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 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 Compliance Officer & Anti-Money Laundering Development Bank Ghana (DBG) is a development finance institution established by the Government of Ghana with the…
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…
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…
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…
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…
Job Vacancy For Chief Compliance Officer Our client, a Financial Service institution applications from highly qualified and results oriented professionals for the following posit…
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…
Job Description Risk & Compliance Management & Control Environment Advise Line 1 management on developing processes and controls to manage risks including regulatory complianc…
Job Vacancy For Chief Compliance Officer Our client, a Financial Service Institution invites applications from highly qualified and results oriented professionals for the followi…
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 Compliance Officer A leading financial services group operating from Accra with operations in investment banking, securities trading and investment management, se…
We are seeking a highly motivated Compliance Officer with a legal background to join our Fin-Tech company. The ideal candidate will ensure our operations comply with financial regu…
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…
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…
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…
Job Vacancy For Investigations Officer We are looking for an experienced Investigations expert to join our Corporate Security team as an Investigations Officer. (S)He will report…
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 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…