Money laundering compliance officer

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

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...

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-...

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....

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...

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...

Working closely with the Manager - Credit Administration, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate...

BusinessPitch to SMEs and dealers under Retail finance/supplier finance programs supportedby our Anchor clients.On-board new spokes under Distributor Finance and Supplier Finance program, including...

Job SummaryContract Type:Sign up to view job details.EducationBusiness related degreeCPA 2Experience3yearsExperience in credit administration/documentationProficiency in T24 core banking system is...

The Job Will be responsible for the day to day running of Close of business (COB) process and Database Administration. COB/DBA Administrator will be accountable for executing all COB and backup...

Description Working closely with the Manager - Credit Administration, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to...

Description The Job Will be responsible for the day to day running of Close of business (COB) process and Database Administration. COB/DBA Administrator will be accountable for executing all COB...

Working closely with the Manager Credit Administration, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate...

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...

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...

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...

Provide legal opinion to upper management on matters relating to all functions of business.Ensure compliance with internal controls, statutory regulations and other formalitiesOffer advice to...

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 Description Role Description: The Conveyance Legal Officer is responsible for ensuring the company's business and entire operations are fully compliant with the law. You will be tasked to...

Job Title: Conveyance Legal Officer- Real Estate Reporting: CEO Industry: Real Estate Location: Nairobi, Kenya Gross Salary: KES 75,000 Role Description: The Conveyance Legal Officer is responsible...

Gap Recruitment Services Limited is a leading recruitment firm in Kenya where International and local companies find just the right fit talent. Summary: The Conveyance Legal Officer is responsible...

Review deal structures and offer legal advice to the Investment Banking team to facilitate best business, legal and governance practice.Ensure that all regulatory, legal and other aspects of...

Job SummaryContract Type:Sign up to view job details.Qualifications and experienceA Bachelors' Degree from a recognized institution. (Law)Must have professional qualification in Risk Management or...

Job Description JOB PURPOSE Reporting to the Managing Director KCB Investment Bank Ltd, the role acts as an advisor to the investment banking team as regards Legal, risk and governance aspects of...