HR Compliance Analyst Jobs in Cambodia

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...

Position: HR Manager Industry: Food & Beverages Location: Phnom Penh Cambodia Responsibilities:1. Recruitment and Talent Acquisition:o Develop and execute recruitment strategies to attract top talent.o Manage the fullcycle recruitment process including job postings resumescreening More...

Position: HR & Admin (Mainly control 3 country Laos Myanmar & Cambodia) Job Description Maintain supplier information & Ma ke payment on Monthly operation cost such as office rental car rental cleaning fee etcOffice 5S & warehouse 5S & buy office supplies & mak More...

Job Overview: The Business Analyst will play a key role in supporting the management and expansion of our existing business lines while also driving the identification and evaluation of new business synergies. This position offers a unique opportunity to work closely with senior manag More...