Fri Aug 12 2022 09:00:11 GMT+0000 (Coordinated Universal Time)

Jobs in anti money laundering

4 days ago

Airtel money risk and compliance manager

Airtel Kenya - Nairobi

Reporting to the Airtel money director, the incumbent s role will include:lead the design, documentation, communication and implementation of Airtel s risk management and compliance framework....

fuzu.com
11 days ago

Senior backend (go) engineer (remote)

Nala Money -

Build customer facing features together with the frontend teamIntegrate with payment partners to offer fast and reliable payments across many countriesImplement core business logic such as Know...

fuzu.com
12 days ago

Director, Supervision

Insurance Regulatory Authority Of Kenya IRA - Nairobi

Oversee the formulation and implementation of minimum requirements in relation to capital, governance and risk managementto ensure safety and stability in the insurance industry;Provide direction...

fuzu.com
16 days ago

Counsel - Integrity

World Bank Group - Nairobi

What you ll doyou ll advise business teams with an independent voice on all core aspects of integrity risks as they impact IFC s clients, partners, transactions and new products/initiatives in the...

fuzu.com
2 days ago

Airtel money risk and compliance manager

Airtel Kenya - Nairobi

Airtel Kenya wishes to recruit risk and compliance manager within Airtel money department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security...

findojobs.ke
13 days ago

Anti-Money Laundering Analyst

Bm_Ke - Nairobi

Reporting to the principal officer - money laundering reporting office, the role holder has the responsibility to ensure adherence to the organization s anti money laundering (AML) and counter...

pigiame.co.ke
14 days ago

Anti-Money Laundering Analyst

Safaricom - Nairobi

Anti-money laundering analyst Nairobi CBD Nairobi details employer Safaricom company industry technology & communication work type full time job level mid level minimum qualification bachelor years...

findojobs.ke
3 days ago

Airtel Money Risk & Compliance Manager

Airtel Money Risk Compliance Manager - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Bharti Airtel Limited is an...

findojobs.ke
3 days ago

Airtel money risk & compliance manager at Airtel

Airtel Logo - Nairobi

Airtel Kenya wishes to recruit risk and compliance manager within Airtel money department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security...

findojobs.ke
4 days ago

Airtel money risk & compliance manager at Airtel

Airtel - Nairobi

Airtel Kenya wishes to recruit risk and compliance manager within Airtel money department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security...

findojobs.ke
5 days ago

Airtel money risk & compliance manager at Airtel

Airtel - Nairobi

Bharti Airtel limited is an Indian global telecommunications services company based in new Delhi, India. It operates in 18 countries across south Asia, Africa, and the channel islands. Summary...

jobwebkenya.com
18 days ago

Anti - Money Laundering Analyst

Safaricom - Nairobi

QualificationsBachelors degree or its equivalentGood knowledge of payment services and operationsKnowledge of money laundering techniques and regulationsExperience in working with Server Query...

findojobs.ke
18 days ago

Anti-Money Laundering Analyst

Antimoney Laundering Analyst - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Safaricom is the leading provider...

findojobs.ke
17 days ago

Head Compliance & Anti - Money Laundering

Absa Group - Nairobi

Job SummaryTo develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. compliance management methodology,...

findojobs.ke
19 days ago

Anti-Money Laundering Analyst At Safaricom Kenya

Safaricom Kenya - Nairobi

Brief description: reporting to the principal officer - money laundering reporting office, the role holder has the responsibility to ensure adherence to the organizations anti money laundering...

findojobs.ke
19 days ago

Anti-Money Laundering Analyst At Safaricom Kenya

Safaricom Kenya Logo - Nairobi

Brief description:reporting to theprincipal officer-money laundering reporting office,therole holderhas the responsibility to ensure adherence to the organizations anti money laundering (AML) and...

findojobs.ke
19 days ago

Anti-money laundering analyst at Safaricom Kenya

Safaricom Kenya - Nairobi

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and...

jobwebkenya.com
17 days ago

Head compliance & anti- money laundering at Absa bank limited

Absa Bank - Nairobi

Job Summary To develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. compliance management methodology,...

findojobs.ke
6 days ago

Compliance Manager At Cic Insurance

CIC Insurance Logo - Nairobi

Purpose:the role will be charged with the review, design and improvement of the compliance framework within the CIC insurance group. The role provides compliance oversight from a group wide...

findojobs.ke
New1 day ago

Relationship manager personal banking at HF group

HF Group - Nairobi

Housing finance company of Kenya was incorporated as the premier mortgage finance institution in Kenya licensed under the banking act with the CDC and the Gok owning 60% and 40% respectively....

jobwebkenya.com
6 days ago

Compliance Manager

Compliance Manager - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. CIC Insurance Group Limited,...

findojobs.ke
6 days ago

International Software Sales Person

International Software Sales Person - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Peoplelink Consultants Ltd is a...

findojobs.ke
7 days ago

International Software Sales Person At Peoplelink Consultants Ltd

Peoplelink Consultants - Nairobi

(Kshs30,000 Kshs70,000) Our client, a digital solutions provider to financial institutions and governmentsgloballyis seeking to employ aninternational software sales person. Duties and...

findojobs.ke
7 days ago

Compliance Manager

CIC Insurance Group - Nairobi

Purpose: the role will be charged with the review, design and improvement of the compliance framework within the CIC insurance group. The role provides compliance oversight from a group wide...

findojobs.ke

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