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We found 33 job offers Legal & Compliance jobs in Myanmar

Senior Lawyer
Company: YOUNG INVESTMENT GROUP CO., LTD

Perform legal research and support activities to assist Senior Lawyer.Travel to the other region and solve the issue.Draft correspondence, documents andor presentations including drafting of contracts, letters, advices, legal opinions, and other legal instruments.Translate all related legal documents, such as contracts, Articles of Incorporation, etcReport to and take instruction from the Partners, Directors, and Senior Legal Consultants.Research on restriction on foreign investment, all sorts of proceduresExplaining the law and giving general legal advice company registration, registering operation such as change of DirectorsExamine legal data to determine advisability of defending or prosecuting lawsuit.Application for MIC, SEZ and all sorts of licensesPrepare and draft legal documents, such as wills, deeds, patent applications, mortgages, leases, and contracts.Help develop federal and state programs, draft and interpret laws and legislation, and establish enforcement procedures.Draft and solidify agreements, contracts and other legal documents to ensure the companys full legal rights.Resolve labour issues, manage legal and taxes matters.Providing support, education and training to staff to build risk awareness within the organization.

Job posted: 17.8.2019

Legal Manager
Company: True Money

Have handson experience in drafting, reviewing legal documents and doing MAs Give comprehensive and doable legal advice to relevant functionsAssist the local head of legal in monitoring the practice of relevant functions to ensure legal standard is metMake relevant functions aware of legal risk level Assist in ongoing tasks and building awareness and legal standards in emoney, FinTech, company secretary, and litigation Be capable of coordinating and building trust with all stakeholders regional team, relevant functions, vendors Have practical understanding of financial service laws and regulations, as well as associated legal proceedings Assist the local head of legal in monitoring the implementation of legal guidelines in relation to agent distribution network, ewallet business and ensure adherence to regulatory requirements and reporting Provide handson support for effective decision making Educate relevant functions on legal requirements and procedures Coordinate with regional legal functions and others in the financial business group to ensure that business operations are undertaken in compliance with relevant laws, rules and regulations

Job posted: 17.8.2019

Compliance Manager
Company: True Money

Assist in the development of compliance initiatives and programs to with respective incountry legal, licensing and regulatory obligations Provide assistance in preparing for impending regulatory changes or revisions to licensing structure Assist in the development, improvement and maintenance of AMLCTF Policies and Procedures in compliance to the AML Laws and Regulations in the Philippines Handle the management and execution of second line monitoring and assessment program for AntiMoney LaunderingCounterTerrorism Financing AMLCTF Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place Identify and inform of any changes to legislation and other regulatory requirements relating to AMLCTF Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted Ensure detailed and prompt investigation of all AMLCTF incidents and cases including suspicious activities and covered transactions Maintain a proper register of all incidents reported internally and externally Provides support for agent due diligence activities Develop and execute AMLCFT training for employees and agents Aid in general compliance awareness and refresher training

Job posted: 17.8.2019

Compliance & Risk Manager
Company: Global Grand Group of Companies

Environmental standards or regulations

Job posted: 17.8.2019

Compliance & Risk Manager
Company: Global Grand Group of Companies


Job posted: 16.8.2019

Manager/Deputy Manager (Compliance)
Company: UNITED AMARA BANK (UAB) Co., Ltd

Assist in planning, designing and implementing on overall risk management process for the bankRisk assessment, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the businessRisk evaluation, which involves estimating impact of risks and cost and the risk appetite of the organizationRisk reporting in an appropriate way to Management, Board of Directors and regulatorsCorporate governance involving overall Risk Management controls and contingency plansConducting audits of policy and compliance to standards, including liaison with internal and external auditorsProviding support, education and training to staff to build risk awareness within the organizationNote: Onthejob training will be provided.

Job posted: 16.8.2019

Junior Lawyer
Company: Rouse Myanmar Co., Ltd.

Conducting trade mark search and advising client on registrability of trade marksPreparing and filing trade mark application up to grantAdvising clients on examiners office actionsAdvising clients on contentious matters including filing cancellation action, sending cease and desist letter and negotiating in relation to conflict, etc.

Job posted: 15.8.2019

Litigator
Company: Rouse Myanmar Co., Ltd.

Conducting trade mark search and advising client on registrability of trade marksPreparing and filing trade mark application up to grantAdvising clients on examiners office actionsAdvising clients on contentious matters including filing cancellation action, sending cease and desist letter and negotiating in relation to conflict, etc.Advising clients on registration of trade marks in foreign countries

Job posted: 15.8.2019

Head of Legal & Compliance
Company: Trust Venture Partners Co., Ltd

Develop, implement, maintain, and monitor the compliance activities of the company Create compliance policies and procedures Ensure that each department of the company follows all applicable laws and regulations to prevent violations of legal guidelines and internal policies Ensure the company fills out and submits all its legal paperwork. Identify hidden risks or nonconformity issues Do analysis of new or revised laws and regulations and research on compliance issues Be responsible for compliance audits and examinations Do dissemination by compliance training for staffs, agents and business partners, etc. Assist and prepare reports for local senior management, Board, Board Committees, and the companys global and regional headquarters Manage junior staff Advise all the legal matters of the company Provide legal advices as requested Provide draft, review, and modify to all relevant contracts, insurance policy documents and correspondence with regulators Manage the companys litigations, arbitration, and other dispute resolutions proceedings Manage and apply for all relevant licenses, permits, or approvals from government authorities Represent and defend the companys interest to the government authorities Assign work to external legal counsels and monitor their performance Identify and assist in managing or limiting legal risks arising out of the companys business activities Government relation Establish necessary policies and procedure, etc..Industry Japanese Life Insurance CompanyRole Summary This position will be Direct report to Head of Corporate Planning. Provide leadership and direction to ensure legal and compliance of company.

Job posted: 14.8.2019

Legal Clerk
Company: City Mart Holding Co., Ltd.

Job AreaAs legal clerk you will report to General Counsel and your work may also be supervised by Senior Legal Counsel or Legal Executive. You will research and analyze laws, rules and regulations and provide advice across the business. You will also provide support to the other members of the legal team. Job Responsibilities Research and advise on new and existing laws, regulations and government practices to mitigate risk and ensure complianceLiaise with internal clients and external stakeholders as required Identify, report and reduce risks to ensure risks are effectively managed and closedTranslating English to Myanmar and Myanmar to EnglishAttend to andor coordinate company fillings for the business corporate secretarycompany law, stamp duty payments, trademark registrationsMaintain legal registersPrepare and maintain NDAs Administrative support for General Counsel and Senior Legal CounselLeading by example in ethics and integrity.

Job posted: 13.8.2019

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