Vice President Compliance Monitoring Jobs in Cambodia
Vice President Compliance Monitoring Jobs in Cambodia
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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...
Job Responsibilities: 1. Familiar with the basic process of factory audits including ISO 9000 human rights quality antiterrorism and other audit standards; 2. In accordance with social responsibility audits and national regulations be responsible for the management of factory audits; 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 pr More...
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