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35 Legal, Risk and Compliance Jobs Found
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Capital Diamond Star Group (CDSG)
1 Post
Yangon.
Yangon. 1 Post
Benefits: - Overtime Payment - Phone bill allowance - Ferry Provide (near pick up point) - Weekends and Public Holidays are off
Highlights:Join a winning team
Career Opportunities: Possibility for job training
Daily checking that the KYC information of CTZPay consumers, partners and agents/merchants. Assist to data uploading process, AML related activities...
Dai-ichi Life Insurance Myanmar Ltd.
Yangon
Yangon 1 Post
Benefits: - Rewards on performance
Highlights:- An awesome company - Join a winning team - You can make a difference
Career Opportunities: - Opportunities for promotion - Learn new skills and techniques
To support the Compliance Department in ensuring the company meets all legal, regulatory, and internal policy requirements, with focus on AML/CFT, Ant...
Hana Microfinance Ltd
Benefits: Rewards for over performance.
Highlights:Make a difference
Career Opportunities: Learn new skills on the job
To propose to Management, all the modifications to the policies, processes, and procedures regarding the methodologies to manage risk, that are believ...
Benefits: Rewards for over performance
Assist in implementing and monitoring internal control checklists at branch and regional levels. Conduct compliance checks at branches and regional of...
Aung Myay Saytanar Realestate Co.,Ltd
3 Posts
Yangon 3 Posts
Benefits: _
Highlights:You can make a difference
Career Opportunities: Opportunities for promotion
Are you a passionate legal professional with expertise in real estate law? Do you want to work on high-impact projects and grow your career with a lea...
KBZ Bank
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standard Leading Bank in Myanmar
Career Opportunities: Possibility for job training Learn new skills and techniques
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
SHWE TAUNG GROUP
Benefits: Meal Allowance Transportation Allowance (No ferry provided) Attendance Rewards
Highlights:Fun Working Environment Make a difference
Career Opportunities: Training provided Learn new skills on the job Promotion Opportunities
Reviewing, rechecking, advising and commenting various agreements which company will enter into. Drafting legal documents such as letters, forms, guid...
Yoma Bank
Benefits: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
Highlights:• Empowered Working Environment • Diverse Team
Career Opportunities: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
Role Purpose To conduct post-approval reviews of credit accounts across all business segments, ensuring end-to-end compliance with the Bank’s c...
Benefits: - Rewards for over performance
Highlights:An awesome company
Compliance Responsible Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) and report to MFIU/FRD Monitoring on Anti-Money Launderin...
Assist in analyzing risk-related information to draw conclusions and propose countermeasures. Maintain and update risk dashboards and KRIs for managem...
Kalbe Myanmar Co.,Ltd
Benefits: . Ferry Provided (Depend on Ferry way) . Meal Provided . Transportation allowance . Sat Sun and Public holiday off
Highlights:. Fun working environment . International standard . Make a difference . Join with dynamic team
Career Opportunities: . Learn new skills on the job . Possibility for job training
Daily Factory Operations: Based on-site at the manufacturing facility to oversee and ensure all daily production activities align with regulatory sta...
AYA Bank
Benefits: - Overtime - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
Highlights:- Young and Dynamic Team - Learning Opportunities & Career Development
Career Opportunities: - Certified Basic Banking Training - Refresher Training will be conducted as and when required. - Required Competency Skill Training
Key Areas of Accountability: • Monitor operational risk incidents across the organization and prepare regular reports for management. • Reco...
SATHAPANA Limited Myanmar
2 Posts
Yangon 2 Posts
Benefits: 13 Month Salary Performance Bonus Medical Allowance Phone Bill Allowance Accommodation Allowance Vibrant and inclusive workplace
Highlights:Fun working environment - Join an experienced team - International Standards - Learn new skills on job
Career Opportunities: - Promotion opportunities - Training provided
Position Summary The Legal Officer will serve as the primary in-house resource for managing legal risks, drafting agreements, and ensuring the compan...
ATOM
Benefits: - Airtime Usage - Medical Insurance Coverage - Bonus Entitlement
Highlights:- Make a difference! - Join an experienced team!
Career Opportunities: - Learn new Skills on the job
The Senior Manager – Risk & Compliance will lead the development and execution of the organization’s risk management and compliance fr...
This position is a 1-year contract-based employment. The incumbent is responsible for dealing with the drafting, review, and negotiation of a wide ...
Mandalay
Mandalay 1 Post
Benefits: - Transportation allowance provided - Life insurance - Rewards over performance
Highlights:- Fun working environment - Dynamic team - Make a different team with same synergy
Career Opportunities: - Training provided - Management potential
Well understand the nature and structure of Retail industry of convenience stores. Understand the operation (compliance) standards and ensure that sto...
Highlights:International Standards Leading Bank in Myanmar
Career Opportunities: Learn new skills and techniques
The role holder is responsible for underwriting new corporate loan cases and performing credit control to existing ones. The ideal candidate is expect...
ROLE PURPOSE To oversee and ensure the accuracy, completeness, and timeliness of all financial regulatory reporting submitted to the Central Bank of...
ROLE PURPOSE The Senior Team Lead - Underwriting, is responsible for overseeing and managing the end-to-end lending support process for consumer loan...
Job Summary The Senior Manager in the Legal Department is a pivotal role responsible for overseeing the drafting, review, and negotiation of a wide...
ROLE PURPOSE This role is responsible for translating the ERM strategic vision set by Board and Leadership into actionable plans and tactical executi...
ROLE PURPOSE To support the bank’s regulatory governance by developing and implementing annual compliance program including compliance risk ass...
Medi Myanmar Group Ltd
Benefits: Attractive Salary Package, Ferry Provided, Attendance Bonus. Ph Bill +++
Highlights:Join an experienced team Working Days -Monday to Saturday - 9:00 am to 5:00 pm
Career Opportunities: Training Provided Learn new skills on the job Promotion Opportunities Management Potential
Ensure to obtain drug registration certificates and renewing existing registrations to ensure products remain compliant with FDA requirements. Prepare...
LOLC Myanmar
Benefits: • Weekends & Public Holidays Off • Annual Performance-Based Increments • Comprehensive Health Coverage for Staff well- being ( Health Insurance)
Highlights:• Essential Nourishment Support • Pleasant & Supportive Work Environment • Transportation Provided( Nearest pickup point)
Career Opportunities: • Career Advancement Opportunities. • Position-Specific Training Provided
Review data and letters submitted by branch offices and assist in drafting or revising preliminary legal documents, under the supervision of the Assis...
AA Medical Product Ltd
Highlights:Fun working environment
Position Summary: The Legal and Litigation Manager is responsible for leading all legal affairs of the company, including litigation, corporate matter...
4 Posts
Yangon 4 Posts
ROLE PURPOSE Ensure accurate and efficient processing of loan operations by reviewing approvals and forms, creating collateral and loan records, and...
Benefits: Benefits will be provided according to company policy.
Legal Administration Assist with day-to-day legal administrative matters, including filing, record-keeping, and document management Maintain and upda...
BNK Capital Myanmar
Benefits: Mission-Driven Work Exposure to Diverse Operations High Visibility and Influence Professional Development
Highlights:Strategic Importance Broad Organizational Exposure Enhancing Credibility and Trust Direct Social Impact
Career Opportunities: Management Potential High Visibility and Influence Exposure to Diverse Operations
A. Contract and Documentation Management 1.Draft, review, and vet standard legal documents, including loan agreements, security documents (e.g., mortg...
RMA Myanmar
Benefits: * Attractive Salary * Transportation Allowance * Health Insurance Coverage * Annual Performance Bonus * Annual Increment
Highlights:* Fun working environment * Multinational Organization * International standards
Career Opportunities: * Learning new skills on job * Promotion Opportunities
Support compliance checks related to company policies, sanction screening, internal governance, and operational procedures; assist in reviewing and up...
Job holder ensures full delivery of the objectives of the Credit Risk Function. Job holder is also responsible for supporting the bank’s strateg...