Corporate Compliance Jobs in Cambodia

Job Responsibilities: 1. Familiar with the basic process of factory audits including ISO 9000 human rights quality antiterrorism and other audit standards; 2. In accordance with social responsibility audits and national regulations be responsible for the management of factory audits; More...

Job Description Developing and implementing compliance programs and policies.Check compliance with regulations and laws required by NBC/CAFIU and other regulators.Verified AMLCFT Reports on STR CTR report to CAFIUAnalyze nature of transactions transactions monitoringCustomers risk pr More...

Position: Finance & Admin Manager Industry: Agriculture Location: Phnom Penh Cambodia Responsibilities: Overseeing and reviewing monthly annual financials tax audits and budgets to ensure the timeliness accuracy and compliance with accounting and financial rule and regulation.Anal More...

The main responsibilities and tasks of this position are as listed below but not limited to these:Manage guest service the beverage program and overall financial performance.Collaborate with mixologists to develop a cocktail menu based on current trends and market research.Conduct res More...

This cluster role exists to serve the needs of the business our guests and our team members and will be responsible to ensure that all team members are trained to be able to perform their roles safely and efficiently. This role is responsible for managing the develop needs of the clus More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

Forecasting the monthly and quarterly tax expenses and paymentsProvide innovative tax planning and review complex income tax returnsIdentify the tax riskDevelop the monthly and annual tax procedure Advise the accounting staff in term of tax compliance Manage tax provision an More...

Forecasting the monthly and quarterly tax expenses and paymentsProvide innovative tax planning and review complex income tax returnsIdentify the tax riskDevelop the monthly and annual tax procedure Advise the accounting staff in term of tax compliance Manage tax provision an More...

Forecasting the monthly and quarterly tax expenses and paymentsProvide innovative tax planning and review complex income tax returnsIdentify the tax riskDevelop the monthly and annual tax procedure Advise the accounting staff in term of tax compliance Manage tax provision an More...

Responsible for implementing and executing all revenue generating activities from weddings social events and meetings.Arrange familiarization/site inspections trips to the hotel for majors clients.Widen the corporate client base from the given portfolio.Undertake any other duties rele More...

Forecasting the monthly and quarterly tax expenses and paymentsProvide innovative tax planning and review complex income tax returnsIdentify the tax riskDevelop the monthly and annual tax procedure Advise the accounting staff in term of tax compliance Manage tax provision an More...

Forecasting the monthly and quarterly tax expenses and paymentsProvide innovative tax planning and review complex income tax returnsIdentify the tax riskDevelop the monthly and annual tax procedure Advise the accounting staff in term of tax compliance Manage tax provision an More...

Forecasting the monthly and quarterly tax expenses and paymentsProvide innovative tax planning and review complex income tax returnsIdentify the tax riskDevelop the monthly and annual tax procedure Advise the accounting staff in term of tax compliance Manage tax provision an More...

We are looking for a Quality Engineer/Manager with strong experience in quality checks for finished steel products. This role involves managing the entire quality process including raw material inprocess and outgoing inspections. You will coordinate with suppliers and local quality te More...