Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Phnom Penh, Cambodia on CareerHub.
Expertise France
Phnom Penh, Phnom Penh, Cambodia
The Senior Expert will lead the technical support for Cambodian authorities in structuring and operationalizing the legal framework for digital transformation. Key focus includes: Lead the technical s…
KB Daehan Specialized Bank Plc.
Phnom Penh, Phnom Penh, Cambodia
The Manager, Regulatory Compliance (AML/CFT) is responsible for developing and maintaining AML/CFT policies and ensuring effective execution of AML/KYC processes. Key focus includes: Overseeing transa…
SME Careers
Cambodia
The Paralegal Expert will review AI-generated legal support responses and create expert paralegal content, providing precise written feedback while assessing solutions for accuracy, clarity, and compl…
Dara Insurance
Phnom Penh, Phnom Penh, Cambodia
The Claim Executive manages a 24-hour claims hotline, handles motor vehicle claims, negotiates with third parties, processes claims verification, prepares case summaries, and reduces average claim cos…
Delivery Hero
Phnom Penh, Phnom Penh, Cambodia
Responsible for drafting, reviewing, and negotiating complex commercial agreements and ensuring compliance with Cambodian legal frameworks. Key focus includes: Draft, review, and negotiate complex com…
Kiabi
Phnom Penh, Phnom Penh, Cambodia
The Senior Cambodia Compliance Officer will support the sourcing business by ensuring compliance with local labor and social laws. Key focus includes: Conduct audits
CAMMA Corporate Learning and Development Center
Phnom Penh, Phnom Penh, Cambodia
The Unit Manager, Regulatory Compliance is responsible for ensuring compliance with local supervisory requirements and reviewing non-compliance issues. They will also develop compliance checklists, co…
Bun & Associates
Phnom Penh, Phnom Penh, Cambodia
The Senior Associate will supervise labor registration applications, review and draft employment contracts, and oversee labor dispute resolutions. They will also assist clients in negotiations and coo…
cellcard
Phnom Penh, Phnom Penh, Cambodia
The Executive, Legal & Compliance will assist in reviewing and preparing legal agreements and contracts, support compliance initiatives, and monitor regulatory updates. Key focus includes: Assist in r…
Foodpanda
Phnom Penh, Phnom Penh, Cambodia
The Counsel will draft, review, and negotiate complex commercial agreements while advising stakeholders on contract-related matters. Additionally, they will lead licensing and regulatory compliance ef…
CAMMA Corporate Learning and Development Center
Phnom Penh, Phnom Penh, Cambodia
The Officer, Fraud Investigation will work as part of a fraud investigation team to conduct investigations based on alerts of possible fraudulent activities. Key focus includes: Conduct investigations…
Kiabi
Phnom Penh, Phnom Penh, Cambodia
The Cambodia Compliance Officer will support the sourcing business by ensuring compliance with local labor and social laws. Key focus includes: Conducting audits
ByteDC Solutions Co., Ltd.
Cambodia
. Company: ByteDC Solutions Co., Ltd.. Responsibilities: The Legal & Compliance Manager is responsible for end-to-end contract management and ensuring compliance with local laws and international stan…
CAMMA Corporate Learning and Development Center
Phnom Penh, Phnom Penh, Cambodia
The role involves conducting client due diligence for onboarding new clients and preparing AML reports. Additionally, the assistant will deliver AML training to employees and perform periodic reviews …
Mohanokor MFI
Phnom Penh, Phnom Penh, Cambodia
The Legal and Compliance Manager oversees legal and regulatory compliance across all operations, ensuring adherence to Cambodian laws and internal policies. Key focus includes: Reviewing legal documen…
CAMMA Corporate Learning and Development Center
Phnom Penh, Phnom Penh, Cambodia
The Officer, Fraud Investigation will work as part of a fraud investigation team to conduct investigations based on alerts from the fraud detection system. Key focus includes: Conduct investigations b…
Foodpanda
Phnom Penh, Phnom Penh, Cambodia
This internship position provides an opportunity to gain practical experience in the legal field while working with foodpanda. Key focus includes: Perform key responsibilities as assigned.
ABA Bank
Phnom Penh, Phnom Penh, Cambodia
The AML/CFT Officer is responsible for applying the AML/CFT Sanction Screening process, reviewing name matches against sanctioned entities, and documenting results. Key focus includes: Applying the AM…
Canadia Bank
Phnom Penh, Phnom Penh, Cambodia
The Head of AML/CFT Department oversees the AML/CFT Screening Unit and Post-Transaction Monitoring Unit, ensuring compliance with regulations and conducting investigations. Key focus includes: Oversee…
cellcard
Phnom Penh, Phnom Penh, Cambodia
The Executive will provide administrative and compliance support within the Legal and Corporate Governance department, ensuring the company's legal standing and managing critical disclosures. Key focu…