Wed Nov 23 2022 11:00:11 GMT+0000 (Coordinated Universal Time)

Jobs in aml compliance

Compliance Analyst

Nala Money - Nairobi

    Work closely with the COO to develop a compliance rule book, which you'll continually update making sure each nala jurisdiction is compliant with regulatory laws.Work with local AML enforcement...

    fuzu.com30+ days ago

    Compliance Officer

    SBM Bank - Nairobi

      Assist the Compliance Lead in the discharge of the day-to-day dutiesCoordinate internal regulatory processes for an entity, which may include preparing documentation for submission to regulatory...

      fuzu.com8 days ago

      Write-off Officers

      Family Bank Kenya - Nairobi

        Demand and enforce repayment of the bad debts.Negotiate for repayment with bad debtors during recovery enforcement process.Monitor arrangements for payments from bad debtors.Attending public...

        fuzu.com7 days ago

        Compliance Risk Manager

        Binance - Nairobi

          Build risk program and team to measure, monitor, and report on compliance risk at a global and local leveldesign risk assessment methodologies to assess risks such as, but not limited to:...

          fuzu.com29 days ago

          Project Manager - Compliance

          Binance - Nairobi

            Prepare and maintain project documents (e.G. Kick-off, road map, status updates, raid log, steering committees, gap analysis etc.) to ensure proper control frameworkoversee engagement and...

            fuzu.com29 days ago

            Compliance Quality Assurance Director

            Binance - Nairobi

              Support the design and implementation of the QA framework.Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to...

              fuzu.com30+ days ago

              Experienced Compliance Senior Associate

              Pricewaterhouse Coopers - Nairobi

                Specifically, the successful candidate will be responsible for:Leading projects and supporting organisations and regulatory bodies to identify, stop and prevent money laundering and counter...

                fuzu.com30+ days ago

                Internal Auditor

                Branch International - Nairobi

                  Development of Departmental policy, procedures and systems including documentation where necessary.Ensure compliance with established internal control procedures by examining records, reports,...

                  fuzu.com24 days ago

                  Country Compliance and Regulatory Officer

                  Flutterwave - Nairobi

                    Complete KYC/DDF quality assurance for Kenya merchants and vendorsmaintain regulatory licenses for Kenya:I) regulatory reporting and fillingii) regulatory liaisoniii) leading related audits and own...

                    fuzu.com30+ days ago

                    Implementation & Client Service Officer

                    IM Bank - Nairobi

                      Timely product implementation with strict adherence to slassupporting customers through timely response to queries raised on email, written delivered instructions or telephone calls.Ensuring timely...

                      fuzu.com25 days ago

                      Bancassurance Business Development Officer

                      IM Bank - Nairobi

                        The incumbent will report to the bancassurance business development manager and will be responsible for:driving growth in bancassurance business across the region/branch through new business...

                        fuzu.com30+ days ago

                        Deputy chief of party

                        Nathan Associates - Nairobi

                          Manage all finance, operations, administrative, grants, and human resource tasks; Provide support to the technical team to implement program activities, including drafting and/or reviewing...

                          fuzu.com30+ days ago

                          Senior Compliance Officer at Stanbic Bank

                          Stanbic Bank - Nairobi

                            Stanbic Bank is a division of Standard Bank, a member of the Standard Bank Group, based in Johannesburg, South Africa. Stanbic Bank was adopted as a trading name in 1992, when the Standard Bank...

                            jobwebkenya.com1 day ago

                            Senior Compliance Officer at Stanbic Bank

                            Kenya Institute of Management KIM - Nairobi

                              Stanbic Bank is a division of Standard Bank, a member of the Standard Bank Group, based in Johannesburg, South Africa. Stanbic Bank was adopted as a trading name in 1992, when the Standard Bank...

                              myjobmag.com1 day ago

                              Compliance Officer At Sbm Bank

                              Sbm Bank - Nairobi

                                Job Purpose: Reporting to the Compliance Lead Non Banking Financial Cluster, the job incumbent will be called upon to ensure that the relevant business units are in compliance with the rules and...

                                findojobs.ke6 days ago

                                Compliance Officer at SBM Bank

                                SBM Bank - Nairobi

                                  SBM, a growing international financial institution in Africa, provides a wide range of corporate and commercial banking solutions to its clients. Kenya will operate as a gateway to Africa for SBM....

                                  jobwebkenya.com9 days ago
                                  New

                                  Senior Manager Shared Services at Sidian Bank

                                  Sidian Bank - Nairobi

                                    At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to...

                                    jobwebkenya.com20 hours ago

                                    Compliance Specialist At Ncba Group

                                    Ncba Group - Nairobi

                                      Job Purpose Statement To provide effective and efficient 2nd and 3rd level user support, production management, incident management, change management, project management, patch management and...

                                      findojobs.ke15 days ago
                                      New

                                      Business Development Officer Pensions at Old Mutual Kenya

                                      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.com20 hours ago

                                        Administration Specialist (OMAO) at Old Mutual Kenya

                                        Twiga Foods - 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...

                                          myjobmag.com1 day ago
                                          New

                                          Customer Service Officer Queensway Branch at Old Mutual Kenya

                                          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.com20 hours ago

                                            Compliance Specialist

                                            Ncba - Nairobi

                                              Job Purpose StatementTo provide effective and efficient 2nd and 3rd level user support, production management, incident management, change management, project management, patch management and...

                                              findojobs.ke17 days ago

                                              Compliance Specialist at NCBA Group

                                              NCBA Group - Nairobi

                                                The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship...

                                                jobwebkenya.com18 days ago

                                                Compliance Risk Manager

                                                Fuzu - Nairobi

                                                  Job SummaryContract Type:Sign up to view job details.Binance is the global blockchain company behind the world s largest digital asset exchange by trading volume and users, serving a greater...

                                                  findojobs.ke19 days ago

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