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124 Regulatory and Compliance Jobs Found
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Capital Diamond Star Group (CDSG)
ရန်ကုန်တိုင်း
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...
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,...
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
ROLE PURPOSE This role is responsible for Reporting & Governance for Credit Care and Recovery Department focusing on governance framework and st...
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...
AYA Bank
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. ...
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...
မကွေးတိုင်း
ROLE PURPOSE The Plaintiff Representative is responsible for initiating and managing legal actions against defaulting borrowers to recover outstandin...
ROLE PURPOSE The Risk Management function is responsible for identifying, assessing, monitoring, and mitigating risks across all areas of the bank&r...
The Unit Head – Sales Compliance will lead compliance oversight for the company’s sales function, ensuring adherence to regulatory require...
ROLE PURPOSE To support the bank’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) efforts by contributing to the identif...
ROLE PURPOSE This role is pivotal working with the Head of Department in leading and overseeing the department’s efforts to maintain strong re...
Good Brothers Co.,Ltd
အက်ိဳးအျမတ္: - Phone Bill Allowance - Uniform Allowance - Office Hostel Allowance
အခြင့္အလမ္းမ်ား: - Training provided - Learn new skills on the job - Promotion opportunities - Management potential
About the Role We are seeking a Risk Executive (Operational Risk) to join Good Brothers Group. This role will support the Head of Risk and Chief Ris...
Myanmar Metro Bank
အက်ိဳးအျမတ္: Rewards over performance
ထူးျခားခ်က္မ်ား:Join an experience team
အခြင့္အလမ္းမ်ား: Learn new skills on the job Management potential
We are seeking a proactive and detail-oriented professional to join Myanmar Metro Bank as a Manager in the Compliance function. In this role, you will...
အက်ိဳးအျမတ္: - Overtime - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
အခြင့္အလမ္းမ်ား: Possibility for job training
Review agent activities to ensure alignment with regulatory standards and compliance policies. Utilize the Risk and Compliance system provided by ERM ...
ROLE PURPOSE Risk Management Associate role will gain exposure across all areas of risk management, including liquidity risk, market risk, operation...
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...
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...
ATOM
အက်ိဳးအျမတ္: - Airtime Usage - Medical Insurance Coverage - Bonus Entitlement
ထူးျခားခ်က္မ်ား:- Make a difference! - Join an experienced team!
အခြင့္အလမ္းမ်ား: - Learn new skills on the job
Job Purpose: The Technology Risk and Compliance person is responsible for overseeing, managing, and ensuring the effectiveness of technology risk m...
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...
SCT COMPANY LIMITED
အက်ိဳးအျမတ္: Yearly Bonus Travel Allowance Day Off Sat (alternate)+ Sunday and PH 8:30-5 Pm.
ထူးျခားခ်က္မ်ား:Any medical related bachelor person
အခြင့္အလမ္းမ်ား: Opportunity to Regulatory & QA Manager
Responsible for regulaotry matters of all the products Executing the FDA regulatory submission processes Resposible for preparing and submitting requi...
To support the Compliance Department in ensuring the company meets all legal, regulatory, and internal policy requirements, with focus on AML/CFT, Ant...
အက်ိဳးအျမတ္: Airtime Usage Medical Insurance Coverage Bonus Entitlement
ထူးျခားခ်က္မ်ား:Make a difference! Join an experienced team!
အခြင့္အလမ္းမ်ား: Learn new Skills on the job
Job Purpose Responsible for monitoring and ensuring compliance of user registration processes across our platforms with internal policies, regulatory...
This position is to support the Legal Unit of the Company in managing legal and contractual matters, ensuring compliance with applicable laws and regu...
Nilar Holdings Company Limited
အက်ိဳးအျမတ္: Meal allowance when travel reward over performance
ထူးျခားခ်က္မ်ား:Fun working environment,
အခြင့္အလမ္းမ်ား: Training provided Promotion opportunities
Ensuring alignment with organizational goals, financial objectives, and Finance Head expectations. Develop and implement complex financial models, for...
ROLE PURPOSE To professionally participate in the daily operations of Trade Finance (Export/Import and Bank Guarantee) in accordance with the Yoma Ba...
အက်ိဳးအျမတ္: - Medical & Life Insurance - Mobile Usage allowance - Ferry - Other benefits including Company Bonus
အခြင့္အလမ္းမ်ား: - Growing organization - Develop your career
Position Purpose This role leads the KYC Tribe by owning the full customer verification lifecycle, from initial registration to the creation of a reu...