Fri Aug 12 2022 09:00:11 GMT+0000 (Coordinated Universal Time)

Money laundering jobs

5 days ago

Airtel money risk and compliance manager

Airtel Kenya - Nairobi

Reporting to the Airtel money director, the incumbent s role will include:lead the design, documentation, communication and implementation of Airtel s risk management and compliance framework....

fuzu.com
13 days ago

Senior backend (go) engineer (remote)

Nala Money -

Build customer facing features together with the frontend teamIntegrate with payment partners to offer fast and reliable payments across many countriesImplement core business logic such as Know...

fuzu.com
1 day ago

Relationship Manager - Personal Banking

HF Group - Nairobi

Principle accountabilitiesprovide high net worth (HNW) clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank,...

fuzu.com
4 days ago

Technical analyst - global technology partners (GTP)

NCBA - Nairobi

Duties and ResponsibilitiesResponsible for understanding transaction data, designing and analyzing reports, and sharing findings with various company departments.Responsible for coordinating with...

fuzu.com
4 days ago

(Mandarin Speaking) Senior Relationship Manager, Chinese Clients

Standard Chartered Bank - Nairobi

Origination ensure quality of client acquisition, identify prospect and convert in line with bank's appetite and commercial banking's strategyleverage on SCB's unique network and full franchise...

fuzu.com
4 days ago

Branch Operations Manager - Meru Branch

IM Bank - Meru

Primary responsibilities:reviewing daily, weekly and monthly operations reports to ensure exceptions are acted upon or escalated within acceptable time frames;approving new accounts in line with...

fuzu.com
12 days ago

Head of Debt Recovery

Old Mutual - Nairobi

Key responsibilities.Developing sound, acceptable debt recovery policies analyze delinquent accounts and prepare report on highest risk accounts including recommendations for resolution.Check for...

fuzu.com
17 days ago

Business Banker

Kingdom Bank - Nairobi

Responsibilitieswill be responsible for growing and retaining customer base on transaction accounts, current accounts and savings accounts as well as growing and managing all business loans...

fuzu.com
13 days ago

Director, Supervision

Insurance Regulatory Authority Of Kenya IRA - Nairobi

Oversee the formulation and implementation of minimum requirements in relation to capital, governance and risk managementto ensure safety and stability in the insurance industry;Provide direction...

fuzu.com
17 days ago

Counsel - Integrity

World Bank Group - Nairobi

What you ll doyou ll advise business teams with an independent voice on all core aspects of integrity risks as they impact IFC s clients, partners, transactions and new products/initiatives in the...

fuzu.com
19 days ago

Mandarin Speaking, Senior Relationship Manager, Chinese Clients

Standard Chartered Bank - Nairobi

Originationensure quality of client acquisition, identify prospect and convert in line with bank s appetite and commercial banking s strategyleverage on SCB s unique network and full franchise...

fuzu.com
3 days ago

Airtel money risk and compliance manager

Airtel Kenya - Nairobi

Airtel Kenya wishes to recruit risk and compliance manager within Airtel money department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security...

findojobs.ke
4 days ago

Airtel Money Risk & Compliance Manager

Airtel Money Risk Compliance Manager - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Bharti Airtel Limited is an...

findojobs.ke
15 days ago

Anti-Money Laundering Analyst

Bm_Ke - Nairobi

Reporting to the principal officer - money laundering reporting office, the role holder has the responsibility to ensure adherence to the organization s anti money laundering (AML) and counter...

pigiame.co.ke
4 days ago

Airtel money risk & compliance manager at Airtel

Airtel Logo - Nairobi

Airtel Kenya wishes to recruit risk and compliance manager within Airtel money department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security...

findojobs.ke
5 days ago

Airtel money risk & compliance manager at Airtel

Airtel - Nairobi

Airtel Kenya wishes to recruit risk and compliance manager within Airtel money department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security...

findojobs.ke
15 days ago

Principal Officer - Money Laundering Reporting Office

Bm_Ke - Nairobi

Reporting to the senior manager - money laundering reporting office, the role holder will implement a robust transaction monitoring program to ensure timely detection, investigation and reporting...

pigiame.co.ke
6 days ago

Airtel money risk & compliance manager at Airtel

Airtel - Nairobi

Bharti Airtel limited is an Indian global telecommunications services company based in new Delhi, India. It operates in 18 countries across south Asia, Africa, and the channel islands. Summary...

jobwebkenya.com
15 days ago

Anti-Money Laundering Analyst

Safaricom - Nairobi

Anti-money laundering analyst Nairobi CBD Nairobi details employer Safaricom company industry technology & communication work type full time job level mid level minimum qualification bachelor years...

findojobs.ke
19 days ago

Anti - Money Laundering Analyst

Safaricom - Nairobi

QualificationsBachelors degree or its equivalentGood knowledge of payment services and operationsKnowledge of money laundering techniques and regulationsExperience in working with Server Query...

findojobs.ke
19 days ago

Anti-Money Laundering Analyst

Antimoney Laundering Analyst - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Safaricom is the leading provider...

findojobs.ke
18 days ago

Head Compliance & Anti - Money Laundering

Absa Group - Nairobi

Job SummaryTo develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. compliance management methodology,...

findojobs.ke
18 days ago

Principal Officer Money Laundering Reporting Office

Principal Officer Money Laundering Reporting Office - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Safaricom is the leading provider...

findojobs.ke
18 days ago

Principal Officer - Money Laundering Reporting Office

Safaricom - Nairobi

Principal officer - money laundering reporting office Nairobi CBD Nairobi details employer Safaricom company industry technology & communication work type full time job level mid level minimum...

findojobs.ke

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