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Compliance Officer Anti Money Laundering Jobs in Ghana

34 jobs

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  • Certified Anti-Money Laundering (AML) Compliance Officer - iSmart International

    iSmart International

    • Accra
    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 …
    • 12 days ago
  • Job Vacancy For Chief Compliance Officer & Anti-Money Laundering

    Development Bank Ghana (DBG)

    • Accra
    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…
    • 29 days ago
  • Chief Compliance Officer & Anti-Money Laundering Reporting Officer (CCO/AMLRO at Development Bank Ghana (DBG)

    Development Bank Ghana (DBG)

    • Accra
    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…
    • 29 days ago
  • Job Vacancy For Chief Compliance Officer & Anti-Money Laundering Reporting Officer (CCO/AMLRO

    Development Bank Ghana (DBG)

    • Accra
    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…
    • 29 days ago
  • Anti-Money Laundering Coordinator

    BRAC Ghana Savings & Loans Ltd

    • Accra
    Company Profile BRAC Ghana Savings and Loans Ltd (BGSL) is a socially responsible for-profit organization, engaging people, especially women in sustainable economic and income ge…
    • 9 days ago
  • Job Vacancy For Integrity and Anti Money Laundering Reporting Officer

    PwC

    • Accra
    Job Vacancy For Integrity and Anti Money Laundering Reporting Officer Role Summary Reporting to the Board of Directors, the Integrity and Anti-Money Laundering Reporting Offic…
    • 29 days ago
  • Anti Money Compliance Officer by iPay

    iPay

    • Accra
    Job Description Job Description The Compliance Officer is responsible for ensuring the company is compliant with all regulations governing its the operations including but not …
    • 29 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
  • Senior Corporate Compliance Officer by African Trade Insurance Agency

    African Trade Insurance Agency

    • Accra
    Job Description Job Summary Reporting to the General Counsel, the Senior Corporate Compliance Officer ensures in general that ATI's corporate affairs, corporate governance, un…
    • 11 days ago
  • Job Vacancy For Chief Compliance Officer

    KPMG

    • Accra
    Job Vacancy For Chief Compliance Officer Our client, a Financial Service Institution invites applications from highly qualified and results oriented professionals for the followi…
    • 29 days ago
  • Job Vacancy For Chief Compliance Officer

    KPMG

    • Accra
    Job Vacancy For Chief Compliance Officer Our client, a Financial Service institution applications from highly qualified and results oriented professionals for the following posit…
    • 29 days ago
  • Senior Risk and Compliance Officer at Old Mutual

    Old Mutual

    • Accra
    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…
    • 29 days ago
  • Assistant Risk and Compliance Officer by Kintampoo Rural Bank Limited

    Kintampoo Rural Bank Limited

    • Accra
    Job Description Job Description Kintampoo Rural Bank Limited is seeking to employ qualified professionals / persons to fill the following position: Assistant Risk and Complianc…
    • 29 days ago
  • Job Vacancy For Assistant Risk and Compliance Officer

    Kintampoo Rural Bank Limited

    • Kintampo, Bono East Region
    Job Vacancy For Assistant Risk and Compliance Officer Kintampoo Rural Bank Limited is seeking to employ qualified professionals / persons to fill the following position: Assistan…
    • 29 days ago
  • Job Vacancy For Senior Compliance Officer

    Aker Energy

    • Accra
    Job Vacancy For Senior Compliance Officer Elidel Prestige Ltd (EPL), a manpower management company in the oil and gas industry, is recruiting for the following positions on behal…
    • 30 days ago
  • Risk and Compliance Officer - Pensions at Old Mutual

    Old Mutual

    • Accra
    Job Description Risk & Compliance Management & Control Environment Advise Line 1 management on developing processes and controls to manage risks including regulatory complianc…
    • 30 days ago
  • Compliance Officer by PricewaterhouseCoopers (PwC)

    PwC

    • Accra
    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…
    • 30 days ago
  • Job Vacancy For Compliance Officer

    • Accra
    Job Vacancy For Compliance Officer A leading financial services group operating from Accra with operations in investment banking, securities trading and investment management, se…
    • 29 days ago
  • Job Vacancy For Risk / Compliance and AML Officer

    • Ahafo Region
    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…
    • 29 days ago
  • Job Vacancy For Senior Corporate Compliance Officer

    African Trade Insurance Agency

    • Ghana
    Job Vacancy For Senior Corporate Compliance Officer Job Summary Reporting to the General Counsel, the Senior Corporate Compliance Officer ensures in general that ATI's corpora…
    • 30 days ago

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