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CB Bank
1 Post
Yangon
Yangon 1 Post
Benefits: • Competitive salary package • Ferry transportation provided
Highlights:• Lead compliance monitoring, control testing, and AML/KYC reviews to strengthen regulatory compliance and risk management.
Career Opportunities: • Develop expertise in compliance assurance, risk assessment, and regulatory governance with pathways to senior compliance leadership roles.
Control Effectiveness Review: Evaluate whether the internal controls (e.g., KYC/CDD protocols, transaction limits, or reporting mechanisms) are design...
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 general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
BNK Capital Myanmar
Benefits: Annual Bonus Transport Allowance
Highlights:Strong Reputation Innovative Mindset Social Responsibility
Career Opportunities: 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...
Marlarmyaing Agrochemical Company
Benefits: Saturday & Sunday Off Lunch Provide Yearly Increment and Bonus
Highlights:An awesome company
Career Opportunities: Learn new skills and techniques
Regulatory Compliance and Oversight Own and maintain the compliance framework, including the compliance plan, regulatory obligations register, report...
Grow Energy Group
Benefits: Competitive Salary Package Phone Bill Allowance Ferry Transportation Performance-Based Rewards Medical & Insurance Coverage Annual Leave & Public
Highlights:Fun and Collaborative Working Environment Exposure to Diverse Businesses Across Multiple Industries
Career Opportunities: Exposure to Group-level finance, taxation, audit, and regulatory leadership roles.
We are seeking an experienced Tax Compliance Officer to oversee tax compliance, regulatory affairs, tax reporting, and government liaison activities ...
Capital Diamond Star Group (CDSG)
Benefits: Benefits will be provided according to company policy.
Conducting regular field visits at FFMCL branches with surprise checks and calls Conduct regular internal audit and follows up activities in an effect...
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...
AA Medical Product Ltd
Benefits: High Job Security & Salaries Executive Exposure & Authority Broad Skillset Development Prestigious Career Path
Highlights:Corporate Protector Cross-Functional Influence High Professional Status Future-Proof Career
Career Opportunities: Senior Compliance Specialist / Manager Head of Risk & Compliance Chief Compliance Officer Regulatory Consultant / Auditor
1. CBM Regulatory Oversight & Policy Management Regulatory Monitoring: Track, analyze, and interpret all new notifications, directives, and circ...
Highlights:• Play a key role in detecting financial crime risks, strengthening AML/CFT controls, and supporting regulatory compliance across the bank.
Career Opportunities: • Build expertise in financial crime compliance, AML/CFT, and risk management with pathways to senior compliance roles.
Conduct daily monitoring and review of customer transactions to identify unusual or potentially suspicious activities. Perform weekly and monthly tran...
Highlights:• Drive correspondent banking compliance, KYC/AML due diligence, and sanctions oversight while partnering with global financial institutions.
Career Opportunities: • Build expertise in international compliance, risk management, and regulatory advisory, with pathways to senior compliance leadership roles.
End-to-End Onboarding: Execute comprehensive due diligence and risk assessments for new and existing Financial Institutions (FIs) and Money Service Bu...
Prudential Myanmar
Benefits: • Flexible Working Hours • Saturday, Sunday and Public Holidays Off • Hybrid Working Conditions • Annual Performance Bonus • Health and Life Insur
Highlights:• Fun working environment • International Standards • Make a difference • Join an experienced team
Career Opportunities: • Training provided • Learn new skills on the job • Promotion opportunities • Management potential
1. Customer Due Diligence (CDD) & AML Reviews Perform end-to-end CDD / EDD assessments for customers, including sources of wealth, financial prof...
ARO Commercial Company Limited
Benefits: Ferry provided Health Insurance
Highlights:International Standard
Career Opportunities: Learn new skills on the job
Support the Legal Manager in handling legal consultation requests from all departments Support the transfer process and documentation related to compa...
Goldpetrol JOC Inc. (Myanmar)
Benefits: ✅ 13 Months Salary ✅ Meal and Transportation Allowance ✅ Rewards for over performance ✅ Saturday, Sunday, and Public Holidays Off
Highlights:✅ Competitive salary with negotiation opportunities ✅ A professional and supportive work environment.
Career Opportunities: Opportunities for promotion
Position Overview We are hiring a qualified, trilingual professional to manage public and government relations, regulatory compliance, and legal cons...
First Greenhill Logistics
Benefits: Bonus Meal allowance Overtime payments Rewards for over performance Insurance
Highlights:International Standards Make a difference Join an experienced team Fun working environment
Career Opportunities: Training provided Learn new Skills on the job Promotion opportunities Management Potential
The candidate will be responsible for ensuring compliance, sustainability standards, and traceability within our supplier factory network in Myanmar. ...
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...
Highlights:• Lead regulatory compliance and reporting for a leading bank, working closely with regulators and senior management to drive compliance excellence.
Career Opportunities: • Gain exposure to regulatory governance, risk management, and leadership, with opportunities to advance into senior compliance and risk roles.
Prepare and submit regulatory reports to CBM, MFIU, and other regulatory authorities accurately and on time. Ensure compliance with applicable regula...
Highlights:- Play a key role in financial crime prevention, working with regulators and law enforcement while protecting the bank and customers.
Career Opportunities: - Build expertise in AML/CFT, investigations and compliance, with exposure to regulators, leadership opportunities and career advancement.
Handle and assess requests from regulators and law enforcement authorities, including account freezing/unfreezing, customer information disclosure, an...
Asia Strategic Holdings
Benefits: Working Hours : 08:30 AM to 05:30 PM Working Days : Monday to Friday Ferry (Only pick-up point) Yearly Bonus
Highlights:* International Standards * Make a different
Career Opportunities: * Training provided * Learn new skills on the job
Job Summary: We are seeking a detail-oriented and proactive Legal Executive to support our legal and compliance functions. The role will primarily foc...
Yoma Bank
Benefits: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
Highlights:• Empowered Working Environment • Diverse Team
Career Opportunities: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
ROLE PURPOSE The Risk Management Officer / Specialist supports the Bank's enterprise-wide risk management framework by converting financial and...
ROLE PURPOSE The Senior Associate plays a key role in ensuring the smooth and efficient checking of required loan documents preparation of loan contr...
ROLE PURPOSE Specialist/ Senior Specialist - Corporate Banking (Underwriting) is responsible for conducting comprehensive financial and credit asses...
MPT - Myanma Posts & Telecommunications
Benefits: *Ferry Transport *Health Insurance *Performance Bonus
Highlights:An awesome company - Join a winning team - You can make a difference
Career Opportunities: Opportunities for promotion - Possibility for job training - Learn new skills and techniques
To participate effectively in Information Security & Risk Management activities within the organization. To promote information asset inventory an...
Highlights:- Start your compliance career in banking with hands-on exposure to KYC, AML/CTF monitoring, regulatory reporting, and compliance operations.
Career Opportunities: Gain practical compliance expertise, receive mentorship from senior professionals, and build a pathway to Compliance Officer roles.
Assist in collecting and organizing compliance-related documents and records. Support preparation of regulatory reports and internal compliance report...
ROLE PURPOSE The role holder is responsible for Compliance and Regulatory Obligation of IB Operation and track the actions taken on regulatory requ...
To control the potential fraud and non-compliance status To check the loan payment status of Overdue & Write-off teams in the branches either by t...
Role Purpose To support the Bank's portfolio planning and growth strategy through the development and review of the Asset Writing Strategy (AWS),...
Myanmar Airways International
Benefits: Staff Transport Allowance Annual Staff ID Travel Tickets Free Medical Consultation Service Long Service Award Personal Accident (PA)Insurance Cove
Highlights:Join a winning team
Career Opportunities: Possibility for job training
To support the implementation and continuous improvement of the Safety Management System (SMS) by promoting a positive safety culture, monitoring safe...
SHWE PHON Company Limited
2 Posts
Yangon 2 Posts
Benefits: Travel Allowance.
Highlights:Fun Working environment
Career Opportunities: Learn new skill on the job.
Able to do calculation for Sales Contract. Must know customer relationship management. Must be able to do well documentation process. (Organize, Label...