money laundering jobs

1 - 24of 50job vacancies

AML analyst at co-operative bank

Cooperative Bank - Nairobi

05/04/2019

The Co-operative Bank of Kenya Limited is incorporated in Kenya under the Company Act and is also licensed to do the business of banking under the Banking Act. The Bank was initially registered under...

jobwebkenya.com

AML analyst at co-operative bank

Cooperative Bank - Nairobi

03/04/2019

Are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social empowerment? The Co-operative Bank of Kenya, The Kingdom bank...

jobwebkenya.com

Conveyancing Lawyer Job In Nairobi

Corporate Staffing Services - Nairobi

05/04/2019

Title: lawyer conveyancing location: Nairobi salary: competitive responsibilities provide legal opinion on matters relating to property & real estate. Offer advice to clients on the legal processes...

corporatestaffing.co.ke

Director, Risk Management at Visa Inc

Visa Inc - Nairobi

11/04/2019

Everyone at Visa works with one goal in mind making sure that Visa is the best way to pay and be paid, for everyone everywhere. This is our global vision and the common purpose that unites the entire...

jobwebkenya.com

Entry Level Recruitment at Standard Chartered Bank (March, 2019 Jobs Update)

Standard Chartered Bank - Nairobi

13/03/2019

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 turning a profit. It s...

jobwebkenya.com

Conveyancing Advocate Job In Nairobi (120K)

Corporate Staffing Services - Nairobi

05/03/2019

Our client is one of the leading law firm based in Nairobi. They are seeking for an experienced conveyancing advocate who will be tasked with the settlement and title transfer process by ensuring that...

corporatestaffing.co.ke

Lead Generator Western at Barclays Bank

Barclays Bank - Nairobi

23/03/2019

Job Purpose To achieve agreed sales targets in line with the business objectives through pro-active selling of non-life (General) insurance products and provision of excellent customer service. The...

jobwebkenya.com

Trade Finance Back Office Officers at Equity Bank Limited

Equity Bank - Nairobi

08/03/2019

Equity Bank is one of the region s leading Banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern, inclusive financial...

jobwebkenya.com

Conveyancing Advocate Job In Nairobi

Corporate Staffing Services - Nairobi

06/02/2019

Our client is one of the leading law firm based in Nairobi. They are seeking for an experienced conveyancing advocate who will be tasked with the settlement and title transfer process by ensuring that...

corporatestaffing.co.ke

Smep bank job vacancy : assistant risk & compliance

Smep Bank

05/02/2019

Smep microfinance bank limited is a dynamic Christian based bank regulated by the central bank of Kenya, whose mission is to empower our customers through provision of market driven financial...

jobwebkenya.com

Standard Bank Group Job Vacancy : Credit Manager Corporate & Investment Banking

Standard Bank Group - Nairobi

07/02/2019

Risk Management: understanding all risks from the economic to the political that could affect our global business, and offering guidance to all parts of the bank Job Purpose A senior management...

jobwebkenya.com

Conveyancing Advocate Job

Corporate Staffing Services - Nairobi

31/01/2019

Our client is one of the leading law firm based in Nairobi. They are seeking for an experienced conveyancing advocate who will be tasked with the settlement and title transfer process by ensuring that...

corporatestaffing.co.ke

Airtel Africa Job Vacancy : Airtel Money Distribution Manager

Airtel Africa - Nairobi

07/01/2019

Airtel Kenya is recruiting for the position of Airtel Money Distribution Manager, within the Airtel Money Division. This role will report to the Head of Airtel Money and a matrix reporting line to the...

jobwebkenya.com

Co-operative bank anti money laundering (AML) analyst job in Kenya

Cooperative Bank Of Kenya - Nairobi

13/04/2019

Co-operative bank of Kenya anti money laundering (AML) analyst are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social...

jobsinkenya.co.ke

PKF in Eastern Africa Job Vacancy : Risk & Compliance Officer

PKF In Eastern Africa - Nairobi

19/01/2019

PKF in Eastern Africa comprise member firms in Kenya, Uganda, Tanzania and Rwanda that have since 1964 served and provided professional services related to audit and assurance, tax, consulting and...

jobwebkenya.com

PKF in Eastern Africa Job Vacancy : Risk and Compliance Manager

PKF In Eastern Africa - Nairobi

19/01/2019

PKF in Eastern Africa comprise member firms in Kenya, Uganda, Tanzania and Rwanda that have since 1964 served and provided professional services related to audit and assurance, tax, consulting and...

jobwebkenya.com

Co-operative bank anti money laundering (AML) analyst job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

13/04/2019

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...

kazitoday.com

Dorbe-leit Job Vacancy : HR Business Partner

Dorbeleit - Nairobi

22/01/2019

Our client is one of Kenya s fastest growing banks with a network of 80 outlets and over 900 employees. Over the years, the bank has developed a wide portfolio of transactional, savings, credit and...

jobwebkenya.com

Co-operative Bank Agent Banker Job in Kenya

Cooperative Bank Of Kenya - Nairobi

13/04/2019

Co-operative Bank Agent Banker At Co-operative Bank, you ll share in a commitment to excellence by partnering with world-class managers, all with one unified vision of taking it to the next level. We...

jobsinkenya.co.ke

Co-operative bank agent banker job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

13/04/2019

Job description co-operative bank agent banker job vacancy in Kenya 2019 career employment co-operative bank agent banker Nairobi Kenya April 2019 co-operative bank agent banker at co-operative bank,...

kazitoday.com

Kenya Airways Job Vacancy : Manager.Security Intelligence, Investigations, Technical Protection &...

Kenya Airways - Nairobi

23/12/2018

Connecting Africa to the World and the World to Africa since 1977. Our Vision is to be the Pride of Africa, by inspiring our people and delighting our guests consistently. Role Purpose Develop an...

jobwebkenya.com

Conveyancing Lawyer Job in Nairobi, Kenya

CSS Kenya - Nairobi

03/04/2019

Job title: lawyer conveyancing location: Nairobi salary: competitive responsibilities provide legal opinion on matters relating to property & real estate. Offer advice to clients on the legal...

jobsinkenya.co.ke

Conveyancing Lawyer Job vacancy in Nairobi, Kenya 2019

Jobs In Kenya - Nairobi

04/04/2019

Job Description Conveyancing Lawyer Job vacancy in Nairobi, Kenya 2019 Career Employment Conveyancing Lawyer Nairobi Kenya April 2019 Job Title: Lawyer Conveyancing Location: Nairobi Salary:...

kazitoday.com

Conveyancing Lawyer Jobs vacancy Kenya 2019

Jobs In Kenya - Nairobi

03/04/2019

Job Description Conveyancing Lawyer Jobs vacancy Kenya 2019 Career Employment Conveyancing Lawyer Nairobi Kenya April 2019 Job Summary Must have at least 4 years post work experience in a busy law...

kazitoday.com

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