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51 Compliance Officer Jobs Found
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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。
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新鲜
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行业
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最低工资
毕业、实习生、其他
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Woori Bank Cambodia
1 帖子
金边
金边 1 帖子
好处: Competitive remuneration package and opportunity for career and personal development.
亮点:You can make a difference
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...
Y Chhe Group
好处: - Rewards for over performance
亮点:- Join an experienced team
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...
Canadia Bank
2 帖子
金边 2 帖子
好处: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
亮点:Join a winning team
Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management. Assist to r...
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...
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...
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...
Ly Hour Pay Pro
好处: Annual Salary Review and Annual bonus shall be considered
亮点:An awesome company
Provide legal advices and legal support to all Departments. Draft template agreements and various kind of legal documents such as: contracts, agreemen...
PRIME MF Microfinance
10 帖子
干拉省
干拉省 10 帖子
好处: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
工作机会: Opportunities for promotion
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...
实居省
实居省 10 帖子
亮点:-An awesome company -Join a winning team -You can make a difference
工作机会: -Opportunities for promotion -Possibility for job training -Learn new skills and techniques
6 帖子
干拉省 6 帖子
RMA Cambodia
好处: * Rewards for over performance
Operational Audit Officer plays a critical role in ensuring the effectiveness, efficiency, and compliance of the companies' operations. This role ...
好处: *Rewards for over performance
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...
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...
SINET
好处: NSSF Accidental Insurance Life Insurance Employee Seniority 18days Public Holiday Training (Education-Skill-Experiences)
Conduct routine inspections and perform maintenance on critical systems such as HVAC, electrical power distribution, fire suppression, and ELV systems...
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 effectivene...
UMG Cambodia
工作机会: - Learn new SKills on the job
Responsible for the efficient and profitable operation of the service department while ensuring a high level of customer satisfaction. This position m...
KHUN SEA GROUP
好处: 100% complied with labor law on employee benefits.
工作机会: Possibility for job training
The senior legal officer has the main role in the preparation, negotiation and review of documents, letters and contracts required by the company, mon...
好处: 100% complied with labor law on employee benefits. - Seniority Indemnity - Red envelopes on special occasions - Annual Salary review - Training Op
A Legal Officer plays a vital role in supporting legal teams by taking in charge various administrative tasks. This encompasses organizing and recordi...
实居省 6 帖子
Lee's Food Service
亮点:- join an experience team
Supervise and review all import documentation, including invoices, packing lists, bills of lading, and permits, ensuring accuracy and compliance. Moni...
Lagardère Travel Retail
工作机会: - Learn new skills on the jobs
Job Context: Responsible for ensuring full compliance with Cambodian tax laws and regulations. Acts as the main point of contact for all tax-related ...
工作机会: - Learn new Skills on the jobs
Works within the Finance department of a corporation, financial institution, or consulting firm. Collaborates closely with finance, accounting, IT, an...
Vireak Buntham Express Co Ltd
Develop Recruitment Strategies Design and implement recruitment plans to attract, select, and retain qualified workers. Coordinate workforce planning ...
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...
Responsibility Execute the selling life cycle (Customer Inquiry, Negotiation, Deal, and Delivery on Time, Payment) of the products Manage the PLM...
Preparing daily, weekly, bi-weekly, monthly, quarterly, semi-annually, and annual reports, and compliance reports properly and submitting to NBC on ti...
茶胶省
茶胶省 6 帖子