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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 : 09 Jul 2020

Hattha Kaksekar Limited HKL ( Banking-Finance-Investment )
ទីតាំងបម្រើការងារ: ការិយាល័យកណ្តាល-រាជធានីភ្នំពេញ រាយការណ៏ជូន​: នាយក នាយកដ្ឋានដោះស្រាយវិវាទ ភារកិច្ច និងការទទួលខុសត្រូវសំខាន់ៗ: - ទទួលបន្ទុកដោះស្រាយវិវាទទាំងឡាយដែលទាក់ទងនឹងផ្លូវច្បាប់របស់ ហត្ថាកសិករ លីមីតធីត នៅក្នុង និងក្រៅប្រព័ន្ធតុលាការ។ - ប្រឹក្សាយោបល់ផ្នែកច្បាប់ដល់បុគ្គលិក និងថ្នាក់គ្រប់គ្រង ហត្ថាកសិករ លីមីតធីត នៅ ពេលមានការស្នើសុំ។ - ពិនិត្យ និងតាមដាននូវរាល់វិវាទទាំងឡាយដែលមាននៅក្នុង និងក្រៅប្រព័ន្ធ តុលាការ ដែលពាក់ព័ន្ធជាមួយ ហត្ថាកសិករ លីមីតធីត និងរៀបចំរបាយការណ៍ ជូនថ្នាក់គ្រប់គ្រង។ - ទំនាក់ទំនង និងសម្របសម្រួលជាមួយស្ថាប័នតុលាការ មេធាវី អាជ្ញាធរ និងភាគី ពាក់ព័ន្ធដើម្បីដោះស្រាយវិវាទទាំងឡាយដែលកើតមាន។ - ស្រាវជ្រាវ ចងក្រង និងអភិវឌ្ឍកិច្ចការផ្នែកដោះស្រាយវិវាទ ជាពិសេស ទាក់ទងនឹងវិស័យហិរញ្ញវត្ថុ និងធនាគារឱ្យទាន់សម័យ ដើម្បីទទួលបាននូវគំនិតថ្មីស្រប តាមតម្រូវការរបស់ ហត្ថាកសិករ លីមីតធីត។ - បំពេញកិច្ចការងារផ្សេងៗតាមការចាត់តាំងរបស់ថ្នាក់គ្រប់គ្រង។
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • Law-Legal Service
Posted on : 09 Jul 2020

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 : 09 Jul 2020

Urgent

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 : 08 Jul 2020

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 : 08 Jul 2020

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 : 08 Jul 2020

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 : 07 Jul 2020

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 : 06 Jul 2020

Urgent

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 : 05 Jul 2020

Stay in construction!!!

Stay in construction!!!