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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 : 21 Sep 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 : 21 Sep 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 : 20 Sep 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 : 20 Sep 2020

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 : 20 Sep 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 : 19 Sep 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 : 19 Sep 2020

Stay in construction!!!

Stay in construction!!!