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We found 29 job offers Legal & Compliance jobs in Myanmar

Legal Officer
Company: Telecom International Myanmar Co., Ltd

Review the legality of documents, contracts of the Company.To research relevant laws, rules and notifications and report findings to supervisor and informing to relevant initiatordepartment upon approval by managementGuarantee the compliance of the Company to governmental regulations and laws.Consult the legal advices in connection with the activities of the Company and settle all the claims and disputes between the Company and third party outside.Directly uptodate the legal policies of the government effecting to the Company for warning to related departments.Implement the composing of document for getting the approvals or permits, licenses form the government under the instruction of the Legal Director.

Job posted: 24.9.2020

Shift Management Officer (For Call Center)
Company: Telecom International Myanmar Co., Ltd

Set up and control working schedules, check attendance for agents.Directly answer difficult cases and update the error on the website.Control call traffic to ensure maximum productivity of the answering.Report periodically the results of the implementation of the connection indicators for the BOD.Productivity is maintained, ensure connection rate in shift.Periodically report on result of KPI connection rate, productivitySolve arising issue in shift.

Job posted: 24.9.2020

Deputy Legal Manager (Code-37365)
Company: Dagon Glory Co., Ltd.

The recruitment company is foreign investment real estate company in Yankin TspReport To: Senior Legal Manager Be on behalf of HOD of Legal Department in case HOD not on duty Be in charge in all litigation matters: including dispute arrangements, negotiation, proceed the lawsuits at court and competent authorities Provide legal advice and guidance on all kinds of litigation matters Provide legal advice and guidance on companys compliance Review, draft and prepare legal letters, agreements and contracts to ensure the companys compliance. Warn company and its all possessions from any illegal problems Assist HOD of legal department in any legal matters of the company Perform other necessary tasks required by BOD

Job posted: 23.9.2020

Associate (Investment and Corporate)
Company: Facilitation Limited

Investment Proposal Corporate Secretarial . Investment Corporate Soft hard Job Code Soft hard file

Job posted: 22.9.2020

Legal Manager
Company: AA Medical Products

Take primary responsibility for drafting, reviewing, and editing contracts in both Myanmar and English languages.Take primary responsibility for drafting documents related to litigation in Myanmar courts complaints, interrogatories, discover requests, motions, etc.Manage Legal Officers in their daily duties.Provide training to Legal Officers on drafting and reviewing contracts as well as on different areas of Myanmar law.Ensure Group compliance with applicable laws, rules, regulations, and internal policies.Prepare trademark applications both foreign and domestic either through WIPO or national trademark offices.Prepare corporate secretarial documents.Conduct legal research and prepare legal briefs in both Myanmar and English languages on Myanmar laws, rules, and regulations.Conduct trademark searches foreign and domestic.Track renewals of contracts, trademarks, corporate filings, licenses, etc.Maintain and update legal department library hard and soft copy.Act as the legal representative of Group companies at Myanmar court hearings and trials.Assist in filing police complaints on behalf of Group companiesTrain company employees on Myanmar laws and regulations and legal department process.Perform any other tasks as assigned by supervisor.

Job posted: 21.9.2020

Compliance Officer
Company: SUPER SEVEN STARS CO., LTD

The Risk Compliance teams act as a second line of defense and are responsible for developing, monitoring and maintaining adequate controls to identify and mitigate risks, and that clients activities follow the rules and regulations and complies with the regulatory boundaries and jurisdictions. This covers Risk and Control, Compliance and Business Continuity functions within Super Seven Stars group of companies. The Compliance department covers the Corporate, Listing and investor Compliance. Corporate Compliances missions are to support the company and its employees in complying with applicable laws and regulations and promoting ethical standards in accordance with good corporate governance. This covers amongst others: Insider dealing, Anti Money laundering, bribery and corruption, fraud and requirements from the Market Abuse Regulation as a listed company. Listing Compliance supervises the onboarding of and continuous requirements of a listed company in accordance with YSX rules and regulatory requirements.Key accountabilitiesAs Compliance officer you are responsible for the daytoday operational compliance activities in surveillance, audit and investigation to ensure companys activities are compliant and will assist in carrying out the compliance program in conjunction with individuals from the other teams as required. You support the company and its employees in complying with applicable laws and regulations and promoting ethical standards in accordance with good corporate governance. Ensuring compliance of the company as a listed company and its employees. You perform reviews of Policies and upcoming regulations. Analyze statistics and interactions with production teams on the design of new initiatives. Carry out post trade surveillance using existing monitoring tools and systems, and contribute to the development of those tools and systems as required to keep abreast of Market and Regulatory developments.Able to analyze data and to develop search queries or alerts to detect certain behavior.Keep abreast of current market structure, exchange rules and market abuse regulations, in order to enhance surveillance tool set accordingly.Carry out audits and investigations, draft reports, and take follow up action as appropriate. Where required, recommend appropriate enforcement action for Compliance management.Investigate the complaints of stakeholders and other referrals in a timely manner.Inform and advise stakeholders about companys Rules.Assess and design internal policies in relation to legal framework.Inform and advise and train internally on several Compliance related topics.Develop and maintain excellent contacts and working relationships with other internal departments and Management.Represent Compliance as required.Coordinate and cooperate with other Compliance teams to ensure a harmonized approach

Job posted: 16.9.2020

Risk & Compliance Officer
Company: BC Finance Ltd.

To support the BM to limit risks and compliance breaches at their branches.To identify possible pitfalls and risk, Broker, Employee Abuse, Safe Box, Cash, and escalate to HO RC.To monitor and evaluate the Branch staffs and Borrowers to follow the internal and external rule and regulation.To ensure that customer groups are organized according to the rules issued by the BCF.To solve late payment problem, contact with phone and visit to Borrowers.To help solve the dispute with Borrowers and Staffs, and escalate issues to HoRCDirect reporting line to the Ho RC and provide reports to the Credit Committee as requestedTo travel to their assigned branches in order to perform dutiesTo provide regular reporting to FRD as required.To take approval of taking leave, visit to field and Travel expenses from HO RC.To perform other assigned duties.

Job posted: 12.9.2020

Risk & Compliance Officer(Monywa)
Company: BC Finance Ltd.

To support the BM to limit risks and compliance breaches at their branches.To identify possible pitfalls and risk, Broker, Employee Abuse, Safe Box, Cash, and escalate to HO RC.To monitor and evaluate the Branch staffs and Borrowers to follow the internal and external rule and regulation.To ensure that customer groups are organized according to the rules issued by the BCF.To solve late payment problem, contact with phone and visit to Borrowers.To help solve the dispute with Borrowers and Staffs, and escalate issues to HoRCDirect reporting line to the Ho RC and provide reports to the Credit Committee as requestedTo travel to their assigned branches in order to perform dutiesTo provide regular reporting to FRD as required.To take approval of taking leave, visit to field and Travel expenses from HO RC.To perform other assigned duties.

Job posted: 12.9.2020

Compliance Unit Officer
Company: Sathapana Limited

To assist and reporting to Compliance Unit manager.To monitor and report Threshold Transaction Report TTR and Suspicious Transaction Report STR monthly basis.To perform compliance monitoring program by checking directives, guidelines, rules and regulations.To assist to supervisors when implementing, designing and developing compliance functions within SPNM.Other tasks assigned by Head of Risk and Compliance based on the situation.

Job posted: 31.8.2020

Risk & Compliance Assistant
Company: BC Finance Ltd.

FRD Financial Regulatory Department FRD Financial Regulatory Department AntiMoney Laundering AML Report Head of Risk and Compliance Head of Risk and Compliance report

Job posted: 26.8.2020

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