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Eurasia Digital Asset Exchange
1 帖子
金边
金边 1 帖子
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...
Bun & Associates
好处: - Rewards for over performance
亮点:- Join an experienced team
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 ...
DHL Express (Cambodia) Ltd.
工作机会: - Learn new Skills on the jobs
Upholding effective security policies and procedures to ensure that DHL's customers' shipments are protected Conduct security audits and assi...
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...
Prudential (Cambodia) Life Assurance
好处: Monthly allowance NSSF coverage
亮点:You can make a difference
工作机会: Opportunities for promotion
Review internal policies, SOPs, forms, customer-facing documents, product documents, marketing/sales materials and business procedures to ensure align...
Fenglin Finance
好处: • Basic Salary (Nego) • Audit Performance Incentive • Repayment Performance Incentive • Full Attendance Bonus
亮点:Join a winning team
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...
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...
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 ...
HR Code
• Draft and prepare legal advice and opinions to clients, draft legal briefs/memoranda, contracts/agreements on matters related to real estate an...
• Draft or finalize legal advice and opinion to clients on matters related to real estate and construction. • Assist senior associates/lawye...
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...
Amret MFI
好处: Festival Bonus (Khmer New Year & Phchum Ben); Individual and Collective Incentive; Seniority Payment; Additional allowances based on position,; Ot
工作机会: Possibility for job training
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...
BRED Bank Cambodia
好处: - Health Insurance - Performance Bonus - Sales Incentive - Khmer New Year & Pchum Ben Allowance - Pension Fund
亮点:An awesome company
Develop a comprehensive internal control program for the bank. Perform financial, operational and credit second level controls. Review bank practices ...
LOLC (CAMBODIA) PLC
好处: Rewards for over performance
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...
E-MONEY PAYMENT SOLUTIONS PUBLIC LIMITED COMPANY
好处: - Competitive salary - Bonuses - Insurance - Health check-ups - Training - Career growth - Professional environment - Annual company trips.
- Participate in developing, reviewing, and updating internal regulations and procedures related to fintech, e-wallets, payment services, and financia...
工作机会: Learn new skills and techniques
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities. - Develop, update, and implement ...
KB Daehan Specialized Bank Plc.
• Develop and maintain AML/CFT policies, manuals, and procedures to ensure alignment, including those from local authorities (e.g., NBC, CAFIU) a...
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,...
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...
JobNet Group
好处: Rewards and Bonus
មុខតំណែង Lawyer Risk and Compliance Manager នៅ JobNet Group ក្នុងភ្នំពេញ នឹងដឹកនាំការគ្រប់គ្រងហានិភ័យ និងការអនុលោមតាមច្បាប់ ដើម្បីការពារអាជីវកម្ម និងធ...
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...
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...
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...
RHB Bank
• Drive sales performance, profitability, and overall business growth of the bank through proactive client engagement and portfolio management. &...
工作机会: - Learn new skills on the job
• Perform screening and on-boarding of digital channel customers • Perform exception handling during the digital channel on-boarding process...