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57 Compliance Officer Jobs Found
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MPRL E&P Pte Ltd.
1 Post
Yangon
Yangon 1 Post
Benefits: Lunch + Ferry + Uniform
Highlights:You can make a difference
Career Opportunities: Possibility for job training
Job Summary Under the direct supervision of the Assistant Chief Compliance Officer (ACCO), the Senior Regulatory and Compliance Risk Officer ("S...
Capital Diamond Star Group (CDSG)
Benefits: Benefits will be provided according to company policy.
Highlights:An awesome company
Career Opportunities: Learn new skills and techniques
Conducting regular field visits at FFMCL branches with surprise checks and calls Conduct regular internal audit and follows up activities in an effect...
Myanmar Information Technology Pte. Ltd. (MIT)
Benefits: Ferry Provide
Highlights:Join a winning team
Career Opportunities: Opportunities for promotion
Prepare summaries of contracts, agreements, MOUs, and legal documents in Burmese and English. Identify legal, commercial, and operational risks and pr...
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 the general direction of Chief Legal and Compliance Officer, the Head of Compliance will focus on the overall compliance framework of the bank i...
Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
Hana Microfinance Ltd
Benefits: Rewards for over performance
Highlights:Make a difference
Career Opportunities: Learn new skills on the job
Assist in implementing and monitoring internal control checklists at branch and regional levels. Conduct compliance checks at branches and regional of...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
Guston Amava Ltd.
Highlights:An awesome company Join a winning team
Career Opportunities: Opportunities for promotion Possibility for job training Learn new skills and techniques
Job Summary Seeking a detail-oriented compliance professional to support legal, risk, and regulatory activities in a textile manufacturing environmen...
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
Job Overview: The Assistant Manager of Business Sustainability plays a crucial role in implementing and managing sustainability strategies within A...
BNK Capital Myanmar
2 Posts
Yangon 2 Posts
Benefits: Transportation Allowance Meal Allowance Ph Bill Allowance Overtime Payment
Highlights:Competitive salary, strong career growth, hands-on compliance experience, supportive team environment, and exposure to regulatory processes.
Career Opportunities: Clear career path with opportunities to advance into senior compliance roles, continuous learning, training programs,professional development suppport
Ensure compliance with regulatory requirements and internal policies Monitor and review company operations to identify compliance risks Prepare and su...
Daiichi 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
To support the Compliance Department in ensuring the company meets all legal, regulatory, and internal policy requirements, with focus on AML/CFT, Ant...
Early Dawn Microfinance
Benefits: - Competitive Salary and Benefits package - Health Benefits and Life Insurance - Bonus and Annual Salary Increment
Highlights:- International Standard - Join an experienced team
Career Opportunities: - Training Provided - Learn new skills on the job - Promotion Opportunities - management potential
The main functions of the Risk and Compliance Analyst will be: Asist in developing and implementing an effective risk and compliance program Coordinat...
Benefits: - Overtime Payment - Phone bill allowance - Ferry Provide (near pick up point) - Weekends and Public Holidays are off
Daily checking that the KYC information of CTZPay consumers, partners and agents/merchants. Assist to data uploading process, AML related activities...
Aung Gabar Hsu Trading Co.,Ltd
Benefits: . Annual Bonus . Other Benefits
Aung Gabar Hsu Trading Co., LTD is seeking a strategic and experienced Chief Financial Officer (CFO) to strengthen our financial leadership and suppor...
MPA International School
Benefits: - Travel Allowance - PD Allowance - Lunch Provision - Refreshment
Highlights:- Community of Respect - Supportive Working Environment - Professional Learning Community
Career Opportunities: - Mentoring Programme - Professional Development Programme - Orientation Programme
Position Overview The Students & Staff Affairs Officer is responsible for planning, coordinating, and supporting school-wide events and activities...
Myanmar Airways International
Benefits: Overtime payments Ferry Provide FOC Tickets Free Medical Consultation Service Long Service Award PA Insurance Coverage
The Officer, Network Planning & Scheduling, plays a key role in optimizing the airline’s route network and schedules. The role ensures opera...
Aims Immigration Specialist Yangon Limited
Mandalay
Mandalay 1 Post
Benefits: *Very Competitive Base Salary + High Commission *Rewards for overperformance *Phone Bill Allowance
Highlights:*Sat (half day)/ Sun Off *International Standards *Make a difference *Join an experienced team
Career Opportunities: *Provide Orientation & Ongoing Training *Development Program *Learn new Skills on the job *Management potential
An Exciting Opportunity for ... Th Consulting Manager is responsible for leading overall business operations, driving growth, ensuring compliance wit...
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...
Ace Data Systems Co.,Ltd
Benefits: -
Highlights:-
Career Opportunities: -
1) Develop and implement the group’s financial strategy aligned with business objectives. 2) Provide strategic financial guidance to the CEO an...
Sea Lion CLL Group
Benefits: Ferry provided Lunch provided 13th month salary Bonus Medical benefits
Highlights:Make a difference! Join an experienced team!
To plan and optimize daily delivery routes to meet defined SLAs in urban traffic conditions. To use Geotab to monitor vehicle movement, driver behavio...
Elevate Education Global
Benefits: 13th-Month Bonus Annual Company Trip (local or overseas, subject to business decision) On-the-job training and mentorship
Highlights:Lead HR operations, Manage office & admin tasks, Career growth
Career Opportunities: HR & Admin Officer → Senior Officer → Executive → Senior Executive
Job Purpose The HR & Administrative Officer is a junior team leader role that supervises Assistants and ensures all HR and office operations are ...
Asia Strategic Holdings
Benefits: • Additional Benefits According to Company's Policy • Flexible Working Hours
Highlights:• An awesome company • Join a winning team • You can make a difference
Career Opportunities: • Probability of internal promotion • Job Training Opportunities • Learn new skills and techniques
Job Overview HRBP is responsible for aligning business objectives with employees and management in designated business units. The position formulates...
Mandalar Hospital
Shan State
Shan State 1 Post
Benefits: * Attractive Salary * Accommodation as needed * Leave & Medical Discount according to the organization’s policy
Career Opportunities: * Career Development Opportunities
• Liaise with Auditors ensuring all accounting system and documentation is in compliance. • Lead in Hospital-wide budget exercise. • To...
RJE Services Limited
Benefits: Bonus Rewards for Over Performance
Highlights:International Standard Join an experienced team
Career Opportunities: Training provided Learn new skills on the job Promotion opportunities
Assist in sourcing suppliers, requesting quotations, preparing comparisons, and processing purchase orders in accordance with company procedures. Comm...
Kaung Swann Htet Trading
Benefits: Meal or Travel Allowance
Highlights:Make a difference Join an experienced team
Career Opportunities: Learn new skills on the Job Promotion Opportunities
The Chief Operating Officer (COO) is responsible for overseeing and optimizing the company’s daily operational, commercial, sales, and administr...
Daizen Myanmar Co.,Ltd
Benefits: Transportation Allowance or Ferry Provide Uniform Yearly Bonus 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
Team Leadership: Supervise, guide, and motivate a team of 15 staff to ensure smooth daily operations and high service standards. Customs Operations: O...
ASA Microfinance (Myanmar) Co.,Ltd
Benefits: - Based on Knowledge and skill, salary will be negotiated - Festival Allowance - Yearly increment as per company policy
Highlights:- Creative Working Environment - International Standards - Make a difference - Join an experienced team - no ferry provided
Career Opportunities: - Learn new skills & knowledge about MFI Senior-most in-country risk authority Oversees all key risk categories Ensures risk identification and ass
Key Responsibilities Risk Leadership • Lead the development and implementation of the Country Risk Management Framework, policies, and procedu...
NayPyiTaw
NayPyiTaw 1 Post
Benefits: Quarterly Bonus
Highlights:International Leading Bank in Myanmar
Job Purpose:The Senior KYC Verification Specialist is a member of the Customer Onboarding Management Team responsible for overseeing operations, manag...
Campana Mythic
Benefits: *Meal Allowance *Transportation Allowance
Highlights:* Fun Working environment * International Standards * Make a difference * Join an experienced team
Career Opportunities: * Learn new skills on the job * Opportunities for Career Advancement * Grow Your Career with Us
We are seeking an IP NOC (Network Operations Center) Specialist focusing on International Gateway (IGW) operations plays a critical role in maintainin...
AA Medical Product Ltd
Highlights:Fun working environment
Career Opportunities: Learn new skill on the job
Product Approvals and Registrations: Managing the submission of applications, documentation, and data to obtain necessary approvals, licenses, and reg...