Law Enforcement Jobs in Cambodia

6 Jobs Found

Law Enforcement Jobs in Cambodia

6 Jobs Found
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Full Time
Salary Icon 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
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Full Time
Salary Icon 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 pro More...

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

Field Collector

Aplus Consulting - Phnom Penh Cambodia
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Full Time
Salary Icon 400 - 600

Job Description: Phone call to the overdue customers and negotiates to collect overdue amount from the customers Go to meet the customer at their home for asking some information and collect overdue amount from the customers. Send duning letter and terminate letter to the customer More...

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

Finance Manager

Mvlchain - Phnom Penh Cambodia
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Full Time

Key ResponsibilitiesSet up and manage rule of accounting teamBe able to manage cash flowWork with Senior business teams to grow the business formulating financial strategies and plansOversee all financial operations and direct financial planning and structureCoordinate analyze and rep More...

Employer Active Posted on 03 Nov | Full Time | Easy Apply

Finance Manager

Mvlchain - Phnom Penh Cambodia
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Full Time

Key ResponsibilitiesSet up and manage rule of accounting teamBe able to manage cash flowWork with Senior business teams to grow the business formulating financial strategies and plansOversee all financial operations and direct financial planning and structureCoordinate yze and report More...

Employer Active Posted on 03 Oct | Full Time | Easy Apply

Hr Admin

Aplus Consulting - Phnom Penh Cambodia
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Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 29 Sep | Full Time | Easy Apply