Head of Financial Crime Compliance Jobs in Cambodia
Head of Financial Crime Compliance Jobs in Cambodia
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Head Of Sales And Marketing
Not Disclosed
Position: Head of Sales and Marketing Report to: DCEO Location: Phnom Penh Cambodia Responsibilities: Develops and implements strategic marketing and sales plans and forecasts to achieve corporate objectives for products and services;Develops and manages sales/marketing operating budg 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 pro More...
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...
Financial Planner
1000 - 5000
Our client is an esteemed International Wealth Management firm seeking an experienced and certified Independent Financial Advisor to expand their team in Cambodia. The selected candidate will play a crucial role in providing specialized financial guidance to clients assisting them in More...
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