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Jobs in aml compliance

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19 hours ago

Compliance Officer

Leading Company In Banking Microfinance Insurance

A new bank in Somalia, Mogadishu is seeking to recruit an experienced risk and compliance professional as a Compliance Officer. Candidate ProfileA first degree in Finance, Economics, or related course...

neuvoo.com
19 hours ago

Regional compliance manager EA - Kenya - tech

Michael Page International - Nairobi

Job description based in Nairobi, you report to the senior compliance manager for Africa and play a key leading role in structuring the regional department and ensuring that the group is in full...

neuvoo.com
19 hours ago

Regional compliance manager EA - Kenya - tech

Michael Page - Nairobi

Job description based in Nairobi, you report to the senior compliance manager for Africa and play a key leading role in structuring the regional department and ensuring that the group is in full...

neuvoo.com
4 days ago

Relationship Manager - Asset Management

Gap Recruitment Services - Nairobi

Job title: relationship managerclient: financial services & asset management companylocation: nairobisalary: competitive our client is an investment holding company, with footprints across Africa....

findojobs.ke
19 hours ago

Regional anti money laundering officer EA - Kenya - tech

Michael Page International - Nairobi

Job description based in Nairobi, you report to the group chief compliance officer and play a key leading role in overseeing group's anti-money laundering (AML) programme and systems in eastern &...

neuvoo.com
29 days ago

Analyst; anti money laundering office (AML) at Safaricom Kenya

Jobs In Kenya - Nairobi

Job description description we are pleased to announce the vacancy of aml-analyst; in the money laundering reporting office within the corporate security division. In keeping with our current business...

kazitoday.com
19 hours ago

Regional anti money laundering officer EA - Kenya - tech

Michael Page - Nairobi

Job description based in Nairobi, you report to the group chief compliance officer and play a key leading role in overseeing group's anti-money laundering (AML) programme and systems in eastern &...

neuvoo.com
12 days ago

Digital Payments Fraud Risk Manager At Cellulant Corporation

Cellulant Corporation - Nairobi

We seek a highly analytical person with strong Fraud Risk Management experience in a Payments environment. The ideal candidate must be able to closely coordinate with the leadership of other...

findojobs.ke
14 days ago

Cellulant is a digital payments business. We run a

Cellulant Corporation - Nairobi

Cellulant is a digital payments business. We run an ecosystem of consumers, merchants and banks in which we facilitate payments and build value through the value-added services we layer on top. In...

jobwebkenya.com
19 hours ago

Head of finance & strategy

Old Mutual - Nairobi

Your time is now to be your exceptional best at old mutual! Job descriptionthe head finance & strategy reports to the managing director and is responsible for overseeing financial accounts, internal...

neuvoo.com
13 days ago

Digital Payments Fraud Risk Manager At Cellulant Corporation

Ion - Nairobi

We seek a highly analytical person with strong Fraud Risk Management experience in a Payments environment. The ideal candidate must be able to closely coordinate with the leadership of other...

findojobs.ke
19 days ago

Branch Sales And Service Executive

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
19 hours ago

Head of finance & strategy

Old Mutual - Nairobi

The Head Finance & Strategy reports to the Managing Director and is responsible for overseeing financial accounts, internal controls and bank reconciliations.EducationBachelor of Commerce (BCom):...

neuvoo.com
22 days ago

Personal Banking Relationship Officer

NCBA - Nairobi

To provide prompt personalized and efficient customer service to the Personal BankingCustomers, deepen existing customer relationships through cross sell thereby increasingcustomer share of wallet...

findojobs.ke
20 days ago

Digital Payments Fraud Risk Manager

Cellulant Group - Nairobi

We seek a highly analytical person with strong Fraud Risk Management experience in a Payments environment. The ideal candidate must be able to closely coordinate with the leadership of other...

findojobs.ke
19 hours ago

Head of Finance and Strategy

Old Mutual Kenya - Nairobi

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates...

neuvoo.com
29 days ago

AZA is an established provider of currency trading

AZA Finance - Nairobi

AZA is an established provider of currency trading solutions which accelerate global access to frontier markets through an innovative infrastructure. By leveraging cutting edge technology in our...

jobwebkenya.com
30+ days ago

Relationship Manager (Asset Management) Job in Nairobi

Jobs In Kenya - Nairobi

Job description job title: relationship manager client: financial services & asset management company location: Nairobi salary: competitive our client is an investment holding company, with footprints...

kazitoday.com
30+ days ago

Old Mutual Kenya is based in Nairobi and is part o

Old Mutual Kenya - Nairobi

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates...

jobwebkenya.com
19 hours ago

Head of debt recovery

Old Mutual - Nairobi

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 management of credit...

neuvoo.com
30+ days ago

Old Mutual Kenya is based in Nairobi and is part o

Old Mutual Kenya - Nairobi

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates...

jobwebkenya.com
30+ days ago

Risk & Compliance Jobs In kenya 2021

Spire Bank - Nairobi

Head of risk & compliance job, latest banking jobs, reporting line administratively to the MD and functionally to the board audit and risk committee of the bank responsible for overseeing and...

corporatestaffing.co.ke
30+ days ago

Head of Finance & Strategy at Old Mutual Kenya

Jobs In Kenya - Nairobi

Job description your time is now to be your exceptional best at old mutual! Job description finance operations effective management of suppliers payments, timely and accurate statutory payments,...

kazitoday.com
30+ days ago

Old Mutual Kenya is based in Nairobi and is part o

Old Mutual Kenya - Nairobi

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates...

jobwebkenya.com

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Location
  • Nairobi (73)
Job Scope
  • Full-time (31)
Job type
  • Permanent (12)
Employer
  • Jobs In Kenya (20)
  • Michael Page (6)
  • Michael Page International (6)
  • Old Mutual Kenya (6)