Head Of Compliance Jobs in Phnom Penh

Responsibilities: Oversee all aspects of commercial banking compliance including AntiMoney Laundering (AML) / Know Your Customer (KYC) Consumer Financial Protection (CFPB) and other applicable regulations.Develop implement and maintain effective compliance policies procedures and trai More...

Job summary Head of Sales oversees all activities of Sales department and report directly to the Director of Sales & Services. The Head of Sales provides sales and channel management and supports to the business in advancing overall sales and marketing goals and objectives. S/he More...

Job Description I. Underwriting Department Administer all core functions in the underwriting department. Set up effective and smooth standard operation Procedures in the underwritingdepartment to support the companys daily business operations. Ensure that the underwriting operation i More...

Duties and Responsibilities To work on Staff Training Projects Departmental SOP Workflow Review and quality control for both Claims and Underwriting Departments. Set up an effective departmental structure logical & smooth workflow and efficient claim procedures. Manage and superv More...

Head of IT Key Responsibilities: Analyzing the business requirements to determine technology needs to use. Developing and implementing IT policies and procedures Ensuring the security and privacy of the companys data Plan organize control and evaluate for ITs works Implementing a More...

Assistant to Regional Head Branch Role and response Weekly meeting report with HOD (All branches)Weekly loan Business pipeline report (All Branches)Weekly Report for loan partially settled & loan pay off CustomerWeekly report RMs Pipeline report ( Home Branch )Monthly past due & More...

COMPANY PROFILE: World Pop Travel & Tour Co. Ltd one of the leading Travel Agencies in Cambodia was founded in 2001. Weve been pioneering unique journeys in Asia for more than two decades. Across each of the ten countries we operate in weve developed indepth tours that go far beyo More...