Jobs in aml compliance

The individual will be responsible for leading the development, implementation, and management of the compliance programs for internal controls and external laws and regulations. This role will also...

Manager, compliance and mlro kaziweza ( CDL) quality control & assurance kaziweza ( CDL) quality control & assurance Nairobi|full timebanking, finance & insurance|KSh confidential 53m job summary the...

Job description based in Nairobi, you report to the senior compliance manager for Africa and play a key leading role in structuring the regional department and ensuring that the group is in full...

Job description based in Nairobi, you report to the senior compliance manager for Africa and play a key leading role in structuring the regional department and ensuring that the group is in full...

Monday, 16:07 ad ID:2607279 manager, compliance and mlro Nairobi CBD Nairobi details application deadline 2021-05-06 years experience 5 years minimum qualification bachelor job level senior level...

Accounting jobs in Kenya established as a finance company in 1983, equatorial commercial bank limited (ECB) commenced operations as a fully-fledged commercial bank in 1995.In June 2010 equatorial...

Act as anti-money laundering liaison contact in Head Office, maintaining continuous dialogue and information to business units on key issues defined in the AML/KYC policies. Maintain monitoring of...

Transsnet group is a joint venture between NetEase group(a world-leading Internet listed company in China) and transsion holdings group (a global intelligent terminal products, and mobile value-added...

Head of risk & compliance job, latest banking jobs, reporting line administratively to the MD and functionally to the board audit and risk committee of the bank responsible for overseeing and...

Job description based in Nairobi, you report to the senior compliance manager for Africa and play a key leading role in structuring the regional department and ensuring that the group is in full...

Nairobi permanent bullet pointsknowledge of AML, KYC & CFT, experience with regulators in Africa & the us experience with listed & regulated MNC, banking, finance services & institutions about our...

Nairobi permanent bullet points knowledge of AML, KYC & CFT, experience with regulators in Africa & the us experience with listed & regulated MNC, banking, finance services & institutions about our...

Head of risk & compliance job, latest banking jobs, reporting line administratively to the MD and functionally to the board audit and risk committee of the bank responsible for overseeing and...

Job description based in Nairobi or Lagos, you report to the group general counsel and play a key leading role in structuring the department and ensuring that the group is in full compliance with all...

National bank AML / CFT compliance manager

Manager, compliance and mlro kaziweza ( CDL) quality control & assurance kaziweza ( CDL) quality control & assurance Nairobi|full timebanking, finance & insurance|KSh confidential 53m job summary the...

Accounting jobs in Kenya established as a finance company in 1983, equatorial commercial bank limited (ECB) commenced operations as a fully-fledged commercial bank in 1995.In June 2010 equatorial...

Accounting jobs in Kenya established as a finance company in 1983, equatorial commercial bank limited (ECB) commenced operations as a fully-fledged commercial bank in 1995. In June 2010 equatorial...

Identify, assess and monitor risk on an ongoing firm-wide and individual entity basis and support in the implementation of internal controls which are effective in design and operation. Undertake...

Job Summary The individual will be responsible for leading the development, implementation, and management of the compliance programs for internal controls and external laws and regulations. This role...

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 empower...

Job description based in Nairobi, you report to the group chief compliance officer and play a key leading role in overseeing group's anti-money laundering (AML) programme and systems in eastern &...

Job description based in Nairobi or Lagos, you report to the group general counsel and play a key leading role in structuring the department and ensuring that the group is in full compliance with all...

22. Mar, 16:07 ad ID:2607279 manager, compliance and mlro Nairobi CBD Nairobi details application deadline 2021-05-06 years experience 5 years minimum qualification bachelor job level senior level...