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Aml compliance officer jobs

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2 hours ago

Senior Compliance Officer, Nairobi

Thunes - Nairobi

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...

neuvoo.com
2 hours ago

Compliance And Regulation Officer

Financial Reporting Centre FRC - Nairobi

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...

neuvoo.com
19 days ago

Risk & Compliance Officer Job

Caritas Microfinance Bank - Nairobi

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...

corporatestaffing.co.ke
20 days ago

Compliance Officer Job

Corporate Staffing Services - Nairobi

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,...

findojobs.ke
19 days ago

Risk & Compliance Officer

Caritas Microfinance Bank - Nairobi

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...

findojobs.ke
23 days ago

Compliance Officer Job

Corporate Staffing Services - Nairobi

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,...

corporatestaffing.co.ke
19 days ago

Senior Compliance Officer (Money Transfer) Job in Nairobi, Kenya 2020

Jobs In Kenya - Nairobi

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...

kazitoday.com
22 days ago

Senior compliance officer (money transfer) job in Nairobi, Kenya

Recruitment Company In Kenya - Nairobi

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...

jobsinkenya.co.ke
19 days ago

Senior Compliance Officer Money Transfer

Corporate Staffing Services - Nairobi

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...

findojobs.ke
19 days ago

Risk & Compliance Officer, Nairobi At Caritas Microfinance Bank

Caritas Microfinance Bank - Nairobi

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...

findojobs.ke
19 days ago

Risk & compliance officer, Nairobi at Caritas MFB

Caritas MFB - Nairobi

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...

findojobs.ke
22 days ago

Caritas Microfinance Bank is a licensed microfinan

Caritas Microfinance Bank - Nairobi

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...

jobwebkenya.com
14 days ago

Facilities & Properties Manager Job

Family Bank - Nairobi

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,...

corporatestaffing.co.ke
30+ days ago

At Thunes we made it our mission and we work 24/7/

Thunes - Nairobi

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...

jobwebkenya.com
30+ days ago

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

Financial Reporting Centre FRC - Nairobi

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

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

Spire bank head of risk and compliance job in Kenya

Spire Bank - Nairobi

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

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

Financial Reporting Centre FRC - Nairobi

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

Microfinance Bank Audit, Risk and Compliance Manager Job in Nairobi, Kenya 2019

Jobs In Kenya - Nairobi

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:...

kazitoday.com
30+ days ago

Collections & Recovery Officer Jobs vacancy Family Bank 2020

Jobs In Kenya - Nairobi

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...

kazitoday.com
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

The financial reporting centre (FRC) (Kenya s FINA

Financial Reporting Centre FRC - Nairobi

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...

jobwebkenya.com
6 days ago

Caritas MFB risk & compliance officer jobs in Kenya

Advance Africa

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neuvoo.com
10 days ago

Risk & Compliance Officer

Caritas Microfinance Bank - Nairobi

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

neuvoo.com

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Stay updated about Aml compliance officer jobs

Location
  • Nairobi (80)
Job Scope
  • Full-time (67)
Employer
  • Advance Africa (11)
  • Caritas Microfinance Bank (8)
  • Century Microfinance Bank (13)
  • Family Bank (14)
  • Financial Reporting Centre FRC (14)
  • Jobs In Kenya (5)
  • Thunes (13)