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bank compliance officer Jobs in Accra

158 jobs Within 25 km

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  • 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…
    • 30 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…
    • 30 days ago
  • 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…
    • 30 days ago
  • Compliance Head I by First National Bank

    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…
    • 30 days 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…
    • 30 days ago
  • 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…
    • 30 days ago
  • Country Chief Risk Officer at Standard Chartered Bank

    Standard Chartered

    • Accra
    Key Responsibilities This is an exciting opportunity for a Risk Leader to appraise and contribute to the development of the Group’s strategic plans and alignment with risk appeti…
    • 3 days ago
  • Country Chief Risk Officer - Standard Chartered Bank

    Standard Chartered

    • Accra
    Key Responsibilities This is an exciting opportunity for a Risk Leader to appraise and contribute to the development of the Group’s strategic plans and alignment with risk appeti…
    • 3 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
  • Information Security Officers x3 by ARB APEX Bank

    ARB APEX Bank

    • Accra
    Job Description Job Description The Bank invites applications from highly skilled and suitably qualified applicants for the following vacant position: Information Security Offi…
    • 30 days ago
  • Marketing Officer by Kintampo Rural Bank

    Kintampo Rural Bank

    • Accra
    Job Description A reputable rural Bank in the Bono East Region of Ghana invites applications from suitable candidates for the following position: Marketing Officer Job Purpose …
    • 30 days ago
  • Card Fraud Monitoring Officer by First National Bank

    First National Bank

    • Accra
    Job Description To monitor, detect, prevent and deter card fraud transactions relating to issuing and acquiring ensuring business risk management framework is effectively applied…
    • 30 days ago
  • Trade Officers by GT Bank

    GT Bank

    • Accra
    Job Description The Bank is looking to fill the following vacancy within its settlements Division: Trade Officers Specific Duties & Responsibilities Scrutinise import and ex…
    • 30 days ago
  • Chief Risk Officer by Absa Bank

    Absa

    • Accra
    Job Description Job Description Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with r…
    • 30 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…
    • 30 days ago
  • Job Vacancy For Risk and Compliance Officer

    Fiagya Rural Bank PLC

    • Accra
    Job Vacancy For Risk and Compliance Officer A reputable rural Bank in the Bono East Region is inviting applications from suitable candidates for the position of a Risk and Compli…
    • 30 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…
    • 30 days ago
  • Job Vacancy For Deputy Chief Executive Officer - Agriculture Risk, Monitoring & Compliance

    GIRSAL Ltd

    • Accra
    Job Vacancy For Deputy Chief Executive Officer - Agriculture Risk, Monitoring & Compliance GIRSAL Ltd is inviting applications from suitably qualified candidates for the position…
    • 29 days ago
  • Process & Compliance Officer by AT Ghana

    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 …
    • 29 days ago
  • Job Vacancy For Process & Compliance Officer

    AT Ghana

    • Accra
    Job Vacancy For Process & Compliance Officer Job Summary The successful candidate will join our team as a Process and Compliance Officer in the Supply Chain Department. (S)He…
    • 30 days ago

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  1. bank compliance officer

    Accra (Within 25 km)

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