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We found 20 job offers Legal & Compliance jobs in Myanmar

Fraud Officer
Company: True Money

For Internal fraud is the term used to describe any fraudulent acts by True Money Myanmar Company employee either independently or in the collusion with other parties which result for beneficial gain to themselves, customers, and or third parties.For External fraud, internal fraud is referring to the activities that customers or third party Companys outsider steals, or attempts to steal money, property, or information from TM or True Money Myanmars customer accounts by other means.Fraud Identified, Fraud Investigate, Fraud Prevention, Fraud Detective control for overall responsibility.Conduct objective, fair, though, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company.Review and research evidencedocuments to analyze the overall fact pattern of claim and create data into a professional report with recommendations. Prepare and organize field assignments to obtain relevant evidence and information and timely report to Risk Management and ComplianceManager

Job posted: 19.2.2019

Lawyer Assistant
Company: IME International Co.,Ltd

Knowledge of Contract with Customer about MachineryPrepared by Caption Contract.Explaining the Business Translation to customer.Prepared by Daily report , Weekly report and Monthly report to line manager

Job posted: 19.2.2019

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: 19.2.2019

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: 19.2.2019

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: 15.2.2019

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: 15.2.2019

Supervisor (Compliance & Risk Management)
Company: UNITED AMARA BANK (UAB) Co., Ltd

Good communication skills.

Job posted: 15.2.2019

Compliance & Risk Manager
Company: Global Grand Group of Companies

Environmental standards or regulations

Job posted: 15.2.2019

Lawyer
Company: Great Wall Group of Companies


Job posted: 13.2.2019

Associate (Investment and Corporate)
Company: Facilitation Limited

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

Job posted: 11.2.2019

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