Regulatory Reporting 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...

18 days ago
Full Time

Regulatory Report

Apptad Inc

profile Stamford - USA

Regulatory Reporting FRA Analyst Own and execute daily / monthly production of FR 2052a FRY14 FRY15 liquidity reports ensuring completeness accuracy and timeliness. Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping...

30 days ago
Full Time