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19 Legal, Risk and Compliance Jobs Found
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Capital Diamond Star Group (CDSG)
ရန်ကုန်တိုင်း.
အက်ိဳးအျမတ္: Reward for over performance. Bonus Ferry Provided
ထူးျခားခ်က္မ်ား:An awesome company
အခြင့္အလမ္းမ်ား: 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
ရန်ကုန်တိုင်း
အက်ိဳးအျမတ္: 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
အက်ိဳးအျမတ္: - Bonus
ထူးျခားခ်က္မ်ား:- International Standards
အခြင့္အလမ္းမ်ား: - 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
အက်ိဳးအျမတ္: Reward for over performance. Sat Sun and public holiday off Ferry Provided (Depend on Ferry way)
ထူးျခားခ်က္မ်ား:Fun Working environment. International Standards.
အခြင့္အလမ္းမ်ား: 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
အက်ိဳးအျမတ္: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
ထူးျခားခ်က္မ်ား:International Standards Leading Bank in Myanmar
အခြင့္အလမ္းမ်ား: 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...
အက်ိဳးအျမတ္: Rewards for over performance
ထူးျခားခ်က္မ်ား:You can make a difference
အခြင့္အလမ္းမ်ား: Possibility for job training
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
Wave Money
အက်ိဳးအျမတ္: - Medical & Life Insurance - Mobile Usage allowance - Ferry - Other benefits including Company Bonus
ထူးျခားခ်က္မ်ား:- Myanmar's First Mobile Financial Services Provider - International Working Environment
အခြင့္အလမ္းမ်ား: - 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.
အက်ိဳးအျမတ္: Working days: Monday to Friday
ထူးျခားခ်က္မ်ား:International Standard
အခြင့္အလမ္းမ်ား: 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
အက်ိဳးအျမတ္: Working Days (Monday - Friday) Working Hours (9:00 AM - 5:30 PM) Ferry Provided
ထူးျခားခ်က္မ်ား:Join an experienced team
အခြင့္အလမ္းမ်ား: Learn new skills on the job
. Responsibilities: 1. Stakeholder Engagement: Stakeholder Engagement: Cultivate positive relationships with internal and external stakeholder...
ATOM
အက်ိဳးအျမတ္: Airtime Usage Medical Insurance Coverage Bonus Entitlement
ထူးျခားခ်က္မ်ား:Make a difference! Join an experienced team!
အခြင့္အလမ္းမ်ား: 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
အက်ိဳးအျမတ္: Ferry Transport Health Insurance Annual Bonus Company provided mobile connection
ထူးျခားခ်က္မ်ား:An awesome company - Join a winning team - You can make a difference
အခြင့္အလမ္းမ်ား: 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-...
အက်ိဳးအျမတ္: -Attractive Salary -Bonus -Ferry Provided
ထူးျခားခ်က္မ်ား:Join an experience team
အခြင့္အလမ္းမ်ား: 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
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
DUTY AND RESPONSIBILITIES Responsible for oversight of regulatory compliance risk and conducting annual risk assessment to ensure ongoing compliance ...
SHWE Bank
အက်ိဳးအျမတ္: Ferry/Transportation Overtime Allowance Rewards for over performance
ထူးျခားခ်က္မ်ား:Fun working environment International standard Make a difference Join an experienced team
အခြင့္အလမ္းမ်ား: 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
အက်ိဳးအျမတ္: - Ferry from the designated point - OT Allowance
ထူးျခားခ်က္မ်ား:- Fun wokring environement
အခြင့္အလမ္းမ်ား: - Training provided
Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities Reviewing financial statements to ensure that all accou...
အက်ိဳးအျမတ္: Quarterly Bonus Ferry Provide
ထူးျခားခ်က္မ်ား:Fun Working environment
အခြင့္အလမ္းမ်ား: Opportunities for promotion
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
အက်ိဳးအျမတ္: Office Car & Fuel Allowance Provide
ထူးျခားခ်က္မ်ား:Sat/Sun and Gazette Holiday Off Make a difference
အခြင့္အလမ္းမ်ား: 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...
အက်ိဳးအျမတ္: Uniform and Ferry
ထူးျခားခ်က္မ်ား:Make a difference
အခြင့္အလမ္းမ်ား: 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...
Manulife Myanmar
အက်ိဳးအျမတ္: -Performance Bonus -Transportation Allowance -Mobile Benefit -Medical Benefit
ထူးျခားခ်က္မ်ား:-International Standards - Diversity & Inclusion - Active & warm working culture - Join an experienced team
အခြင့္အလမ္းမ်ား: - International Training - Career Development - Multi cultural explorer
The Opportunity The role will be responsible for legal review, advice, identification, management, resolution, and control of compliance-related issu...