Job Vacancy For Manager, AML & Fraud Job Summary: The Manager AML & Fraud is responsible for managing... and maintaining all aspects of the AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), Anti-Fraud and (Economic) Sanctions...
Job Vacancy For Assistant Manager, AML/CFT/CPF Securities and Exchange Commission Ghana is seeking to recruit... a Assistant Manager, AML/CFT/CPF. Job Purpose: To provide general support in supervising AML/CFT/CPF Compliance by Market...
Job Vacancy For Manager, Anti-Money Laundering/Countering Financing Terrorism (AML/CFT) The Ghana Securities... market are protected, invites applications from suitably qualified Ghanaians to fill the following position of Manager, Anti...
Job Description The Head of Risk, Compliance & AML will be responsible for the oversight of all aspects of Risk... Management, Compliance and AML in accordance with the anti-money laundering and countering the financing of Terrorism (AML/CFT...
Job Vacancy For Head of Risk, Compliance and AML Job Summary The Head of Risk, Compliance & AML... will be responsible for the oversight of all aspects of Risk Management, Compliance and AML in accordance with the anti-money laundering...
Job Summary The Head of Risk, Compliance & AML will be responsible for the oversight of all aspects of Risk... Management, Compliance and AML in accordance with the anti-money laundering and countering the financing of Terrorism (AML/CFT...
Job Vacancy For Senior Manager, Compliance Division: Risk & Compliance Department: Compliance Location: Accra... Position: Senior Manager, Compliance Level: 3H Reports to: GM, Risk & Compliance Job Summary: Responsible for leading...
Job Vacancy For Manager, IT Fintech Operations Job Summary: Responsible for driving and efficiently managing... Wallet Platform o Open API o MoMo Market Place o Banking and Third-Party Integration o Web Services Application o AML...
Job Vacancy For Manager, MFS Referral & Intelligence Division: Mobile Financial Services Department: AML Compliance... & Analytics Location: Accra Position: Manager, MFS Referral & Intelligence Level: MTN Level 3 Reports to: Senior Manager, AML...
appropriate FCC and AML surveillance issues and executing activities in line with guidance documents, Group requirements... technical aspects of systems relevant to List Management, CDD, Client Risk Assessments, Name and Transaction Screening, AML...
& Verification Reports to: Manager, AML Compliance & Analytics Job Summary: Facilitate and process all Back-office ID...: AML Compliance & Analytics Location: Accra Level: Direct Contract Position: Supervisory Contractor, MFS Compliance...
the next day and generate reports for submission to business system manager Resolve T24, CCC/ACH, SWIFT, Mobile Banking... core banking system Onboard new RCBs/Agencies onto the various business system particularly T24 Mobile, CCC/ACH, AML...
, reporting to the Manager, Solutions Architect, is to collaborate closely with stakeholders in designing and implementing... objectives, and driving excellence in digital solutions. Working under the guidance of the Manager, Solutions Architect, the...
controls. The role supports Manager Ethics, Risk & Compliance in all activities pertaining to risk management, compliance... appropriate controls to mitigate the potential risks Work closely with Manager on all risk management, compliance, ethics...
controls. The role supports Manager Ethics, Risk & Compliance in all activities pertaining to risk management, compliance... appropriate controls to mitigate the potential risks Work closely with Manager on all risk management, compliance, ethics...
Job Description Job Summary The primary responsibility of the IT Business Analyst role, reporting to the Manager... excellence in digital solutions. Working under the guidance of the Manager, Solutions Architect, the role aims to facilitate the...
; AML knowledge - a plus; Proven track record of implementing a global compliance framework in local operations..., US Foreign Corrupt Practices Act, AML regulations and other international and local laws; Demonstrated leadership capabilities...
Job Vacancy For Supervisory Contractor, MFS Data Support Division: Mobile Financial Services Department: AML... to: Manager, MFS Analytics Budget & Reporting Job Summary: Conducting full lifecycle analysis to include requirements...
Job Vacancy For Controller, MFS Referral & Intelligence Division: Mobile Financial Services Department: AML... to: Manager, MFS Referral & Intelligence Job Summary: Responsible for monitoring and reviewing daily alerts triggered by NGA...
against relevant merchants' receivables when payments are received. Any other duties assigned by the line manager. Qualification... skills and knowledge of the use of analytical tools. Good knowledge and relevant training with AML procedures within the...