Money laundering compliance officer

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 &...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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...

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,...

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...

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...

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...

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...

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...