Thu Sep 29 2022 11:00:08 GMT+0000 (Coordinated Universal Time)

Money laundering compliance officer

9 days ago

Assistant Manager Risk & Compliance

Caritas Microfinance Bank - Nairobi

Prepare annual risk & compliance strategy for BARC approvalreview and maintain the bank s enterprise risk management (ERM) framework and ensure that are risks are identified, evaluated, treated,...

fuzu.com
30+ days ago

Money Laundering Reporting Officer

Jubilee Insurance Ke - Nairobi

Receiving and evaluating suspicious transaction reports (STR s) against internal business information and external sources and make an independent determination whether there are enough grounds for...

fuzu.com
30+ days ago

Client Solutions Manager

Standard Chartered Bank - Nairobi

High level objectives:to deliver the right level of client service and advice to financing, securities services clients in all interactions for their post trade transactional enquiries complaints,...

fuzu.com
2 days ago

Compliance officer at bank of Africa Kenya limited

Bank Of Africa Kenya - Nairobi

Job Purpose Responsible for monitoring the bank s compliance with external and internal regulations, laws, rules, policies and procedures. Responsible for controlling and managing all risks related...

findojobs.ke
8 days ago

Compliance Officer At Jubilee Insurance

Jubilee Insurance - Nairobi

Jobref.No.Jhil042 role purpose the job holder will be accountable for the compliance of the health insurance business. The job holder will support each department on all levels to ensure that the...

findojobs.ke
10 days ago

Compliance Officer 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.com
12 days ago

Assistant Manager Risk & Compliance

Assistant Manager Risk Compliance - 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. Caritas Microfinance Bank is a...

findojobs.ke
12 days ago

Assistant Manager Risk & Compliance At Caritas Mfb

Caritas MFB - Nairobi

Job purpose to ensure that the bank s overall risk & compliance frameworks specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines is acceptable and there...

findojobs.ke
13 days ago

Assistant manager risk & compliance at Caritas MFB

Caritas MFB - Nairobi

Caritas microfinance bank is a licensed microfinance bank regulated by central bank of Kenya. Caritas MFB offers a full range of innovative and customized financial services with a special focus on...

jobwebkenya.com
18 days ago

Compliance Officer Job 2022

Jubilee Insurance - Nairobi

Insurance jobs in Kenya. 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...

corporatestaffing.co.ke
17 days ago

Jubilee Insurance Compliance Officer Job 2022

Jobs In Kenya - Nairobi

Job description compliance officer job, latest finance jobs in Kenya, role purposethe job holder will be accountable for the compliance of the life business. The job holder will support services on...

kazitoday.com
19 days ago

Compliance Officer

Compliance Officer - 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. Jubilee Insurance was established...

findojobs.ke
18 days ago

Compliance Officer At Jubilee Insurance

Jubilee Insurance - Nairobi

Job ref. No. Jlil095 role purpose the job holder will be accountable for the compliance of the life business. The job holder will support services on all levels ensuring the company is compliant...

findojobs.ke
21 days ago

Risk & compliance job

GT Bank - Nairobi

Senior risk & compliance officer job, banking jobs in Kenya 2020, the role reporting to the head, risk and compliance, the senior risk & compliance O CER assists in overseeing and implementing the...

corporatestaffing.co.ke
20 days ago

Compliance Officer 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.com
21 days ago

Compliance Officer Job

Jubilee Insurance - Nairobi

Compliance officer job, finance jobs in Kenya 2021, job ref. No. Hrjic622, jubilee insurance was established in August 1937, as the first locally incorporated insurance company based in Mombasa....

corporatestaffing.co.ke
21 days ago

Compliance Job (Insurance)

Jubilee Insurance - Nairobi

Compliance officer job, finance jobs in Kenya 2021, job ref. No. Hrjic622, jubilee insurance was established in August 1937, as the first locally incorporated insurance company based in Mombasa....

corporatestaffing.co.ke
21 days ago

Risk & compliance officer job 2020

Ga Insurance - Nairobi

Risk & compliance officer job, insurance jobs on Kenya, job title: risk & compliance officer, reports to: head of risk & compliance, department : risk & compliance, job summary to initiate,...

corporatestaffing.co.ke
17 days ago

Ga insurance assistant GM (risk and compliance)

Nairobi

Ga insurance limited job title: assistant GM (risk and compliance) reports to: administratively to the chief executive officer & functionally to the board audit & risk committee job summary: the...

jobsinkenya.co.ke
17 days ago

Ga insurance asst. GM risk and compliance job 2022

Jobs In Kenya - Nairobi

Job description asst. GM risk and compliance job, latest finance jobs 2022, job description job title : asst. GM risk and compliance reports to: : administratively to the chief executive officer &...

kazitoday.com
21 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
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
30+ days ago

Money laundering reporting officer 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.com
21 days ago

Project management officer job Dec 2021

Family Bank - Nairobi

Project management jobs in Kenya. About the job are you a go getter, positive minded individual who fits the role profile captured below? There is an opportunity for ambitious, self-driven...

corporatestaffing.co.ke

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