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21 Legal, Risk and Compliance Banking, Insurance, Microfinance Jobs Found
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Capital Diamond Star Group (CDSG)
1 ဦး
ရန်ကုန်တိုင်း
ရန်ကုန်တိုင်း 1 ဦး
အက်ိဳးအျမတ္: - Overtime Payment - Phone bill allowance - Ferry Provide (near pick up point) - Weekends and Public Holidays are off
ထူးခြားချက်များ:An awesome company
အခွင့်အလမ်းများ: Learn new skills and techniques
Daily checking the KYC information of CTZPay consumers, partners and agents/merchants Assist to prepare for eKYC data uploading process Ensure the TTR...
SATHAPANA Limited Myanmar
2 ဦး
ရန်ကုန်တိုင်း 2 ဦး
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...
Hana Microfinance Ltd
အက်ိဳးအျမတ္: - Rewards for over performance
ထူးခြားချက်များ:You can make a difference
အခွင့်အလမ်းများ: Possibility for job training
Compliance Responsible Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) and report to MFIU/FRD Monitoring on Anti-Money Launderin...
Wave Money
အက်ိဳးအျမတ္: * Attractive remuneration * Life and medical insurance * Flexible Working Arrangement
ထူးခြားချက်များ:* Myanmar’s First Mobile Financial Services * People Centric Culture * Professional & Fun Working Environment * Power & Synergy of YSH Companies
အခွင့်အလမ်းများ: * Access regular to skill and professional development opportunities * Career opportunities across Yoma Group
** The incumbent will be required to work on-site at our outsourcing company's office. Quality Assurance & Monitoring Conduct regular qualit...
KBZ Bank
အက်ိဳးအျမတ္: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
ထူးခြားချက်များ:International Standards Leading Bank in Myanmar
The role holder is responsible for underwriting new corporate loan cases and performing credit control to existing ones. The ideal candidate is expect...
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 oversee and ensure the accuracy, completeness, and timeliness of all financial regulatory reporting submitted to the Central Bank of...
အက်ိဳးအျမတ္: • Ferry Provided • Mobile Phone Allowance • Life Insurance
ROLE PURPOSE The Senior Team Lead - Underwriting, is responsible for overseeing and managing the end-to-end lending support process for consumer loan...
ROLE PURPOSE This role is responsible for translating the ERM strategic vision set by Board and Leadership into actionable plans and tactical executi...
ROLE PURPOSE To support the bank’s regulatory governance by developing and implementing annual compliance program including compliance risk ass...
အက်ိဳးအျမတ္: * Attractive remuneration * Life and medical insurance * Flexible Working Arrangement * Ferry Provided
ထူးခြားချက်များ:* Myanmar’s First Mobile Financial Services * People Centric Culture * Professional & Fun Working Environment
အခွင့်အလမ်းများ: * Access to skill and professional development opportunities * Training Provided
Position Purpose Support Risk Department with the implementation of Wave Money’s Risk Management Framework across the organization and facilita...
LOLC Myanmar
အက်ိဳးအျမတ္: • Weekends & Public Holidays Off • Annual Performance-Based Increments • Comprehensive Health Coverage for Staff well- being ( Health Insurance)
ထူးခြားချက်များ:• Essential Nourishment Support • Pleasant & Supportive Work Environment • Transportation Provided( Nearest pickup point)
အခွင့်အလမ်းများ: • Career Advancement Opportunities. • Position-Specific Training Provided
Review data and letters submitted by branch offices and assist in drafting or revising preliminary legal documents, under the supervision of the Assis...
Assist with social scanning activities Keep detailed and organized records of all conversations, investigations, and findings Report any observations ...
4 ဦး
ရန်ကုန်တိုင်း 4 ဦး
ROLE PURPOSE Ensure accurate and efficient processing of loan operations by reviewing approvals and forms, creating collateral and loan records, and...
အက်ိဳးအျမတ္: Benefits will be provided according to company policy.
ထူးခြားချက်များ:Join a winning team
Legal Administration Assist with day-to-day legal administrative matters, including filing, record-keeping, and document management Maintain and upda...
BNK Capital Myanmar
အက်ိဳးအျမတ္: Mission-Driven Work Exposure to Diverse Operations High Visibility and Influence Professional Development
ထူးခြားချက်များ:Strategic Importance Broad Organizational Exposure Enhancing Credibility and Trust Direct Social Impact
အခွင့်အလမ်းများ: Management Potential High Visibility and Influence Exposure to Diverse Operations
A. Contract and Documentation Management 1.Draft, review, and vet standard legal documents, including loan agreements, security documents (e.g., mortg...
အခွင့်အလမ်းများ: Opportunities for promotion
Job holder ensures full delivery of the objectives of the Credit Risk Function. Job holder is also responsible for supporting the bank’s strateg...
The role holder is assigned to manage the designated team and collaborate with the Relationship and Credit Management Team to handle credit underwriti...
အက်ိဳးအျမတ္: - Medical Benefit & other comprehensive benefits package - Opportunities for professional growth and development - Vibrant and inclusive workplace
ထူးခြားချက်များ:- Fun working environment - Join an experienced team - International Standards
အခွင့်အလမ်းများ: - Learn new skills on job - Promotion opportunities - Training provided
Position Summary To assist the head of department with providing accurate data for related risk and compliance issue in the organization To evaluate a...
Myanmar Citizens Bank (MCB)
အက်ိဳးအျမတ္: -Ferry Provided
ထူးခြားချက်များ:-Make a Difference -Join an experienced team
အခွင့်အလမ်းများ: -Learn new skills on job -Promotion opportunities
Act as the primary point of contact for all fraud cases and be available at any times to lead or respond to any suspected or confirmed fraud incidents...
ထူးခြားချက်များ:International Standard Leading Bank in Myanmar
အခွင့်အလမ်းများ: 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...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...