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21 Legal, Risk and Compliance Banking, Insurance, Microfinance 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:An awesome company
Career Opportunities: Learn new skills and techniques
Daily checking the KYC information of CTZPay consumers, partners and agents/merchants Assist to prepare for eKYC data uploading process Ensure the TTR...
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...
Hana Microfinance Ltd
Benefits: - Rewards for over performance
Career Opportunities: Opportunities for promotion
Compliance Responsible Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) and report to MFIU/FRD Monitoring on Anti-Money Launderin...
Wave Money
Benefits: * Attractive remuneration * Life and medical insurance * Flexible Working Arrangement
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...
KBZ Bank
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standards Leading Bank in Myanmar
The role holder is responsible for underwriting new corporate loan cases and performing credit control to existing ones. The ideal candidate is expect...
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 oversee and ensure the accuracy, completeness, and timeliness of all financial regulatory reporting submitted to the Central Bank of...
Benefits: • Ferry Provided • Mobile Phone Allowance • Life Insurance
ROLE PURPOSE The Senior Team Lead - Underwriting, is responsible for overseeing and managing the end-to-end lending support process for consumer loan...
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...
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
Career Opportunities: * Access to skill and professional development opportunities * Training Provided
Position Purpose Support Risk Department with the implementation of Wave Money’s Risk Management Framework across the organization and facilita...
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...
Assist with social scanning activities Keep detailed and organized records of all conversations, investigations, and findings Report any observations ...
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.
Highlights:Join a winning team
Career Opportunities: Possibility for job training
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...
Job holder ensures full delivery of the objectives of the Credit Risk Function. Job holder is also responsible for supporting the bank’s strateg...
The role holder is assigned to manage the designated team and collaborate with the Relationship and Credit Management Team to handle credit underwriti...
Benefits: - Medical Benefit & other comprehensive benefits package - Opportunities for professional growth and development - Vibrant and inclusive workplace
Highlights:- Fun working environment - Join an experienced team - International Standards
Career Opportunities: - Learn new skills on job - Promotion opportunities - Training provided
Position Summary To assist the head of department with providing accurate data for related risk and compliance issue in the organization To evaluate a...
Myanmar Citizens Bank (MCB)
Benefits: -Ferry Provided
Highlights:-Make a Difference -Join an experienced team
Career Opportunities: -Learn new skills on job -Promotion opportunities
Act as the primary point of contact for all fraud cases and be available at any times to lead or respond to any suspected or confirmed fraud incidents...
Highlights:International Standard Leading Bank in Myanmar
Career Opportunities: Possibility for job training Learn new skills and techniques
Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...