1 - 24of 32job vacancies

Aml compliance officer jobs

Sort by
2 days ago

Compliance Officer

Leading Company In Banking Microfinance Insurance

A new bank in Somalia, Mogadishu is seeking to recruit an experienced risk and compliance professional as a Compliance Officer. Candidate ProfileA first degree in Finance, Economics, or related course...

neuvoo.com
20 hours ago

Regional anti money laundering officer EA - Kenya - tech

Michael Page - Nairobi

Job description based in Nairobi, you report to the group chief compliance officer and play a key leading role in overseeing group's anti-money laundering (AML) programme and systems in eastern &...

findojobs.ke
3 days ago

Old Mutual Kenya is based in Nairobi and is part o

Old Mutual Kenya - Nairobi

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates...

jobwebkenya.com
2 days ago

Regional anti money laundering officer EA - Kenya - tech

Michael Page International - Nairobi

Job description based in Nairobi, you report to the group chief compliance officer and play a key leading role in overseeing group's anti-money laundering (AML) programme and systems in eastern &...

neuvoo.com
20 hours ago

Head of debt recovery

Old Mutual - Nairobi

Your time is now to be your exceptional best at old mutual! Job descriptionworking closely with the head of credit, he /she will ensure compliance with internal credit policies and procedures, best...

findojobs.ke
2 days ago

Head of debt recovery at old mutual Kenya

Summit Human Resource Marketing Consultant - Nairobi

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates...

myjobmag.com
20 hours ago

Head of debt recovery

Old Mutual - Nairobi

Working closely with the Head of Credit, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate management of credit...

findojobs.ke
20 hours ago

Head of debt recovery at old mutual Kenya

Old Mutual Kenya - Nairobi

Job Description Working closely with the Head of Credit, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate...

findojobs.ke
30+ days ago

Risk & Compliance Jobs In kenya 2021

Spire Bank - Nairobi

Head of risk & compliance job, latest banking jobs, reporting line administratively to the MD and functionally to the board audit and risk committee of the bank responsible for overseeing and...

corporatestaffing.co.ke
30+ days ago

Risk & compliance job vacancies in Kenya

Spire Bank - Nairobi

Head of risk & compliance job, latest banking jobs, reporting line administratively to the MD and functionally to the board audit and risk committee of the bank responsible for overseeing and...

corporatestaffing.co.ke
30+ days ago

Microfinance bank risk and compliance officer job in Nairobi, Kenya

jobs

Our client, a microfinance bank based in Nairobi seeks to recruit a risk and compliance officer who will be responsible for coordinating, monitoring and supervising all aspects of operational risk...

jobsinkenya.co.ke
30+ days ago

Compliance and regulation officers jobs in Kenya financial reporting centre (FRC)

jobs

The financial reporting centre (FRC) is a government agency created by the proceeds of crime and anti-money laundering act (pocamla) 2009, with the principal objective of identifying the proceeds of...

jobsinkenya.co.ke
30+ days ago

Risk & Compliance Job

GT Bank - Nairobi

Senior risk & compliance officer job, banking jobs in Kenya 2020, the role reporting to the head, risk and compliance, the senior risk & compliance O CER assists in overseeing and implementing the...

corporatestaffing.co.ke
30+ days ago

Audit, Risk & Compliance Manager Jobs In Nairobi

Corporate Staffing Services - Nairobi

Audit, risk & compliance manager jobs, accounting jobs, auditing jobs, banking jobs, jobs in Nairobi, our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit, risk...

corporatestaffing.co.ke
30+ days ago

Established as a Finance Company in 1983, Equatori

Spire Bank - Nairobi

Established as a finance company in 1983, equatorial commercial bank limited (ECB) commenced operations as a fully-fledged commercial bank in 1995. In June 2010 equatorial commercial bank merged with...

jobwebkenya.com
30+ days ago

Spire bank head of risk and compliance job in Kenya

jobs

Spire bank head of risk and compliance reporting line: administratively to the MD and functionally to the board audit and risk committee of the bank responsible for overseeing and implementing the...

jobsinkenya.co.ke
30+ days ago

Microfinance bank audit, risk and compliance manager job in Nairobi, Kenya

jobs - Nairobi

Job title: audit, risk and compliance manager industry: banking location: Nairobi gross salary: competitive our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit,...

jobsinkenya.co.ke
30+ days ago

Old mutual client service consultant jobs Kenya

Jobs In Kenya - Nairobi

Job description client service consultant job, customer service jobs March, responsibilities positive identification of the clients and KYC validation by sighting original identification documents and...

kazitoday.com
30+ days ago

Spire bank head of risk and compliance job in Kenya 2019

Jobs In Kenya - Nairobi

Job description spire bank head of risk and compliance job in Kenya 2019 spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk...

kazitoday.com
30+ days ago

Principal technical capacity building officer job in Kenya financial reporting centre (FRC)

jobs

The financial reporting centre (FRC) is a government agency created by the proceeds of crime and anti-money laundering act (pocamla) 2009, with the principal objective of identifying the proceeds of...

jobsinkenya.co.ke
30+ days ago

Family bank (formely family finance building socie

Family Bank - Nairobi

Family bank (formely family finance building society) was registered as a building society in October 1984 in Kenya, under the building societies act and commenced operations in the early 1985. Family...

jobwebkenya.com
30+ days ago

Century microfinance bank branch manager job in Kenya

jobs

Century microfinance bank limited seeks to fill the position of branch manager . Reporting to: head of business development station: Nairobi job purpose: to maintain operational excellence for the...

jobsinkenya.co.ke
30+ days ago

General manager (bancassurance) job in Kenya

jobs

Our client an established bank seeks to bring on board a General Manager Bancassurance . The individual will be tasked with planning, managing, leading and directing the business focus on the...

jobsinkenya.co.ke
30+ days ago

Co-operative bank anti money laundering (AML) analyst job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

Job description co-operative bank anti money laundering (AML) analyst job vacancy in Kenya 2019 career employment anti money laundering (AML) analyst Nairobi Kenya April 2019 co-operative bank of...

kazitoday.com

Page 1 of 2

Next Page

Did not find what you're looking for?

Stay updated about Aml compliance officer jobs

You can cancel email alerts at any time.
Location
  • Nairobi (36)
Job Scope
  • Full-time (14)
Job type
  • Permanent (6)
Employer
  • Jobs In Kenya (9)
  • Old Mutual (9)