Thu Feb 02 2023 11:00:14 GMT+0000 (Coordinated Universal Time)

Money laundering compliance officer

Senior Officer Digital Channels Support

Sidian Bank - Nairobi

    The purpose of the role is to overseeing operations of all digital services channels. The role is responsible for day-to-day support and administrative management of the Sidian Bank Digital...

    neuvoo.com30+ days ago

    Senior Officer Digital Channels Support

    Fuzu - Nairobi

      Job SummaryContract Type:Sign up to view job details.The purpose of the role is to overseeing operations of all digital services channels. The role is responsible for day-to-day support and...

      neuvoo.com30+ days ago

      Officer Early Collections

      Fuzu - Nairobi

        Job SummaryContract Type:Sign up to view job details.The purpose of the role is to closely monitor and collect from allocated monitoring portfolio PAR (1-90 days) i.e. Normal & Watch category)...

        neuvoo.com30+ days ago

        Officer Early Collections

        Sidian Bank - Nairobi

          The purpose of the role is to closely monitor and collect from allocated monitoring portfolio PAR (1-90 days) i.e. Normal & Watch category) within all sectors of the Bank and strategizing for...

          neuvoo.com30+ days ago

          Anti-Money Laundering Analyst - (22000729)

          SAFARICOM - Nairobi

            Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729)Job Description Anti-Money Laundering Analyst - (22000729)DESCRIPTION We are pleased to announce the vacancy of AML...

            neuvoo.com30+ days ago

            Anti-Money Laundering Analyst - (22000729)

            SAFARICOM - Kericho

              Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729)Job Description Anti-Money Laundering Analyst - (22000729)DESCRIPTION We are pleased to announce the vacancy of AML...

              neuvoo.com30+ days ago

              Anti-Money Laundering Analyst - (22000729)

              SAFARICOM - Mombasa

                Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729)Job Description Anti-Money Laundering Analyst - (22000729)DESCRIPTION We are pleased to announce the vacancy of AML...

                neuvoo.com30+ days ago

                Anti-Money Laundering Analyst - (22000729)

                SAFARICOM -

                  Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729)Job Description Anti-Money Laundering Analyst - (22000729)DESCRIPTION We are pleased to announce the vacancy of AML...

                  neuvoo.com30+ days ago

                  Collection Manager

                  Old Mutual - Nairobi

                    This role is accountable to manage all preventative and arrears management functions within the Branch Network for a period of between 6-12 monthsJoint responsibility with the Regional Collections...

                    neuvoo.com30+ days ago

                    Collection Manager

                    Fuzu - Nairobi

                      Job SummaryContract Type:Sign up to view job details.This role is accountable to manage all preventative and arrears management functions within the Branch Network for a period of between 6-12...

                      neuvoo.com30+ days ago

                      Money Laundering Reporting Officer at Jubilee Insurance

                      JobWebKenya -

                        Job Description (adsbygoogle = window.adsbygoogle || ).push( ); Jubilee Insurance was established in August , as the first locally incorporated Insurance Company based in Mombasa in . Jubilee...

                        neuvoo.com30+ days ago

                        Compliance Officer Job 2022

                        Corporate Staffing Services - 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...

                          neuvoo.com30+ days ago

                          Legal and Compliance Officer at Zamara Kenya

                          JobWebKenya -

                            Job Description (adsbygoogle = window.adsbygoogle || ).push( ); Zamara is a financial services firm that primarily offers Actuarial Services, Pensions Administration and Consulting and Insurance...

                            neuvoo.com30+ days ago

                            Risk & Compliance Specialist (OMAO) at Old Mutual Kenya

                            JobWebKenya -

                              Job Description (adsbygoogle = window.adsbygoogle || ).push( ); Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and...

                              neuvoo.com30+ days ago

                              Senior Manager Risk & Compliance At Tala (Formerly Inventure)

                              Tala Formerly Inventure - Nairobi

                                What You'll Do Responsible for designing, implementing and monitoring risk management policies, procedures and frameworks. Act as the Data Protection Officer for Tala Kenya and a point of contact...

                                findojobs.ke1 day ago

                                Senior Manager Risk & Compliance

                                Tala - Nairobi

                                  Tala is a global technology company building the world s most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around...

                                  findojobs.ke3 days ago

                                  Senior Manager Risk & Compliance at Tala

                                  Tala - Nairobi

                                    Tala (formerly InVenture) builds mobile products that help creditworthy individuals in emerging markets validate their financial identities and get access to fair credit to advance their businesses...

                                    jobwebkenya.com5 days ago

                                    Senior Manager Risk & Compliance

                                    Tala - Nairobi

                                      Tala is a global technology company building the world s most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around...

                                      findojobs.ke4 days ago

                                      Compliance Officer - Asset Management 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),...

                                        findojobs.ke12 days ago

                                        Credit Analyst

                                        Old Mutual - Nairobi

                                          Description Working closely with the Manager-Credit Analysis he /she will ensure compliance with internal credit policies & procedures and facilitate prudent management of credit risks while...

                                          findojobs.ke2 days ago

                                          Compliance Officer Asset Management 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),...

                                            jobwebkenya.com15 days ago

                                            Credit Analyst

                                            Old Mutual - Nairobi

                                              Description Working closely with the Manager-Credit Analysis he /she will ensure compliance with internal credit policies & procedures and facilitate prudent management of credit risks while...

                                              findojobs.ke3 days ago

                                              Credit Analyst At Old Mutual Kenya

                                              Old Mutual Kenya - Nairobi

                                                Job Description Working closely with the Manager-Credit Analysis he /she will ensure compliance with internal credit policies & procedures and facilitate prudent management of credit risks while...

                                                findojobs.ke3 days ago

                                                Compliance Officer Asset Management

                                                Fuzu - Nairobi

                                                  Job SummaryContract Type:Sign up to view job details.The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory...

                                                  findojobs.ke16 days ago

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