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148 Regulatory and Compliance Jobs Found
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Proximity Finance
1 ဦး
ရန်ကုန်တိုင်း
ရန်ကုန်တိုင်း 1 ဦး
အက်ိဳးအျမတ္: - Competitive Salary - Medical Benfit and Others
ထူးခြားချက်များ:- Fun working Environment - Equal Employment Opportunity
အခွင့်အလမ်းများ: - Learn new skill on the Job - Promotion Opportunities
Your Mission The Legal Specialist provides legal, regulatory, and compliance support to the Company, including legal document review and preparation,...
AYA Bank
အက်ိဳးအျမတ္: - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
ထူးခြားချက်များ:- Happy Working Environment - Young and Dynamic Team
အခွင့်အလမ်းများ: -Learn new skills -Career development opportunities
Key Areas of Accountability: Review operational risk incidents and support the analysis of root causes and potential impact to the Bank. Maintain and...
Htat Thiha Paing Co.,ltd
အက်ိဳးအျမတ္: Annual reward
ထူးခြားချက်များ:Join a winning team
အခွင့်အလမ်းများ: Opportunities for promotion
Job Summary The Regulatory Affairs Manager is responsible for overseeing all regulatory activities related to pharmaceutical products and food supple...
KBZ Bank
အက်ိဳးအျမတ္: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
ထူးခြားချက်များ:International Standards Leading Bank in Myanmar
အခွင့်အလမ်းများ: Opportunities for promotion Possibility for job training Learn new skills and techniques
To prepare, verify, and analyse routine and ad-hoc CBM, MBA and other regulatory and departments reports, while assisting in regulatory inquiries and ...
ATOM
အက်ိဳးအျမတ္: - Airtime Usage - Medical Insurance Coverage - Bonus Entitlement
ထူးခြားချက်များ:- Make a difference - Join an experienced team
အခွင့်အလမ်းများ: - Learn new Skills on the job
To ensure proactive approach to shaping the regulatory environment, enforcing regulations in all aspects and levels of business, as well as provide gu...
ASG Bancorp Microfinance Limited
အက်ိဳးအျမတ္: Rewards for over performance
ထူးခြားချက်များ:International Standards
အခွင့်အလမ်းများ: Learn new skills on the job
Lead the day-to-day risk management function and supervise the Risk Officer. Conduct periodic risk assessments for Head Office departments and branch ...
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...
CB Bank
အက်ိဳးအျမတ္: • Competitive salary package • Ferry transportation provided
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...
ထူးခြားချက်များ:International Standard Leading Bank in Myanmar
အခွင့်အလမ်းများ: 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...
ထူးခြားချက်များ:- Make a difference! - Join an experienced team!
အခွင့်အလမ်းများ: - Learn new skills on the job
Job Purpose: Assistant Manager, Technology Risk & Compliance is responsible for supporting the day-to-day operation of the Governance, Risk &am...
KB Microfinance Myanmar
အက်ိဳးအျမတ္: - Bonus - Meal + Transportation Allowance - Sat, Sun and Public Holiday Off
ထူးခြားချက်များ:- Fun Working Environment - International Standard
အခွင့်အလမ်းများ: - Training provided - Learn new skills on the job
Officer/employes compliance training,and establishment and enforcement of ethics code. Preliminary review on enactment / amendment of by laws. Overall...
Sea Lion CLL Group
2 ဦး
ရန်ကုန်တိုင်း 2 ဦး
အက်ိဳးအျမတ္: Ferry provided 13th month salary] Bonus Medical Benefits
ထူးခြားချက်များ:Make a difference Join an experienced team
Responsible for preparation and submission of all documents and other required needs to Local Health Authority (Myanmar FDA) to get the Drug and Medic...
AA Medical Product Ltd
ထူးခြားချက်များ:Join an experienced team
အခွင့်အလမ်းများ: Promotion opportunities
- Product Approvals and Registrations: Managing the submission of applications, documentation, and data to obtain necessary approvals, licenses, and r...
Capital Diamond Star Group (CDSG)
အက်ိဳးအျမတ္: Benefits will be provided according to company policy.
ထူးခြားချက်များ:An awesome company
Conducting regular field visits at FFMCL branches with surprise checks and calls Conduct regular internal audit and follows up activities in an effect...
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...
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...
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...
Marlarmyaing Agrochemical Company
အက်ိဳးအျမတ္: Saturday & Sunday Off Lunch Provide Yearly Increment and Bonus
အခွင့်အလမ်းများ: Learn new skills and techniques
Regulatory Compliance and Oversight Own and maintain the compliance framework, including the compliance plan, regulatory obligations register, report...
Myanmar Citizens Bank (MCB)
အက်ိဳးအျမတ္: - Ferry provided - Sat/Sun off
ထူးခြားချက်များ:- International standards - Make a difference - Join an experienced team
အခွင့်အလမ်းများ: - Learn new skills on the job - Management potential
The Enterprise Risk Manager is responsible for establishing, leading, and maintaining the bank’s enterprise-wide risk management framework, with...
YKKO
အက်ိဳးအျမတ္: Bonus + performance Bonus Meal or Ferry Provide Rewards for our performance
ထူးခြားချက်များ:Fun working enviroment Join an experienced team Make a difference
အခွင့်အလမ်းများ: Training provided Learn new Skills on the job Promotion opportunities Management potential
1. Audit Execution & Supervision Plan and execute comprehensive internal audits covering operational, financial, and inventory processes across ...
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...
Kaung Swann Htet Trading
အက်ိဳးအျမတ္: Meal or Travel Allowance
ထူးခြားချက်များ:Make a difference Join an experience team
အခွင့်အလမ်းများ: Learn new skills on the job Training provided
A. Organizational Leadership & Strategy Develop and implement operational strategies aligned with the company’s long-term goals. Lead and s...
အက်ိဳးအျမတ္: Ferry, 13th month salary, Bonus, Medical benefits Working hours - 8:30 AM to 5:00 PM Off days - Sat(alter), Sun & Public holidays
Job Descriptions Monitors laws and regulations relevant to company activities Advice on licensing requirements and risk areas Prepares for regulatory ...
i engineering Myanmar Ltd.
အက်ိဳးအျမတ္: Performance Reward
ထူးခြားချက်များ:Supportive working environment International standard Inclusive and diverse workplace
အခွင့်အလမ်းများ: Career development opportunities and promotion opportunities
Site Implementation & Supervision Manage site supervision, layout design, and CW RFI Supervise tower erection Technical & Quality Assurance Pe...
The Product Manager will be responsible for developing, managing, and optimizing mortgage products to meet customer needs and support the bank’s...
Super Seven Stars
အက်ိဳးအျမတ္: Ferry Provide Attendance Bonus OT Fees
အခွင့်အလမ်းများ: Possibility for job training
Position Summary The Architecture Manager is responsible for leading the architectural design, planning, coordination, and execution of construction p...
လုပ်ငန်း ဦးဆောင်ကုမ္ပဏီ
အက်ိဳးအျမတ္: - Yearly Annual Bonus - Office Hour: Mon - Fri (8:30 AM to 5:00 PM) - Off Day – Sat, Sun & Public Holidays - Health Insurance Benefit
ထူးခြားချက်များ:- Fun Working Environment - Join an experienced team
အခွင့်အလမ်းများ: • Opportunities for promotion • Possibility for job training • Learn new skills and techniques
- Develop and implement procurement strategies aligned with business and production objectives. - Manage procurement budgets and drive annual cost-sav...
3 ဦး
ရန်ကုန်တိုင်း 3 ဦး
အက်ိဳးအျမတ္: - Sat & Sun Off - Ferry Provide - Annual Bonus
ထူးခြားချက်များ:- Make a difference - Join an experienced team - Supportive Working Environment
အခွင့်အလမ်းများ: - Promotion Opportunities - Management Potential
Identify and prospect customers through market segmentation with a focus on an industry and/or sub-segment Find new loan customers for commercial busi...