Ucc 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...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi More...

    Works with People team to ensure proper implementation of business requirements identify outstanding compliance issues and gather information for compliance analysis.    Under direct supervision of management or mentor administers compliance for routi 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 analyze and rep More...

Accounting and Financial Management: Planning process for the organizations annual budget with Head of Departments General Manager and Board of Directors; Assist develop and manage the direct and indirect annual budgeting; Produce the monthly quarterly and annually financial assessme More...

Position: Front Office Supervisor Reports to: Front Office Manager Preferred: Female Only Industry: Education Location: Phnom Penh Cambodia Responsibilities: Act as a point of contact between school and home about attendance lateness schedule school program etc.;Ensure efficient and More...

You should be cool with:Payroll and taxesBookkeepingOrganizing and problem solving Interviewing and recruiting staffEnglishWhat you will doMetasource provides comprehensive human resource solutions to international companies worldwide. As a growing company known for exceptional custom More...