AML/CFT Compliance Officer (Ghana)
Mamoru
- Accra
We are a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our …
compliance officer Jobs in Madina
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Assistant Risk & Compliance Officer by Twifu Rural Bank
Twifu Rural Bank
- Accra
Job Description Applications are invited from qualified persons to fill vacancy in Assistant Risk & Compliance Officer Job Summary To ensure that the Board of Directors, Man… -
Compliance Officer – Dominion University College
Dominion University College
- Accra
Job Description We are seeking an experienced Compliance Officer to join our team. Role Include: Develop comprehensive compliance programs Conduct compliance audits & monit… -
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… -
Risk and Compliance officer by East Akim Rural Bank
East Akim Rural Bank
- Accra
Job Description East Akim Rural Bank is seeking qualified and experienced candidates to fill the following position: Risk and Compliance officer Key Responsibilities Develop… -
Senior Risk and Compliance Officer at 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… -
Process & Compliance Officer by AT Ghana
- Accra
Job Description Job Summary The successful candidate will join our team as a Process and Compliance Officer in the Supply Chain Department. (S)He will report to the Director … -
Risk and Compliance Officer - Pensions at 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… -
Compliance Officer by Reputable Company
- Accra
Job Description Our company, a reputable betting company in Ghana is searching for a motivated and experienced compliance officer to guarantee that our business processes and tra… -
Risk and Compliance Officer by Reputable Rural Bank
- Accra
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… -
Assistant Inspection/Investigations/Compliance & Enforcement Officer at Reputable Company
- Accra
Job Description Applications are being invited from eligible candidates for the following position in a reputable Public Service Institution: Assistant Inspection, Investigations… -
Principal Officer Standards and Compliance at Reputable Company
- Accra
Job Description Job Purpose To provide technical and operational support in standards and compliance for the achievement of the mandate of the organization Duties and Respo… -
Job Vacancy For Senior Lead, Governance and Compliance
- Accra
Job Vacancy For Senior Lead, Governance and Compliance VACANCY REF. NUMBER - MTN-ITSLGC262 Position: Senior Lead, Governance and Compliance Level: MTN Level 2 Function: Infor… -
Senior Lead/Governance & Compliance at MTN Ghana
- Accra
Job Description Job Summary: Provide support on all IT Governance, Compliance and risk control related functions in line with requisite frameworks and minimum disruptions. … -
Chief Finance Officer
- Accra
Company Description About Deloitte At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global st… -
Senior Monitoring, Evaluation & Learning Officer
- Berekuso, Eastern Region
About Ashesi University: Our vision is a flourishing Africa whose leaders make ethical decisions in the best interests of their communities, and where innovation drives economic,… -
Compliance Head I by First National Bank
- Accra
Job Description about us Helpful Effective Ethical Innovative Accountable and you have one simple goal: to improve the lives of customers through simple, effective solutio… -
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… -
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… -
General Services Officer
Hollard Insurance Ghana
- Accra
Company Profile The country’s favourite insurance group is Hollard Ghana, with subsidiaries Hollard Insurance and Hollard Life Assurance. The group combines its deep local knowle…