Head of Compliance Jobs in Ghana

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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...

15 days ago
Full Time

Legal & Compliance Manager

Jobberman

profile Tema - Ghana

The Legal & Compliance Manager is responsible for ensuring that all business activities transactions partnerships and operations are conducted within a sound legalframework and in compliance with applicable laws and regulations.This role exists to: Protect the organization from legal risk Ensure tha...

20 days ago
Full Time

Head Of Compliance

Hrladderbox

profile Dubai - UAE

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

30+ days ago
Full Time