Aml compliance officer jobs

Legal Jobs in Kenya At Thunes we made it our mission and we work 24/7/365 to solve one of the world s most pressing problems: making financial services global and accessible to everyone. We are...

Administrative/secretarial jobs in Kenya the financial reporting centre (FRC) (Kenya s financial intelligence unit) is established under section 21 of the proceeds of crime and anti-money laundering...

Risk & compliance officer job, banking jobs in Kenya 2020, vacancy- risk & compliance officer job location; Nairobi job description Caritas microfinance bank is the fastest growing microfinance bank...

Senior compliance officer job, latest banking jobs in Kenya, title: senior compliance officer money transfer, report to: head of legal & compliance, location: Nairobi, gross salary: very competitive,...

Job Summary To ensure that the Bank s overall risk & compliance framework specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines is acceptable and there is...

Senior compliance officer job, latest banking jobs in Kenya, title: senior compliance officer money transfer, report to: head of legal & compliance, location: Nairobi, gross salary: very competitive,...

Job description job title: senior compliance officer money transfer report to: head of legal & compliance location: Nairobi gross salary: very competitive our client is an international FinTech...

Job title: senior compliance officer money transfer report to: head of legal & compliance location: Nairobi gross salary: very competitive our client is an international FinTech company offering...

Job Summary Our client is an International FinTech company offering various money transfer services across the globe. They seek to hire a Senior Compliance Officer to join their team in Nairobi to...

Identify and assess the compliance risks associated with the bank s current and proposed future business activities, including new products, new business relationships and any extension of operations...

Job Description Responsibilities Identify and assess the compliance risks associated with the bank s current and proposed future business activities, including new products, new business relationships...

Caritas microfinance bank is a licensed microfinance bank regulated by central bank of Kenya. Caritas MFB offers a full range of innovative and customized financial services with a special focus on...

Facilities & properties manager jobs, latest quantity surveyor jobs, are you a go-getter, positive minded individual who fits the role profile captured below? There is an opportunity for ambitious,...

At Thunes we made it our mission and we work 24/7/365 to solve one of the world s most pressing problems: making financial services global and accessible to everyone. We are currently recruiting...

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...

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...

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...

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...

Job description microfinance bank audit, risk and compliance manager job in Nairobi, Kenya 2019 job title: audit, risk and compliance manager industry: banking location: Nairobi gross salary:...

Job description collections & recovery officer jobs, finance jobs in Kenya, family bank jobs are you a go getter, positive minded individual who fits the role profile captured below? There is an...

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...

The financial reporting centre (FRC) (Kenya s financial intelligence unit) is established under section 21 of the proceeds of crime and anti-money laundering act, 2009. The FRC is an independent body...

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New Risk & Compliance Officer Caritas Microfinance Bank Accounting, Auditing & Finance Caritas Microfinance Bank Accounting, Auditing & Finance Nairobi|Full TimeBanking, Finance & Insurance|KSh...