Compliance Officer

Compliance Officer

AD ID: 11804419 • ភ្នំពេញ • 4d

$500+

2

Main Category :
Jobs
Category :
Lawyer/Legal Service
Job Type :
Full-time
Experience :
1 Year+

Job Description  Assist in the implementation and administration of all aspects of the compliance  Assist the Compliance Officer in developing and implementing revisions, forms, notices and procedures and monitoring processes for compliance with the company and related regulations,  Interpret regulations and stay current with changes in regulations,  Perform daily review, monitoring, and analysis of various reports, logs, and transaction data and perform other duties as assigned. Job Requirements:  Bachelor’s degree of Bank compliance or Law,  Good general knowledge of applicable workforce and business compliance is preferred,  Highly organized with analytical ability and attention to detail,  Good written and oral communication skills in Khmer and English,  Good problem solving skills, and demonstrated ability to work across various departments and levels in a company,  Be able to work effectively as part of a team and maintain confidentiality of information  Good computer skills (i.e. Microsoft Office) required.

ព័ត៌មានទំនាក់ទំនង: សូមកុំភ្លេចនិយាយថាអ្នកបានឃើញការផ្សព្វផ្សាយនេះនៅលើ ខ្មែរ២៤។

ទីតាំង: Golder Tower, 8th Floor, Road 215, Veal Vong, Prampir Meakara, Phnom Penh Veal Vong, Prampir Meakkakra, Phnom Penh

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មតិ  

Golden Group

Golden Group

@pplinksecurity

សមាជិកតាំងពី 2024-05-15 15:39:57

ភ្នំពេញ , Golder Tower, 8th Floor, Road 215, Veal Vong, Prampir Meakara, Phnom Penh

បង្ហាញទីតាំងនៅលើផែនទី

warning ព័ត៌មានសុវត្ថិភាពសម្រាប់អ្នកទិញ
Safety Tips for Buyers

1.

មិនត្រូវធ្វើការផ្ញើប្រាក់ទៅមុន មុនពេលទទួលទំនិញ
Do note sent money before receiving the goods

2.

សូមពិនិត្យមើលទំនិញមុនពេលដែលអ្នកទិញ
Check the item before you buy

3.

បង់ប្រាក់បន្ទាប់ពីទទួលបានទំនិញ
Payment ofter receiving the goods

4.

ត្រូវជួបអ្នកលក់នៅទីតាំងដែលមានសុវត្ថិភាព
Meet the seller at a safe location

ការប្រកាសដែលទាក់ទងគ្នា

របាយការណ៌ទទួលបានជោគជ័យ!