MMR
Myanmar
13 Legal, Risk and Compliance Banking, Insurance, Microfinance 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: Opportunities for promotion
Reviewing and Screening TTR/STR transaction daily and analyzing the suspicious transactions and submit to MFIU. Supervising inward and outward letters...
KBZ Bank
Yangon
Benefits: Rewards for over performance
Highlights:You can make a difference
Career Opportunities: 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...
Benefits: Quarterly bonus Uniform Ferry Provide
Highlights:International Standard
Career Opportunities: Management Potential
Daily Monitoring and Reporting for All cards related to potential risk transactions. To ensure that all issues are closely monitored and tracked up to...
A Bank
Benefits: - Ferry from the designated point
Highlights:- Fun working environment
Career Opportunities: - Training Provided
A bank is looking for Fraud Management Manager to join A bank Head Office Legal & Compliance. Kindly see the following information for your refere...
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
Providing legal support and advice to the management and various divisions of the Bank on relevant legal issues; Ensuring compliance with internal c...
Benefits: Bonus
Highlights:An awesome company
Career Opportunities: Possibility for job training
Manages the strategic fraud prevention & detection direction of the Fraud Management Unit order to protect the Bank from organized crime. Primary ...
Benefits: Ferry & Uniform Provided Rewards for over performance
The role holder is responsible to Manage the strategic fraud prevention & detection direction of the Fraud Management Unit in order to protect the...
Hana Microfinance Ltd
Benefits: Rewards over performance
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...
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...
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. ...
Benefits: -Attractive Salary -Bonus -Ferry Provided
Highlights:Join an experience team
Job Purpose :The role holder is responsible for leading the development and implementation of the market risk mitigation framework and strategy aligne...
DUTY AND RESPONSIBILITIES Responsible for oversight of regulatory compliance risk and conducting annual risk assessment to ensure ongoing compliance ...