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Financial crime compliance

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10 hours ago

Absa Securities Limited Operations Manager

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 investment...

neuvoo.com
10 hours ago

Director, Client Structure & Transaction Reviews

Standard Chartered Bank - Nairobi

Our Ideal Candidate10 years of overall experience with 2 years of experience in trade and lending (including Credit Risk) in commercial or corporate banking with a leading commercial bank, preferably...

neuvoo.com
10 hours ago

ASL operations manager

Absa Bank - Nairobi

AccountabilitiesBusiness ManagementTime split 50% Lead the team in providing comprehensive operations support on a day to day basis within ASL operations and ensuring efficient and effective service...

neuvoo.com
20 days ago

Senior Manager, Partnerships Trailblazer

Standard Bank Group - Nairobi

Job PurposeThe Senior Manager, Partnerships will drive Stanbic s inorganic growth strategy, driving transactions that will accelerate our ambition to step into new lines of business and bring...

findojobs.ke
10 hours ago

Head,Cyber Partnerships & Communications

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
21 days ago

Senior Manager, Partnerships Trailblazer At Standard Bank Group

Standard Bank Group - Nairobi

Job Purpose The Senior Manager, Partnerships will drive Stanbic's inorganic growth strategy, driving transactions that will accelerate our ambition to step into new lines of business and bring...

findojobs.ke
22 days ago

Senior Manager, Partnerships Trailblazer at Standard Bank Group

Jobs In Kenya - Nairobi

Job description job purpose the senior manager, partnerships will drive Stanbic s inorganic growth strategy, driving transactions that will accelerate our ambition to step into new lines of business...

kazitoday.com
23 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
25 days ago

The Kenya revenue authority (KRA) was established

Kenya Revenue Authority KRA - Nairobi

The Kenya revenue authority (KRA) was established by an act of parliament, chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The authority is charged with the responsibility...

jobwebkenya.com
21 days ago

Senior Manager, Partnerships Trailblazer

Stanbic IBTC Bank - Nairobi

Job details innovation department job purpose the senior manager, partnerships will drive Stanbic s inorganic growth strategy, driving transactions that will accelerate our ambition to step into new...

findojobs.ke
13 days ago

Call Center Manager -International Hire, Nairobi

Church World Service - Nairobi

Job descriptionjob title: call center manager (I) grade/: 9 (n) level level 2 manager division: programs department: processing support unit: call center primary purpose this position is responsible...

findojobs.ke
20 days ago

Deputy Commissioner - Investigations

Kenya Revenue Authority KRA - Nairobi

Wednesday, 12:17 ad ID:2697566 deputy commissioner - investigations Nairobi CBD Nairobi details number of positions 1 years experience 10 years minimum qualification bachelor job level management...

findojobs.ke
29 days ago

Absa securities limited (ASL) operations manager at Absa bank limited

Jobs In Kenya - Nairobi

Job description job summary reporting to the head of pts (Treasury operations), this role is responsible for driving business management. The role holder is responsible for the normal execution of all...

kazitoday.com
21 days ago

Deputy Commissioner - Investigations

Kenya Revenue Authority KRA - Nairobi

Yesterday, 12:17 ad ID:2697566 deputy commissioner - investigations Nairobi CBD Nairobi details number of positions 1 years experience 10 years minimum qualification bachelor job level management...

findojobs.ke
30 days ago

Absa Bank Limited (Absa) is a wholly owned subsidi

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 investment...

jobwebkenya.com
21 days ago

Deputy Commissioner - Investigations

Kenya Revenue Authority KRA - Nairobi

Today, 12:17 ad ID:2697566 deputy commissioner - investigations Nairobi CBD Nairobi details number of positions 1 years experience 10 years minimum qualification bachelor job level management level...

findojobs.ke
23 days ago

Deputy Commissioner - Investigations

Kenya Revenue Authority KRA - Nairobi

Job Summary This role is responsible for overseeing investigations to detect, deter and disrupt customs and tax evasion and financial fraud to enhance tax compliance. Minimum Qualification:Bachelor...

findojobs.ke
23 days ago

Deputy Commissioner - Investigations

1 - Nairobi

This role is responsible for overseeing investigations to detect, deter and disrupt customs and tax evasion and financial fraud to enhance tax compliance. **Department:**INVESTIGATION AND ENFORCEMENT...

findojobs.ke
30+ days ago

Risk & Compliance Job

GT Bank - Nairobi

Senior risk & compliance officer job, banking jobs in Kenya 2020, the role reporting to the head, risk and compliance, the senior risk & compliance O CER assists in overseeing and implementing the...

corporatestaffing.co.ke
30+ days ago

Absa Bank Limited (Absa) is a wholly owned subsidi

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 investment...

jobwebkenya.com
30+ days ago

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

jobs

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

Compliance and regulation manager job in Kenya financial reporting centre (FRC)

jobs

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

Financial intelligence analysts jobs in Kenya financial reporting centre (FRC)

jobs

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

The United nations environment programme (UN envir

United Nations Environment Programme - Nairobi

The United nations environment programme (UN environment) is the leading global environmental authority that sets the world s environmental agenda, promotes the coherent implementation of the...

jobwebkenya.com

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Location
  • Nairobi (37)
Job Scope
  • Full-time (20)
Employer
  • Absa Bank (8)
  • Jobs In Kenya (9)
  • Kenya Revenue Authority KRA (5)