Regulatory Compliance Jobs in Phnom Penh

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 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...

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...

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...

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...

Job Title: Wealth Manager Cambodia Location: Cambodia Remote Working Option Company: Hebden Consulting Website: About Hebden Consulting: Hebden Consulting is an Independent Financial Advisory firm with offices in Malaysia and London. Specializing in working with international expats More...

Job Title: Wealth Manager Cambodia Location: Cambodia Remote Working Option Company: Hebden Consulting Website: About Hebden Consulting: Hebden Consulting is an Independent Financial Advisory firm with offices in Malaysia and London. Specializing in working with international expats More...

Job Title: Senior Wealth Manager Location: Cambodia Remote Working Option Company: Hebden Consulting Website: About Hebden Consulting: Hebden Consulting is an Independent Financial Advisory firm with offices in Malaysia and London. Specializing in working with international expats He More...

Job Title: Senior Wealth Manager Location: Cambodia Remote Working Option Company: Hebden Consulting Website: About Hebden Consulting: Hebden Consulting is an Independent Financial Advisory firm with offices in Malaysia and London. Specializing in working with international expats He More...

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...

Duhani Capital is on the lookout for a vibrant Business Development Manager to spearhead our retail Forex and CFDs online trading platforms growth in the dynamic Cambodia market. Key Responsibilities: Business Development: Lead the charge in expanding our trading platforms footprint w More...

Key Responsibilities: Recruitment: Lead the recruitment process for manufacturing roles partnering with management to identify staffing needs.Employee Relations: Promote a positive workplace culture and effectively resolve employee issues.Performance Management: Implement and manage p More...

Job Responsibilities: Exercise due professional care in performing audit work including reviewing operation efficiency measuring attainment of objectives and making recommendations for cost reductions and earnings improvementCarry out both financial and operational audit processCarry More...

Job Responsibilities: Exercise due professional care in performing audit work including reviewing operation efficiency measuring attainment of objectives and making recommendations for cost reductions and earnings improvementCarry out both financial and operational audit processCarry More...

Responsibilities: Provide excellent customer service at the banks front desk. Handle transactions such as deposits withdrawals and account inquiries. Assist Chinesespeaking customers with their banking needs. Ensure accuracy and compliance with banking policies. Promote bank products More...

General Manager A General Manager in construction materials oversees the entire operation of a company involved in the production distribution or sale of construction materials. You will be responsible for strategic planning team management financial performance and ensuring the comp More...

Position: Senior Accountant Industry: Real Estate Location: Phnom Penh Cambodia Responsibilities: Verify allocate post and reconcile accounts payable and receivableProduce errorfree accounting reports and present their resultsAnalyze financial information and summarize financial statu More...

Job Title: Logistic Operations Manager Industry: Mining/Logistics Location: Phnom Penh Responsibilities:Operations Management: Oversee the endtoend logistics process including warehousing transportation and distribution.Team Supervision: Manage and guide a team of logistics staff to e 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...

Position: Corporate Lending Relationship Manager Industry: Banking Location: Phnom Penh Cambodia Responsibilities:Proactively prospect for and secure new corporate accounts that align with Targets business objectives.Develop and execute strategic plans to achieve and surpass assigned More...