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Jobs in aml compliance

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21 days ago

Manager, compliance and mlro

Kaziweza CDL - Nairobi

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...

brightermonday.co.ke
3 days ago

Manager, compliance and mlro

Kaziweza CDL - Nairobi

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...

neuvoo.com
13 hours ago

Regional compliance manager EA - Kenya - tech

Michael Page International - Nairobi

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...

neuvoo.com
13 hours ago

Regional compliance manager EA - Kenya - tech

Michael Page - Nairobi

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...

neuvoo.com
12 days ago

Manager, Compliance And Mlro

Kaziweza CDL - Nairobi

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...

findojobs.ke
13 hours ago

Head of Risk and Compliance

Spire Bank - Nairobi

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...

neuvoo.com
23 days ago

KCB AML compliance manager job in Kenya

jobs

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...

jobsinkenya.co.ke
20 days ago

Manager, compliance and mlro

Bm_Ke - Nairobi

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...

pigiame.co.ke
21 days ago

Risk & Compliance Jobs In kenya 2021

Spire Bank - Nairobi

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...

corporatestaffing.co.ke
12 days ago

Regional Compliance Manager Ea - Kenya - Tech

Michael Page - Nairobi

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...

findojobs.ke
12 days ago

Senior compliance manager Africa (m/f) - Kenya - tech

Page Executive - Nairobi

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...

findojobs.ke
13 days ago

Senior compliance manager Africa (m/f) - Kenya - tech

Page Executive - Nairobi

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...

findojobs.ke
28 days ago

Risk & compliance job vacancies in Kenya

Spire Bank - Nairobi

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...

corporatestaffing.co.ke
12 days ago

Senior compliance manager Africa (m/f) - Kenya - tech

Michael Page - Nairobi

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...

findojobs.ke
27 days ago

National bank AML / CFT compliance manager

jobs

National bank AML / CFT compliance manager

jobsinkenya.co.ke
16 days ago

Manager, Compliance And Mlro

Kaziweza CDL - Nairobi

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...

findojobs.ke
16 days ago

Head of risk and compliance

Spire Bank - Nairobi

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...

findojobs.ke
16 days ago

Head of risk and compliance

Spire Bank - Nairobi

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...

findojobs.ke
23 days ago

Risk and compliance officer job in Nairobi Kenya microfinance institution

jobs

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...

jobsinkenya.co.ke
21 days ago

Manager, Compliance And Mlro

Kaziweza CDL - Nairobi

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...

findojobs.ke
19 days ago

At Sidian Bank, we recognize the significant accou

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 empower...

jobwebkenya.com
12 days ago

Regional anti money laundering officer EA - Kenya - tech

Michael Page - Nairobi

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 &...

findojobs.ke
13 hours ago

Senior Compliance Manager Africa - Kenya - Tech

Michael Page International - Nairobi

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...

neuvoo.com
13 hours ago

Manager, compliance and mlro

Kaziweza CDL - Nairobi

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...

neuvoo.com

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Location
  • Kisumu (7)
  • Nairobi (95)
Job Scope
  • Full-time (35)
Job type
  • Contract (8)
  • Permanent (23)
Employer
  • Family Bank (8)
  • Jobs In Kenya (17)
  • Kaziweza CDL (8)
  • Michael Page (12)
  • Michael Page International (9)
  • Old Mutual (5)
  • Page Executive (5)
  • Sidian Bank (17)
  • Spire Bank (8)