Sun May 05 2024 14:00:19 GMT+0000 (Coordinated Universal Time)

Aml compliance officer jobs

Listings from findojobs.ke, corporatestaffing.co.ke and 6 more

Compliance Officer

    Our client, a forex company, is seeking a dynamic and experienced Compliance Officer who will play a crucial role in ensuring adherence to regulatory standards and internal policies within their organization.The ideal candidate must have 2-5 years of experience in compliance, risk management, or auditing. The compliance officer will be responsible for analyzing complex information, communicating ...

    Seen 1 day ago onfindojobs.ke
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    Compliance Officer At Summit Recruitment And Search

      Responsibilities:Oversee control systems to prevent or address violations of legal guidelines and internal policies.Continuously evaluate and improve control efficiency.Periodically revise procedures, reports, etc., to identify hidden risks or non-conformity issues.Collaborate with corporate counsels to monitor enforcement of standards and regulations.Assess future business ventures to identify c...

      Seen 4 days ago onfindojobs.ke
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      Compliance Officer at Summit Recruitment and Search

        Summit Recruitment & Search was established in 2009 to address the recruitment, mass recruitment, executive search, outsourcing and training needs of companies based in Kenya or wanting to enter the Kenyan, East African, South African and African market. Responsibilities: Oversee control systems to prevent or address violations of legal guidelines and internal policies. Continuously evaluate and ...

        Seen 5 days ago onjobwebkenya.com
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        Officer Core Banking and Channels Support at Sidian Bank

          At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE To provide seco...

          Seen 2 days ago onjobwebkenya.com
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          Service Centre Manager, Emali - Faulu Mfb At Old Mutual Kenya

            Job DescriptionWorking closely with the Regional Business Manager, and Senior Management, manages the Sales and Service Centre and offers leadership to staff in formulation and implementation of business growth and development strategies at the unit level.The job holder is expected to aggressively drive the center growth and profitability targets by identifying, developing and maintaining profita...

            Seen 2 days ago onfindojobs.ke
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            Service Centre Manager, Emali - Faulu Mfb

              Description Working closely with the Regional Business Manager, and Senior Management, manages the Sales and Service Centre and offers leadership to staff in formulation and implementation of business growth and development strategies at the unit level. The job holder is expected to aggressively drive the center growth and profitability targets by identifying, developing and maintaining profitabl...

              Seen 2 days ago onfindojobs.ke
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              ESG, Risk & Compliance Manager

                Risk ManagementDevelop and execute risk management strategies and policies aligned with the organization's overall objectives and regulatory framework.Identify potential risks and recommend appropriate risk mitigation measures.Conduct regular risk assessments and support the management team in implementation of necessary controls to minimize risks.Support the business in implementation of process...

                Seen 10 days ago onfuzu.com
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                Esg, Risk & Compliance Manager At Centum

                  Position SummaryCentum Investment Company Plc seeks to recruit an ESG, Risk and Compliance Manager. Reporting to the Partner - Portfolio Operations, the incumbent will be responsible for:Risk ManagementDevelop and execute risk management strategies and policies aligned with the organization's overall objectives and regulatory framework.Identify potential risks and recommend appropriate risk mitig...

                  Seen 10 days ago onfindojobs.ke
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                  ESG, Risk & Compliance Manager at Centum

                    Centum is East Africa s leading investment company listed on the Nairobi Securities Exchange and Uganda Securities Exchange. We are an investment channel providing investors with access to a portfolio of inaccessible, quality, diversified investments Position Summary Centum Investment Company Plc seeks to recruit an ESG, Risk and Compliance Manager. Reporting to the Partner Portfolio Operations, ...

                    Seen 11 days ago onjobwebkenya.com
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                    Service Centre Manager, Emali - Faulu MFB

                      Job Description Working closely with the Regional Business Manager, and Senior Management, manages the Sales and Service Centre and offers leadership to staff in formulation and implementation of business growth and development strategies at the unit level. The job holder is expected to aggressively drive the center growth and profitability targets by identifying, developing and maintaining profi...

                      Seen 3 days ago onelevolt.co.ke
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                      Senior Manager Business Growth & Development, Mount Kenya Region - Faulu Mfb At Old Mutual Kenya

                        Job DescriptionWorking closely with the Head Operations and Senior Management, Formulate and Implement the Overall Business Strategy for the region, with the main objective of assessing the business opportunities and growing the liability portfolio, the asset portfolio and Banc assurance, through client acquisition and retention; and ensuring quality of the portfolio.Manage the branch and offer l...

                        Seen 1 day ago onfindojobs.ke
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                        Business Growth & Development Manager Kilifi, Voi And Bomet - Faulu Mfb At Old Mutual Kenya

                          Job DescriptionWorking closely with the Regional Business Growth & Development Manager and Senior Management, manages the branch and offers leadership to staff in formulation and implementation of business growth and development strategies at branch level.The job holder is expected to aggressively drive the branch growth and profitability targets by identifying, developing and maintaining profita...

                          Seen 2 days ago onfindojobs.ke
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                          Business Growth & Development Manager Kilifi, Voi And Bomet - Faulu Mfb

                            Description Working closely with the Regional Business Growth & Development Manager and Senior Management, manages the branch and offers leadership to staff in formulation and implementation of business growth and development strategies at branch level. The job holder is expected to aggressively drive the branch growth and profitability targets by identifying, developing and maintaining profitabl...

                            Seen 2 days ago onfindojobs.ke
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                            Service Centre Manager, Emali Faulu MFB at Old Mutual Kenya

                              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 underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary Working closely with the Regional Business Manager, and Senior Management, manages the Sal...

                              Seen 4 days ago onjobwebkenya.com
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                              KYC & AML Officer

                                Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients.Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Se...

                                Seen 21 days ago onfuzu.com
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                                Business Growth & Development Manager Kilifi, Voi and Bomet - Faulu MFB

                                  Job Description Working closely with the Regional Business Growth & Development Manager and Senior Management, manages the branch and offers leadership to staff in formulation and implementation of business growth and development strategies at branch level. The job holder is expected to aggressively drive the branch growth and profitability targets by identifying, developing and maintaining profi...

                                  Seen 3 days ago onelevolt.co.ke
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                                  Kyc & Aml Officer At Ipay Africa

                                    Under the general guidance of Senior Manager Operations, the KYC & AML Officer is a member of the Operation Team responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC & AML Officer will also review client's transactions to detect and report either proposed or completed unusual transactions.KEY RESPONSIBILITIESPerforming the due ...

                                    Seen 21 days ago onfindojobs.ke
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                                    Business Growth & Development Manager Kilifi, Voi and Bomet Faulu MFB at Old Mutual Kenya

                                      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 underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary Working closely with the Regional Business Growth & Development Manager and Senior Managem...

                                      Seen 4 days ago onjobwebkenya.com
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                                      KYC & AML Officer at iPay Africa

                                        iPay is an innovative payments processing solution and payment gateway for Africa. iPay is an easy-to-use payments processing system that incorporates VISA, Mastercard, M-PESA, Airtel Money & eLipa wallet modes of payment. Summary Under the general guidance of Senior Manager Operations, the KYC & AML Officer is a member of the Operation Team responsible for opening, amending, reviewing and exitin...

                                        Seen 22 days ago onjobwebkenya.com
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                                        Chief Financial Officer Job Millar Cameron - Corporate Staffing Services

                                          Finance Accounting jobs in Kenya. Millar Cameron, in partnership with the African Economic Research Consortium (AERC), is seeking to hire a Chief Financial Officer (CFO) based in Nairobi, Kenya. The CFO will lead the Finance, Procurement, and HR Management divisions, collaborating on financial strategies, policy development, and overseeing budget creation and compliance.Founded in 1988, AERC was ...

                                          Seen 16 days ago oncorporatestaffing.co.ke
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                                          Senior Relationship Officer Job Sidian Bank - Corporate Staffing Services

                                            Banking jobs. Job Purpose The jobholder is responsible for managing client relationships to achieve the set sales targets and wallet share and ensure sustained business growth and profitability in the assigned customer segment. To sell, cross/upsell and deliver excellent sales and service of the bank s products and services whilst building long-term profitable customer relationships. Key Responsi...

                                            Seen 15 days ago oncorporatestaffing.co.ke
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                                            Chief Financial Officer At Millar Cameron

                                              As a key member of the Senior Management Team (SMT), the CFO will partner with the Executive Director to oversee the consortium's financial resources, develop and maintain financial and administrative policies, and create annual budgets. This role involves forecasting financial needs, advising on long-term financial strategies, leading fundraising efforts, and managing risk assessment functions t...

                                              Seen 17 days ago onfindojobs.ke
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                                              Chief Financial Officer at Millar Cameron

                                                MIllar Cameron is a leading recruitment consultancy who provide recruitment talent solutions to the Food Value Chain, Agricultural, Logistics, Real Estate and Finance sectors in developing geographies with a particular emphasis on Africa. Headquartered in Oxford with an office in London, our team of consultants and researchers source personnel for projects and operations. Summary As a key member ...

                                                Seen 18 days ago onjobwebkenya.com
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                                                Senior Relationship Officer Job Sidian Bank - Corporate Staffing Services

                                                  Banking jobs. Job Purpose The jobholder is responsible for managing client relationships to achieve the set sales targets and wallet share and ensure sustained business growth and profitability in the assigned customer segment. To sell, cross/upsell and deliver excellent sales and service of the bank s products and services whilst building long-term profitable customer relationships Key Responsib...

                                                  Seen 16 days ago oncorporatestaffing.co.ke
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