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56 Compliance Officer Jobs Found
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KBZ Bank
1 Post
Yangon
Yangon 1 Post
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standard Leading Bank in Myanmar
Career Opportunities: 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...
MYANMAR OUTLETS
Benefits: Competitive salary based on experience and qualifications. Stable working environment. Opportunities for professional development.
Highlights:We value responsibility, teamwork, communication, and professional development.
Career Opportunities: Possibility for job training
We are looking for a responsible and experienced DICA & Tax Compliance Officer to handle company registration, corporate compliance, company clos...
CB Bank
Benefits: • Competitive salary package • Ferry transportation provided
Highlights:• Lead compliance monitoring, control testing, and AML/KYC reviews to strengthen regulatory compliance and risk management.
Career Opportunities: • 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...
Marlarmyaing Agrochemical Company
Benefits: Saturday & Sunday Off Lunch Provide Yearly Increment and Bonus
Highlights:Join a winning team
Regulatory Compliance and Oversight Own and maintain the compliance framework, including the compliance plan, regulatory obligations register, report...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
Grow Energy Group
Benefits: Competitive Salary Package Phone Bill Allowance Ferry Transportation Performance-Based Rewards Medical & Insurance Coverage Annual Leave & Public
Highlights:Fun and Collaborative Working Environment Exposure to Diverse Businesses Across Multiple Industries
Career Opportunities: Exposure to Group-level finance, taxation, audit, and regulatory leadership roles.
We are seeking an experienced Tax Compliance Officer to oversee tax compliance, regulatory affairs, tax reporting, and government liaison activities ...
Capital Diamond Star Group (CDSG)
Benefits: Benefits will be provided according to company policy.
Highlights:You can make a difference
Career Opportunities: Learn new skills and techniques
Conducting regular field visits at FFMCL branches with surprise checks and calls Conduct regular internal audit and follows up activities in an effect...
Highlights:• Play a key role in detecting financial crime risks, strengthening AML/CFT controls, and supporting regulatory compliance across the bank.
Career Opportunities: • 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...
Highlights:• Drive correspondent banking compliance, KYC/AML due diligence, and sanctions oversight while partnering with global financial institutions.
Career Opportunities: • 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...
Goldpetrol JOC Inc. (Myanmar)
Benefits: ✅ 13 Months Salary ✅ Meal and Transportation Allowance ✅ Rewards for over performance ✅ Saturday, Sunday, and Public Holidays Off
Highlights:✅ Competitive salary with negotiation opportunities ✅ A professional and supportive work environment.
Career Opportunities: Opportunities for promotion
Position Overview We are hiring a qualified, trilingual professional to manage public and government relations, regulatory compliance, and legal cons...
Prudential Myanmar
Benefits: • Flexible Working Hours • Saturday, Sunday and Public Holidays Off • Hybrid Working Conditions • Annual Performance Bonus • Health and Life Insur
Highlights:• Fun working environment • International Standards • Make a difference • Join an experienced team
Career Opportunities: • Training provided • Learn new skills on the job • Promotion opportunities • Management potential
1. Customer Due Diligence (CDD) & AML Reviews Perform end-to-end CDD / EDD assessments for customers, including sources of wealth, financial prof...
First Greenhill Logistics
Benefits: Bonus Meal allowance Overtime payments Rewards for over performance Insurance
Highlights:International Standards Make a difference Join an experienced team Fun working environment
Career Opportunities: Training provided Learn new Skills on the job Promotion opportunities Management Potential
The candidate will be responsible for ensuring compliance, sustainability standards, and traceability within our supplier factory network in Myanmar. ...
ARO Commercial Company Limited
Benefits: Ferry provided Health Insurance
Highlights:International Standard
Career Opportunities: Learn new skills on the job
Support the Legal Manager in handling legal consultation requests from all departments Support the transfer process and documentation related to compa...
Guston Amava Ltd.
Highlights:An awesome company Join a winning team
Career Opportunities: Opportunities for promotion Possibility for job training Learn new skills and techniques
Job Summary Seeking a detail-oriented compliance professional to support legal, risk, and regulatory activities in a textile manufacturing environmen...
Aung Pyitan
Benefits: - Saturday, Sunday (Off) - Yearly Bonus - Yearly Increment - Phone Bill Allowance - Ferry Provided (Pickup Point)
Career Opportunities: - Learn new skills on the job - Careers growth opportunities
Job Summary Auditor (or) Senior Auditor is responsible for conducting audits at Head Office , Warehouse , branch offices to ensure compliance with co...
KINGS International School
Benefits: ✅ Recognition for High Performance
Highlights:✅ Equal opportunities Employer
Career Opportunities: ✅ Professional development opportunities
1. Role Overview & Core Focus The Subject Teacher is the frontline driver of academic excellence, responsible for delivering high-quality, engagi...
One Cloud Next-Gen Co.,Ltd.
Benefits: Performance-based bonus twice per year (based on KPI results) Annual Increment Staff Loan Annual Trip
Highlights:Ferry provided Office Hours: 8:30 AM – 5:00 PM Days Off: Saturday, Sunday & Public Holidays
Career Opportunities: Training Provided Learn new skills on the job Promotion Opportunities
Install, deploy, configure, and troubleshoot enterprise network infrastructure. Provide network operations support, incident resolution, and technical...
Benefits: Bonus
Highlights:Join an experience team
Career Opportunities: Learn new skill on the job
Operation Training Officer/Manager is responsible for supporting the development of competent, service-oriented, and compliant workforce across KBZPay...
Kagyi Group
Benefits: * Attractive Salary * Ferry Provided * Lunch Provided * Saturday/Sunday & Public Holiday OFF
Highlights:* Fun working environment * International Standards * Make a difference * Join an experience team
Career Opportunities: * Training provided * Learn new skills on the job * Promotion opportunities * Management Potential
We are seeking a highly experienced Chief Geologist Officer to lead our geological department and support the successful exploration, evaluation, and...
Global Technology Co.,Ltd (GlobalNet)
Benefits: Office Standard
Lead Legal Drafting & Review Draft, review, and revise complex legal documents including commercial contracts, partnership agreements, NDAs, MOUs...
Hana Microfinance Ltd
Benefits: Rewards over performance
Highlights:- Make a difference - Join an experienced team
Career Opportunities: - Learn new skills on the job
Conduct and develop effective engagements in the audit operation in align with annual audit plan. Implementing annual engagement plan of head office a...
Citizens I.D Limited
Benefits: Attractive Package Annual Bonus Household Allowance Other attractive Benefits
Highlights:Lean, creative, and innovative environment Fun activities
Career Opportunities: Opportunity to lead the best talents Opportunity to learn from the industry experts Opportunity to think outside the box
JOB DESCRIPTIONS Report to : Chief Creative Officer Summary : The Drafting Lead leads and manages full construction drawing packag...
Campana Mythic
Benefits: *Meal Allowance *Transportation Allowance
Highlights:* Fun Working environment * International Standards * Make a difference * Join an experienced team
Career Opportunities: * Learn new skills on the job * Opportunities for Career Advancement * Grow Your Career with Us
1. International Traffic & Peering Management BGP Operations: Monitoring and managing Border Gateway Protocol (BGP) sessions with international...
MARLARMYAING PUBLIC COMPANY LIMITED
Benefits: Ferry Provided within Thanlyin Sat and Sun off Supportive Health Insurance for all employee
Highlights:International Standard Fun Working Environment
Career Opportunities: Internal / External Training Provided Learn new Skills on the job Promotion opportunities
Seeking a highly organized and proactive Junior IT Officer to support our organization's daily IT operations. The successful candidate will be res...
NayPyiTaw
NayPyiTaw 1 Post
Benefits: Quarterly Bonus
Highlights:International Leading Bank in Myanmar
Job Purpose:The Senior KYC Verification Specialist is a member of the Customer Onboarding Management Team responsible for overseeing operations, manag...
Aims Immigration Specialist Yangon Limited
Mandalay
Mandalay 1 Post
Benefits: *Very High Competitive Base Salary + High Commission *Rewards for overperformance *Phone Bill Allowance
Highlights:*Sat (half day)/ Sun Off *International Standards *Make a difference *Join an experienced team
Career Opportunities: *Provide Orientation & Ongoing Training *Development Program *Learn new Skills on the job *Management potential
An Exciting Opportunity for ... Th Consulting Manager is responsible for leading overall business operations, driving growth, ensuring compliance wit...
Grand Royal Group International
Benefits: Rewards for overperformance
Oversee the team to ensure compliance and deliver cost-effective products promptly. · Optimize supplier partnerships to enhance capacity and c...
ASA Microfinance (Myanmar) Co.,Ltd
Benefits: - Based on Knowledge and skill, salary will be negotiated - Festival Allowance - Yearly increment as per company policy
Highlights:- Creative Working Environment - International Standards - Make a difference - Join an experienced team - no ferry provided
Career Opportunities: - 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...