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49 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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毕业、实习生、其他
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NPHC Trading Co., Ltd
1 帖子
金边
金边 1 帖子
好处: . Annual leave . Annual bonus . Professional training
亮点:An awesome company
工作机会: Learn new skills and techniques
- Handle time adjustment for daily attendance staff ( clock in/out, day off) up to date - Collecting OT, times sheet, and processing payroll master li...
AEON Specialized Bank (Cambodia) Plc.
好处: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
亮点:You can make a difference
工作机会: Opportunities for promotion
I. Job Overview Support the Compliance Manager and Compliance Section in ensuring full regulatory compliance within the bank. This includes reviewing...
I. Job Overview Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, prepari...
Compliance Partner Co., Ltd
好处: - Rewards for over performance
亮点:- Join an experienced team
工作机会: - Learn new Skills on the jobs
Serve as a liaison between clients and the firm's tax and accounting professionals. Coordinate client onboarding, document collection, and engagem...
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...
SBI LY HOUR Bank
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...
FGS SERVICE (CAMBODIA) Co., Ltd
好处: - Rewards for over performanace
- Review and reconcile report Sale Journal, Purchase Journal for Monthly Tax Return - Ensure applicable tax withheld and implemented correctly based o...
Canadia Bank
马德望省
马德望省 1 帖子
好处: - Annual Bonus - Seniority Payment - Life Insurance - Study Support - Diverse Learning Opportunity - Diverse Career Development
Supervise Relationship Officers at the branch. Monitor and review credit assessment, evaluation, disbursement, and repayment to ensure compliance with...
YOUNG SIA LOGISTICS (CAMBODIA) CO., LTD
好处: Bonus
亮点:Join a winning team
Over Manage day-to-day airfreight operations, including import and export shipments Coordinate with airlines, freight forwarders, customs brokers, and...
Chip Mong Insee Cement Corporation
贡不省
贡不省 1 帖子
工作机会: - Learn new skills on the jobs
•Creating the SOP/Policies, process, and procedure to get them approved for daily implementation at plant site. Daily follow up and check the flo...
Suvannaphum Investment
好处: Accident Insurance Life Insurance Bonus Annual Increments Company Activities
亮点:Friendly & Professional Working Environment Opportunity to contribute to a fast-growing company Career Development Opportunities
工作机会: Possibility for job training
Government Relations Licensing(One stop Service Officer) 5 Positions Join a Fast-Growing Company and Build Your Career with Suvannaphum Investment ...
Cellcard (CamGSM PLC.)
Manage interconnect operations, including A2P SMS traffic monitoring, routing optimization, and operational efficiency. Coordinate with partners and v...
Maison Retail Management International Co., Ltd
I. GENERAL SUMMARY (Section not provided in original content.) II. REPORTING LINES & WORKING RELATIONSHIPS 1. Direct Supervisor: CEO / VP / Gro...
PRIME MF Microfinance
好处: - Khmer New Year Bonus - Pchum Ben day Bonus - KPI Bonus
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
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...
国公省
国公省 1 帖子
Overall management and development of the branch. Formulate marketing strategies and identify business opportunities. Understand the local economics o...
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...
MIRAKU Capital and Development
好处: Service charge seniority payment Health & Accident Insurance (NSSF) Uniform Special Leave Annual leave & Public Holiday
Job Summary: The Sales & Marketing Director will provide strategic leadership, executive vision, and total oversight for all sales, business devel...
Job Summary: The Finance Director is responsible for overseeing all financial aspects of the company's operations with a strong focus on condomini...
Lagardère Travel Retail
金边.
金边. 1 帖子
好处: - Yearly Bonus Based on Performance - Private Insurance - Meal and Transportation Allowance - Training and development program
Job Context: Works within the Finance department, Collaborates closely with finance, accounting, procurement, IT, and business operations teams. Rep...
实居省
实居省 1 帖子
● ស្វែងរកអតិថិជនសក្តានុពល និងណែនាំផលិតផលកម្ចីក្នុងតំបន់ទទួលខុសត្រូវ ● បង្កើតទំនាក់ទំនងល្អជាមួយអាជ្ញាធរមូលដ្ឋាន ដើម្បីគាំទ្រដំណើរការឯកសារកម្ចី ● វិភាគ...
Bright Victory Mekong Petroleum Import & Export Co
好处: -NSSF -Seniority -staff party -Competitive salary
亮点:- Good Working environment
工作机会: - Training are provide
Roles & Responsibilities: Review and verify supporting documents and approvals before posting. Record Supplier Bill Upon Inventory Receipt, Billi...
工作机会: - Training are provided
Roles & Responsibilities: Review and verify supporting documents and transaction report with daily cash collection, POS, and bank deposit Record/...
MEKONG LAND
好处: - training and Development - 18 AL - Public Holiday follow to labor law - yearly increment - Staff Engagement and Party
1. Property Operations Management Supervise the day-to-day operation of residential properties and common areas. Conduct regular inspections of roads,...
PHUMSAKURA LAND CITY DEVELOPMENT Co.,Ltd
好处: 450
Job Summary Join PHUMSAKURA LAND CITY DEVELOPMENT Co.,Ltd as a Senior Sales Administration Officer in Phnom Penh. You will support smooth property sa...
Branch of Cowater International Inc.
1. Leadership and Coordination Ensure the effective integration of agricultural initiatives with CAPRED’s overall objectives and cross-cutting ...
Chip Mong Retail
1. Procurement Management Oversee daily procurement operations and purchasing activities Ensure timely sourcing and delivery of products and services ...
Eurasia International Asset Appraisal
A. DIGITAL STRATEGY & PLANNING • Develop a monthly and quarterly digital marketing plan aligned to company revenue targets • Set channel...
Wonderlab (Cambodia) Co Ltd
好处: - Bonus - Seniority - Team allowance - Overtime pay - NSSF
亮点:- Fun working environment - Team collaboration - Best teamwork - Don't Disturb other
工作机会: - Training provide - Career development - knowledge sharing
Job Summary Join Wonderlab (Cambodia) Co Ltd as an HR & Admin Officer in Phnom Penh. You will support daily HR operations, recruitment, employee ...
D.Q.D. Consulting
Position: Procurement Manager / Strategic Sourcing Manager Location: Cambodia (Phnom Penh-based with occasional site visits) Reporting To: Project ...