Wed Mar 29 2023 09:30:08 GMT+0000 (Coordinated Universal Time)

Jobs in aml compliance

Senior Officer Digital Channels Support

Sidian Bank - Nairobi

    The purpose of the role is to overseeing operations of all digital services channels. The role is responsible for day-to-day support and administrative management of the Sidian Bank Digital...

    neuvoo.com30+ days ago

    Senior Officer Digital Channels Support

    Fuzu - Nairobi

      Job SummaryContract Type:Sign up to view job details.The purpose of the role is to overseeing operations of all digital services channels. The role is responsible for day-to-day support and...

      neuvoo.com30+ days ago

      Officer Early Collections

      Fuzu - Nairobi

        Job SummaryContract Type:Sign up to view job details.The purpose of the role is to closely monitor and collect from allocated monitoring portfolio PAR (1-90 days) i.e. Normal & Watch category)...

        neuvoo.com30+ days ago

        Officer Early Collections

        Sidian Bank - Nairobi

          The purpose of the role is to closely monitor and collect from allocated monitoring portfolio PAR (1-90 days) i.e. Normal & Watch category) within all sectors of the Bank and strategizing for...

          neuvoo.com30+ days ago

          Assistant Relationship Manager, Platinum Banking

          Fuzu - Nairobi

            Job SummaryContract Type:Sign up to view job details.Job Purpose StatementTo market and sell platinum banking products to existing and potential customers. Provide personalized, prompt and...

            neuvoo.com30+ days ago

            Internal Auditor

            Branch - Nairobi

              Description Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially...

              neuvoo.com30+ days ago

              Collection Manager

              Old Mutual - Nairobi

                This role is accountable to manage all preventative and arrears management functions within the Branch Network for a period of between 6-12 monthsJoint responsibility with the Regional Collections...

                neuvoo.com30+ days ago

                Collection Manager

                Fuzu - Nairobi

                  Job SummaryContract Type:Sign up to view job details.This role is accountable to manage all preventative and arrears management functions within the Branch Network for a period of between 6-12...

                  neuvoo.com30+ days ago

                  Assistant Business Analyst Software Development

                  Family Bank Kenya - Nairobi

                    The incumbent will be responsible to analyze or identify business requirements and convert them into a software solution by figuring out why users need a new application or solution and then...

                    neuvoo.com30+ days ago

                    Anti-Money Laundering Analyst - (22000729)

                    SAFARICOM - Nairobi

                      Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729)Job Description Anti-Money Laundering Analyst - (22000729)DESCRIPTION We are pleased to announce the vacancy of AML...

                      neuvoo.com30+ days ago

                      Anti-Money Laundering Analyst - (22000729)

                      SAFARICOM - Kericho

                        Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729)Job Description Anti-Money Laundering Analyst - (22000729)DESCRIPTION We are pleased to announce the vacancy of AML...

                        neuvoo.com30+ days ago

                        Anti-Money Laundering Analyst - (22000729)

                        SAFARICOM - Mombasa

                          Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729)Job Description Anti-Money Laundering Analyst - (22000729)DESCRIPTION We are pleased to announce the vacancy of AML...

                          neuvoo.com30+ days ago

                          Anti-Money Laundering Analyst - (22000729)

                          SAFARICOM -

                            Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729)Job Description Anti-Money Laundering Analyst - (22000729)DESCRIPTION We are pleased to announce the vacancy of AML...

                            neuvoo.com30+ days ago

                            Technical Advisor (GP IFF)

                            GIZ KE -

                              The GIZ Global Program Combating Illicit Financial Flows (GP IFF) is active on the national, regional and global levels, interlinking these levels for effectively combating money-laundering and...

                              neuvoo.com30+ days ago

                              Branch Manager

                              Fuzu - Nairobi

                                Job SummaryContract Type:Sign up to view job details.Job Purpose StatementTo provide powerful branch and agency leadership, team development, excellent customer experience, deliver exceptional...

                                neuvoo.com30+ days ago

                                Business Development Officer - Pensions

                                OLD MUTUAL OML -

                                  Job Ad & Profile Description Position : Business Development Officer - PensionsJob DescriptionThe main aim and purpose of the role is to ensure sales of Pensions Solutions to the identified market...

                                  neuvoo.com30+ days ago

                                  Business Development Officer - Pensions

                                  OLD MUTUAL OML - Mombasa

                                    Job Ad & Profile Description Position : Business Development Officer - PensionsJob DescriptionThe main aim and purpose of the role is to ensure sales of Pensions Solutions to the identified market...

                                    neuvoo.com30+ days ago

                                    Business Development Officer - Pensions

                                    OLD MUTUAL OML - Nairobi

                                      Job Ad & Profile Description Position : Business Development Officer - PensionsJob DescriptionThe main aim and purpose of the role is to ensure sales of Pensions Solutions to the identified market...

                                      neuvoo.com30+ days ago

                                      Business Development Officer - Pensions

                                      OLD MUTUAL OML - Kericho

                                        Job Ad & Profile Description Position : Business Development Officer - PensionsJob DescriptionThe main aim and purpose of the role is to ensure sales of Pensions Solutions to the identified market...

                                        neuvoo.com30+ days ago

                                        Internal Auditor

                                        Branch International - Nairobi

                                          This role will be tasked with ensuring Internal Audit, Risk Management, Assurance, Quality Control and standardization of the functions of the company; as well as evolving and developing processes...

                                          neuvoo.com30+ days ago

                                          Risk & Compliance Specialist (OMAO) at Old Mutual Kenya

                                          JobWebKenya -

                                            Job Description (adsbygoogle = window.adsbygoogle || ).push( ); Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and...

                                            neuvoo.com30+ days ago

                                            Relationship Manager Job

                                            Corporate Staffing Services - Nairobi

                                              Key ResponsibilitiesDevelop the Retail banking customer base and expand the unit s business growth through marketing of the bank s products and servicesAchievement of set revenue target/overall...

                                              neuvoo.com30+ days ago

                                              Money Laundering Reporting Officer at Jubilee Insurance

                                              JobWebKenya -

                                                Job Description (adsbygoogle = window.adsbygoogle || ).push( ); Jubilee Insurance was established in August , as the first locally incorporated Insurance Company based in Mombasa in . Jubilee...

                                                neuvoo.com30+ days ago

                                                Senior Manager, Operations Excellence at Old Mutual Kenya

                                                JobWebKenya -

                                                  Job Description (adsbygoogle = window.adsbygoogle || ).push( ); Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and...

                                                  neuvoo.com30+ days ago

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