Money laundering compliance officer

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,...

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...

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,...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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....

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....

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,...

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...

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 &...

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...

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...

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...

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...