Wed Aug 03 2022 08:00:11 GMT+0000 (Coordinated Universal Time)

Aml jobs vacancies

1 day ago

Technical Analyst Global Technology Partners (Gtp)

Technical Analyst Global Technology Partners GTP - Nairobi

Job purpose thetechnicalanalyst I will support the technical needs of the compliance and provisioning organization as it relates to data security services, reporting and report scheduling, system...

findojobs.ke
2 days ago

Technical analyst - global technology partners (GTP) at MFS Africa

SNV Netherlands Development Organisation - Nairobi

MFS Africa is a pan-African FinTech company that develops innovative value added services for mobile wallets. The company works in close partnership with mobile network operators and financial...

myjobmag.com
18 days ago

Compl AML KYC manager

Compl AML KYC Manager - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Citibank N.A. Kenya has been...

findojobs.ke
17 days ago

Compl AML KYC senior manager

Citi Group - Nairobi

The compliance AML KYC manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide anti-money laundering (AML)...

findojobs.ke
17 days ago

Compl AML KYC manager at Citi

Citi - Nairobi

The compliance AML KYC manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide anti-money laundering (AML)...

findojobs.ke
1 day ago

Internal Auditor, Kenya - Nairobi

Branch International - Nairobi

Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious...

findojobs.ke
3 days ago

Technical analyst global technology partners (GTP)

Technical Analyst Global Technology Partners GTP - Nairobi

Job purpose the technical analyst I will support the technical needs of the compliance and provisioning organization as it relates to data security services, reporting and report scheduling, system...

neuvoo.com
18 days ago

Compl AML KYC manager at Citi

Citi - Nairobi

Citibank n.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving corporate and institutional clients. Citibank Kenya is the regional hub for the Citi...

jobwebkenya.com
3 days ago

Technical analyst global technology partners (GTP) at MFS Africa

MFS Africa - Nairobi

MFS Africa is a pan-African fintech company that develops innovative value added services for mobile wallets. The company works in close partnership with mobile network operators and financial...

jobwebkenya.com
5 days ago

Business Banker

Kingdom Bank - Nairobi

To provide branch-based business banking, sales and service facilities to business customers requiring financial products and service solutionsQualificationsBachelors degree in Commerce/Business...

findojobs.ke
2 days ago

Compliance Manager

CIC Insurance Group - Nairobi

Purpose: the role will be charged with the review, design and improvement of the compliance framework within the CIC insurance group. The role provides compliance oversight from a group wide...

findojobs.ke
1 day ago

Compliance Manager At Cic Insurance

CIC Insurance Logo - Nairobi

Purpose:the role will be charged with the review, design and improvement of the compliance framework within the CIC insurance group. The role provides compliance oversight from a group wide...

findojobs.ke
1 day ago

Compliance Manager

Compliance Manager - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. CIC Insurance Group Limited,...

findojobs.ke
3 days ago

Team leader, GBO client due diligence at standard chartered bank Kenya

Standard Chartered Bank Kenya - Nairobi

The Role Responsibilities Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying...

findojobs.ke
3 days ago

KYC operations analyst 1 - c09 at Citi

Citi - Nairobi

The KYC operations analyst 1 is an entry-level position responsible for participating in anti-money laundering (AML) monitoring, governance, oversight and regulatory reporting activities in...

findojobs.ke
4 days ago

Senior, Rm Public Sector & Development Organizations

Senior RM Public Sector Development Organizations - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Standard Chartered Kenya, whose...

findojobs.ke
6 days ago

Senior Manager, Intermediaries

Insurance Regulatory Authority Of Kenya IRA - Nairobi

Manage the process of formulation and implementation of minimum requirements in relation to supervision of intermediaries to ensure safety and stability in the insurance industry;Formulate...

fuzu.com
5 days ago

Senior Manager, Intermediaries

Insurance Regulatory Authority Of Kenya IRA - Nairobi

Persons specificationsmasters degree in statistics, insurance, Commerce, ICT, finance, risk management, economics, law, business administration or its equivalent.Bachelors degree in statistics,...

findojobs.ke
5 days ago

Senior, RM Public Sector & Development Organizations

Senior RM Public Sector Development Organizations - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Standard Chartered Kenya, whose...

neuvoo.com
3 days 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
4 days ago

Senior Manager Intermediaries

Senior Manager Intermediaries - Nairobi

Job Purpose The position is responsible for ensuring that insurance intermediaries are effectively supervised on an ongoing basis and ensure that the risks posed by intermediaries are effectively...

findojobs.ke
9 days ago

Counsel - Integrity

World Bank Group - Nairobi

What you'll bean integrity counsel focusing on the Africa regiona strategic partner to business teams (investment and advisory)a visible, vocal and influential champion for the proper management of...

findojobs.ke
4 days ago

Team leader, GBO client due diligence

Team Leader GBO Client Due Diligence - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Standard Chartered Kenya, whose...

findojobs.ke
5 days ago

Senior Manager Intermediaries

Senior Manager Intermediaries - Nairobi

Job Purpose The position is responsible for ensuring that insurance intermediaries are effectively supervised on an ongoing basis and ensure that the risks posed by intermediaries are effectively...

neuvoo.com

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