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Booyoung Khmer Bank (Banking / Finance / Insurance / Investment)
** Booyoung Khmer Bank (BKB) is a licensed Commercial Bank operating in Cambodia since 2008. The main objective is to provide loans, especially Business and Pesonal Loan. We invite qualified and suitable candidates to apply for Head of Compliance Position** Job Description - Monitor activities of the various departments and branches of the bank for compliance with applicable laws, regulations, and internal policies. - Deals with the National Bank of Cambodia and other regulators.- Review the adequacy of the various departments and branches’ operational procedures and the Bank’s policies and control systems for compliance with management directives and changes in laws or regulations.- Review and recommend control procedures for proper segregation of functions between the various departments, units, or divisions of the bank.- Provide responsive, sound, coherent, and consistent advice, interpretation, and recommendations on compliance issues relating to the operations, activities, products, and other business initiative of the bank.- Perform statutory and regulatory responsibilities required of compliance officers by regulatory authorities (e.g. in relation to anti-money laundering/financing of terrorism(“AML/CFT”), the Prakas issued by National Bank of Cambodia, etc.)- Ensure the bank’s compliance with AML/CFT requirements, to administer the Bank’s AML/CFT policies and ensure that adequate AML/CFT procedures e.g. customer acceptance, customer due diligence, record keeping, ongoing monitoring, reporting of suspicious transactions are implemented effectively by all departments and branches of the bank.- Conduct AML/CFT trainings for the bank.- Review documents required to be used in the course of the bank’s activities, e.g. regulatory submissions, product and marketing information, etc. from a compliance perspective.- Act as Money Laundering Reporting Officer and FATCA Point of Contact.
Full Time | Phnom Penh | Junior Executive | Banking/Financial
Anco Specailized Bank (Banking / Finance / Insurance / Investment)
ធនាគារឯកទេស អានកូ ត្រូវការជ្រើសរើសបុគ្គលិកសម្រាប់មុខតំណែង មន្រ្តីអនុលោតតាមច្បាប់ (Compliance Officer) ដែលមានលក្ខណៈសម្បត្តិដូចខាងក្រោម៖
Full Time | Phnom Penh | Junior Executive | Banking/Financial
Anakut Heranhvatho Plc. (Banking / Finance / Insurance / Investment)
**Duties- សិក្សា និងអនុវត្តឲ្យបានល្អ ត្រឹមត្រូវ ច្បាស់លាស់ និងអភិវឌ្ឍន៍អោយទាន់សម័យជានិច្ចនូវគោលការណ៍ នីតិវិធី និងសេចក្ដីណែនាំនានាដែលពាក់ព័ន្ធនិងតួនាទីឲ្យមានប្រសិទ្ធភាពខ្ពស់។- អនុវត្តកិច្ចការឥណទានក្នុងតំបន់ដែលខ្លួនទទួលខុសត្រូវដោយធានាអនុវត្តឲ្យបានត្រឹមត្រូវ ច្បាស់លាស់និងប្រកបដោយ ប្រសិទ្ធភាពខ្ពស់ក្នុង ការចុះផ្សព្វផ្សាយ ការបញ្ចេញឥណទាន ការប្រមូលឥណទាន និងការដោះស្រាយបំណុល។- មានទំនាក់ទំនងល្អជាមួយបុគ្គលិក និងអាជ្ញាធរមូលដ្ឋានដើម្បីក៏សាងកេរ្តិ៍ឈ្មោះ វប្បធម៌ល្អប្រពៃរបស់ខ្លួន និងគ្រឺះស្ថាន។- ការងារពាក់ព័ន្ធផ្សេងៗទៀតត្រូវបានបែងចែកដោយប្រធានសាមី។
Full Time | Phnom Penh | Junior Executive | Banking/Financial
Phnom Penh Securities Plc. (Banking / Finance / Insurance / Investment)
- Possess knowledge of the laws and regulations applicable to securities market- Perform financial analysis- Develop valuation models- Research and contact potential clients- Analyze various business operations- Coordinate IPO team members- Collect relevant data to conduct financial and non-financial due diligence for potential and existing clients- Perform other related tasks as required.
Full Time | Phnom Penh | Junior Executive | Banking/Financial
WOORI FINANCE CAMBODIA PLC. (Banking / Finance / Insurance / Investment)
- សាខាកំពុងស្ពឺ សាខាស្រុកមុខកំពូល សាខាស្រុកកណ្តាលស្ទឹង សាខាផ្សារដីហ៊ុយ
Full Time | Phnom Penh | Junior Executive | Banking/Financial
FASMEC Microfinance Plc (Banking / Finance / Insurance / Investment)
•ធ្វើផែនការ យុទ្ធសាស្រ្ត ផ្តល់ប្រាក់កម្ចី និងសេវាកម្មផ្សេងៗរយៈពេលវែង ប្រចាំសប្តាហ៍ ប្រចាំខែ និងប្រចាំឆ្នាំ•ធ្វើផែនការ ការងារប្រចាំសប្តាហ៍ និងប្រចាំខែ•រៀបចំផែនការហិរញ្ញវត្ថុ(សាច់ប្រាក់)ប្រចាំសប្តាហ៍ និងប្រចាំខែ•រៀបចំ សិក្សា និងវាយតម្លៃតំបន់ប្រតិបត្តិការ•ធ្វើការផ្សព្វផ្សាយ ផលិតផល និងសេវាកម្មរបស់ស្ថាប័ន•វាយតម្លៃអតិថិជនដែលបានស្នើសុំខ្ចីប្រាក់ វាយតម្លៃមុខរបរ ទ្រព្យសម្បត្តិរបស់អតិថិជន•រៀបចំ វាយតម្លៃ បំពេញ និងត្រួតពិនិត្យឡើងវិញនូវរាល់ឯកសារដែលពាក់ព័ន្ធ និងកម្ចីដើម្បីឲ្យមានត្រឹមត្រូវ និងប្រសិទ្ធភាពខ្ពស់•ប្រាកដថារាល់ឯកសារឥណទានគោរពតាមគោលការណ៍ និងនីតិវីធីឥណទាន និងអនុវត្តតាមការណែនាំរបស់ប្រធានសាខា និងការិយាល័យកណ្តាល។•វិភាគ និងវាយតម្លៃពីស្ថានភាពឥណទាន និងគូរប្រគួតប្រជែងក្នុងតំបន់ប្រតិបត្តិការរបស់ខ្លួន•តាមដានរាល់ការបញ្ចេញប្រាក់កម្ចី និងការសងត្រឡប់ប្រាក់មកវិញរបស់អតិថិជនរបស់ខ្លួន•ដោះស្រាយ និងសម្របសម្រួលរាល់បញ្ហាដែលទាក់ទងនឹងឥណទាន•ផ្តល់ព័ត៌មានរាល់ចម្ងល់របស់អតិថិជនទាក់ទងនឹងសេវាកម្មរបស់ខ្លួន និង•ការងារផ្សេងៗទៀតក្រោមការគ្រប់គ្រងរបស់ប្រធានសាខា និងការិយាល័យកណ្តាល។
Full Time | Phnom Penh | Non-Executive | Banking/Financial
LIFU Electric (Electrical and Electronics)
Full Time | Phnom Penh | Junior Executive | Banking/Financial
Cambodian Public Bank (Banking / Finance / Insurance / Investment)
- Perform account opening and other counter transactions i.e. deposits and withdrawals, exchange of currencies and accept payments for loans/credit cards - Attend to customers' enquiries related to the Bank's products and services - Provide administrative support to the branch
Full Time | Phnom Penh | Fresh/Entry Level | Banking/Financial
COSMOS Services Co., Ltd. (Clothing / Garment / Textile)
- Able to multitask, think and act quickly, meet deadlines, and maintain a professional demeanor in a busy office environment- Input data into computers at a very efficient rate of speed- Set up and prepare reports - Prepare documents & other correspondence - Type emails and speeches - Ability to maintain accurate records and generate reports- Ability to communicate effectively and maintain good working relationship - Has a pleasant, friendly style - Ability to work in team
Full Time | Phnom Penh | Non-Executive | Banking/Financial
FIGIX Industry (Banking / Finance / Insurance / Investment)
• Meet with applicants to obtain information for loan applications and to answer questions about the process and explain to customers the different types of loans and credit options that are available, as well as the terms of those services.• Evaluation of credit applications, with reference to risk factors such as credit histories, financial statements, other financial information, and collateral.• Ensure all applicable documentation for credit applications are received and completed correctly with the required then submit to loan administrator.• Referral processes to senior credit officer and/or chief of credit officer to do credit evaluation and assessment and aftercare for all collections.• Meet with applicants to obtain information for loan applications and to answer questions about the process.• Perform other tasks assign by direct supervisor.**Salary : $180 - $300 (+Bonus and Fringe Benefits)
Full Time | Phnom Penh | Non-Executive | Banking/Financial
គ្រឹះស្ថាន អាម៉ាធំ ឯក (Banking / Finance / Insurance / Investment)
** ក្រុមហ៊ុន អាម៉ាធំ ឯក ត្រូវការជ្រើសរើស មន្រ្តីឥណទាន (Credit Officer) ចំនួន ១០ នាក់ សម្រាប់បម្រើការនៅ សាខាសែនសុខ សាខាឬស្សីកែវ និង សាខាពោធិ៍សែនជ័យ។- ផ្សព្វផ្សាយលក់ផលិតផលឥណទានរបស់ ក្រុមហ៊ុនអាម៉ាធំ ឯក- ចុះសិក្សា និងវាយតម្លៃសំណើរបស់អតិថិជនតាម ការដាក់ពាក្យស្នើសុំខ្ចី - ចុះប្រមូលប្រាក់សំណងរបស់អតិថិជន- តាមដានការប្រើប្រាស់ទុនរបស់អតិថិជន ព្រមទាំងដោះស្រាយបញ្ហានានា ។ល។- សហការល្អទាំងជាមួយបុគ្គលិកខាងក្នុង និង សាធារណៈជនខាងក្រៅ
Full Time | Phnom Penh | Junior Executive | Banking/Financial
Cathay United Bank (Cambodia) Corporation Ltd. (Banking / Finance / Insurance / Investment)
- Overlooking for new clients and assisting them in application applying process- Evaluating and interpreting clients’ financial condition and characteristics as to ensure borrower’s repayment capacity- Collecting and reporting clients’ detail information- Verifying and analyzing documents provided by clients- Site-visiting properties (Collaterals) and business places of the clients- Monitoring and following up the whole loan process in order to ensure satisfactory of clients and prompt repayment- Maintaining good relation with clients- Ensuring policy and guideline compliance- Negotiating and decision making over setting conditions
Full Time | Phnom Penh | Junior Executive | Banking/Financial
Ly Hour Leasing Plc. (Banking / Finance / Insurance / Investment)
- Work closely with senior executives and Board Directors on strategic development and strategic execution.- Provide executive managements with advice on the financial implications of existing business activities and/or the impact of introduction of new initiatives and/or regulatory action.- Develop both short term and long term strategies for finance, treasury, admin & Procurement, and Core banking support.- Closely participate in operational team on strategic recommendation for managing loan book’s growth.- Lead the processes for financial forecasting, budgets and consolidation and reporting to the organization.- Lead the management of asset and liabilities, treasury and investment in line with the Strategic Plan.- Ensure credibility of finance, treasury, admin & procurement, and Core banking support function by providing on time and accurate analysis, budgets, financial trends and forecasts.- Lead the implementation of accounting implication following the CAS/CIFRS and NBC’s regulation.- Lead and ensure the smoothness of the implementation of Core Banking Support System (Optimal9) and Regulatory & Financial compliance across the branches and HQ.- Ensure that effective internal controls are in place and ensure compliance with relevant accounting standards and regulatory laws and rules for financial and tax reporting.- Lead the development of department’s KPI and staff performance appraisal.- Oversee the approval and processing of revenue, expenditure, and procurement.- Ensure accuracy and timeliness of liaison with and reporting to regulators (NBC), lenders, shareholders and board of directors.- Lead the management of decoration project including contract management for new branch set up by working with branch set up team.- Lead the development of centralized procurement for all assets, resource &service, including identification of cost-effective & reliable supplier and contractors, vendor’s relation system for LH and inventory management.- Actively participate in formulating, shaping, and implementing company strategy and any new initiative projects.
Full Time | Phnom Penh | Junior Executive | Banking/Financial
Creed Asia (Cambodia) Co., Ltd. (Property / Real Estate)
- Check handover condition from related departments- Coordinate notify and invite customers for inspection and handover- Follow up building progress with Construction Department- Do the confirmation internal inspection before invite customer to do the inspection and handover- Inform to customer about the update information related to their house- Contact customer to come for house inspection and handover- Coordinate with Construction team to handle all the issue related to the unit and handover condition- Prepare/facilitate/coordinate to have all related documents for handover process ready (regulation, water and electricity bills, …)- Coordinate with Property Management Company to ensure all their tasks are well served- Report to line management as required- Other tasks assigned by management
Full Time | Phnom Penh | Non-Executive | Banking/Financial
Arunaco Co.,Ltd (General Business)
• Collect all credit form customer assigned by company• Submit statement to ant customers in case needed• Do daily report related to invoices and money collected per day, week and month.• Pass all money collected and invoices outstanding which can’t per day• Build good relationship with customers.
Full Time | Phnom Penh | Non-Executive | Banking/Financial

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Stay in construction!!!