MMR
Myanmar
18 Legal, Risk and Compliance Jobs Found
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Capital Diamond Star Group (CDSG)
Yangon.
Benefits: Reward for over performance. Bonus Ferry Provided
Highlights:Join a winning team
Career Opportunities: Learn new skills and techniques
Reviewing and Screening TTR/STR transaction daily and analyzing the suspicious transactions and submit to MFIU. Supervising inward and outward letters...
Hana Microfinance Ltd
Yangon
Benefits: Rewards over performance
Highlights:You can make a difference
Monitor all branches whether to comply with the laws and regulations by FRD/CBM Build communication and relationships with CBM, FIU, FRD, DICA, Tax of...
GRAND GUARDIAN NIPPON LIFE INSURANCE
Benefits: - Bonus
Highlights:- International Standards
Career Opportunities: - Learn new skill on job - Opportunity to work in life insurance industry
•Assist the CA and Compliance Officer to set up and maintain a functional and effective Risk & Compliance Department’s works to support...
Ayeyar Hinthar Holdings Company Limited
Benefits: Reward for over performance. Sat Sun and public holiday off Ferry Provided (Depend on Ferry way)
Highlights:Fun Working environment. International Standards.
Career Opportunities: Learn new skills on the job. Training provided Promotion opportunities.
Maintain and keep updating a record of new/ amended laws, rules, regulations, notifications, directives, and Myanmar Gazette from Regulatory/ Governme...
KBZ Bank
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standards Leading Bank in Myanmar
Career Opportunities: Management Opportunities
Handle the daily market operation and monitoring for the sales team and also communicate with Yangon Stock Exchange (YSX) and SECM when neede...
Benefits: Rewards for over performance
Career Opportunities: Opportunities for promotion
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
Wave Money
Benefits: - Medical & Life Insurance - Mobile Usage allowance - Ferry - Other benefits including Company Bonus
Highlights:- Myanmar's First Mobile Financial Services Provider - International Working Environment
Career Opportunities: - Growing organisation - Develop your career
Supporting the Risk and Compliance Department with the implementation of Wave Money’s Risk Management and Compliance Framework in the business. ...
DKSH ( Myanmar ) Ltd.
Benefits: Working days: Monday to Friday
Highlights:International Standard
Career Opportunities: Learn new skill on the job
Implementing on getting required product license for drug Arrangement on renewal registration in time without impact on business Consultation with ...
Tumil Holdings Limited
Benefits: Working Days (Monday - Friday) Working Hours (9:00 AM - 5:30 PM) Ferry Provided
Highlights:Join an experienced team
Career Opportunities: Learn new skills on the job
. Responsibilities: 1. Stakeholder Engagement: Stakeholder Engagement: Cultivate positive relationships with internal and external stakeholder...
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
Code of Conduct To assist the Head of BRM manage the operation of ATOM Myanmar Compliance Program To develop, initiate, maintain, and revise polici...
MPT - Myanma Posts & Telecommunications
Benefits: Ferry Transport Health Insurance Annual Bonus Company provided mobile connection
Highlights:An awesome company - Join a winning team - You can make a difference
Career Opportunities: Opportunities for self-development through training exposure through project participation and promotion on the job
Assist the Department General Manager of Risk Management in the execution of the Enterprise Risk Management Workplan. Facilitate and drive Enterprise-...
Benefits: -Attractive Salary -Bonus -Ferry Provided
Highlights:Join an experience team
Career Opportunities: Management Potential
Job Purpose :The role holder is responsible for leading the development and implementation of the market risk mitigation framework and strategy aligne...
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
DUTY AND RESPONSIBILITIES Responsible for oversight of regulatory compliance risk and conducting annual risk assessment to ensure ongoing compliance ...
SHWE Bank
Benefits: Ferry/Transportation Overtime Allowance Rewards for over performance
Highlights:Fun working environment International standard Make a difference Join an experienced team
Career Opportunities: Training provided Learn new skills on the job Promotion opportunities Management potential
• Contribute to the refinement of risk management policies and procedures across various sections of the bank, with a particular emphasis on b...
A Bank
Benefits: - Ferry from the designated point - OT Allowance
Highlights:- Fun wokring environement
Career Opportunities: - Training provided
Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities Reviewing financial statements to ensure that all accou...
Benefits: Quarterly Bonus Ferry Provide
Highlights:Fun Working environment
Under general direction of Function Head of L&C and Head of Compliance, Section Head (KBZPay Compliance) will focus on AML/CFT Programmes of t...
CHID Bank
Benefits: Office Car & Fuel Allowance Provide
Highlights:Sat/Sun and Gazette Holiday Off Make a difference
Career Opportunities: Opportunities for Career growth.
Chief Compliance and Risk Management Officer Job Summary Chief Compliance and Risk Management Officer shall be responsible for the Compliance and th...
Benefits: Uniform and Ferry
Highlights:Make a difference
Career Opportunities: International Standard
Legal Officer will be responsible for assisting day-to-day operations of the related section providing general legal advice to business units (VCGMs a...