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Financial crime compliance

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16 hours ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance

Standard Bank Group - Nairobi

Job PurposeTo conduct surveillance, analyze and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or...

neuvoo.com
2 days ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance

Standard Bank Group - Nairobi

Key responsibilities/accountabilitiesproduct execute product related activities in line with the agreed policies, procedures, and service level agreements. Conduct in-depth analysis to ensure that the...

fuzu.com
2 days ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance (4 Positions)

Standard Bank - Nairobi

Job Details Compliance Job Purpose To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and...

findojobs.ke
10 hours ago

Project Coordinator (Prison Reform), P3

United Nations

Participate in the formulation, development, coordination, implementation and evaluation of project activities, including by supporting needs assessment, programming and other technical missions....

fuzu.com
14 days ago

Risk and compliance officer, solv Kenya

Standard Chartered Bank - Nairobi

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

findojobs.ke
3 days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. About standard chartered we are...

jobwebkenya.com
16 days ago

Standard Bank Group is the largest African banking

Standard Bank Group - Nairobi

Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the...

jobwebkenya.com
16 hours ago

Head of consumer fraud (global role)

Fuzu - Nairobi

Job summarycontract type:full timethe head of consumer fraud is a global role, with a preference for experience in West and/or East Africa.Job purposedevelop and manage the company s approach to...

neuvoo.com
16 hours ago

Head of consumer fraud (global role)

Mkopa

The head of consumer fraud is a global role, with a preference for experience in West and/or East Africa.Job purposedevelop and manage the company s approach to identifying, preventing, and addressing...

neuvoo.com
10 hours ago

Chief technology officer, solv Kenya

Standard Chartered Bank - Nairobi

The role responsibilitiesincumbent will be responsible for supporting the CEO, solv Kenya in managing and leading the technology arm of solv Kenya.Chief technology officer for solv Kenya shall be the...

fuzu.com
11 hours ago

Chief Technology Officer, Solv Kenya

Standard Chartered Bank - Nairobi

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

findojobs.ke
2 days ago

Chief Technology Officer, Solv Kenya

Standard Chartered Bank - Nairobi

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

findojobs.ke
16 hours ago

Chief technology officer, solv Kenya

Standard Chartered Bank - Nairobi

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

neuvoo.com
28 days ago

County Policing Authorities Committee Job vacancy in Kenya 2021

Jobs In Kenya - Nairobi

Job description job summary laikipia county public service board invites applications from competent and qualified persons to fill the above vacant position. Minimum qualification: highschool...

kazitoday.com
23 days ago

Dib bank Kenya limited (dibbke), is a fully owned

Dib Bank Kenya Dibbke - Nairobi

Dib bank Kenya limited (dibbke), is a fully owned subsidiary of Dubai Islamic bank PJSC (AE) a pioneering institution that has combined the best of traditional, Shariah values with technology and...

jobwebkenya.com
15 days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. The role responsibilities...

jobwebkenya.com
14 days ago

Head of operations/support services, solv Kenya

Standard Chartered Bank - Nairobi

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

findojobs.ke
16 hours ago

Cybersecurity expert (M/W)

Expertise France

Expertise France is the public agency of French international technical cooperation. The agency operates around four priorities:- democratic, economic and financial governance;- security and stability...

neuvoo.com
14 days ago

Head of operations/support services, solv Kenya at standard chartered bank Kenya

Standard Chartered Bank Kenya - Nairobi

The Role Responsibilities Support all the Commercial Leads to plan, manage, lead and direct the business focus of the various product offerings on Solv Kenya. Develop the customer segment by...

findojobs.ke
27 days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. The role responsibilities...

jobwebkenya.com
30+ days ago

Laikipia County is one of the 14 counties within t

Laikipia County Public Service Board - Nairobi

Laikipia County is one of the 14 counties within the Rift Valley region and one of the 47 counties in the Republic of Kenya. COUNTY POLICING AUTHORITIES COMMITTEE NUMBER OF VACANCIES: SIX (6) TERMS OF...

jobwebkenya.com
16 hours ago

Chief technology officer, solv Kenya

Standard Chartered Bank - Nairobi

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

neuvoo.com
30+ days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. The role responsibilities...

jobwebkenya.com
30+ days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. The role responsibilities help...

jobwebkenya.com

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Location
  • Nairobi (65)
Job Scope
  • Full-time (44)
Job type
  • Contract (20)
Employer
  • Fuzu (5)
  • Jobs In Kenya (14)
  • Mkopa (5)
  • Standard Bank (6)
  • Standard Chartered Bank (12)
  • Standard Chartered Bank Kenya (16)