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Union Commercial Bank PLC (Banking / Finance / Insurance / Investment)

• Develop training & training programs (soft skills) for employees • Facilitate other business units to conduct training courses (hard skills) • Prepare training follow up with trainees and their individual record • Conduct training evaluation survey • Assist Senior Training Officer to produce and prepare a wide variety of training materials • Assist Senior Training Officer by recommendations and improvements for training and processes to ensure training material remains fresh and relevant for effective training • Deliver orientation and training to both new and existing employees and oversees their assessments • Perform another admin tasks assigned by Team Leader and Head of Human Resources

Full Time | Phnom Penh | Manager | Banking/Financial
Union Commercial Bank PLC (Banking / Finance / Insurance / Investment)

• Be for recruitment selection process included: collaboration hiring to perform job analysis come with job description qualification, job requisition, advertising, networking, screening, interviewing, employment reference checks, negotiations successful candidates and so on • Ensure all vacancies requested recruited time followed HR (HR Business Plan) well align the institution’s productivity targets expectations; • Build network selected targeted talent through proactive direct relationship building partnership agreements advertising channels such websites, banking or microfinance industries, universities, referrals, recruitment agencies; • Maintain accurate personnel records in the HR system • Perform another admin tasks assigned by Team Leader and Head of Human Resources

Full Time | Phnom Penh | Senior Executive | Banking/Financial
Union Commercial Bank PLC (Banking / Finance / Insurance / Investment)

• Perform credit assessment task • Process all loan analysis and transactions • Analyze the applicant’s credit situation and propose suitable credit line independently and systematically • Develop independent credit reports detailing a lessee’s strengths, weaknesses and ability to repay as well as identify risks • Comply with credit policies and procedures, standard and guidelines for credit assessment • Interact with stakeholder to obtain additional credit information to support credit decisions if needed • Responsible for credit evaluation • Work closely with stakeholder to complete tasks in stipulated time • Able to give sound opinion to improve credit assessment process • Perform other related duties as required • Be punctual and responsible

Full Time | Phnom Penh | Senior Executive | Banking/Financial
CIMB Bank Plc (Banking / Finance / Insurance / Investment)

* Comply strictly to CIMB bank policies, * Identify, Solicit and maintain new customer and referral base, Maintain good relationship with customer * Grow Portfolio clients through building strong and meaningful relationships with prospects and client and networking * Achieve daily / weekly / monthly & yearly targets * Ensure all loan annual review for assigning customer are in time manner

Full Time | Phnom Penh | Junior Executive | Banking/Financial
Vattanac Bank (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
Vattanac Bank (Banking / Finance / Insurance / Investment)
- Review all payments requested by respective departments before submitting to Management for approval.- Responsible for purchasing the items requested by respective departments, planning and controlling stationary in stock.- Prepare daily & Monthly payment voucher- Record and keep staff medical treatment- Prepare reconciliation report such as Asset, Liabilities, Bank Cheque, Fixed Asset, GL Source, IBT with other branches- Prepare month end report- Prepare staff leave balance and attendance record to Human Resources and Training Department- Supervise guards, maid and bank generator- Perform any other duties as assigned by Management from time to time.
Full Time | Phnom Penh | Junior Executive | Banking/Financial
Vattanac Bank (Banking / Finance / Insurance / Investment)
- Daily work regarding with treasury function – fund management including fund transfer or movement and placements- Daily Foreign Exchange dealing such as FX transaction with customer, bank…- Assist in preparing report and compliance with NBC’s -reg
Full Time | Phnom Penh | Junior Executive | Banking/Financial
Golden FX Link (Cambodia) Co., Ltd. (Banking / Finance / Insurance / Investment)
- Liaise with director level clients of multi-dollar companies and are expected to make as many quality calls as possible in any given day; your hunger for money, rapport building skills, telephone technique are imperative.- Work alongside leading industry sales executives with finance, sale’s and business backgrounds.- Attend the training and learn about macroeconomics, business, foreign trade, trade finance, and other financial products, incorporating this knowledge into your sales techniques in order to find, convert and close leads** Salary Rank $150 to $500 / Commission : $3,000 to $10,000.
Full Time | Phnom Penh | Junior Executive | Banking/Financial
SAHAKRINPHEAP MICROFINANCE PLC., (Banking / Finance / Insurance / Investment)
* ទីតាំងដែលជ្រើសរើស (កំពង់ចាម, កំពត, ព្រៃវែង, បាត់ដំបង, សៀមរាប, ស្វាយរៀង, កណ្ដាល កំពង់ឆ្នាំង, បន្ទាយមានជ័យ, ក្រចេះ, ព្រះវិហារ, ព្រះសីហនុ, តាកែវ, កំពង់ធំ, ត្បូងឃ្មុំ និងខេត្តក្រុងផ្សេងៗទៀតៗ)* ទំនួលខុសត្រូវ- ទទួលខុសត្រូវទៅលើការផ្សព្វផ្សាយឥណទាន និងការប្រើប្រាស់ឥណទានដល់អតិថិជនអោយបានទូលំទូលាយនៅតាមមូលដ្ឋាន ឬតំបន់ដែលត្រូវទទួលខុសត្រូវ ព្រមទាំងបង្កើតទំនាក់ទំនងល្អជាមួយនិងអាជ្ញាធរដែនដី និងអ្នកពាក់ព័ន្ធ- ចុះជួបផ្ទាល់ជាមួយនិងអតិថិជន ដើម្បីធ្វើការប្រមួលពត៌មានផ្សេងពាក់ព័ន្ធនិងអតិថិជន ដែលរួមមាន ស្ថានភាពអាជីវកម្ម ប្រវត្តិនៃការប្រើប្រាស់ឥណទាន អាកប្បកិរិយាជាដើម ដើម្បីធ្វើអោយមានភាពច្បាស់លាស់ក្នុងការបញ្ចេញឥណទានរបស់អង្គភាពមានប្រសិទ្ធភាព និងជៀសវាងបញ្ហាផ្សេងៗ- ធ្វើការដោះស្រាយរាល់បញ្ហាឥណទានទាំងឡាយដែលមានភាពយឺតយ៉ាវ និងហនីភ័យនានាដែលអាចកើតមាន ប្រកបដោយទំនួលខុសត្រូវ ក្រមសិលធម៌និងវិជ្ជាជីវៈ- រៀបចំរបាយការនានាដែលពាក់ព័ន្ធទៅនិងប្រតិបត្តការ ឬសកម្មភាពផ្សេងដែលរួមមាន សំណើរឥណទានរបស់អតិថិជន ឥណទានដែលយឺតយ៉ាវ និងបញ្ហានានា ទៅកាន់អ្នកគ្រប់គ្រងផ្ទាល់ដើម្បីលើកមកពិភាក្សា និងស្វែងរកដំណោះស្រាយ
Full Time | Siem Reap | Non-Executive | Banking/Financial
SAHAKRINPHEAP MICROFINANCE PLC., (Banking / Finance / Insurance / Investment)
•Ensure the proper implementation of finance-related policies, memos, and guidelines for HO and branches•Support, train and follow up the implementation of policy, memo and guidelines•Design financial control tool and checklist to effectively improve branch accounting and accuracy of financial reporting•Perform the financial control review of HO and branch accounting •Develop guideline or memo to monitor the daily financial implementation•Review branch financial performance versus target including the suggested action for improvement•Prepare the financial control report and take the appropriate action•Summary key reporting items to be discussed with Head of Finance and CFO on a regular basis•Explore and develop an effect workflow for branch operation, if needed•Provide support in terms of adjustment or advice to branch•Review all GL items to ensure that they are appropriately classified and recorded•Ensure the adequacy of capacity building of financial control team•Perform other tasks assigned by Head of Finance or CFO
Full Time | Phnom Penh | Senior Manager | Banking/Financial
អង្គការស្ថាបនាជីវិត (Banking / Finance / Insurance / Investment)
• ធ្វើផែនការ និងយុទ្ធសាស្រ្តក្នុងការផ្តល់ប្រាក់កំចី សំរាប់រយៈពេលវែង និង រយៈពេលខ្លី • ធ្វើប្រតិបត្តិការផ្តល់កម្ចីតាមគោលការណ៍ នីតិវីធី បទដ្ឋានកំណត់ និងអនុវត្តន៍តាមការណែនាំផ្សេងៗរបស់នាយក • ស្វែងយល់ពីបរិយាកាសប្រកួតប្រជែង និង ធ្វើការផ្សព្វផ្សាយផលិតផលទៅបណ្តាអតិថិជន • ធ្វើការទំនាក់ទំនងសាធារណៈនៅក្នុងតំបន់ប្រតិបត្តិការណ៍ និងថែរក្សាទ្រព្យសម្បត្តិអោយបានគង់វង្ស • ដោះស្រាយកម្ចីមានបញ្ហា និងសម្របសម្រួលរាល់ការទាមទារផ្សេងៗរបស់អតិថិជន• ធ្វើរបាយការណ៍បូកសរុបការអនុវត្តន៍ផែនការ និងលទ្ធផលការងារ • អនុវត្តន៍ការងារផ្សេងៗទៀតតាមការស្នើសុំរបស់អ្នកគ្រប់គ្រង។
Full Time | Phnom Penh | Non-Executive | Banking/Financial
CIMB Bank Plc (Banking / Finance / Insurance / Investment)
Key Responsibilities: • Monitor customer operations and resolve problem when necessary; • Promote and cross-selling banking product; • Attend to customers personally where necessary and provide feedback on customer’s needs and complaints; • Assist in supervising deposits counter services operations; • Supervision and control of daily physical cash balancing; • Ensuring all cash registers and records are properly written-up; • Serve customers by exchanging, receiving and paying out cash at counter; • Attend to opening of accounts and ensure documentation is in order; • Prepare the necessary daily and monthly reports; • Achieve and proactively referrals to ARM for A/C opening; • Adhere to all the time with cash security/control/accuracy; • Other task/project as assigned.
Full Time | Phnom Penh | Junior Executive | Banking/Financial
CIMB Bank Plc (Banking / Finance / Insurance / Investment)
Responsibilities: • Monitoring cash balance in ATMs/CDMs • ATM/CDM Cash replenishment • ATM/CDM Balancing and reconciliation • ATM regional reconciliation and settlement • Management reporting of incidence, downtime and overall performance • Perform transaction in system • Speedsend settlement
Full Time | Phnom Penh | Junior Executive | Banking/Financial
CIMB Bank Plc (Banking / Finance / Insurance / Investment)
Responsibilities: • Review loan documents and liaise with internal and external parties to ensure proper and efficient delivery of credit administration duties • Control the recording, deposit and withdrawal of the security documentations properly • Prepare in-house legal documentations • Prepare the instruction letter to Panel Lawyer and Panel Valuers; • Follow-up with the solicitors about the completion of loan legal documentations; • Assist to administer lawyer payment and insurance monitoring; • Generate, review and maintain loan disbursement reports and provide monthly reports. • Ensure all lending Documentation is complete as per the Company Policy and Procedures with respect to amount of finance, terms and conditions, borrower’s borrowing mandate, authorized signatory etc. • Ensure that there is a robust process for the safe custody and control of all security documents • Ensuring post disbursement compliance with approved terms and conditions, assignment of rights, review expiry of credits, progress payment insurance, post fact mortgage etc.; • Monitor all irregularities, past dues, documentation deficiencies, etc., and report to Management.
Full Time | Phnom Penh | Junior Executive | Banking/Financial
CIMB Bank Plc (Banking / Finance / Insurance / Investment)
Key Responsibilities: Compliance • To assist business unit for preparing and updating the compliance matrix as well as compliance report; • To assist the Head of Compliance to conduct on-site review at the branches and support business units; • To assist in compiling of Monthly Summary Compliance Report, Monthly and Training Calendar and such other report(s) as may be required from time to time; • To assist the Head of Compliance to review products paper and provide feedback on any potential compliance impact; • Escalate breaches/non-compliance issue(s) as and when occurs by submitting the incident report to Head, Compliance and Operational Risk. Anti-Money Laundering • To assist AVP of Compliance for preparing AML/CFT report to Group; • To monitor on AML/CFT Monitoring Report to detect of suspicious transaction, otherwise, assist to prepare suspicious transaction report (STR) to FIU; • To assist the Head of Compliance to review products paper and provide feedback on any potential AML/CFT impact; • Conduct periodic checks at the branch related to ML/FT detection. • Conduct review on AML/CFT Monitoring Alert conducted by branches and perform review of alerts which are under review by Compliance Department. • Conduct review on the Annual Review of Customers performed by branches. • Prepare report on AML/CFT Monitoring Alert and submitted to AVP of Compliance.
Full Time | Phnom Penh | Junior Executive | Banking/Financial

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Stay in construction!!!