We are seeking a detail-oriented and proactive Certified AML Compliance Officer to join our team at iSmart International Ghana Limited. The ideal candidate will be responsible for …
Job Vacancy For Officer I, AML/CFT/CPF Securities and Exchange Commission Ghana is seeking to recruit a Officer I, AML/CFT/CPF. Job Purpose: To provide general support in su…
Job Vacancy For Risk / Compliance and AML Officer A reputable financial institution in the Ahafo Region seeks the services of highly motivated and qualified persons to join its t…
Job Description Job Description This position supports the Global Chief Compliance Officer (CCO), who develops and provides oversight of AML/CFT and Sanctions risk management, …
Job Description Job Description This position supports the Global Chief Compliance Officer (CCO), who develops and provides oversight of AML/CFT and Sanctions risk management, …
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…
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…
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…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Reviews and assesses open source information escalated to the SOW S…
Job Vacancy For Chief Compliance Officer & Anti-Money Laundering Development Bank Ghana (DBG) is a development finance institution established by the Government of Ghana with the…
Job Description Development Bank Ghana (DBG) is a development finance institution established by the Government of Ghana with the support of international partners namely World B…
Job Vacancy For Chief Ethics and Compliance Officer Job Summary The successful candidate for this role will lead our Ethics and Compliance team as the Chief Ethics and Complia…
Job Description Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Business Partnership & Advisory Partner with…
Job Vacancy For Chief Compliance Officer & Anti-Money Laundering Reporting Officer (CCO/AMLRO Development Bank Ghana (DBG) is a development finance institution established by the…
Job Description Risk & Compliance Management & Control Environment Advise Line 1 management on developing processes and controls to manage risks including regulatory complianc…
Job Description Job Description With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family …
Job Description Job Description We are a professional services organisation with a strong footprint across the globe. Our footprint and staffing mix enable us to provide our cl…
Job Description Job Description Applications are invited from suitably qualified persons to fill the following vacant positions in a leading rural bank in the Eastern Region: R…
Job Vacancy For Compliance Officer A leading financial services group operating from Accra with operations in investment banking, securities trading and investment management, se…
Job Description We are a state institution within Ghana's precious mineral trade sector, mandated to oversee, regulate, and undertake the trading, assay and export of gold, promo…