Thu Sep 21 2023 09:30:09 GMT+0000 (Coordinated Universal Time)

Bank compliance job

Compliance and Investigations Officer at Watu Credit Limited

United Nations Office on Drugs and Crime UNODC - Nairobi

    Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the...

    myjobmag.com2 days ago

    Sr. Manager, Country Compliance Officer

    Flutterwave - Nairobi

      What Your Day-to-Day Activities Will Be Like :Complete KYC/DDF quality assurance for Kenya merchants and vendors.Maintain regulatory licenses for KenyaRegulatory reporting and fillingRegulatory...

      fuzu.com3 days ago

      Governance and Controls Manager - FAK at Absa Bank Limited

      Kyosk Digital Services - Nairobi

        Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and...

        myjobmag.com2 days ago

        Finance Analyst at KCB Bank Kenya

        Rose Avenue Group - Nairobi

          Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

          myjobmag.com2 days ago

          Compliance and Investigations Officer at Watu Credit Limited

          Watu Credit - Nairobi

            Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the...

            jobwebkenya.com3 days ago

            Support Manager Trade Operations at KCB Bank Kenya

            Nutrition International - Nairobi

              Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

              myjobmag.com2 days ago

              Sr. Manager, Country Compliance Officer at Flutterwave

              Flutterwave - Nairobi

                Flutterwave is a payment infrastructure company and our mission is to simplify payments for endless possibilities. We believe that our customers are our lifeline and are at the center of everything...

                jobwebkenya.com5 days ago

                Risk Management and Compliance Officer at Kenya Climate Innovation Center (KCIC)

                Kenya Climate Innovation Center KCIC - Nairobi

                  The Kenya Climate Innovation Center (KCIC) provides holistic, country-driven support to accelerate the development, deployment and transfer of locally relevant climate and clean energy...

                  jobwebkenya.com3 days ago

                  KCB Bank Kenya NBK Manager, AML & Combating Financial Terrorism Job

                  Nancy Jepleting -

                    NBK Manager, AML & Combating Financial Terrorism Job, Current Finance Jobs In Kenya, Job Responsibilities Manage the day-to-day delivery of the AML/CFT compliance monitoring function, including...

                    careerpointkenya.co.ke4 days ago

                    Project Manager - Bishops Gate at Absa Bank Limited

                    Jobs in Kenya - Nairobi

                      Job Description Job Summary To provide specialist advice and support in the development and implementation of business analysis and associated service delivery processes, methods and techniques....

                      kazitoday.com3 days ago

                      Equity Bank Kenya Data Protection Analyst Job

                      Nancy Jepleting -

                        Data Protection Analyst Job, Current IT Jobs In Kenya, Job Purpose: The Data Protection Specialist is responsible for executing and administering Data Protection functions and supporting systems....

                        careerpointkenya.co.ke3 days ago

                        Project Manager Bishops Gate at Absa Bank Limited

                        Absa Bank - Nairobi

                          Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and...

                          jobwebkenya.com3 days ago

                          Finance Analyst at KCB Bank Kenya

                          KCB Bank Kenya - Nairobi

                            Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

                            jobwebkenya.com3 days ago
                            New

                            Business Enablement Department - Head, Business Enablement at KCB Bank Kenya

                            Jobs in Kenya - Nairobi

                              Job Description Key Responsibilities Develop and execute strategic objectives for the Corporate Banking division, working closely with all other Bank divisions and subsidiaries. Lead the financial...

                              kazitoday.com5 hours ago
                              New

                              Business Enablement Department Head, Business Enablement at KCB Bank Kenya

                              KCB Bank Kenya - Nairobi

                                We deliver open source to the world faster, more securely and more cost effectively than any other company. If you re interested in a career at Canonical, we are a remote-first company so please...

                                jobwebkenya.com14 hours ago

                                Risk & Compliance Manager International Banking & Payments At Equity Bank Kenya

                                Equity Bank Kenya - Nairobi

                                  The position. The Risk & Compliance Manager shall be responsible for managing the various activities relating to financial crime/ market compliance risk assessment activities as they pertain to the...

                                  findojobs.ke11 days ago

                                  Business Enablement Department - Head, Business Enablement at KCB Bank Kenya

                                  Kenya Red Cross Society - Nairobi

                                    Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

                                    myjobmag.com2 days ago
                                    New

                                    Supply Chain Management Department - Senior Sourcing Category Manager at KCB Bank Kenya

                                    Jobs in Kenya - Nairobi

                                      Job Description Responsibilities Manage self and the assigned team of sourcing managers and specialists. Develop and execute the annual category management plan and budget within the approved...

                                      kazitoday.com5 hours ago
                                      New

                                      Supply Chain Management Department Senior Sourcing Category Manager at KCB Bank Kenya

                                      KCB Bank Kenya - Nairobi

                                        We deliver open source to the world faster, more securely and more cost effectively than any other company. If you re interested in a career at Canonical, we are a remote-first company so please...

                                        jobwebkenya.com14 hours ago

                                        Supply Chain Management Department - Senior Sourcing Category Manager at KCB Bank Kenya

                                        Proto Energy - Nairobi

                                          Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

                                          myjobmag.com2 days ago

                                          Support Manager Trade Operations at KCB Bank Kenya

                                          KCB Bank Kenya - Nairobi

                                            Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

                                            jobwebkenya.com3 days ago

                                            Risk & Compliance Manager International Banking & Payments at Equity Bank Kenya

                                            Equity Bank Kenya - Nairobi

                                              Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre,...

                                              jobwebkenya.com13 days ago

                                              Data Protection Analyst at Equity Bank Kenya

                                              Equity Bank Kenya - Nairobi

                                                Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre,...

                                                jobwebkenya.com6 days ago

                                                Risk & Compliance Manager International Banking & Payments

                                                Fuzu - Nairobi

                                                  Job SummaryContract Type:Sign up to view job details.Education & Qualifications Requirements.Bachelor's degree in a business management descipline or related field from a reputable instiution is...

                                                  findojobs.ke11 days ago

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