Jobs in aml compliance

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 oversees...

The role holder is responsible for ensuring the company risks, including operational, financial and country risks are understood and managed within the risk appetite and also ensure compliance with...

The compliance AML KYC intermediate analyst is an intermediate-level position responsible for anti-money laundering (AML) monitoring, governance, oversight and regulatory reporting activities in...

The Position: Reporting to the Head, Compliance & Ethics in Risk Division of the Bank, the Manager will be responsible for ensuring central compliance oversight and surveillance on AML/KYC issues and...

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...

The position reporting to the head compliance amp ethics in risk division of the bank the manager nbsp will be responsible for ensuring central compliance oversight and surveillance on AML KYC issues...

In line with enhancing career progression of staff and to support business growth, we seek to recruit qualified, experienced, self-driven, highly motivated and passionate candidate to fill the...

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...

We are looking for a senior compliance officer to join our team in Nairobi to lead the compliance function in East Africa this role will partner with legal sales and product teams in London new YORK...

The role holder is responsible for ensuring the company risks, including operational, financial and country risks are understood and managed within the risk appetite and also ensure compliance with...

Job function compliance and control employee status regular job ID 20174724 the compliance AML KYC intermediate analyst is an intermediate level position responsible for anti money laundering AML...

Job Purpose and Key responsibilities Job Purpose The role holder is responsible for ensuring the company risks including operational financial and country risks are understood and managed within the...

Reports To Head of Risk amp Compliance Job Purpose nbsp This role is responsible for the management of money laundering and terrorist financing risks in particular the role is designed to assess the...

Facilities & properties manager jobs, latest quantity surveyor jobs, are you a go-getter, positive minded individual who fits the role profile captured below? There is an opportunity for ambitious,...

Description In line with enhancing career progression of staff and to support business growth we seek to recruit qualified experienced self driven highly motivated and passionate candidate to fill the...

Audit, risk & compliance manager jobs, accounting jobs, auditing jobs, banking jobs, jobs in Nairobi. Our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit, risk...

Job purpose help to develop drive and deliver the East African foreign exchange business plan responsible for the management and governance of the strategic agenda for FX trading work with respective...

Are you a go getter positive minded individual who fits the role profile captured below There is an opportunity for ambitious self driven individuals to fill the above position REPORTING TO HEAD OF...

Are you a go getter positive minded individual who fits the role profile captured below There is an opportunity for ambitious self driven individuals to fill the above position Reporting to Chief...

Job purpose ensuring overall branch management staff management business growth and development and operational excellence this role also develops and implements business strategies to deliver...

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 turning a profit. It s...

Ensuring overall branch management, staff management, business growth and development and operational excellence. This role also develops and implements business strategies to deliver performance and...