Monitoring Jobs in Cambodia

6 Jobs Found

Monitoring 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

Executive Director

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

Provide visionary leadership to the organization ensuring the fulfillment of its mission and the sustainability of its operationsProvide interpersonal leadership to staff volunteers and stakeholdersOversee the development and implementation of strategic plans in alignment with theorga More...

Employer Active Posted on 25 Oct | Full Time | Easy Apply
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Full Time
Salary Icon 400 - 600

Responsibilities Develop Customer Relations Management Strategies: Planning and developing customer relationship management strategies to enhance customer satisfaction and loyalty. Monitoring and improving customer communications for maximum effectiveness. Collaborate with the data a More...

Employer Active Posted on 19 Oct | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

CEO: A CEO is responsibility for oversee the strategic direction of the Clinic synthesizes operating results and decides on the longterm plans of the Clinic. Implement changes and proposed plans. After crafting the longterm vision looks to themselves with ViceCEO and the Manager to be More...

Employer Active Posted on 02 Nov | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Job Title: Operations Manager Food and Beverage Industry Job Location: Phnom Penh Camboida Reports To: General Manager / CEO Job Overview: The Operations Manager will oversee and manage the daytoday operations of the food and beverage business ensuring efficient production inventory c More...

Employer Active Posted on 13 Oct | Full Time | Easy Apply