 3 帖子
好处: Yealry Bonus
Review and analyze credit applications to ensure completeness and accuracy. Perform credit assessments to evaluate borrowers' financial standin...
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...
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...
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 ...
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...
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...
SBI Bank (Cambodia) PLC
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...
马德望省.
马德望省. 1 帖子
រៀបចំពាក្យបណ្តឹងតុលាការទាំងរឿងព្រហ្មទណ្ឌ និងរឿងរដ្ឋប្បវេណី។ ពិនិត្យឯកសារ ពាក្យបណ្តឹង និងភស្តុតាង ដើម្បីធានាបាននូវភាពត្រឹមត្រូវ និងអនុលោមតាម...
行业领先公司
甘榜占省
甘榜占省 1 帖子
亮点:-Join an experienced team
工作机会: -Learn new Skills on the Job
កត់ត្រាប្រតិបត្តិការ បើកប្រាក់ និងទទួលប្រាក់សងពីអតិថិជន នៅក្នុងប្រព័ន្ឋ គ្រប់គ្រងប្រអប់សាច់ប្រាក់ និងឲ្យមានប្រសិទ្ឋភាព ត្រួតពិនិត្យផ្ទៀងផ្ទាត់ឯកសារ ...
柏威夏省
柏威夏省 1 帖子
ចូលរួមធ្វើផែនការទំលាក់ទុន រៀបចំផែនការយុទ្ធសាស្រ្ត និងជំរុញសកម្មភាពបុគ្គលិកលក់ក្នុងកម្រិតសាខា ដឹកនាំ គ្រប់គ្រង ចាត់ចែង និងជំរុញលើកទឹកចិត្តដល់បុគ្គល...
马德望省
马德望省 1 帖子
ផ្សព្វផ្សាយអំពីផលិតឥណទានរបស់គ្រឹះស្រានទៅកាន់អតិថិជនគោលដៅ ជាពិសេសទៅលើផលិតផលឥណទានអាជីវកម្មខ្នាតតូច និងមធ្យម។ កំណត់យុទ្ធសាស្រ្តលក់ ការថែរក្សាអតិថិជន ស្រា...