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61 Legal, Risk and Compliance Jobs Found
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KBZ Bank
1 ဦး
ရန်ကုန်တိုင်း
ရန်ကုန်တိုင်း 1 ဦး
အက်ိဳးအျမတ္: Quarterly Bonus Others Allowance Ferry Provided Uniform Provide Health Care Insurance Sat,Sun and Gazette Day Off
ထူးခြားချက်များ:An inclusive workplace that values diversity and teamwork Leading Bank in Myanmar Join an experienced team Fun working environment
အခွင့်အလမ်းများ: Opportunities for promotion Possibility for job training Learn new skills and techniques
ခွင့်ပြုပြီးသော ချေးငွေဖိုင်များနှင့်ပတ်သက်၍ လစဉ်ချေးငွေပေးသွင်းမှု၊ (၆)လတစ်ကြိမ် Property များအားသွားရောက်စစ်ဆေးထားရှိမှု ၊နှစ်စဉ် မီးအာမခံများကျခံထာ...
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 Point of Contact (POC) person is to serve as the operational coordination point within the Centralized Valuation Team between CVT...
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 general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
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...
Global Technology Co.,Ltd (GlobalNet)
အက်ိဳးအျမတ္: Office Standard
ထူးခြားချက်များ:Join a winning team
အခွင့်အလမ်းများ: Possibility for job training
Lead Legal Drafting & Review Draft, review, and revise complex legal documents including commercial contracts, partnership agreements, NDAs, MOUs...
ARO Commercial Company Limited
အက်ိဳးအျမတ္: Ferry provided Bonus Yearly Increment
ထူးခြားချက်များ:International Standard
အခွင့်အလမ်းများ: Management potential
Provide consultation for legal issue to support the Company business operation to support for all departments not only for the core business. Respo...
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
Overall Responsibilities Providing of various undertaking for all Divisions, Departments and Branches. Key Areas of Accountability Supporting and co...
Prudential Myanmar
အက်ိဳးအျမတ္: • Flexible Working Hours • Saturday, Sunday and Public Holidays Off • Hybrid Working Conditions • Annual Performance Bonus • Health and Life Insur
ထူးခြားချက်များ:• Fun working environment • International Standards • Make a difference • Join an experienced team
အခွင့်အလမ်းများ: • Training provided • Learn new skills on the job • Promotion opportunities • Management potential
Legal Advice Drafting, reviewing, and negotiating various commercial contracts and agreements, promotion materials, content, and voucher (including ...
CB Bank
အက်ိဳးအျမတ္: - Competitive Salary - Ferry Provide
ထူးခြားချက်များ:- Lead enterprise risk management initiatives, strengthen risk governance, collaborate across teams, and influence strategic decisions.
အခွင့်အလမ်းများ: - Gain broad banking risk exposure, develop leadership skills, work with senior management, and advance your ERM expertise.
Support the implementation and periodic review of the Bank's ERM Framework, policies, procedures and standard templates. Coordinate the rollout an...
ROLE PURPOSE The role is responsible for execution of the bank’s compliance oversight program by conducting reviews, identifying compliance gap...
ROLE PURPOSE Risk Management Associate role will gain exposure across all areas of risk management, including liquidity risk, market risk, operatio...
Dauntless Discovery International
50 ဦး
ရန်ကုန်တိုင်း 50 ဦး
အက်ိဳးအျမတ္: Private Health Insurance + Flexi Working Hours + Leave Benefits + OT Incentives
ထူးခြားချက်များ:- 30-40 hrs per week & OT(x2 pay), Weekly Pay Range 100,000 MMK to 150,000 MMK - Great Flexibility- Fun Working Environment - Lots of Trainings
အခွင့်အလမ်းများ: - Training Provided - Career Progression and Opportunity to become a Project Manager
Reviewing various electronic documents (Legal Agreements, Email Chain, Invoices, etc.) and spotting (highlighting) issues. No experience is required f...
ထူးခြားချက်များ:International Standards Leading Bank in Myanmar
Key Responsibilities Transaction Monitoring & Alert Analysis: Monitor, analyze, and investigate transaction alerts generated by the system to de...
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...
Manages the strategic fraud prevention and detection direction of the Fraud Management Unit in order to protect the Bank from organized crime and fina...
အခွင့်အလမ်းများ: Learn new skills and techniques
Key Responsibilities Primary Responsibilities (Daily & Monthly) Daily Case Review: Conduct daily preliminary reviews of fraud cases reported th...
ASA Microfinance (Myanmar) Co.,Ltd
အက်ိဳးအျမတ္: - Based on Knowledge and skill, salary will be negotiated - Festival Allowance - Yearly increment as per company policy
ထူးခြားချက်များ:- Creative Working Environment - International Standards - Make a difference - Join an experienced team - no ferry provided
အခွင့်အလမ်းများ: - Learn new skills & knowledge about MFI Senior-most in-country risk authority Oversees all key risk categories Ensures risk identification and ass
Key Responsibilities Risk Leadership • Lead the development and implementation of the Country Risk Management Framework, policies, and procedu...
MYANMAR OUTLETS
အက်ိဳးအျမတ္: Competitive salary based on experience and qualifications. Stable working environment. Opportunities for professional development.
ထူးခြားချက်များ:We value responsibility, teamwork, communication, and professional development.
We are looking for a responsible and experienced DICA & Tax Compliance Officer to handle company registration, corporate compliance, company clos...
အက်ိဳးအျမတ္: • Competitive salary package • Ferry transportation provided
ထူးခြားချက်များ:• Play a key role in detecting financial crime risks, strengthening AML/CFT controls, and supporting regulatory compliance across the bank.
အခွင့်အလမ်းများ: • 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...
ထူးခြားချက်များ:• Lead compliance monitoring, control testing, and AML/KYC reviews to strengthen regulatory compliance and risk management.
အခွင့်အလမ်းများ: • 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...
ထူးခြားချက်များ:• Drive correspondent banking compliance, KYC/AML due diligence, and sanctions oversight while partnering with global financial institutions.
အခွင့်အလမ်းများ: • 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...
ထူးခြားချက်များ:• Lead regulatory compliance and reporting for a leading bank, working closely with regulators and senior management to drive compliance excellence.
အခွင့်အလမ်းများ: • 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...
ATOM
2 ဦး
ရန်ကုန်တိုင်း 2 ဦး
အက်ိဳးအျမတ္: - Airtime Usage - Medical Insurance Coverage - Bonus Entitlement
ထူးခြားချက်များ:- Make a difference! - Join an experienced team!
အခွင့်အလမ်းများ: - Learn new Skills on the job
Job Summary The Senior Manager in the Legal Department is a pivotal role responsible for overseeing the drafting, review, and negotiation of a wide a...
ထူးခြားချက်များ:- Play a key role in financial crime prevention, working with regulators and law enforcement while protecting the bank and customers.
အခွင့်အလမ်းများ: - 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
အက်ိဳးအျမတ္: Working Hours : 08:30 AM to 05:30 PM Working Days : Monday to Friday Ferry (Only pick-up point) Yearly Bonus
ထူးခြားချက်များ:* International Standards * Make a different
အခွင့်အလမ်းများ: * 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...
Marlarmyaing Agrochemical Company
အက်ိဳးအျမတ္: Saturday & Sunday Off Lunch Provide Yearly Increment and Bonus
Regulatory Compliance and Oversight Own and maintain the compliance framework, including the compliance plan, regulatory obligations register, report...
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...
Peace Myanmar Holding Co.,Ltd
အက်ိဳးအျမတ္: - Transportation supported or Allowance - Saturday, Sunday & Public Holidays OFF - Yearly increment based on performance
ထူးခြားချက်များ:- Supportive & collaborative team environment - Recognition for performance & innovation
အခွင့်အလမ်းများ: - Continuous Learning Opportunities
Provide legal advice to senior management on corporate, regulatory, governance, and business matters. Oversee legal and regulatory compliance, includi...
CANAL PLUS MYANMAR LIMITED
အက်ိဳးအျမတ္: * Transportation Allowance/Paid Internship Program
ထူးခြားချက်များ:CANAL+ is an equal opportunity employer. We welcome applications from all individuals regardless of race,gender,disability or any other characteristic
အခွင့်အလမ်းများ: * Training Provided
Position Summary The Legal Intern will support the Legal Department in conducting research, preparing reports, maintaining legal records, and assisti...
ROLE PURPOSE The Risk Management Officer / Specialist supports the Bank's enterprise-wide risk management framework by converting financial and...