Securities Law 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 pr 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 pro More...

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...

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...

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...

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...