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.
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…
BRIDGE BANK PLC.
Phnom Penh, Phnom Penh, Cambodia
The role involves ensuring organizational adherence to laws and by-laws while managing legal matters and providing guidance to the Board and Senior Management. Key focus includes: Ensuring organizatio…
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…
Deel
Cambodia
Provide specialized legal support for employee relocation, immigration, and global mobility programs with a primary focus on the APAC region. Key focus includes: Advise on mobility policies and draft …
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…
The HEINEKEN Company
Phnom Penh, Phnom Penh, Cambodia
Acts as a legal business partner providing end-to-end legal support, consultation, and risk mitigation across the business value chain. Key focus includes: Acts as a legal business partner providing e…
HEINEKEN Cambodia
Phnom Penh, Phnom Penh, Cambodia
The role serves as a legal business partner providing end-to-end legal support, consultation, and risk mitigation across the business value chain. Key focus includes: Drafting and reviewing legal docu…
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…
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…
Courtier Vie
Cambodia
>The role is responsible for performing compliance operations within the investment, retirement, and mutual fund sectors by verifying transaction documentation and client profiles. Key focus includes:…
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…
Bun & Associates
Phnom Penh, Phnom Penh, Cambodia
The Associate will provide legal advice and draft documents related to labor and employment matters for clients, manage compliance with the Ministry of Labor and Vocational Training, and support busin…
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…