Job Description The Head of Risk, Compliance & AML will be responsible for the oversight of all aspects of Risk...) Act, 2020 (Act 1044) and other relevant regulations. Job Description The Head of Risk, Compliance & AML...
Job Vacancy For Head of Risk, Compliance and AML Job Summary The Head of Risk, Compliance & AML... Head of Risk, Compliance & AML will be responsible for the oversight of all aspects of Risk Management guidelines and the...
Job Summary The Head of Risk, Compliance & AML will be responsible for the oversight of all aspects of Risk...) Act, 2020 (Act 1044) and other relevant regulations. Job Description The Head of Risk, Compliance & AML...
Job Vacancy For Head of Risk and Compliance The Board of a Specialized Deposit-Taking Institution is seeking... to recruit a professional with a demonstrated track record in a financial institution as its Head Of Risk and Compliance...
a professional with a demonstrated track record in a financial institution as its Head Of Risk and Compliance. Job Summary The... Head of Risk and Compliance with report to the Chief Executive Officer (administratively) and the Board for the efficient...
HEAD OF INTERNAL CONTROL & COMPLIANCE CATEGORY: FINANCE LOCATION: ACCRA Our client, a reputable company in the... health insurance industry, is seeking a highly skilled and proactive HEAD OF INTERNAL CONTROL & COMPLIANCE to lead the...
Job Description Job Summary The successful candidate will join as a Head of Ethics, Compliance and Business... checks of high-risk compliance areas within the business, identify gaps and recommend actions to address the gaps identified...
Job Vacancy For Head Ethics, Compliance & Business Continuity Job Summary The successful candidate... will join as a Head of Ethics, Compliance and Business Continuity in the Ethics and Compliance Department. (S)He will report to the Chief...
Job Vacancy For Head Ethics, Compliance & Business Continuity Job Summary successful candidate will join as a Head... of the Corporate Compliance Program. Perform periodic checks of high-risk compliance areas within the business, identify...
periodically. Prepare and submit report (monthly, quarterly and annually) to the Head, Audit and Risk Management...Job Vacancy For Manager, Anti-Money Laundering/Countering Financing Terrorism (AML/CFT) The Ghana Securities...
, Economics, Finance, Business, or related field. 2–3 years' experience in compliance, risk, or AML/CFT roles within fintech... Location: Accra, Ghana Reports to: Head of Compliance / Board of Directors Role Summary The Compliance Officer...
and audit issues in order to provide ongoing advice and guidance to the Head: Risk and Compliance Lobby key stakeholders... on monitoring and testing results to the Head: Risk and Compliance and assist with relevant Exco and Board reporting Provide input...
technical aspects of systems relevant to List Management, CDD, Client Risk Assessments, Name and Transaction Screening, AML..., escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Country FCC and Compliance teams...
and provides oversight of AML/CFT and Sanctions risk management, under reporting to the General Counsel leading Legal... and Compliance for Chipper Cash. The incumbent will functionally report to the Head of Africa Compliance, for day-to-day workflow...
and provides oversight of AML/CFT and Sanctions risk management, under reporting to the General Counsel leading Legal... and Compliance for Chipper Cash. The incumbent will functionally report to the Head of Africa Compliance, for day-to-day workflow...
to Financial Crime Compliance (AML, Sanctions and ABC). Support Head of FCSO to properly identify, analyse, escalate as well... and procedures. Support Head of FCSO to provide advice to relevant stakeholders on compliance with Group standards relating...
Wealth Retail Banking Processes AML/CDD Risk Management & Compliance, Operational Risk by complying with Group and State... to enhance customer/management satisfaction and protect the Bank Apply the Complexities involved in AML/CTF and compliance...
, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management. Inform Line Manager / Senior.... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders...
, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management. Inform Line Manager / Senior.... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders...