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Cambodia Asia Bank ( Banking-Finance-Investment )
Job Description • Print and prepare loan documents follow the checklist • Analyze loan and make sure all documents are comply with policy and Procedure • Discuss and recommend loan to Deputy/Manager • Prepare loan for Credit Committee Meeting • Prepare legal and loan file to branch • Other task will be assigned by Deputy/Manager
  • Full Time |
  • Phnom Penh |
  • Non-Executive |
  • Operation
Posted on : 26 Sep 2021

Cambodia Asia Bank ( Banking-Finance-Investment )
• Evaluate financial reporting systems, accounting and collection procedures, and investment activities, and make recommendations. • Perform manual check on completeness of the payment documents; • Daily maintaining accounting entries at purchase and payment level; • Monitoring correctness of daily and month-end closing General Ledger; • Assist Senior Head of Finance and Head of Finance to ensure all practices are in line with Cambodian Financial Reporting Standard (CIFRS) and Accounting Policy & Procedure; • Review monthly results and implement monthly variance reporting • Manage the cash flow and prepare cash flow forecasts in accordance with policy • Develop and implement policies and procedures to ensure that personnel and financial information is secure and stored in compliance with current legislation • Document and maintain complete and accurate supporting information for all financial transactions • Assist Senior Head of Finance and Head of Finance in preparing, consolidating and monitoring the budget plan • Preparing proper tax returns/declaration such as Tax on Profit, and Withholding Tax returns on a timely manner; • Assist Senior Head of Finance and Head of Finance in preparing regulatory reporting accurately and in a timely manner to relevant regulatory authorities, National Bank of Cambodia. • Ensure regulatory requirements are fully compliance. • Other tasks assigned by the management
  • Full Time |
  • Phnom Penh |
  • Manager |
  • Accounting
Posted on : 26 Sep 2021

LY HOUR PAY PRO PLC ( Banking-Finance-Investment )
LY HOUR PAY PRO PLC is licensed by National Bank of Cambodia to carry out operation as Third Party Processor. Our main products and services are money transfer and payment services which are delivered to our valued client through our national wide agent network in Cambodia. Ly Hour Pay Pro PLC has its strong commitment, long term business vision and strategies. To support company growth, we are currently seeking for a dynamic, energetic, committed and experienced candidate to join our professional team for the following positions: Position: Legal and Compliance Supervisor # Position: 01 Location: Head Office, Phnom Penh MAJOR RESPONSIBILITIES:  Provide legal advices and legal support to all Departments.  Draft template agreements and various kind of legal documents such as: contracts, agreements, MOU, letters, decision etc.  Review and revise on commercial and corporate agreement documents with all partners.  Check compliance checklist document and advise the legal matter for corporate department.  Assist to file the legal proceeding and complaint to the authority and court with Lawyer  Investigate and gather information in fraud case.  Keep and filing all the contracts both in soft and hard copy of Company.  Prepare and process administrative documents apply to NBC and relevant Ministries to get License and approval of company  Assist to arrange Board meetings and do the minute meeting of that Board and Committee.  Draft and arrange the execution of Board resolutions.  Develop action and activities plan for supporting legal team to works.  Undertake legal research and analyze tasks.  Translation Khmer and English text or legal documents.  Updating and managing of Ly Hour Pay Pro Plc.’s Sanction List.  Check, verify and approve KYC document of customers before opening account (Wallet) at LHPP and check KYC of all partners and Merchants.  Closely monitoring and Overseeing AML (stamp) checking required on related products-services or required by policy or procedure to ensure those transactions are irrelevant to money laundering and the financing of terrorism.  Providing technical supports to all relevant departments that relating implementing the procedure of anti-money laundering and the financing of terrorism and relevant compliance function etc.  Develop the preparation of daily cash transaction report (CTR) correctly as determined by the National Bank of Cambodia and report to Cambodia Financial Intelligence Unit of The National Bank of Cambodia accurate, properly and on time.  Analyze customer's financial transactions, evaluate customer risk and track suspicious transactions which may be concerned with money laundering and the financing of terrorism within Ly Hour Pay Pro Plc., based on risk profiling of customer, actual transactions and customer profile.  Receive all suspicious transactions reporting which may be concerned with money laundering and the financing of terrorism within Ly Hour Pay Pro Plc.  Completing the customer profiles or suspicious customer transactions on Suspicious Transaction Report (STR) for management decision before sending to Cambodia Financial Intelligence Unit of The National Bank of Cambodia via electronic system.  Provide comment on the sufficiency of documents for account opening, and other services required by the operating manual and procedure, ensuring the documents retained at Ly Hour Pay Pro Plc are able to support any need and to be legally used.  Daily, monthly and yearly monitoring the customer’s financial transactions to find out suspicious transactions.  Provide and response to local or international financial institute or business partner that relating the carry out AML/CFT works within Ly Hour Pay Pro Plc.  Oversee and implement the action plans of compliance with regulations of NBC and liaise with regulators.  Other tasks assigned by Head of Risk and Compliance.
  • Full Time |
  • Phnom Penh |
  • Manager |
  • Legal and Compliance
Posted on : 26 Sep 2021

Urgent

Maxima microfinance ( Banking-Finance-Investment )
- ផ្សព្វផ្សាយពីផលិតផល និងសេវាកម្មឥណទានទៅកាន់អតិថិជន - បំពេញឯកសារឥណទាន និងឯកសាររដ្ឋបាលដទៃទៀត - វាយតម្លៃការស្នើសុំឥណទាន វាយបញ្ចូលទិន្នន័យឥណទានទៅក្នុងប្រព័ន្ធឥណទាន - រៀបចំកិច្ចសន្យាឥណទាន និងឯកសាររដ្ឋបាលផ្សេងៗទៀត ដើម្បីបើកប្រាក់ជូនអតិថិជន - សម្របសម្រួលក្នុងការប្រមូលនូវឥណទានសងត្រលប់ និងដោះស្រាយបញ្ហាឥណទាន - ទំនាក់ទំនងជាមួយអតិថិជន និងអាជ្ញាធរក្នុងតំបន់ - បញ្ចេញឥណទាន ទទួលការបង់ប្រាក់ និងផ្សព្វផ្សាយផលិតផលឥណទាន ក្នុងការិយាល័យ - កត់ត្រាអន្តរការសាច់ប្រាក់ និងរាល់ចំណាយ ចំណូល ក្នុងការិយាល័យ - ផ្ទេរសាច់ប្រាក់ទៅកាន់ឬមកពីសាខាបន្ទាប់ពីមានការយល់ព្រមពី​ប្រធាន​ការិយាល័យតំណាងឬនាយកសាខា - គ្រប់គ្រងនិងស្នើសុំសម្ភារផ្គត់ផ្គង់ការិយាល័យ និងជួយធ្វើកិច្ចការរដ្ឋបាល​តាមការចាត់តាំង
  • Full Time |
  • Kampong Cham |
  • Fresh/Entry Level |
  • Accounting
Posted on : 26 Sep 2021

Urgent

Maxima microfinance ( Banking-Finance-Investment )
- ផ្សព្វផ្សាយពីផលិតផល និងសេវាកម្មឥណទានទៅកាន់អតិថិជន - បំពេញឯកសារឥណទាន និងឯកសាររដ្ឋបាលដទៃទៀត - វាយតម្លៃការស្នើសុំឥណទាន វាយបញ្ចូលទិន្នន័យឥណទានទៅក្នុងប្រព័ន្ធឥណទាន - រៀបចំកិច្ចសន្យាឥណទាន និងឯកសាររដ្ឋបាលផ្សេងៗទៀត ដើម្បីបើកប្រាក់ជូនអតិថិជន - សម្របសម្រួលក្នុងការប្រមូលនូវឥណទានសងត្រលប់ និងដោះស្រាយបញ្ហាឥណទាន - ទំនាក់ទំនងជាមួយអតិថិជន និងអាជ្ញាធរក្នុងតំបន់ - បញ្ចេញឥណទាន ទទួលការបង់ប្រាក់ និងផ្សព្វផ្សាយផលិតផលឥណទាន ក្នុងការិយាល័យ - កត់ត្រាអន្តរការសាច់ប្រាក់ និងរាល់ចំណាយ ចំណូល ក្នុងការិយាល័យ - ផ្ទេរសាច់ប្រាក់ទៅកាន់ឬមកពីសាខាបន្ទាប់ពីមានការយល់ព្រមពីប្រធានការិយាល័យតំណាងឬនាយកសាខា - គ្រប់គ្រងនិងស្នើសុំសម្ភារផ្គត់ផ្គង់ការិយាល័យ និងជួយធ្វើកិច្ចការរដ្ឋបាលតាមការចាត់តាំង
  • Full Time |
  • Kandal |
  • Fresh/Entry Level |
  • Accounting
Posted on : 26 Sep 2021

M.G.N Emperor Bank Plc ( Banking-Finance-Investment )
-Installs, configures, maintains, and performs system integration testing of SUN Solaris based operating systems, related utilities, and hardware -Responsible for troubleshooting Solaris based hardware and software problems. -Solaris security patches and OS upgrade as per release plan. -Monitors systems activities and fine tunes system parameters and configuration to optimize performance and ensure security of systems -Performs capacity analysis, monitors, and controls usage of disk space. -Develop (as required) customized scripts / procedures for routine administration tasks including but not limited to backup/restore, shutdown and start - up -Provides recommendations for improving the server environment, such as capacity thresholds, security gap, patch levels and hardware recalls -Testing and ensuring Servers and peripheral devices are ready for hot stand-by
  • Full Time |
  • Phnom Penh |
  • Junior Executive |
  • IT-Hardware
Posted on : 26 Sep 2021

Urgent

Maxima microfinance ( Banking-Finance-Investment )
- ផ្សព្វផ្សាយពីផលិតផល និងសេវាកម្មឥណទានទៅកាន់អតិថិជន - បំពេញឯកសារឥណទាន និងឯកសាររដ្ឋបាលដទៃទៀត - វាយតម្លៃការស្នើសុំឥណទាន វាយបញ្ចូលទិន្នន័យឥណទានទៅក្នុងប្រព័ន្ធឥណទាន - រៀបចំកិច្ចសន្យាឥណទាន និងឯកសាររដ្ឋបាលផ្សេងៗទៀត ដើម្បីបើកប្រាក់ជូនអតិថិជន - សម្របសម្រួលក្នុងការប្រមូលនូវឥណទានសងត្រលប់ និងដោះស្រាយបញ្ហាឥណទាន - ទំនាក់ទំនងជាមួយអតិថិជន និងអាជ្ញាធរក្នុងតំបន់ - បញ្ចេញឥណទាន ទទួលការបង់ប្រាក់ និងផ្សព្វផ្សាយផលិតផលឥណទាន ក្នុងការិយាល័យ - កត់ត្រាអន្តរការសាច់ប្រាក់ និងរាល់ចំណាយ ចំណូល ក្នុងការិយាល័យ - ផ្ទេរសាច់ប្រាក់ទៅកាន់ឬមកពីសាខាបន្ទាប់ពីមានការយល់ព្រមពីប្រធានការិយាល័យតំណាងឬនាយកសាខា - គ្រប់គ្រងនិងស្នើសុំសម្ភារផ្គត់ផ្គង់ការិយាល័យ និងជួយធ្វើកិច្ចការរដ្ឋបាលតាមការចាត់តាំង
  • Full Time |
  • Kandal |
  • Fresh/Entry Level |
  • Audit and Taxation
Posted on : 26 Sep 2021

Urgent

Maxima microfinance ( Banking-Finance-Investment )
មន្ត្រីឥណទាន (សាខាកំពង់ត្រឡាច ខេត្តកំពង់ឆ្នាំង ជាសាខាថ្មី) ទីតាំងជ្រើសរើស៖ ខេត្តកំពង់ឆ្នាំង (សាខាកំពង់ត្រឡាច 06នាក់) KEY RESPONSIBILITIES ផ្សព្វផ្សាយពីផលិតផល និងសេវាកម្មឥណទានទៅកាន់អតិថិជន បំពេញឯកសារឥណទាន និងឯកសាររដ្ឋបាលដទៃទៀត វាយតម្លៃការស្នើសុំឥណទាន វាយបញ្ចូលទិន្នន័យឥណទានទៅក្នុងប្រព័ន្ធឥណទាន ផ្តល់អនុសាសន៍ជូនគណៈកម្មាការឥណទានដើម្បីអនុម័ត រៀបចំកិច្ចសន្យាឥណទាន និងឯកសាររដ្ឋបាលផ្សេងៗទៀត ដើម្បីបើកប្រាក់ជូនអតិថិជន អនុវត្ត និងបញ្ចេញឥណទានទៅតាមផែនការឥណទាន សម្របសម្រួលក្នុងការប្រមូលនូវឥណទានសងត្រលប់ និងដោះស្រាយបញ្ហាឥណទាន ទំនាក់ទំនងជាមួយអតិថិជន និងអាជ្ញាធរក្នុងតំបន់
  • Full Time |
  • Kampong Chhnang |
  • Junior Executive |
  • Credit/Loan/Saving
Posted on : 26 Sep 2021

Cambodia Asia Bank ( Banking-Finance-Investment )
Job Duties : • Evaluate financial reporting systems, accounting and collection procedures, and investment activities, and make recommendations. • Perform manual check on completeness of the payment documents; • Daily maintaining accounting entries at purchase and payment level; • Monitoring correctness of daily and month-end closing General Ledger; • Assist Sr. Finance Manager and Finance Manager to ensure all practices are in line with Cambodian Financial Reporting Standard (CIFRS) and Accounting Policy & Procedure; • Review monthly results and implement monthly variance reporting • Manage the cash flow and prepare cash flow forecasts in accordance with policy • Develop and implement policies and procedures to ensure that personnel and financial information is secure and stored in compliance with current legislation • Document and maintain complete and accurate supporting information for all financial transactions • Assist Sr. Finance Manager and Finance Manager in preparing, consolidating and monitoring the budget plan • Preparing proper tax returns/declaration such as Tax on Profit, and Withholding Tax returns on a timely manner; • Assist Sr. Finance Manager and Finance Manager in preparing regulatory reporting accurately and in a timely manner to relevant regulatory authorities, National Bank of Cambodia. • Ensure regulatory requirements are fully compliance. • Other tasks assigned by the management
  • Full Time |
  • Phnom Penh |
  • Senior Executive |
  • Audit and Taxation
Posted on : 26 Sep 2021

Asia Cash Express PLC, Asiaweiluy ( Banking-Finance-Investment )
1. Manage annual business plan and budget of branch. 2. Research and monitor all competitor products to avoid our market share drop. 3. Responsible for Member, Bill payment, Payroll Company, Merchant, Sale Lottery, and Agency recruitment. 4. Manage cash in and out flow to Finance and relevant department. 5. Manage all call card for sale team to be effectively. 6. Manage Profit and Loss of branch. 7. Provide Training to internal staff and agency. 8. Work as branch security controller. 9. Build good relationship with local authority and private sector to support ASM. 10. Work as central point for complaint handling and problem solving. 11. Develop and maintain deeper relationships with strategic partners both internal and external, becoming a trusted advisor to them. 12. Regular visit agency for increase sale volume. 13. Support corporate sale team such as Merchant, Payroll, and Bill Pay. 14. Leading and coaching sale team to ensure our productivity growth. 15. Drive Retail Business such as Agency and Lotto to hit target. 16. Develop and operational reporting as needed. 17. High respond from management team in emergency case or report by Wechat. 18. Report and Perform tasks assigned by Management
  • Full Time |
  • Poipet |
  • Manager |
  • General Work
Posted on : 26 Sep 2021

Hattha Bank Plc ( Banking-Finance-Investment )
Perform day to day site inspection to oversee contractor’s work performance to ensure work quality meets the project Specifications. Establish required field reports for the client and project manager. Manage contractors to ensure quality and schedule commitments. Manage and perform tests on construction materials, equipment and maintain knowledge on all product specifications and ensure adherence to all required standards. Identifies, researches solutions and resolves constructability issues. Produce daily report of the work assigned including manpower, machinery and issues encountered. Make sure the contractor maintains good housekeeping and site safety precaution.
  • Full Time |
  • Phnom Penh |
  • Junior Executive |
  • Engineering
Posted on : 26 Sep 2021

Cambodia Asia Bank ( Banking-Finance-Investment )
- A high standard of knowledge given when advising customers on all lending and non-lending products and services • Successful completion of required online training modules and knowledge and understanding of all other BOQ’s policies and procedures • Attendance and successful completion of blue level lending • Need to meet or exceed their targets in the following areas: Loan approvals, St Andrews loan protection insurance, general insurance through Vero, transaction/savings accounts and credit cards. • 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 • Understand operating manuals and guidelines relating to loan disbursement • Promotes customers to realize and understand products-service of CAB BANK which is a convenient financial source especially customers wanting to borrow loans come to take loan from CAB BANK. • Door to door promotion strategy to people in operation area of CAB BANK. • Analyze and maintain market, find out in each month how many customers pay off loan at maturity, how many customers renew loans, how many customers stop taking loans, and find out reasons why they do not pursue loans. • Other tasks assigned by manager. A high standard of knowledge given when advising customers on all lending and non-lending products and services • Successful completion of required online training modules and knowledge and understanding of all other BOQ’s policies and procedures • Attendance and successful completion of blue level lending • Need to meet or exceed their targets in the following areas: Loan approvals, St Andrews loan protection insurance, general insurance through Vero, transaction/savings accounts and credit cards. • 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 • Understand operating manuals and guidelines relating to loan disbursement • Promotes customers to realize and understand products-service of CAB BANK which is a convenient financial source especially customers wanting to borrow loans come to take loan from CAB BANK. • Door to door promotion strategy to people in operation area of CAB BANK. • Analyze and maintain market, find out in each month how many customers pay off loan at maturity, how many customers renew loans, how many customers stop taking loans, and find out reasons why they do not pursue loans. • Other tasks assigned by manager.
  • Full Time |
  • Phnom Penh |
  • Senior Manager |
  • Sales-Financial
Posted on : 26 Sep 2021

ABA Bank ( Banking-Finance-Investment )
- To join partly in development of credit product, process, policies and procedures with another relevant team. - Introducing and promoting new product by developing time-integrated plans with sales, advertising, and production. - To handle all complaints which received from customer related to credit transactions. - To coordinate with all relevant stakeholders to resolve the complaint according to complaint management process of the bank. - Other tasks assign by management. - To ensure the products and processing are implemented timely. - Timely dissemination of information to relevant department/units. - Timely resolution of credit related to complaints.
  • Full Time |
  • Phnom Penh |
  • Other |
  • Credit/Loan/Saving
Posted on : 26 Sep 2021

LY HOUR PAY PRO PLC ( Banking-Finance-Investment )
LY HOUR PAY PRO PLC is licensed by National Bank of Cambodia to carry out operation as Third Party Processor. Our main products and services are money transfer and payment services which are delivered to our valued client through our national wide agent network in Cambodia. Ly Hour Pay Pro PLC has its strong commitment, long term business vision and strategies. To support company growth, we are currently seeking for a dynamic, energetic, committed and experienced candidate to join our professional team for the following positions: Position: Trainee, Software Developer (.Net) # Position: 01 Location: Head Office, Phnom Penh KEY RESPONSIBILITIES  Build Front-end for lhpp website  Build Back-end for lhpp website  Build Database for lhpp website
  • Full Time |
  • Phnom Penh |
  • Non-Executive |
  • IT-Software
Posted on : 26 Sep 2021

Hattha Kaksekar Limited HKL ( Banking-Finance-Investment )
Location: Head Office-Phnom Penh Report to: Sr. Unit Manager, Security Operation Centre Deadline: 17-Aug-2020 Duties and Responsibilities: - Monitor Log files, users access, intrusion detection & intrusion prevention system, physical security, premises, and other network activity daily. - Assist manager for project implementing and implementation security solutions. - Document on access logs to a network system, server system, and related security devices. - Schedule perform a penetration test on applications and network firewall external/internal. - Aggressive update training materials and provide training on information security awareness to all staffs. - Assist in the research, development, communication, maintaining and work with the related operational units and departments on the enforcement of Information security architecture, policies, procedures, solutions and standards. - Report on information security status, incidents and recommend an appropriate resolution. - Perform other task assigned by supervisor.
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • IT-Network-Sys-DB Admin
Posted on : 26 Sep 2021

Stay in construction!!!

Stay in construction!!!