Vetting Officer Jobs in Cambodia

5 Jobs Found

Vetting Officer Jobs in Cambodia

5 Jobs Found
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Recovery Officer

Aplus Consulting - Phnom Penh Cambodia
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Full Time
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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...

Employer Active Posted on 19 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
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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
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Full Time
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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...

Employer Active Posted on 02 Nov | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 29 Sep | Full Time | Easy Apply