Thu Sep 21 2023 09:30:09 GMT+0000 (Coordinated Universal Time)

Jobs in anti money laundering

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Information System Auditor At Workforce Africa

Workforce Africa Is A Hr Solutions Provider Dedicated In The - Nairobi

    Job Overview: We are seeking a highly qualified and CISA-certified Systems Auditor to join our dynamic financial services group. The Systems Auditor will play a crucial role in ensuring the...

    findojobs.ke15 hours ago

    Sr. Manager, Country Compliance Officer

    Flutterwave - Nairobi

      What Your Day-to-Day Activities Will Be Like :Complete KYC/DDF quality assurance for Kenya merchants and vendors.Maintain regulatory licenses for KenyaRegulatory reporting and fillingRegulatory...

      fuzu.com2 days ago

      Information System Auditor at Workforce Africa

      Girl Effect - Nairobi

        Workforce Africa is a HR solutions provider dedicated in the provision of Human Resource Management services across Africa. Our MISSION is to deliver Business Growth by leveraging on Talent. Job...

        myjobmag.com1 day ago

        Information System Auditor at Workforce Africa

        Workforce Africa is a HR solutions provider dedicated in the - Nairobi

          Workforce Africa is a HR solutions provider dedicated in the provision of Human Resource Management services across Africa. Our MISSION is to deliver Business Growth by leveraging on Talent. Job...

          jobwebkenya.com2 days ago

          Senior Compliance Officer

          Fuzu - Nairobi

            Job SummaryContract Type:Sign up to view job details.Requirements:A Bachelor's Degree, preferably in a business, legal or related field 3-5 years of work experience. A paralegal background or...

            findojobs.ke1 day ago

            Nbk Manager, Aml & Combating Financial Terrorism

            Fuzu - Nairobi

              Job SummaryContract Type:Sign up to view job details.Manage the day-to-day delivery of the AML/CFT compliance monitoring function, including providing strategic leadership within the function and...

              findojobs.ke3 days ago

              Senior Compliance Officer

              Apollo Agriculture - Nairobi

                Ensuring company-wide compliance with all applicable laws, regulations, and contractual obligations.Owning the further development, implementation, and maintenance of Apollo s comprehensive...

                fuzu.com3 days ago

                Risk and Compliance Officer

                ICEA Lion - Nairobi

                  Liaise with various departments to collect and collate compliance risk assessment data to facilitate the establishment of the compliance universe in addition to giving recommendations on the high-...

                  fuzu.com2 days ago

                  Sr. Manager, Country Compliance Officer at Flutterwave

                  Flutterwave - Nairobi

                    Flutterwave is a payment infrastructure company and our mission is to simplify payments for endless possibilities. We believe that our customers are our lifeline and are at the center of everything...

                    jobwebkenya.com4 days ago

                    Risk and Compliance Officer at ICEA Lion Group

                    ICEA Lion Group - Nairobi

                      As one of the largest insurers and financial services companies in East Africa, we have decades of experience in helping discerning individuals protect and create their wealth. But that s not all....

                      jobwebkenya.com3 days ago

                      Support Manager Trade Operations 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...

                        jobwebkenya.com2 days ago

                        Support Manager Trade Operations at KCB Bank Kenya

                        Nutrition International - 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...

                          myjobmag.com1 day ago

                          General Manager, Corporate Sales & IPMI at Jubilee Insurance

                          PATH - Nairobi

                            Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the...

                            myjobmag.com3 days ago

                            General Manager, Corporate Sales & IPMI at Jubilee Insurance

                            Jubilee Insurance - Nairobi

                              Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the...

                              jobwebkenya.com3 days ago

                              NBK Manager, AML & Combating Financial Terrorism 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...

                                jobwebkenya.com9 days ago

                                Trade Finance Professional

                                Trdfin Support Service Pvt - Nairobi

                                  Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If...

                                  findojobs.ke6 days ago

                                  Head, Business Origination & Corporate Service

                                  KCB Group - Nairobi

                                    Evaluate and approve credit applications, considering structure, risk versus return, and risk mitigants.Make well-informed decisions within delegated sanctioning authority and provide...

                                    fuzu.com12 days ago

                                    Head, Business Origination & Corporate Service At Kcb Bank Kenya

                                    Kcb Bank Kenya - Nairobi

                                      Key Responsibilities Evaluate and approve credit applications, considering structure, risk versus return, and risk mitigants. Make well-informed decisions within delegated sanctioning authority and...

                                      findojobs.ke10 days ago

                                      Senior Manager, Card Operations

                                      Fuzu - Nairobi

                                        Job SummaryContract Type:Sign up to view job details.Ideal Job SpecificationsAcademic: University degree or equivalent, with major study in finance, business and/or technology Certification in...

                                        findojobs.ke11 days ago

                                        Assistant Relationship Manager Trade Finance

                                        Rafiki Microfinance Bank - Nairobi

                                          Acquire, retain and grow trade finance portfolio.Ensure Timely and accurate processing of Trade Finance Bank. Instruments within the stipulated SLA s.Enhance the bank s revenue targets by ensuring...

                                          fuzu.com18 days ago

                                          Head, Business Origination & Corporate Service 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...

                                            jobwebkenya.com13 days ago

                                            Compliance Officer

                                            CIC Insurance Group - Nairobi

                                              Develop an appropriate Compliance Management methodology and process to ensure compliance with all the set up regulations.Provide high quality Compliance advice to Business and Support functions on...

                                              fuzu.com18 days ago

                                              Compliance Officer at CIC Insurance

                                              CIC Insurance - Nairobi

                                                CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi Purpose The role is responsible...

                                                jobwebkenya.com19 days ago

                                                Senior Manager, Card Operations At Ncba Group

                                                Ncba Group - Nairobi

                                                  Job Purpose Statement Card issuing and transaction acquiring contributes a critical role in the current E-channel offering within the Loop DFS. Cards offer a pivotal driver in the Banks agenda to...

                                                  findojobs.ke15 days ago

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