Bank compliance job

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...

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...

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...

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...

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...

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...

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...

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...

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...

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....

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....

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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,...

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,...

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...