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21 Legal, Risk and Compliance Banking, Insurance, Microfinance Jobs Found
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KBZ Bank
1 ဦး
ရန်ကုန်တိုင်း
ရန်ကုန်တိုင်း 1 ဦး
အက်ိဳးအျမတ္: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
ထူးခြားချက်များ:International Standard Leading Bank in Myanmar
အခွင့်အလမ်းများ: Possibility for job training Learn new skills and techniques
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...
BNK Capital Myanmar
အက်ိဳးအျမတ္: Annual Bonus Transport Allowance
ထူးခြားချက်များ:Strong Reputation Innovative Mindset Social Responsibility
အခွင့်အလမ်းများ: 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...
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...
ထူးခြားချက်များ:International Standards Leading Bank in Myanmar
အခွင့်အလမ်းများ: Opportunities for promotion
Key Responsibilities Primary Responsibilities (Daily & Monthly) Daily Case Review: Conduct daily preliminary reviews of fraud cases reported th...
Manages the strategic fraud prevention and detection direction of the Fraud Management Unit in order to protect the Bank from organized crime and fina...
Key Responsibilities Transaction Monitoring & Alert Analysis: Monitor, analyze, and investigate transaction alerts generated by the system to de...
AYA Bank
အက်ိဳးအျမတ္: - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
ထူးခြားချက်များ:- Young and Dynamic Team - Learning Opportunities & Career Development
အခွင့်အလမ်းများ: - 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...
Capital Diamond Star Group (CDSG)
အက်ိဳးအျမတ္: Benefits will be provided according to company policy.
ထူးခြားချက်များ:Join a winning team
Monitor customer transactions, account behavior, and KYC information to identify and investigatesuspicious activities. Assist the require monthly repo...
အက်ိဳးအျမတ္: Quarterly Bonus Ferry (YGN Area) Uniform Health Care Support
အခွင့်အလမ်းများ: Opportunities for promotion Possibility for job training Learning new skills and techniques
The role holder will lead and oversee credit verification and underwriting activities for Super Agents, Key Agents and Key Merchant Quick Access Loans...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
Myanmar Citizens Bank (MCB)
အက်ိဳးအျမတ္: - Sat, Sun Off - Ferry Provided (Designated Pick-Up Point)
ထူးခြားချက်များ:- International Standards - Make a difference - Join an experienced team
အခွင့်အလမ်းများ: - Learn new skills on the job - Promotion opportunities
Assistant Line Manager in liaison with the Central Bank of Myanmar (CBM) and FIU for all AML/CFT matters. Perform daily AML monitoring including TTR (...
Yoma Bank
အက်ိဳးအျမတ္: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
ထူးခြားချက်များ:• Empowered Working Environment • Diverse Team
အခွင့်အလမ်းများ: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
ROLE PURPOSE The role is to act as a trusted compliance partner to the business, providing regulatory guidance, reviewing policies, procedures, and i...
ROLE PURPOSE The role is responsible for leading the bank’s end‑to‑end regulatory engagement, ensuring timely, accurate, and professional commu...
အက်ိဳးအျမတ္: - Ferry Provided (Designated Pick-up Point) - Sat , Sun off - Annual Bonus
အခွင့်အလမ်းများ: - Learn new skills on the job - Management potential
IT Risk Management & Assessment Conduct IT risk assessments for applications, infrastructure, digital banking platforms, cloud services, and thir...
Job holder ensures full delivery of the objectives of the Credit Risk Function. Job holder is also responsible for supporting the bank’s strateg...
အခွင့်အလမ်းများ: Possibility for job training
Wave Money
အက်ိဳးအျမတ္: *Medical & Life Insurance *Mobile Usage Allowance *Ferry Provide
ထူးခြားချက်များ:*Myanmar's First Mobile Financial Services Provider *International Working Environment
အခွင့်အလမ်းများ: *Growing organization *Develop your career
Position Purpose To oversee and strengthen Wave Money’s Technology Governance, Risk, and Compliance (GRC) function by ensuring technology and c...
CHID Bank
အက်ိဳးအျမတ္: - Increment, Promotion - Staff Loan - 13th month Salary - Ferry & Uniform Provided
ထူးခြားချက်များ:- Sat, Sun & Public Holidays Off - Office Hours(9 AM to 5 PM) - Downtown Area
အခွင့်အလမ်းများ: - Fast-track promotion for outstanding performers. - Regular skill development training sessions. - Mentorship from industry experts.
Develop, review, and maintain all internal Policies, Procedures (P&Ps), Standard Operating Procedures (SOPs), and specific Instructions to ensure ...
Myanmar Oriental Bank (MOB Bank)
အက်ိဳးအျမတ္: Bonus , Allowance
ထူးခြားချက်များ:-
အခွင့်အလမ်းများ: promotion opportunities
Position Summary The Risk Management Manager will support the Head of Risk Management in managing the bank’s non-credit risk activities. The ro...
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...