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47 Legal, Risk and Compliance Jobs Found
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ထိပ်တန်းကုမ္ပဏီများမှခေါ်ယူနေသော ရန်ကုန်တိုင်း,မှ အလုပ်အကိုင်များကို မြန်မာနိုင်ငံ၏နံပါတ် ၁ အလုပ်အကိုင်ရှာဖွေရေးဝက်ဆိုဒ် JobNet.com.mm တွင်ဝင်ရောက်ရှာဖွေလျှောက်ထားလိုက်ပါ။ထိပ်တန်းကုမ္ပဏီများမှခေါ်ယူနေသော Legal, Risk and Compliance ဆိုင်ရာအလုပ်အကိုင်များကို JobNet.com.mm တွင်ဝင်ရောက်ရှာဖွေလျှောက်ထားလိုက်ပါ။
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Yoma Bank
ရန်ကုန်တိုင်း
အက်ိဳးအျမတ္: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
ထူးျခားခ်က္မ်ား:• Empowered Working Environment • Diverse Team
အခြင့္အလမ္းမ်ား: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
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...
Capital Diamond Star Group (CDSG)
အက်ိဳးအျမတ္: - Transportation allowance provided - Life insurance - Rewards over performance
ထူးျခားခ်က္မ်ား:- Fun working environment - Dynamic team - Make a different team with same synergy
အခြင့္အလမ္းမ်ား: - Training provided - Management potential
Well understand the nature and structure of Retail industry of convenience stores. Understand the operation (compliance) standards and ensure that sto...
Good Brothers Co.,Ltd
အက်ိဳးအျမတ္: Lunch provided, accommodation (Office Hostel benefit), Uniform allowance & Annual Bonus provided.
ထူးျခားခ်က္မ်ား:Join one of Myanmar’s leading Agri Conglomerate with a fast-growing Financial Services & Risk Management Division.
အခြင့္အလမ္းမ်ား: Opportunity to grow internally with exposure to portfolio & loan management systems.
About the Role We are seeking a Credit Administration Manager to join our Risk Management Department at the Head Office in Yangon. This role is res...
Early Dawn Microfinance
အက်ိဳးအျမတ္: - Competitive Salary and Benefits package - Health Benefits and Life Insurance - Bonus and Annual Salary Increment
ထူးျခားခ်က္မ်ား:- International Standard - Join an experienced team
အခြင့္အလမ္းမ်ား: - 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...
Wave Money
အက်ိဳးအျမတ္: - Medical & life Insurance - Mobile Usage allowance
ထူးျခားခ်က္မ်ား:- Myanmar's First Mobile Financial Services Provider - International Working Environment
အခြင့္အလမ္းမ်ား: - Learn new skills on job - Develop your career
Quality Assurance & Monitoring Conduct regular quality checks and audits of KYC profiles as a checker. Monitor documentation accuracy, risk class...
Hana Microfinance Ltd
အက်ိဳးအျမတ္: - Rewards for over performance
ထူးျခားခ်က္မ်ား:Join a winning team
အခြင့္အလမ္းမ်ား: Opportunities for promotion
• Assist the Special Investigation Head and Lead in conducting investigations into the assign suspected cases of fraud, corruption, embezzlement,...
KBZ Bank
အက်ိဳးအျမတ္: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
ထူးျခားခ်က္မ်ား:International Standard Leading Bank in Myanmar
အခြင့္အလမ္းမ်ား: 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...
The Senior Legal Officer will work on documents including policies, procedures, project documents, contracts and agreements, terms and conditions to m...
AYA Bank
အက်ိဳးအျမတ္: - Overtime - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
ထူးျခားခ်က္မ်ား:- Young and Dynamic Team - Learning Opportunities & Career Development
အခြင့္အလမ္းမ်ား: - 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...
ROLE PURPOSE The Specialist of credit documentation will primarily be responsible for verifying contracts and related documentation for accuracy and...
ROLE PURPOSE To provide inhouse Myanmar legal advice and services to the bank. To provide legal leadership on legal risks affecting the bank. To pr...
ROLE PURPOSE To conduct post-approval reviews of credit accounts across all business segments, ensuring end-to-end compliance with the Bank’s c...
ROLE PURPOSE This role is responsible for Reporting & Governance for Credit Care and Recovery Department focusing on governance framework and st...
အက်ိဳးအျမတ္: Quarterly Bonus Monthly Allowance Ferry Transportation
ထူးျခားခ်က္မ်ား:International Standard
အခြင့္အလမ္းမ်ား: Learn new skill on job.
To handle transaction monitoring, analyzing of suspicious activities and compliance with internal policies and regulatory requirements and prepare the...
Exera Myanmar
အက်ိဳးအျမတ္: Bonus + Commission Reward over performance
ထူးျခားခ်က္မ်ား:Fun Working Environments
အခြင့္အလမ္းမ်ား: Promotion Opportunities
Job Overview: We are seeking a Contracting and Account Manager to oversee the full bidding, tender, and contract lifecycle. This role will support Sa...
Dai-ichi Life Insurance Myanmar Ltd.
အက်ိဳးအျမတ္: - Rewards on performance
ထူးျခားခ်က္မ်ား:- An awesome company - Join a winning team - You can make a difference
အခြင့္အလမ္းမ်ား: - Opportunities for promotion - Learn new skills and techniques
To support the Head of Legal and Compliance in managing and overseeing all legal, regulatory, and compliance-related matters of the company. This role...
As a Risk Management Executive/ Senior Executive, you will play a crucial role in identifying, evaluating, and managing risks associated with our life...
Conduct fact-finding and gather evidence for sales misconduct cases. Interview relevant parties and document investigation findings. Assist in analyzi...
BNK Capital Myanmar
အက်ိဳးအျမတ္: Annual Bonus Transport Allowance
ထူးျခားခ်က္မ်ား:Strong Reputation Innovative Mindset Social Responsibility
အခြင့္အလမ္းမ်ား: Professional Development Regional & Global Exposure Mentorship & Support
Regulatory Compliance Monitor changes in relevant laws, regulations, and guidelines. Ensure timely implementation of new regulatory requirements. L...
အက်ိဳးအျမတ္: - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
ထူးျခားခ်က္မ်ား:- Happy Working Environment - Young and Dynamic Team - Learning Opportunities & Career Development
အခြင့္အလမ္းမ်ား: - Required Skill Trainings
Identification, review and reporting on key controls, policies and procedures related to the management of operational risks Collect market informatio...
ROLEPURPOSE This role is to oversee the end-to-end management of regulations updates and ensure timely and effective implementation across the bank. ...
ROLE PURPOSE It will be primarily analyzing of credit proposals for new and existing clients in accordance with financial performance to alleviate ...
ROLE PURPOSE The Credit Risk Officer will be primarily responsible for analysing credit proposals for both new and existing clients, in accordance ...
အက်ိဳးအျမတ္: Benefits will be provided according to company policy.
ထူးျခားခ်က္မ်ား:An awesome company
အခြင့္အလမ္းမ်ား: Learn new skills and techniques
Establish and maintain a comprehensive risk management framework for the company. Identify the key risks exposed by the new products, new projects and...
အက်ိဳးအျမတ္: - Medical & life Insurance - Mobile Usage allowance - Ferry
Position Purpose The KYC Operations Manager is responsible for overseeing the daily activities of the KYC team, ensuring efficient, accurate, and com...
ROLE PURPOSE The Risk Management function is responsible for identifying, assessing, monitoring, and mitigating risks across all areas of the bank&r...