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39 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...
Hana Microfinance Ltd
Benefits: Rewards for over performance
Highlights:Make a difference
Career Opportunities: Learn new skills on the job
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...
Benefits: - Rewards for over performance
Highlights:An awesome company
Career Opportunities: 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...
ATOM
Benefits: - Airtime Usage - Medical Insurance Coverage - Bonus Entitlement
Highlights:- Make a difference! - Join an experienced team!
Career Opportunities: - Learn new Skills on the job
Job Overview: The Assistant Manager of Business Sustainability plays a crucial role in implementing and managing sustainability strategies within A...
BNK Capital Myanmar
2 Posts
Yangon 2 Posts
Benefits: Transportation Allowance Meal Allowance Ph Bill Allowance Overtime Payment
Highlights:Competitive salary, strong career growth, hands-on compliance experience, supportive team environment, and exposure to regulatory processes.
Career Opportunities: 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...
Daiichi Life Insurance Myanmar Ltd
Benefits: - Rewards on performance
Highlights:- An awesome company - Join a winning team - You can make a difference
Career Opportunities: - 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...
Early Dawn Microfinance
Benefits: - Competitive Salary and Benefits package - Health Benefits and Life Insurance - Bonus and Annual Salary Increment
Highlights:- International Standard - Join an experienced team
Career Opportunities: - 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...
Capital Diamond Star Group (CDSG)
Benefits: - Overtime Payment - Phone bill allowance - Ferry Provide (near pick up point) - Weekends and Public Holidays are off
Highlights:You can make a difference
Career Opportunities: Learn new skills and techniques
Daily checking that the KYC information of CTZPay consumers, partners and agents/merchants. Assist to data uploading process, AML related activities...
The Senior Manager – Risk & Compliance will lead the development and execution of the organization’s risk management and compliance fr...
RMA Myanmar
Benefits: * Attractive Salary * Transportation & Phone Bill Allowance * Annual Performance Bonus * Annual Increment * Health Insurance Coverage
Highlights:* Fun working environment * Multinational Organization * International standards
Career Opportunities: * Promotion Opportunities * Management Potential
Finance Oversee cash flow planning and ensure availability of funds as needed. Develop and utilize forward-looking, predictive models and activity-ba...
Sea Lion CLL Group
Benefits: Ferry provided Lunch provided 13th month salary Bonus Medical benefits
Highlights:Make a difference! Join an experienced team!
• To plan and optimize daily delivery routes to meet defined SLAs in urban traffic conditions. • To use Geotab to monitor vehicle movement, ...
Grand Royal Group International
Benefits: bonus
Highlights:Join a winning team
Prepare necessary documents for MIC permission and Import License purpose and record the data to import the materials. Follow up suppliers for shipmen...
Legal Officer will be responsible for assisting day-to-day operations of the related section providing general legal advice to business units (VCGMs a...
AA Medical Product Ltd
Highlights:Fun working environment
Career Opportunities: Learn new skill on the job
Product Approvals and Registrations: Managing the submission of applications, documentation, and data to obtain necessary approvals, licenses, and reg...
Super Seven Stars
Benefits: Attendance Bonus + Ferry Provide (or) Transportation Fees + B2B Sim Card
Career Opportunities: Opportunities for promotion
1. Financial Management & Control Manage daily finance and accounting operations. Ensure proper recording of all financial transactions. Monitor ...
Highlights:International Standards Leading Bank in Myanmar
The role of the position holder will be assist to team member, provide bank officer, support for the Bank’s trade operation and demonstrated coo...
Benefits: Competitive Salary and Benefits package Health Benefits and Life Insurance Bonus and Annual Salary Increment
Highlights:International Standard Join an experienced team
Career Opportunities: - Training Provided - Learn new skills on the job - Promotion Opportunities l
Supervise and support branch-level finance operations and ensure adherence to all finance policies and SOPs. Provide coaching, guidance, and on-the-jo...
MPA International School
Benefits: - Travel Allowance - PD Allowance - Lunch Provision - Refreshment
Highlights:- Community of Respect - Supportive Working Environment - Professional Learning Community
Career Opportunities: - Mentoring Programme - Professional Development Programme - Orientation Programme
Position Overview The Students & Staff Affairs Officer is responsible for planning, coordinating, and supporting school-wide events and activities...
Benefits: Quarterly Bonus Ferry Provided Uniform Provided
The Building Maintenance Engineer is responsible for the operation, maintenance, and repair of building systems and equipment. This includes HVAC, ele...
Elevate Education Global
Benefits: 13th-Month Bonus Annual Company Trip (local or overseas, subject to business decision) On-the-job training and mentorship
Highlights:Lead HR operations, Manage office & admin tasks, Career growth
Career Opportunities: HR & Admin Officer → Senior Officer → Executive → Senior Executive
Job Purpose The HR & Administrative Officer is a junior team leader role that supervises Assistants and ensures all HR and office operations are ...
Gandamar Shwe Pyi
Benefits: Ferry Provide Medical Benefits Life Insurance Uniform Provide
Job Description: Supports the Fleet Manager in overseeing the office staff, drivers, helpers, fleet yard, and security operations, ensuring safe, eff...
Yoma Bank
Benefits: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
Highlights:• Empowered Working Environment • Diverse Team
Career Opportunities: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
ROLE PURPOSE Yoma Bank’s Treasury and Financial Institutions Department is seeking a highly motivated and dedicated individual to join our team...
Career Opportunities: - Professional & personal growth trainings provided - Opportunities for promotion - Learn new skills and techniques
This position will be responsible for leading the selling of company products and services though people management. Main objective is to create sales...
Benefits: Bonus Chance to work at Biggest Bank in Myanmar Health Insurance Sat, Sun and Gazette Day Off
Highlights:Learning Banking Knowledge and Experience
Career Opportunities: Learning Opportunity Career Growth
Produce the monthly / weekly Assets and Liabilities Committee Report (“ALCO”). Manage balance sheet, cash flow, and ensuring provision of ...
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...
Daizen Myanmar Co.,Ltd
Benefits: Transportation Allowance or Ferry Provide Uniform Yearly Bonus Rewards for over performance
Highlights:Fun working environment International standard Make a difference Join an experienced team
Career Opportunities: Training provided Learn new skills on the job Promotion opportunities Management potential
Team Leadership: Supervise, guide, and motivate a team of 15 staff to ensure smooth daily operations and high service standards. Customs Operations:...
Otsuka Myanmar Co.,Ltd
Benefits: Comprehensive health insurance, gym access, and transportation support
Highlights:Attractive salary package reflective of your skills and experience
Career Opportunities: Opportunities to develop your skills and grow your career within a world-class company.
Otsuka Myanmar Factory Co., Ltd., located in the Thilawa Special Economic Zone (Zone A), is currently hiring for the position of IT Executive . Resp...
MARGA GROUP
Benefits: Attractive Salary Package OT Allowance Health and Life Insurance
Highlights:International Working Standard
Career Opportunities: Learn New Skills
Review, analyses, and prepare summaries of contracts, agreements, MOUs, and legal documents in Burmese and English. Identify legal, commercial, and op...