(Banking / Finance / Insurance / Investment)
** Compliance With AML &CFT-Supervise and provide coaching to the subordinate (Special Grade and Clerk);-Assist Head of Department to perform daily, weekly and monthly AML/CFT compliance review for all customers’ transactions of the assigned branches including data/report/information collection from branches, and analyzing branches’ transactions;-Immediately report any detected suspicious transactions to Head of Department;-Identify any compliance control weaknesses for remedial action by management;-Check branch’s compliance of AML/CFT policies and procedures;-Conduct due diligence on suspicious transactions;-Assist to draft monthly AML/CFT report for assigned branches;-Assist to draft the annual risk assessment report on AML & CFT to NBC;-Assist in drafting and updating AML & CFT program;-Assist to draft the response to the AML & CFT Questionnaire from** Correspondent Banks;-Conduct the KYC/CDD Questionnaire to Correspondent Banks;-Maintain records and documents of AML/CFT review;-Fully understand AML/CFT policy and guideline and relevant policies;-Act as liaison with branches on AML & CFT issue.** Compliance on NBC’s regulation and law- Keep up to date the compliance checklist regarding to the new and change of law or prakas;-Conduct quarterly compliance check with NBC’s Law and Regulation for concerned departments;-Prepare and draft report for any compliance issues or non-compliance for Head’s review and reported to RMCC;-Maintain proper records of NBC compliance review and documents.
Full Time |Kampong Cham |Junior Executive |Banking/Financial
- Investigates Call Drop and network failure
- Consolidates and solves all issue and complaint of network performance
- Monitors and maintains all testing equipments
- Perform other duties as assigned by management
Full Time |Kampong Cham |Junior Executive |Other Engineering
Alliance Pharma Cambodge
(Health / Medical Care / Pharmaceutical)
- To develop our products image among physicians in line with Company vision and ethics- To present and promote our products according to Company strategies- To organize scientific events and ensure optimal implementation to physicians in assigned area (survey, medical meetings, round tables, symposia, congresses)- To analyze results and situations, monitor competitors activities and adjust action plan in accordance with Management strategies.- Prepare all plan related to the field job as (Doctor list, Master list, Tour plan, Report)- Can work in team.
Full Time |Kampong Cham |Fresh/Entry Level |Nurse/Medical Support
- Check quality of rice from production
- Report to quality of rice to production manager.
- Managing other assigned responsibilities from manager.
- manage the rice quality procedure.
- Understand about the rice production and cultivation.
- Inspect the rice before loading to ensure it is belong to the specification.
- Prepare weekly and monthly report
Full Time |Kampong Cham |Non-Executive |Quality Control/Assurance
1) Accounting Report - Daily sale and purchase report - Daily inspecting retail sale - Received purchase order - Making invoice and payment - Prepare payment for company transaction and communication expenses - Monthly sale and purchase report - Monthly statement report - Prepare financial statements for Manager2) Inventory Report - Daily stock report - Check and control stock in and out - Check and control stock's equipment
Full Time |Kampong Cham |Junior Executive |General/Cost Accounting