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Money Laundering Reporting Officer Jobs in Ghana

28 jobs

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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…
    • 29 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
  • 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
  • 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
  • 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 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
  • 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 Legal Officer

    PwC

    • Accra
    Job Vacancy For Chief Legal Officer Role Summary Reporting to the Chief Executive Officer, the Chief Legal Officer will provide legal counsel and support in matters relating t…
    • 29 days ago
  • Job Vacancy For Officer I, AML/CFT/CPF

    Securities and Exchange Commission Ghana

    • Accra
    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…
    • 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 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
  • AML Compliance Analyst - Tier II by Chipper Cash

    Chipper Cash

    • Accra
    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, …
    • 29 days ago
  • Spl'st, Client Services by Standard Chartered Bank

    Standard Chartered

    • Accra
    Job Description Job Description About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middl…
    • 29 days 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…
    • 29 days ago

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