We found 21 job offers Legal & Compliance jobs in Myanmar

Lawyer
Company: Good Brothers' Co., Ltd.

Able to handle all documents and law suits.Able to travel to all Good brothers Office.

Job posted: 25.3.2019

Associate (Investment and Corporate)
Company: Facilitation Limited

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

Job posted: 23.3.2019

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: 22.3.2019

Compliance & Risk Manager
Company: Global Grand Group of Companies

Environmental standards or regulations

Job posted: 22.3.2019

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

Good communication skills.

Job posted: 22.3.2019

Compliance & Risk Manager
Company: Global Grand Group of Companies


Job posted: 21.3.2019

Legal & Compliance Officer
Company: MPRL E&P Pte Co., Ltd.

Initial preparation of the below documentations, periodical review, amendment as required on a go forward basis, and collaborates and coordinates with all stakeholdersdepartments for implementation of such program, plan, policies and procedures.a Effective Compliance Programb Annual Compliance Work Planc Code of Conduct or Standards of Conduct, and compliance related Policies and Procedures Initiate preparation, implementation and operating retaliationfree reporting channels, including an anonymous reporting system available to all employees, consultants, contractors and other personnel related to MPRL EPs business. Followup resolution to investigations if any and other issues generated by the compliance program, including development of corrective action plans, as needed. Arrange to conduct routine monitoring and auditing of organizational transactions, business risks, controls and behaviours as per prescribed schedule whether compliance with legal, contractual and organizational policies procedures. Monitors tracking the daytoday compliance activitiesdata of the organization and make sure proper record keeping. Maintain and keep updating changes of laws, rules, regulations, notifications including observing Myanmar Gazettes and keep all stakeholders informed as required. Communicate and deal with outside legal firm for legal opinionadvice as needed basis upon the senior management approval, make appropriate review, and submit executive summary with relevant recommendations to the senior management with regard to legal compliance issues. Providing inputs and supports to other departments for execution of their specific new policies, procedures andor amendment as needed basis. Capacity building and keep compliance related knowledge by participating in educational opportunities, reading and studying professional publicationsreferences through website, reference books and appropriate ways and means. Prepare required tools and training materials including but not limited to presentation slides, pre post questionnaires, evaluation form etc. for compliance related education, communication and awareness trainingsworkshops. Collect appropriate information to generate necessary reports for submission to appropriate committees andor senior management as needed basis. Preparing, negotiating, reviewing, finalizing, and revising NDACA with potential partners.MPRL EP

Job posted: 21.3.2019

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: 19.3.2019

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: 19.3.2019

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: 8.3.2019

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