Jobs in aml compliance

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...

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...

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...

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:...

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...

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...

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...

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

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...

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...

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...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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...

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

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...

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...