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AML Compliance Head Jobs in Greater Accra

21 jobs

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  • Head of Risk/ Compliance and AML – Jomoro Rural Bank

    Jomoro Rural Bank

    • Accra
    Job Description The Head of Risk, Compliance & AML will be responsible for the oversight of all aspects of Risk Management, Compliance and AML in accordance with the anti-money …
    • 8 days ago
  • Head of Risk, Compliance and AML at Jomoro Rural Bank

    Jomoro Rural Bank

    • Accra
    Job Summary The Head of Risk, Compliance & AML will be responsible for the oversight of all aspects of Risk Management, Compliance and AML in accordance with the anti-money laun…
    • 10 days ago
  • Job Vacancy For Head of Risk, Compliance and AML

    Jomoro Rural Bank

    • Accra
    Job Vacancy For Head of Risk, Compliance and AML Job Summary The Head of Risk, Compliance & AML will be responsible for the oversight of all aspects of Risk Management, Compli…
    • 10 days ago
  • Head of Compliance and AML by Reputable Rural Bank

    • Accra
    Job Description A reputable rural Bank in the Northern Region seeks suitable persons to occupy the position: Head of Compliance and AML Job Purpose Responsible for leading t…
    • 30 days ago
  • Head of Internal Control and Compliance

    • Accra
    HEAD OF INTERNAL CONTROL & COMPLIANCE CATEGORY: FINANCE LOCATION: ACCRA Our client, a reputable company in the health insurance industry, is seeking a highly skilled and proa…
    • 23 days ago
    • Apply easily
  • Job Vacancy For Manager, Anti-Money Laundering/Countering Financing Terrorism (AML/CFT)

    Securities and Exchange Commission

    • Accra
    Job Vacancy For Manager, Anti-Money Laundering/Countering Financing Terrorism (AML/CFT) The Ghana Securities and Exchange Commission, which is the statutory body mandated by the …
    • 30 days ago
  • Job Vacancy For Head Ethics, Compliance & Business Continuity

    AirtelTigo

    • Accra
    Job Vacancy For Head Ethics, Compliance & Business Continuity Job Summary The successful candidate will join as a Head of Ethics, Compliance and Business Continuity in the Eth…
    • 30 days ago
  • Job Vacancy For Head Ethics, Compliance & Business Continuity

    AirtelTigo

    • Accra
    Job Vacancy For Head Ethics, Compliance & Business Continuity Job Summary successful candidate will join as a Head of Ethics, Compliance and Business Continuity in the Ethics …
    • 30 days ago
  • Job Vacancy For Head of Risk and Compliance

    • Accra
    Job Vacancy For Head of Risk and Compliance The Board of a Specialized Deposit-Taking Institution is seeking to recruit a professional with a demonstrated track record in a finan…
    • 30 days ago
  • Job Vacancy For Head, Compliance/AMLRO

    • Accra
    Job Vacancy For Head, Compliance/AMLRO A reputable bank seeks a suitable candidate to fill the role of Head, Compliance/AMLRO. Key Duties and Responsibilities To oversee the…
    • 30 days ago
  • Job Vacancy For Head, Compliance/AMLRO

    • Accra
    Job Vacancy For Head, Compliance/AMLRO A reputable bank seeks a suitable candidate to fill the role of Head, Compliance/AMLRO Duties and Responsibilities To oversee the bank…
    • 30 days ago
  • Head of Risk and Compliance at Reputable Bank

    • Accra
    Job Description Job Description The Board of a Specialized Deposit-Taking Institution is seeking to recruit a professional with a demonstrated track record in a financial insti…
    • 30 days ago
  • Legal & Compliance Officer

    Busha

    • Accra
    About Busha Busha is Nigeria's leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading opti…
    • 15 days ago
  • Job Vacancy For Senior Manager, Compliance

    MTN Ghana

    • Accra
    Job Vacancy For Senior Manager, Compliance Division: Risk & Compliance Department: Compliance Location: Accra Position: Senior Manager, Compliance Level: 3H Reports to: GM, …
    • 30 days ago
  • Regional Head Wealth & Premier Banking at Ecobank

    Ecobank

    • Accra
    Job Description To grow the Wealth & Premier client base, deepen client relationships, establish a strong reputation for delivering effective wealth management solutions and grow…
    • 30 days ago
  • Chief Technology Officer

    PALMPAY LIMITED

    • Accra
    PALMPAY is a Pan-African fintech company currently operating in Nigeria, Ghana and Kenya and expanding to other markets in 2023, including Egypt. We’re reinventing the payments exp…
    • 1 month ago
    • Apply easily
  • Specialist: FCSO - Standard Chartered Bank

    Standard Chartered

    • Accra
    Job Summary Support and implement the vision, strategy, direction and leadership for the country consistent with the vision and strategy for FCSO and in support of the Group’s st…
    • 23 days ago
  • CDD Analyst by Standard Chartered Bank

    Standard Chartered

    • Accra
    Job Description Job Description Responsibilities Strategy Responsibilities that are related to the development and implementation of a strategy including being aware and und…
    • 30 days ago
  • Associate Director Cash Products by Standard Chartered Bank

    Standard Chartered

    • Accra
    Job Description The Role Responsibilities Strategy Develop and implement a 3-year strategic plan which includes revenue pools, related economic revenue, competitor' analysis…
    • 30 days ago
  • Specialist: FCSO - Standard Chartered Bank

    Standard Chartered

    • Accra
    Key Responsibilities Support and implement the vision, strategy, direction and leadership for the country consistent with the vision and strategy for FCSO and in support of the G…
    • 2 months ago

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