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compliance officer anti money laundering Jobs in Amasaman

7 jobs Within 25 km

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  • 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…
    • 2 months ago
  • Anti Money Laundering Reporting Officer at Ecobank Transnational Incorporated

    Ecobank

    • Accra
    Providing support and ensure the company is in compliance with applicable laws, regulations international best practices and internal policies. JOB CONTEXT Advise the Managing …
    • 1 month 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…
    • 2 months 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…
    • 2 months 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…
    • 2 months ago
  • Senior Officer Vault Services at Reputable State Institution

    • Accra
    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…
    • 2 months ago
  • Country Finance Lead at Mastercard Foundation

    Mastercard Foundation

    • Accra
    Job Description Mastercard Foundation seeks a world where everyone has the opportunity to learn and prosper. Through its Young Africa Works strategy and Canadian EleV program, th…
    • 2 months ago

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  • AML Compliance Head
  • Compliance Officer Anti Money Laundering
  • Finance Lead
  • Money Laundering Reporting Officer
  • Risk and Compliance Officer
  • Senior Risk and Compliance Officer
  • Senior Services Officer

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  • Ghana
  • Greater Accra
  • Amasaman

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