Sort by

Urgent

Chailease ( Banking-Finance-Investment )
_ Responsible for leasing related contract preparation and its amendment. - Assist to legal consultation and ensure the compliance with all rules and regulation related with the company’s operation and business activities. - Identify and analyze all legal document to ensure the operational risk management strategy. - To assist and advice the legal opinions with the business operation. - Responsible for communicating with government authorities to address any issues with business operation. - Responsible for legal document which related contrast preparation and its amendment. - Collaborate with and support the work of external regulation. - Perform other related duties as required.
  • Full Time |
  • Phnom Penh |
  • Senior Executive |
  • Law-Legal Service
Posted on : 25 Mar 2019

yes seatel ( Telecomunication )
• Collect all new regulations changed and updated the register then report to managers of company • Assist in providing consultation/advice concerning laws, regulations, and standards. • Liaise with government officers of various ministries such General Department of Taxation, Ministry of Commerce, Ministry of Economics and Finance, Ministry of Labor and Vocational Training. • Liaise with governance officer and regulator on corporate tasks of the company. • Assist in reviewing all policy and procedure of the company and ensure that all policy and procedure are comply with the laws of Cambodia. • Assist to gather information and investigate when there is some misconduct or breach of company policies and procedures • Provide the legal consultant and legal advice as assigned by supervisors and manager. • Assist in preparing/verifying/drafting the legal document such as memorandums, contract, and agreement, meeting minutes, reports and agendas; • Provide general administrative support to the Legal Department; • Assist to keep track on updates of laws, statutes, decisions, and other legal articles; and • Other tasks assigned by supervisors and manager.
  • Full Time |
  • Phnom Penh |
  • Junior Executive |
  • Law-Legal Service
Posted on : 25 Mar 2019

Hattha Kaksekar Limited HKL ( Banking-Finance-Investment )
ភារកិច្ច និងការទទួលខុសត្រូវសំខាន់ៗ: ទទួលបន្ទុកដោះស្រាយវិវាទទាំងឡាយដែលទាក់ទងនឹងផ្លូវច្បាប់របស់ ហត្ថាកសិករ លីមីតធីត នៅក្នុង និងក្រៅប្រព័ន្ធតុលាការ។ ប្រឹក្សាយោបល់ផ្នែកច្បាប់ដល់បុគ្គលិក និងថ្នាក់គ្រប់គ្រង ហត្ថាកសិករ លីមីតធីត នៅ ពេលមានការស្នើសុំ។ ពិនិត្យ និងតាមដាននូវរាល់វិវាទទាំងឡាយដែលមាននៅក្នុង និងក្រៅប្រព័ន្ធតុលាការ ដែលពាក់ព័ន្ធជាមួយ ហត្ថាកសិករ លីមីតធីត និងរៀបចំរបាយការណ៍ជូនថ្នាក់គ្រប់គ្រង។ ទំនាក់ទំនង និងសម្របសម្រួលជាមួយស្ថាប័នតុលាការ មេធាវី អាជ្ញាធរ និងភាគី ពាក់ព័ន្ធដើម្បីដោះស្រាយវិវាទទាំងឡាយដែលកើតមាន។ ស្រាវជ្រាវ ចងក្រង និងអភិវឌ្ឍកិច្ចការផ្នែកដោះស្រាយវិវាទ ជាពិសេសទាក់ទងនឹងវិស័យ ហិរញ្ញវត្ថុ និងធនាគារឱ្យទាន់សម័យ ដើម្បីទទួលបាននូវគំនិតថ្មីស្របតាមតម្រូវការរបស់ ហត្ថាកសិករ លីមីតធីត។
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • Law-Legal Service
Posted on : 25 Mar 2019

JIN BEI CASINO AND HOTEL ( Hotel-Resort-Travel )
+ Management Tasks: • Act as the primary point of contact maintaining communication between the company and local regulators • Ensure that compliance frameworks, policies, and local regulatory obligation are implemented properly. • Effectively lead the compliance function and manage performance of the team in line with expected company standard and behavior. • Develop the whistleblowing policy and procedure for the company to implementation • Develop compliance checklist in order to ensure that our implementation is in line with the law and regulation. • Develop the AML/CFT and KYC/CDD/EDD policy and procedure for the company implementation • Develop compliance policy and procedure for the company implementation • Develop complaint handling policy and procedure for the company implementation + Compliance Execution: • Provide review and oversight over the business’s adhering to their perspective internal and external compliance obligations and that process are in place to flag actual or potential breaches. • Provide governance oversight of compliance risk ensuring it is within expressed risk tolerances aligned to strategic, business and financial objectives. • Drive a culture of compliance in the business. • Provide guidance and oversight over the BU’s implementation of the framework requirement and regulatory obligations. • Coordinate response to compliance issues raised by internal and external governance stakeholders including audit and regulators to ensure that appropriate actions are identified, ownership assigned and monitored for completion. • Perform other tasks assigned by CEO and Audit committee.
  • Full Time |
  • Preah Sihanouk |
  • Manager |
  • Law-Legal Service
Posted on : 25 Mar 2019

Stay in construction!!!

Stay in construction!!!