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Money laundering compliance officer

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13 hours ago

Regional anti money laundering officer EA

Michael Page - Nairobi

Description du poste 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 &...

neuvoo.com
13 hours ago

Senior Corporate Compliance Officer

African Trade Insurance - Nairobi

For the senior corporate compliance officerreporting to the general counsel, the senior corporate compliance officer ensures in general that ATI s corporate affairs, corporate governance, underwriting...

neuvoo.com
5 days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. The role responsibilities...

jobwebkenya.com
23 days ago

Compliance Officer

CIC Insurance Group - Nairobi

Purpose:the role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, anti money laundering (AML), and...

findojobs.ke
24 days ago

Compliance Officer At Cic Insurance

CIC Insurance - Nairobi

Purpose: the role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, anti money laundering (AML), and...

findojobs.ke
3 days ago

Priority Relationship Manager

Standard Chartered Bank - Nairobi

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

neuvoo.com
25 days ago

CIC insurance group limited, commonly referred to

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 for...

jobwebkenya.com
30+ days ago

Microfinance Risk and Compliance Officer Job in Kenya 2021

Jobs In Kenya - Nairobi

Job description our client a microfinance in Nairobi seeks to recruit a risk and compliance officer. Job purpose: to ensure that the bank s overall risk & compliance framework specifically under...

kazitoday.com
29 days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. The role responsibilities...

jobwebkenya.com
30+ days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. We re committed to promoting...

jobwebkenya.com
30+ days ago

Standard Bank Group is the largest African banking

Standard Bank Group - Nairobi

Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the...

jobwebkenya.com
30+ days ago

Priority Relationship Manager Job at Standard Chartered Bank Kenya June 2021

Jobs In Kenya - Nairobi

Job description the role responsibilities strategy responsible for team targets by driving profitable revenue and volume growth from the portfolio with a focus on deepening of existing customer...

kazitoday.com
30+ 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
30+ days ago

Tracom Compliance Officer Job

Jobs In Kenya - Nairobi

Job description compliance officer job, latest it jobs Kenya may, tracom services Ltd, a leading technology company which specializes in offering secure payment solutions is seeking to recruit a...

kazitoday.com
30+ days ago

Old Mutual Kenya is based in Nairobi and is part o

Old Mutual Kenya - Nairobi

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...

jobwebkenya.com
4 days ago

Priority Relationship Manager at Standard Chartered Bank Kenya September, 2021

Standard Chartered Bank Kenya - Nairobi

The Role Responsibilities Strategy Responsible for team targets by driving profitable revenue and volume growth from the portfolio with a focus on deepening of existing customer relationships and...

ke.fidanto.com
27 days ago

NRI service manager at standard chartered bank Kenya August, 2021

Standard Chartered Bank Kenya - Nairobi

The role responsibilities strategy responsible for NRI targets by driving profitable revenue and volume growth from the portfolio with a focus on, client acquisition, deepening of existing customer...

ke.fidanto.com
30+ 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

African Trade Insurance Agency Senior Corporate Compliance Officer Jobs Kenya

Jobs In Kenya - Nairobi

Job description senior corporate compliance officer job, legal jobs 2021, reporting to the general counsel, the senior corporate compliance officer ensures in general that ATI s corporate affairs,...

kazitoday.com
30+ 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
30+ 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
30+ days ago

Old mutual client service consultant jobs Kenya

Jobs In Kenya - Nairobi

Job description client service consultant job, customer service jobs March, responsibilities positive identification of the clients and KYC validation by sighting original identification documents and...

kazitoday.com
30+ days ago

Risk & Compliance Officer Jobs vacancy in Kenya 2019

Jobs In Kenya - Nairobi

Job description risk & compliance officer jobs vacancy in Kenya 2019 career employment risk & compliance officer Nairobi Kenya may 2019 job summary risk & compliance officer main role is to do...

kazitoday.com
30+ days ago

Co-operative bank anti money laundering (AML) analyst job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

Job description co-operative bank anti money laundering (AML) analyst job vacancy in Kenya 2019 career employment anti money laundering (AML) analyst Nairobi Kenya April 2019 co-operative bank of...

kazitoday.com

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Location
  • Nairobi (44)
Job Scope
  • Full-time (22)
Employer
  • Jobs In Kenya (16)
  • Standard Chartered Bank Kenya (7)