Legal & Compliance Supervisor (NBC Comply)
ភ្នំពេញ • Jun 20
$1,000+
ការពិពណ៍នា
- ID :
- 11060963
- ចូលចិត្ត :
- 1
- Main Category :
- Jobs
- Category :
- Sales
- Job Type :
- Full-time
- Experience :
- 2 Year+
• To be appointed as a compliance representative to work with the authority • Prepare all type documents to the authority • Oversee and monitor AML/CFT, daily profile and transaction screening; • Drafting and reviewing policies, process and other documents as require from the business purpose and authority. • To monitor on supporting documents for customer apply loan, prepare KYC condition for all type of loan; • Ensure KYC for making the agreement or letter meet the requirement and complied with the law; • Update the new regulation/regulation change which impact to CoolCash Product and service and revise the compliance process flow to make it up to date and complied with the government law and regulation; • Submit the documents and meet the authority for the purpose of company business; • Other task assigns by line manager.
ព័ត៌មានទំនាក់ទំនង: សូមកុំភ្លេចនិយាយថាអ្នកបានឃើញការផ្សព្វផ្សាយនេះនៅលើ ខ្មែរ២៤។
070926xxx ចុចដើម្បីតេ
ទីតាំង: #Street310 Tuol Tumpung Muoy, Chamkar Mon, Phnom Penh
បង្ហាញទីតាំងនៅលើផែនទី
រក្សាទុក
រាយការណ៌
ចែករំលែក
មតិ
បញ្ចេញមតិជាសាធារណះ
ការប្រកាសដែលទាក់ទងគ្នា
របាយការណ៌ទទួលបានជោគជ័យ!
សារ
បោះបង់
ព័ត៌មានសុវត្ថិភាពសម្រាប់អ្នកទិញ
Safety Tips for Buyers
1.
មិនត្រូវធ្វើការផ្ញើប្រាក់ទៅមុន មុនពេលទទួលទំនិញ
Do note sent money before receiving the goods
2.
សូមពិនិត្យមើលទំនិញមុនពេលដែលអ្នកទិញ
Check the item before you buy
3.
បង់ប្រាក់បន្ទាប់ពីទទួលបានទំនិញ
Payment ofter receiving the goods
4.
ត្រូវជួបអ្នកលក់នៅទីតាំងដែលមានសុវត្ថិភាព
Meet the seller at a safe location
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