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5 AML Officer Jobs Found
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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 The Senior Specialist will be responsible for ensuring AML knowledge to carry out responsibilities in accordance with local regulations...
KBZ Bank
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...
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...
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...
Manulife Myanmar
အက်ိဳးအျမတ္: -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 Senior Specialist, Underwriting is responsible for assessing complex medical and financial cases, ensuring decisions align with company risk philo...