Risk Assessment Jobs in Cambodia

6 Jobs Found

Risk Assessment Jobs in Cambodia

6 Jobs Found
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Full Time
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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
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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

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
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Full Time
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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...

Employer Active Posted on 09 Oct | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 09 Oct | Full Time | Easy Apply
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Full-time
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This cluster role exists to serve the needs of the business our guests and our team members and will be responsible to ensure that all team members are trained to be able to perform their roles safely and efficiently. This role is responsible for managing the develop needs of the clus More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply