Jobs in aml compliance

1 - 24of 24job vacancies

Compliance and Due Diligence Associate

Bitpesa - Nairobi

17/09/2019

A key element of our AML compliance program is the management of our third-party population and the execution of effective client due diligence procedures on our business partner community. The...

fuzu.com

AML & CTF compliance manager at i&m bank

IM Bank - Nairobi

10/08/2019

Purpose: This role is responsible for the management of money laundering and terrorist financing risks, in particular, the role is designed to assess the potential threat to the Bank of money...

jobwebkenya.com

AML & CFT compliance officer at i&m bank

IM Bank - Nairobi

10/08/2019

Purpose: the role will be responsible for conducting transaction monitoring, high risk AML and know your customer (KYC) reviews, and investigations in addition to ad hoc projects. Responsibilities...

jobwebkenya.com

Head of Risk and Compliance at Spire Bank

Spire Bankbank - Nairobi

10/08/2019

Responsible for overseeing and implementing the Bank s risk management and compliance framework of the Bank. Identify, Assess, Mitigate, Monitor and Report on industry dynamics that may /not impact...

jobwebkenya.com

Audit, Risk & Compliance Manager Jobs In Nairobi

Corporate Staffing Services - Nairobi

27/07/2019

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...

corporatestaffing.co.ke

Head Of National Payment Services (Policy & Oversight) at Central Bank Of Kenya

Central Bank Of Kenya - Nairobi

29/08/2019

Job purpose the head of national payment services, policy and oversight is responsible for monitoring operations of national payment systems participants and ensure compliance to payment services...

jobwebkenya.com

Customer Service/Senior Teller

Bm_Ke - Thika Town, Kiambu

05/09/2019

**customer service standards** - ensures that customer queries in the fund are handled promptly; - queue management at all service points to ensure adherence to SLAs - conduct self-assessment in all...

pigiame.co.ke

Graduates recruitment ongoing at i&m bank in Kenya. Submit your CVS now

IM Bank - Nairobi

10/08/2019

Looking for a job? I&m bank seeks competent personnel to fill the following vacant positions : 1. Quality analyst officer click here to read details & apply 2. Enterprise risk management click here to...

jobwebkenya.com

Spire Bank Head of Risk and Compliance Job in Kenya

Spire Bank - Nairobi

10/08/2019

Spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk management and compliance framework of the bank. Identify, assess,...

jobsinkenya.co.ke

Spire Bank Head of Risk and Compliance Job in Kenya 2019

Jobs In Kenya - Nairobi

10/08/2019

Job description spire bank head of risk and compliance job in Kenya 2019 spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk...

kazitoday.com

Microfinance Bank Audit, Risk and Compliance Manager Job in Nairobi, Kenya

CSS Kenya - Nairobi

28/07/2019

Job title: audit, risk and compliance manager industry: banking location: Nairobi gross salary: competitive our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit,...

jobsinkenya.co.ke

Microfinance Bank Audit, Risk and Compliance Manager Job in Nairobi, Kenya 2019

Jobs In Kenya - Nairobi

30/07/2019

Job Description Microfinance Bank Audit, Risk and Compliance Manager Job in Nairobi, Kenya 2019 Job Title: Audit, Risk and Compliance Manager Industry: Banking Location: Nairobi Gross Salary:...

kazitoday.com

Co-operative bank anti money laundering (AML) analyst job in Kenya

Cooperative Bank Of Kenya - Nairobi

13/04/2019

Co-operative bank of Kenya anti money laundering (AML) analyst are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social...

jobsinkenya.co.ke

Co-operative bank anti money laundering (AML) analyst job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

13/04/2019

Job Description Co-operative Bank Anti Money Laundering (AML) Analyst Job vacancy in Kenya 2019 Career Employment Anti Money Laundering (AML) Analyst Nairobi Kenya April 2019 Co-operative Bank of...

kazitoday.com

Enterprise Sales Executive Job in Kenya

Sheer Logic Kenya - Nairobi

15/02/2019

Role profile: enterprise sales executive job purpose: reporting to the sales and distribution manager, the role holder will be responsible for developing and delivering training programs, supporting...

jobsinkenya.co.ke

Enterprise Sales Executive Job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

15/02/2019

Job Description Enterprise Sales Executive Job vacancy in Kenya 2019 Career Employment Enterprise Sales Executive Nairobi Kenya Feb 2019 Role Profile: Enterprise Sales Executive Job Purpose: Reporting...

kazitoday.com

Co-operative Bank Middle Office Business Analyst Job in Kenya

Cooperative Bank Of Kenya - Nairobi

25/09/2018

Co-operative Bank Kenya Middle Office Business Analyst Are you a highly motivated professional with genuine interest in finance and treasury functions and looking for an opportunity to build a career...

jobsinkenya.co.ke

Co-operative Bank Risk & Compliance Supervisor Job in Kenya

Cooperative Bank Of Kenya - Nairobi

21/08/2018

Co-operative Bank Kenya Risk & Compliance Supervisor As a market leader, we have worked hard to earn our customers trust. Gaining and retaining this trust is critically important for our success. We...

jobsinkenya.co.ke

HFC limited system & transaction monitoring officer job in Kenya

HFC - Nairobi

31/08/2018

HFC Limited, an integrated property and financial solutions provider has an exciting opportunity in our ICT Division. We are seeking for talented, dynamic, self-driven and results oriented individual...

jobsinkenya.co.ke

National Bank Relationship Manager (Corporate & Private Sector) Job in Kenya

jobs

21/08/2018

National bank of Kenya position title: relationship manager, corporate & private sector job ref no. HR/019/2018 available positions: one (1) division: corporate banking division reporting to: head,...

jobsinkenya.co.ke

Banking Industry Platinum Relationship Manager Job in Kenya

jobs

21/08/2018

Banking industry vacant position: platinum relationship manager department: retail banking section: platinum banking grade: B5 responsible to: designated branch manager purpose of the position: the...

jobsinkenya.co.ke

Banking Industry Branch Manager Job in Kenya

jobs

21/08/2018

Banking industry vacant position: branch manager department: branch business job grade: band 5- manager reporting to: regional branch manager purpose of the role: to provide powerful branch leadership...

jobsinkenya.co.ke

Safaricom Sacco Risk and Compliance Officer Job in Kenya

Safaricom Sacco Kenya - Nairobi

23/06/2018

Safaricom Sacco Ltd. is a dynamic Savings and Credit Co-operative Society committed to excellence and quality service. Due to its rapid growth over the years, we are seeking to recruit a competent,...

jobsinkenya.co.ke

Family bank chief risk officer vacancy in Kenya

jobs

18/01/2018

Family bank (formely family finance building society) was registered as a building society in October 1984 in Kenya, under the building societies act and commenced operations in the early 1985. Family...

jobsinkenya.co.ke

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