Compliance and Regulatory Jobs in Accra

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Compliance And Regulatory Manager(amlro)

Jobberman

profile Accra - Ghana

Serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the Companys regulatory and compliance function.AML/CFT & Regulatory ReportingDesignated AMLRO: Serve as the official Anti-Money Laundering Reporting Officer in strict accordance with the Anti-Money Laundering Act 2020...

4 days ago
Full Time

Regulatory Compliance Principal

C&s Wholesale Grocers

profile Keene - USA

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

30+ days ago
Full Time