Aml compliance officer jobs

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...

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 &...

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...

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 &...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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,...

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...

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...

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...

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...

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...

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...

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...