Thu Sep 21 2023 09:30:09 GMT+0000 (Coordinated Universal Time)

Money laundering compliance officer

Senior Compliance Officer

Apollo Agriculture - Nairobi

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

    fuzu.com1 day ago
    New

    Sr. Manager, Country Compliance Officer

    Flutterwave - Nairobi

      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...

      fuzu.com14 hours ago
      New

      Risk and Compliance Officer

      ICEA Lion - Nairobi

        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-...

        fuzu.com13 hours ago

        Risk and Compliance Officer at ICEA Lion Group

        ICEA Lion Group - Nairobi

          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....

          jobwebkenya.com2 days ago

          Sr. Manager, Country Compliance Officer at Flutterwave

          Flutterwave - Nairobi

            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...

            jobwebkenya.com3 days ago
            New

            Information System Auditor at Workforce Africa

            Workforce Africa is a HR solutions provider dedicated in the - Nairobi

              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...

              jobwebkenya.com16 hours ago

              Quality Assurance and Compliance Officer

              Old Mutual - Nairobi

                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...

                fuzu.com10 days ago

                Business development Officer - Financial Industry*

                Reeds Africa Consult - Karatina Town, Mathira

                  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...

                  fuzu.com1 day ago

                  Quality Assurance And Compliance Officer

                  Fuzu - Nairobi

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

                    findojobs.ke12 days ago
                    New

                    Database Administrator

                    Old Mutual - Nairobi

                      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...

                      fuzu.com13 hours ago

                      Quality Assurance And Compliance Officer

                      Old Mutual - Nairobi

                        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...

                        findojobs.ke14 days ago

                        Database Administrator

                        Old Mutual - Nairobi

                          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...

                          findojobs.ke2 days ago

                          Quality Assurance And Compliance Officer At Old Mutual Kenya

                          Old Mutual Kenya - Nairobi

                            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...

                            findojobs.ke14 days ago

                            Compliance Officer

                            CIC Insurance Group - Nairobi

                              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...

                              fuzu.com16 days ago

                              Quality Assurance and Compliance Officer at Old Mutual Kenya

                              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.com15 days ago

                                Compliance Officer at CIC Insurance

                                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...

                                  jobwebkenya.com17 days ago

                                  Conveyance Legal Officer- Real Estate

                                  Gap Recruitment Services - Nairobi

                                    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...

                                    fuzu.com10 days ago

                                    Database Administrator at Old Mutual Kenya

                                    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.com3 days ago

                                      Conveyance Legal Officer- Real Estate at Gap Recruitment Services Limited

                                      Jobs in Kenya - Nairobi

                                        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...

                                        kazitoday.com11 days ago

                                        Conveyance Legal Officer- Real Estate

                                        Gap Recruitment Services - Nairobi

                                          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...

                                          findojobs.ke13 days ago

                                          Conveyance Legal Officer- Real Estate at Gap Recruitment Services Limited

                                          Gap Recruitment Services - Nairobi

                                            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...

                                            jobwebkenya.com12 days ago

                                            Senior Manager, Legal & Risk

                                            KCB Group - Nairobi

                                              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...

                                              fuzu.com18 days ago

                                              Senior Manager, Legal & Risk

                                              Fuzu - Nairobi

                                                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...

                                                findojobs.ke17 days ago

                                                Senior Manager, Legal & Risk at KCB Bank Kenya

                                                Jobs in Kenya - Nairobi

                                                  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...

                                                  kazitoday.com18 days ago

                                                  Page of 

                                                  Next Page
                                                  Job Scope
                                                  Job type