Job Vacancy For Manager, Compliance & Sanctions Our Client, a Public Service Institution invites applications... from highly qualified and results oriented professionals for the following positions: Manager, Compliance & Sanctions...
Job Vacancy For Manager, Information Security Compliance and Data Protection Job Summary The successful candidate... will join our team as a Manager for Information Security Compliance and Data Protection in the IT Department. (S)He will report to the...
Job Vacancy For Manager, Standards and Compliance The National Pensions Regulatory Authority (NPRA) is seeking... to recruit a competent and well-qualified person to fill the following position: Manager, Standards and Compliance Job Purpose...
and Kpone Marine Services) on best regulatory compliance practices in Ghana. This is to ensure, enforce and adhere strictly... for all lines of business and send frequent and timely reports on same to the General Manager, HSSEC Manager and various Heads...
all aspects of the AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), Anti-Fraud and (Economic) Sanctions Compliance... Oversee usage of bespoke compliance-related solutions for the AML/CTF/Sanctions/Anti-fraud compliance program Ensure...
rewards or sanctions are administered Responsible for ensuring adherence to agreed compliance standards Responsible...Job Vacancy For Retail Deposits Manager Designation: Retail Deposits Manager Branch: Head Office Start...
Job Description 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 Operators. Major Accountabilities...
a Assistant Manager, AML/CFT/CPF. Job Purpose: To provide general support in supervising AML/CFT/CPF Compliance by Market...Job Vacancy For Assistant Manager, AML/CFT/CPF Securities and Exchange Commission Ghana is seeking to recruit...
Job Vacancy For Manager, Governance & Risk Management Our Client, a Public Service Institution invites applications... from highly qualified and results oriented professionals for the following positions: Manager, Governance & Risk Management...
Job Vacancy For Corporate Relationship Manager A reputable stated-owned financial institution seeks to invite... applications from suitably qualified professionals to fill the undermentioned roles: Corporate Relationship Manager Job Summary...
equivalent required. This position may require licensing for compliance with export controls or sanctions regulations. Relevant...Job Description We are looking for a talented Service Transformation Manager to join our Service Functional...
of working Job Role Oversee usage of bespoke compliance-related solutions for the AML/CTF/Sanctions/Anti-fraud compliance...Job Vacancy For Manager, AML & Fraud Job Summary: The Manager AML & Fraud is responsible for managing...
, employee training, employee discipline (sanctions) and government regulations and policies. Skills The HR Manager...Job Vacancy For Human Resource Manager A reputable four star hotel has an exciting opportunity for an experienced...
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...
. Compliance / Risk (20%) Outputs: Contribute to policy direction and ensure compliance to all group and regulatory requirements... dealings Ensure that all potential and existing business activity and transactions comply fully with the banks sanctions...
with the other TM units in the region Assist in building compliance culture within the country by ensuring full compliance... of regulatory and business conduct and compliance practices as defined by internal and external requirements. This includes...
Monitoring and Case Management. Inform Line Manager / Senior Management and relevant regulators of serious regulatory breaches... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...
, report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager Adhere to policies including... escalation and compliance requirements, and follow any other relevant internal controls and procedures as they relate to process...
Country FCC and Compliance teams Sanctions teams The Business teams. FCSO (GBS) teams QCO team Head of FCSO..., Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management. Inform Line Manager / Senior...
Country FCC and Compliance teams Sanctions teams The Business teams. FCSO (GBS) teams QCO team Head of FCSO..., Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management. Inform Line Manager / Senior...