Senior Legal and Compliance Officer

Senior Legal and Compliance Officer

AD ID: 11251296 • ភ្នំពេញ • Sep 12

$500+

2

Main Category :
Jobs
Category :
Others
Job Type :
Full-time
Experience :
1 Year+

• Review agent contract • Review/ investigate case clear issue • Issue legal letter to relate issue • Review ongoing cases • 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. • Keep and filing all the contracts both in soft and hard copy of Company. • Update the sanction list. • Check and approve on KYC. • Other tasks assigned by Head of Legal and Compliance/Legal and Compliance Supervisor.

ព័ត៌មានទំនាក់ទំនង: សូមកុំភ្លេចនិយាយថាអ្នកបានឃើញការផ្សព្វផ្សាយនេះនៅលើ ខ្មែរ២៤។

ទីតាំង: Lot # 243-244, Street 598, Sangkat Toul Sangke, Khan Russeykeo, Phnom Penh. Tuol Sangkae 2, Ruessei Kaev, Phnom Penh

បង្ហាញទីតាំងនៅលើផែនទី
រក្សាទុក
រាយការណ៌
ចែករំលែក
ការមិនទទួលខុសត្រូវ / Disclaimer
យើងខ្ញុំមិនគ្រប់គ្រងមាតិកា ដែលបានបង្ហោះឡើងដោយសមាជិកឡើយ។ ដូច្នេះយើងមិនទទួលខុសត្រូវលើការផ្សាយផលិតផលនេះទេ ហើយក៏មិនធានាចំពោះបញ្ហាដែលទាក់ទងដោយផ្ទាល់ ឬ ប្រយោលទៅនឹងសកម្មភាព ឬ អសកម្មណាមួយឡើយ។
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មតិ  

LY HOUR PAY PRO PLC

LY HOUR PAY PRO PLC

@p-969951531

សមាជិកតាំងពី 2019-11-01 09:33:45

ភ្នំពេញ , Lot # 243-244, Street 598, Sangkat Toul Sangke, Khan Russeykeo, Phnom Penh.

បង្ហាញទីតាំងនៅលើផែនទី

warning 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

ការប្រកាសដែលទាក់ទងគ្នា

របាយការណ៌ទទួលបានជោគជ័យ!