Ctr Jobs in Phnom Penh

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Senior Compliance Officer

Aplus Consulting - Phnom Penh Cambodia

Full Time

Not Disclosed

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...

Employer Active Posted on 24 Oct | Full Time | Easy Apply

Compliance Officer

Aplus Consulting - Phnom Penh Cambodia

Full Time

Not Disclosed

Employer Active Posted on 19 Oct | Full Time | Easy Apply

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