Senior Compliance Officer 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 Title: Senior M&E Officer Industry: Social Enterprise Location: Phnom Penh Cambodia Responsibilities: Support in establishment of resultsbased M&E systemsSupport in development project team and partners on M&E plans/toolsSupport in training to project team and imp More...

Recovery OfficerRequirement: Bachelors Degree of any better if Finance and BakingAt least 2 years of fieldwork in finance or leasing companyDriving license and can be driving in rural areas including offloadBe able to travel to provinces and must be flexible in workstationsExcell Math More...

Job Title: Sales Officer Industry: Mining/Logistics Location: Phnom Penh Responsibilities:Client Acquisition: Identify and engage Chinesespeaking clients in the logistics and mining sectors to generate new business.Relationship Management: Maintain and nurture relationships with exist More...

Job Title: Administrative Officer Industry: Social Enterprise Location: Phnom Penh Responsibilities: Oversee daily office operations including managing supplies equipment and facilities to ensure a smooth and functional workspace. Handle all incoming and outgoing correspondence emails More...

Job Title: Digital Content Officer Industry: Social Enterprise Location: Phnom Penh Responsibilities: Manage entrepreneurship cultural promotion and digital marketing endeavors encompassing: brand awareness initiatives cobranding activities media management.Support commercialization e More...

Job Title: Market & Funding Of Industry: Social Enterprise Location: Phnom Penh Responsibilities: To build investment pipeline and prepare investment memorandum documents and other relevant investment or coinvestment proposalsTo conduct due diligence on investment or coinvestment More...

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...

Position: Senior Credit Assessment Industry: Banking Location: Phnom Penh Cambodia Responsibilities: Assess loan application and quality check independently and in a professionalism manner.Evaluate financial status of client background transactions credit history as well as identify t 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...