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19 Legal, Risk and Compliance Banking, Insurance, Microfinance Jobs Found
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Wave Money
1 Post
Yangon
Yangon 1 Post
Benefits: * Attractive remuneration * Life and medical insurance * Flexible Working Arrangement * Ferry Provided
Highlights:* Myanmar’s First Mobile Financial Services * People Centric Culture * Professional & Fun Working Environment * Power & Synergy of YSH Companies
Career Opportunities: * Access regular to skill and professional development opportunities * Career opportunities across Yoma Group
** The incumbent will be required to work on-site at our outsourcing company's office. Quality Assurance & Monitoring Conduct regular qualit...
CHID Bank
Benefits: - Ferry Provided or Transportation Allowance - Staff Welfare Support - General Provident Fund Saving Scheme - Staff Loan
Highlights:- Sat/Sun and Gazette Holiday Off - Join an experienced team
Career Opportunities: - Training provided - Promotion Opportunities
Checking and reviewing of disbursement conditions and all other security documents so as to ensure correctness, integrity and comprehensiveness of det...
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...
Dai-ichi Life Insurance Myanmar Ltd.
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
This position is to support the Legal Unit of the Company in managing legal and contractual matters, ensuring compliance with applicable laws and regu...
Benefits: - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
Highlights:- Happy Working Environment - Young and Dynamic Team - Learning Opportunities & Career Development
Career Opportunities: - Required Skill Trainings
Identification, review and reporting on key controls, policies and procedures related to the management of operational risks Collect market informatio...
The Unit Head – Sales Compliance will lead compliance oversight for the company’s sales function, ensuring adherence to regulatory require...
KBZ Bank
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standards Leading Bank in Myanmar
Career Opportunities: Possibility for job training
The role holder is assigned to manage the designated team and collaborate with the Relationship and Credit Management Team to handle credit underwriti...
Benefits: Quarterly bonus Uniform Ferry Provide
Highlights:International Standard
Career Opportunities: Management Potential
Daily Monitoring and Reporting for All card related with potential risk transaction. To ensure that all issues are closely monitored and tracked up to...
Mahar Bawga Group of Companies
2 Posts
Yangon 2 Posts
Benefits: Attendance Bonus Quartly Bonus
Highlights:Join an experience team
Career Opportunities: Promotion Opportunity
1) Legal Advisory & Preventive Providing legal advice on the preparation of contracts and agreements with partner companies, related to the compa...
Myanma Apex Bank (MAB) Ltd
Benefits: Ferry and Uniform Provided
Highlights:You can make a difference
Career Opportunities: Learn new skill on the job
Assistant Vice President (Risk Department) Support to implement bank’s enterprise risk management policy aimed to provide level of assurance to...
Career Opportunities: Opportunities for promotion
Job holder ensures full delivery of the objectives of the Credit Risk Function. Job holder is also responsible for supporting the bank’s strateg...
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 The Credit Risk Vice President will be primarily responsible for analysing credit proposals for both new and existing clients, in accord...
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...
3 Posts
Yangon 3 Posts
Legal Officer will be responsible for assisting day-to-day operations of the related section providing general legal advice to business units (VCGMs a...
ROLE PURPOSE To support the effective management of credit risk across the bank by assisting in the development and governance of credit policies, mo...
ROLE PURPOSE To carry out detailed credit risk analysis and vetting of SME loan files, ensuring compliance with Yoma Bank credit policies, CBM regula...
ROLE PURPOSE To support credit underwriting for corporate customers by conducting financial analysis, preparing credit proposals, and ensuring compli...
ROLE PURPOSE The Senior Specialist will be responsible for ensuring AML knowledge to carry out responsibilities in accordance with local regulations...
ROLE PURPOSE Vice President - Fraud Management is responsible for safeguarding the organization from fraud and online threats through strategic overs...