Tue Nov 29 2022 10:00:13 GMT+0000 (Coordinated Universal Time)

Money laundering jobs

Senior Manager Shared Services

Sidian Bank - Nairobi

    Strategy implementationLead and develop the business strategies for central Operations department in order to meet the Bank s overall strategic goals.Cascade downs the strategies and objectives...

    fuzu.com2 days ago

    Senior Manager Shared Services

    Fuzu - Nairobi

      Job SummaryContract Type:Sign up to view job details.The purpose of the role is to provide oversight, critical review, and assessment of all Shared Services department of the Bank to ensure...

      neuvoo.com3 days ago

      Senior Manager Shared Services

      Sidian Bank - Nairobi

        The purpose of the role is to provide oversight, critical review, and assessment of all Shared Services department of the Bank to ensure efficient workflow as per the required and expected delivery...

        neuvoo.com3 days ago

        Freelance Trade Finance Professional

        Euro Exim Bank -

          Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a...

          neuvoo.com2 days ago

          Lead, Country Program Finance At Mastercard Foundation

          Ion - Nairobi

            THE OPPORTUNITY Reporting to the Head, Finance & Accounting, the Lead will partner with the Country Program Leads in the management of the end-to-end financial programmatic processes (from Roadmap...

            findojobs.ke1 day ago

            Senior Manager Shared Services at Sidian Bank

            Sidian Bank - Nairobi

              At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to...

              jobwebkenya.com6 days ago

              Lead, Country Program Finance

              Mastercard Foundation - Nairobi

                Manage the full cycle of Finance program partner contracts, i.e., Expression of Interest (EOI), proposal, contract approval, conduct due diligence, budget reviews, program execution & completion...

                fuzu.com3 days ago

                Senior Compliance Officer At Stanbic Bank

                Stanbic Bank - Nairobi

                  Responsibilities: Update of Compliance Policies and Documentation To prepare the regulatory universe annually in the last quarter (by November) of the year and ensure sign off by business owners...

                  findojobs.ke5 days ago

                  Senior Compliance Officer at Stanbic Bank

                  Stanbic Bank - Nairobi

                    Stanbic Bank is a division of Standard Bank, a member of the Standard Bank Group, based in Johannesburg, South Africa. Stanbic Bank was adopted as a trading name in 1992, when the Standard Bank...

                    jobwebkenya.com7 days ago

                    Manager, Non Performing Loans (Consumer & High Net-Worth) At Stanbic Bank

                    Stanbic Bank - Nairobi

                      Key Responsibilities REHABILITATION AND COLLECTIONS OF THE NON-PERFORMING LOANS PORTFOLIO Guides and mentors staff to identify opportunities where distressed debt solutions can be provided to...

                      findojobs.ke1 day ago

                      Lead, Country Program Finance

                      Fuzu - Nairobi

                        Job SummaryContract Type:Sign up to view job details.Reporting to the Head, Finance & Accounting, the Lead will partner with the Country Program Leads in the management of the end-to-end financial...

                        neuvoo.com3 days ago

                        Manager, Non Performing Loans (Business & Commercial Clients) at Stanbic Bank

                        Stanbic Bank - Nairobi

                          Stanbic Bank is a division of Standard Bank, a member of the Standard Bank Group, based in Johannesburg, South Africa. Stanbic Bank was adopted as a trading name in 1992, when the Standard Bank...

                          jobwebkenya.com2 days ago

                          Manager, Non Performing Loans (Consumer & High Net-Worth) At Stanbic Bank

                          Stanbic Bank - Nairobi

                            Stanbic Bank is a division of Standard Bank, a member of the Standard Bank Group, based in Johannesburg, South Africa. Stanbic Bank was adopted as a trading name in 1992, when the Standard Bank...

                            findojobs.ke1 day ago

                            Manager, Non Performing Loans (Consumer & High Net-worth) at Stanbic Bank

                            Stanbic Bank - Nairobi

                              Stanbic Bank is a division of Standard Bank, a member of the Standard Bank Group, based in Johannesburg, South Africa. Stanbic Bank was adopted as a trading name in 1992, when the Standard Bank...

                              jobwebkenya.com3 days ago

                              Senior Risk Data Analyst

                              Chipper Cash - Nairobi

                                We are looking for analysts that can quickly answer data requests, create accessible and clean reports, and are proactive in suggesting process improvements. Generally, we are looking for motivated...

                                fuzu.com16 days ago

                                Contact Center Agents

                                Family Bank Kenya - Nairobi

                                  Receive inbound calls within the Contact Centre in a friendly, supportive, efficient and professional manner as per the bank s quality standards and ensuring that the set KPI s are met and...

                                  fuzu.com14 days ago

                                  Contact Center Agents At Family Bank Ltd

                                  Family Bank - Nairobi

                                    Key Responsibilities: Receive inbound calls within the Contact Centre in a friendly, supportive, efficient and professional manner as per the bank s quality standards and ensuring that the set KPI...

                                    findojobs.ke12 days ago

                                    Senior Risk Data Analyst

                                    Chipper Cash - Nairobi

                                      What You Should Have4 years' work experience as a data analyst/ data engineerExcellent SQL skills and experience querying data warehouses like Snowflake or BigQueryExperience working in BI tools...

                                      findojobs.ke15 days ago

                                      Contact Center Agents

                                      Family Bank Kenya - Nairobi

                                        QualificationsA fresh graduate (Degree) in any fieldKey Competencies and AttributesA fast learnerEffectively bilingual (English and Swahili) to better handle all calls.Presenting and Communicating...

                                        findojobs.ke14 days ago

                                        Contact Center Agents

                                        Fuzu - Nairobi

                                          Job SummaryContract Type:Sign up to view job details.QualificationsA fresh graduate (Degree) in any fieldKey Competencies and AttributesA fast learnerEffectively bilingual (English and Swahili) to...

                                          findojobs.ke14 days ago

                                          Contact Centre Agents Job

                                          Corporate Staffing Services - Nairobi

                                            Key Responsibilities:Receive inbound calls within the Contact Centre in a friendly, supportive, efficient and professional manner as per the bank s quality standards and ensuring that the set KPI s...

                                            neuvoo.com14 days ago

                                            Contact Center Agents at Family Bank Ltd

                                            Family Bank - Nairobi

                                              Family Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985....

                                              jobwebkenya.com15 days ago

                                              Programme Management Officer At United Nations Office On Drugs And Crime (Unodc)

                                              Ions Office On Drugs And Crime Unodc - Nairobi

                                                Competencies Professionalism: Demonstrates knowledge and understanding of theories, concepts and approaches relevant to crime, organized crime, drug trafficking, trafficking in persons and...

                                                findojobs.ke21 days ago

                                                Contact Centre Agents Job

                                                Family Bank - Nairobi

                                                  Customer Care Jobs In Kenya. Contact Centre Agents, Family Bank. Are you a go-getter, ambitious, positive minded and self-driven individual? We are looking for you. There are several contract based...

                                                  corporatestaffing.co.ke15 days ago

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