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Jobs in aml compliance

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9 days ago

AML compliance manager at KCB bank Kenya

KCB Bank Kenya - Nairobi

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...

jobwebkenya.com
19 days ago

Risk & Compliance Manager at Britam

Britam - Nairobi

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...

jobwebkenya.com
30+ days ago

Compl AML KYC Sr. Supervisor at Citi

Citi - Nairobi

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...

jobwebkenya.com
9 days ago

Aml Compliance Manager At Kcb Bank Kenya

KCB Bank Kenya - Nairobi

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...

findojobs.ke
30+ days ago

Underwriter, AML officer faulu at old mutual

Old Mutual - 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
9 days ago

AML compliance manager at KCB bank Kenya 28 may 2020

jobs - Nairobi

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...

ke.fidanto.com
30+ days ago

Equity Leadership Programme at Equity Bank

Equity Bank - Nairobi

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...

jobwebkenya.com
30+ days ago

Principal, FX trader East Africa at standard chartered bank

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...

jobwebkenya.com
14 days ago

Senior Compliance Officer at Thunes 26 February 2020

jobs - Nairobi

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...

ke.fidanto.com
21 days ago

Risk & Compliance Manager - (2000001P)

Britam Insurance - Nairobi

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...

findojobs.ke
18 days ago

Compl AML KYC Sr supervisor at Citi 6 April 2020

jobs - Nairobi

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...

ke.fidanto.com
21 days ago

Risk compliance manager at britam 15 may 2020

jobs - Nairobi

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...

ke.fidanto.com
18 days ago

Latest jobs at Gulf African bank 11 March 2020

jobs - Nairobi

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...

ke.fidanto.com
30+ days ago

Facilities & Properties Manager Job

Family Bank - Nairobi

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,...

corporatestaffing.co.ke
11 days ago

Equity leadership programme ELP 26 March 2020

jobs - Nairobi

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...

ke.fidanto.com
30+ days ago

Audit, Risk & Compliance Manager Jobs In Nairobi

Corporate Staffing Services - Nairobi

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
7 days ago

Principal FX trader East Africa at standard chartered bank 30 March 2020

jobs - Nairobi

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...

ke.fidanto.com
18 days ago

Facilities and Properties Manager at Family Bank Ltd 16 March 2020

jobs - Nairobi

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...

ke.fidanto.com
18 days ago

General manager banc assurance at family bank Ltd 9 March 2020

jobs - Nairobi

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...

ke.fidanto.com
13 days ago

Branch manager ndash branch banking at sidian bank 25 March 2020

jobs - Nairobi

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...

ke.fidanto.com
30+ days ago

Principal, FX trader East Africa at standard chartered bank

Standard Chartered Bank - Nairobi

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...

jobwebkenya.com
30+ days ago

Branch manager branch banking at sidian bank

Sidian Bank - Nairobi

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...

jobwebkenya.com

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Location
  • Nairobi (22)
Job Scope
  • Full-time (10)