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24 Legal, Risk and Compliance Banking, Insurance, Microfinance Jobs Found
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KBZ Bank
2 ဦး
ရန်ကုန်တိုင်း
ရန်ကုန်တိုင်း 2 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
The Legal Section Head will work on documents including policies, procedures, project documents, contracts and agreements, terms and conditions to ens...
1 ဦး
ရန်ကုန်တိုင်း 1 ဦး
Legal Officer will be responsible for assisting day-to-day operations of the related section providing general legal advice to business units (VCGMs a...
BNK Capital Myanmar
အက်ိဳးအျမတ္: Transportation Allowance Meal Allowance Ph Bill Allowance Overtime Payment
ထူးခြားချက်များ:Work in microfinance sector, handle legal & compliance matters, gain regulatory exposure, and enjoy career growth in a supportive environment.
အခွင့်အလမ်းများ: Strong career growth opportunities with continuous learning, legal exposure, skill development & advancement in a supportive professional environment.
Provide legal advice on company operations, contracts, and policies Draft, review, and manage legal documents and agreements Ensure compliance with lo...
ထူးခြားချက်များ:Competitive salary, strong career growth, hands-on compliance experience, supportive team environment, and exposure to regulatory processes.
အခွင့်အလမ်းများ: Clear career path with opportunities to advance into senior compliance roles, continuous learning, training programs,professional development suppport
Ensure compliance with regulatory requirements and internal policies Monitor and review company operations to identify compliance risks Prepare and su...
Myanmar Citizens Bank (MCB)
အက်ိဳးအျမတ္: - Ferry Provided
ထူးခြားချက်များ:- Make a difference - Join an experienced team
အခွင့်အလမ်းများ: - Learn new skills on the job - Promotion opportunities
Identify and assess financial risks across the bank’s portfolios, including credit, market, liquidity, and interest rate risks. Develop and main...
Capital Taiyo Life Insurance
အက်ိဳးအျမတ္: Basic Salary + Ferry Allowance+ Phone Bill Allowance
ထူးခြားချက်များ:Working Day - Mon to Fri. (Sat, Sun & Public Holidays OFF) Working Hour- 8:30 AM to 4:30 PM.
အခွင့်အလမ်းများ: Training Provided Learn new skills on the job Promotion opportunities
Review, manage and assess contracts and agreements to ensure compliance and identify potential risks. Collaborate with legal counsel and relevant stak...
Daiichi Life Insurance Myanmar Ltd
အက်ိဳးအျမတ္: - Rewards on performance
ထူးခြားချက်များ:- An awesome company - Join a winning team - You can make a difference
အခွင့်အလမ်းများ: - Opportunities for promotion - Learn new skills and techniques
To support the Compliance Department in ensuring the company meets all legal, regulatory, and internal policy requirements, with focus on AML/CFT, Ant...
The Senior Legal Officer will work on documents including policies, procedures, project documents, contracts and agreements, terms and conditions to m...
Early Dawn Microfinance
အက်ိဳးအျမတ္: - Competitive Salary and Benefits package - Health Benefits and Life Insurance - Bonus and Annual Salary Increment
ထူးခြားချက်များ:- International Standard - Join an experienced team
အခွင့်အလမ်းများ: - 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...
ထူးခြားချက်များ:International Standards Leading Bank in Myanmar
အခွင့်အလမ်းများ: Possibility for job training
Job holder ensures full delivery of the objectives of the Credit Risk Function. Job holder is also responsible for supporting the bank’s strateg...
Hana Microfinance Ltd
အက်ိဳးအျမတ္: Rewards for over performance
ထူးခြားချက်များ:Make a difference
အခွင့်အလမ်းများ: Learn new skills on the job
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...
Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
အက်ိဳးအျမတ္: Rewards for over performance.
To propose to Management, all the modifications to the policies, processes, and procedures regarding the methodologies to manage risk, that are believ...
Assist in implementing and monitoring internal control checklists at branch and regional levels. Conduct compliance checks at branches and regional of...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
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 To conduct post-approval reviews of credit accounts across all business segments, ensuring end-to-end compliance with the Bank’s c...
အက်ိဳးအျမတ္: - Rewards for over performance
ထူးခြားချက်များ:You can make a difference
အခွင့်အလမ်းများ: Learn new skills and techniques
Compliance Responsible Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) and report to MFIU/FRD Monitoring on Anti-Money Launderin...
ထူးခြားချက်များ:Join a winning team
Assist in analyzing risk-related information to draw conclusions and propose countermeasures. Maintain and update risk dashboards and KRIs for managem...
AYA Bank
အက်ိဳးအျမတ္: - Overtime - 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: - Overtime Payment - Phone bill allowance - Ferry Provide (near pick up point) - Weekends and Public Holidays are off
အခွင့်အလမ်းများ: Opportunities for promotion
Daily checking that the KYC information of CTZPay consumers, partners and agents/merchants. Assist to data uploading process, AML related activities...
SATHAPANA Limited Myanmar
အက်ိဳးအျမတ္: 13 Month Salary Performance Bonus Medical Allowance Phone Bill Allowance Accommodation Allowance Vibrant and inclusive workplace
ထူးခြားချက်များ:Fun working environment - Join an experienced team - International Standards - Learn new skills on job
အခွင့်အလမ်းများ: - Promotion opportunities - Training provided
Position Summary The Legal Officer will serve as the primary in-house resource for managing legal risks, drafting agreements, and ensuring the compan...
The role holder is responsible for underwriting new corporate loan cases and performing credit control to existing ones. The ideal candidate is expect...
ROLE PURPOSE To oversee and ensure the accuracy, completeness, and timeliness of all financial regulatory reporting submitted to the Central Bank of...
ROLE PURPOSE The Senior Team Lead - Underwriting, is responsible for overseeing and managing the end-to-end lending support process for consumer loan...