Money laundering jobs

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 &...

Job description job title: conveyancing / commercial advocate industry: legal location: Nairobi net salary: Kshs 100k our client is one of the leading law firms based in Nairobi. They are seeking for...

Job description conveyacing/ commercial advocate job, legal Kenyan job vacancies 2021, job title: conveyacing/ commercial advocate, industry: legal, location: Nairobi, net salary: Kshs 100k, our...

Conveyacing/ commercial advocate job, legal Kenyan job vacancies 2021, job title: conveyacing/ commercial advocate, industry: legal, location: Nairobi, net salary: Kshs 100k, our client is one of the...

1. Implementation of scheduled compliance reviews: Conducts compliance checks as per approved compliance schedule, conduct reviews, assessments including addressing compliance faults and subsequent...

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...

Job descriptionpreferred qualificationsoracle financial services global business unit (fsgbu) is a world leader in providing it solutions to the financial services industry. Oracle s customers include...

AccountabilitiesBusiness ManagementTime split 50% Lead the team in providing comprehensive operations support on a day to day basis within ASL operations and ensuring efficient and effective service...

Purpose: the role will be charged with the review, design and improvement of the compliance framework within the CIC insurance group. The role provides compliance oversight from a group wide...

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 will be charged...

Absa bank limited (Absa) is a wholly owned subsidiary of Barclays Africa group limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment...

Absa bank limited (Absa) is a wholly owned subsidiary of Barclays Africa group limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment...

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 techsavanna company position title: centre of excellence (Coe) business configuration analyst location: Nairobi role overview: the purpose of the role is to analyse and document...

Techsavanna has provided a wide range of ICT services and software for property management, project management, energy management and financial management in diverse industry and client profiles. In...

Job description techsavanna company Ltd job title: mobile payments business analyst function: M-Pesa reports to: principal manager, business analysis location: Nairobi role purpose: to perform...

The Genesis of Gulf African bank (gab) can be traced back to 2005, when a group of motivated Kenyans envisioned establishing an Islamic bank as an alternative to conventional banking in the country....

Techsavanna has provided a wide range of ICT services and software for property management, project management, energy management and financial management in diverse industry and client profiles. In...

Job description techsavanna company Ltd job title: capacity manager reports to: PR. MGR. Vci mpesa support location: Nairobi role purpose: the capacity manager purpose is to ensure sufficient it...

Job description techsavanna company Ltd job title: technical subject matter expert function: mpesa-it reports to: PR.MGR vci-mpesa support location: Nairobi role purpose: technical review of changes...

Deloitte Consulting is a leading provider of innovative development solutions to U.S. and international donors, foundations, governments, and Fortune 500 companies. With member firm presence in more...

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...

Safaricom is a leading communications company in Kenya with the widest and strongest coverage. The home of the famous Mobile Money service- M-PESA Release train Engineer in financial Services to...