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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 : 14 Sep 2019

FTB Bank ( Banking-Finance-Investment )
• Assist to implement and administer anti-money laundering and countering financing of terrorism (AML/CFT) policies and procedures • Assist in the compliance function of the trust-related business • Conduct Client Due Diligence for onboarding of new clients, including screening client through World Check and other on-line search • Facilities, and verification of client KYC documents • Perform client risk profile to assign AML risk rating to structures and undertake periodic review of files based on clients AML risk rating • Assist organize meetings with business heads with regards to compliance matters, including risk management • Assist with compilation of data and preparation of reports for submission to Compliance Manager • Carry out compliance monitoring program to ensure that the business is conducted in accordance with Group AML/CFT policies and procedures • Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks • Oversee FATCA / CRS registration and reporting • Participate in projects to give Compliance perspective • Maintain Register of High Risk Clients, and monitor the transactions of such clients • Deliver and track AML training to all staff • Keep Senior Management up to date with new developmentsin the regulatory environment • Ad hoc duties / projects as assigned by senior management
  • Full Time |
  • Phnom Penh |
  • Junior Executive |
  • Law-Legal Service
Posted on : 13 Sep 2019

MekongNet ( Telecomunication )
• Assist to prepare legal document such as memorandums, Contract, and agreement; • Assist to prepare other paperwork such as briefs, 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 article. • Other tasks assigned by Management.
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • Law-Legal Service
Posted on : 11 Sep 2019

LY HOUR PAY PRO PLC ( Banking-Finance-Investment )
• Review contract Agent. • Review/ investigate case clear issue. • Issue legal letter to relate issue. • Review ongoing cases and advice management accordingly. • Liaise with relevant departments to ensure that where legal risks have been identified, appropriate courses of action have been taken. • Provide legal protection and risk management advice to management especially on contract management. • Provide and interpret legal information, conduct training and disseminate appropriate legal requirements to staff. • Review and advise management on legal implications of internal policies and procedures. • Review and draft contracts, agreements and internal policies and ensure that they are in compliance with all statutory or legal requirements. • Negotiate, review and draft documentation for business transactions and prepare and advise on the necessary checklist to be adopted to ensure information is submitted on time.
  • Full Time |
  • Phnom Penh |
  • Junior Executive |
  • Law-Legal Service
Posted on : 10 Sep 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 : 10 Sep 2019

MekongNet ( Telecomunication )
• Assist to prepare legal document such as memorandums, Contract, and agreement; • Assist to prepare other paperwork such as briefs, 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 article. • Other tasks assigned by Management.
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • Law-Legal Service
Posted on : 10 Sep 2019

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 : 10 Sep 2019

MekongNet ( Telecomunication )
• Assist to prepare legal document such as memorandums, Contract, and agreement; • Assist to prepare other paperwork such as briefs, 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 article. • Other tasks assigned by Management.
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • Law-Legal Service
Posted on : 07 Sep 2019

MekongNet ( Telecomunication )
• Assist to prepare legal document such as memorandums, Contract, and agreement; • Assist to prepare other paperwork such as briefs, 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 article. • Other tasks assigned by Management.
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • Law-Legal Service
Posted on : 07 Sep 2019

Stay in construction!!!

Stay in construction!!!