中文
29 Compliance Officer Jobs Found
排序方式
在 Cambodia 顶级公司搜索并申请 Compliance Officer 职位。直接在 Cambodia 排名第一的求职网站 JobNet.com.kh 上申请。
过滤器
新鲜
工作职能
地点
行业
经验水平
最低工资
毕业、实习生、其他
Get 'Jobs in ' by Email
You will receive these jobs in 7 days.
You have already reached limit of your Job Alert.
You have already subscribed for this criteria.
Your email is not valid, please try again?
A subscription error occurred, please try again later
Canadia Bank
2 帖子
金边
金边 2 帖子
好处: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
亮点:An awesome company
工作机会: Possibility for job training
Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Assist to r...
Woori Bank Cambodia
1 帖子
金边 1 帖子
好处: Competitive remuneration package and opportunity for career and personal development.
亮点:Join a winning team
工作机会: Learn new skills and techniques
To update of the changes of new laws and regulations applicable to banks and financial institutions. Perform annual compliance testing and prepare com...
SBI LY HOUR Bank
好处: - Rewards for over Performance
亮点:- Join an experienced team
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...
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...
Banjaran Asset Management
好处: - Reward for over performance
亮点:-Join an experienced team
工作机会: - Learn new Skills on the job
Manage client relationships and handle fund transactions. Assist with account opening, KYC, and investor documentation. Coordinate with Trustee, Opera...
CoGen HR, Management Academy and Consulting Group
好处: Seniority payment, Performance bonus based on Firm's financial, team and individual performance. Insurance: private insurance cover accident
亮点:You can make a difference
工作机会: Opportunities for promotion
● Draft and prepare legal advice and opinion to clients, draft legal briefs/memoranda, contracts/agreements on the matters related to real estate and ...
PSVT Group Co Ltd
好处: * Rewards for over performance
The Compliance Supervisor is responsible for ensuring that the Busing Project operations in Vietnam fully comply with local laws, transportation regul...
Cambodia Asia Bank CAB
好处: Rewards for over performance
Developing and Implementing Compliance Programs:Creating and implementing policies, procedures, and controls to ensure adherence to relevant laws, reg...
Ly Hour Pay Pro
好处: Annual Salary Review and Annual bonus shall be considered
Provide legal advices and legal support to all Departments. Draft template agreements and various kind of legal documents such as: contracts, agreemen...
SME BANK CAMBODIA
好处: - 13th month bonus - Yearly performance bonus - Yearly increment - Private Insurance (Health and life) - Phone allowance
亮点:- Joined an experienced team to upgrade your career
工作机会: - Training provided - Learn new skills - Employee Recognition
Implement daily task in compliance with the established policies and guidelines Conduct training / Refreshing session to Collection team and BUs on lo...
PRIME MF Microfinance
好处: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
Find potential clients to get the loan products and services in their geographic areas or boundaries. Build a very good relationship with all levels o...
IG Trading Co Ltd
To control and promote Brand Equity with high efficiency of planning and execution related to Brand Functioning, Senior Brand Executive position was e...
Cham & Ly Corporation
好处: More benefits
Position Summary The Procurement Officer is responsible for sourcing, purchasing, and ensuring the timely delivery of goods and services required for...
Sokimex Investment Group
好处: - Monthly gross salary - Seniority Pay - NSSF + Pension Fund - Annual Performance Bonus - Mission Allowance - Public Holiday - Annual Leave
The Group Chief Financial Officer (CFO) is a key strategic partner responsible for the overall financial leadership of a diversified group of companie...
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
Vespa Cambodia
好处: TBC
Role and Responsibilities of Accounting Officer The Purchase Officer is responsible for sourcing, negotiating, and purchasing goods and services requ...
BAMBOO FINANCE PLC
好处: -Rewards for over performance.
亮点:-Join an experienced team.
工作机会: - Learn new Skills on the Job.
The Chief of Recruitment Unit leads the strategic planning, execution, and continuous improvement of the organization’s talent acquisition effor...
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
LOLC (CAMBODIA) PLC
3 帖子
金边 3 帖子
好处: - Rewards for over performance.
工作机会: -Learn new Skill on the Job.
Assist the Head of Debt Collection Support to prepare a plan for collecting debts that are past due. Assist in managing and monitoring the effectiv...
World Pop Travel-Tours Group
The Head of Operation is responsible for the organization’s daily operations, including reservations and quotations of tour & ticketing,...
Dai-ichi Life Cambodia
好处: -
亮点:-
工作机会: -
The IT Senior Officer – DevOps is responsible for designing, implementing, and managing DevOps pipelines, infrastructure automation, CI/CD workf...
RMA Cambodia
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
KHUN SEA GROUP
好处: 100% complied with labor law on employee benefits.
The senior legal officer has the main role in the preparation, negotiation and review of documents, letters and contracts required by the company, mon...
Defining the user role access matrix and review user role based access control based on IT assist profiles and system risk for compliance report. Cond...
The Senior Officer, Visa Services, delivers expert visa consultation and processing, driving sales and ensuring client satisfaction. This role manages...
好处: *Rewards for over performance
好处: * Competitive Salary. * Career and personal development.
Pre-audit procedure and documents are timely performed, completed with quality. Perform and coordinate the audit assignments based on approved audit p...
The Tax Officer assists in the preparation of document Revenues, Expenses, Operation and other supporting documents to ensure proper tax provision and...