Money laundering jobs

Airtel Africa Limited is a pan-African telecommunications company with operations in 14 countries across Africa. Airtel Africa is driven by the vision of providing affordable and innovative mobile...

Our client, an established bank is looking to and hire for a Head of Digital Channels. The successful candidate will be responsible for developing and driving the bank s digital business strategy as...

We are a HR Consultancy firm that is very passionate about people and their contribution towards the growth and success of any organization. We create systems that are streamlined towards the...

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...

Directly supervises teller staff. Carries out supervisory responsibilities in accordance with the bank s policies. Assists with completing Performance Partnership reviews of tellers. Assists with...

Our client, an established bank is looking to and hire for a Head of Digital Channels . The successful candidate will be responsible for developing and driving the bank s digital business strategy as...

We are pleased to announce the role of head of M-Pesa risk and compliance risk for M-Pesa business in the region. In keeping with our current business needs, we are looking for a person who meets the...

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. Family...

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. Family...

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...

At Safaricom, our evolution has been driven by the spirit of innovation. We can provide you with multiple opportunities to innovate and solve real-world, complex technical and business problems as you...

Job Description Micro Finance Bank Assistant Operations manager Job in Nairobi Kenya 2019 Career Employment Assistant Operations manager Nairobi Kenya June 2019 Our client a micro finance bank in...

Airtel Africa Limited is a pan-African telecommunications company with operations in 14 countries across Africa. Airtel Africa is driven by the vision of providing affordable and innovative mobile...

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...

Provide strong management and operational support to the Head of Operations by taking responsibility of and managing all aspects of Business Process Re-engineering across Stanbic Bank by leading the...

Our client a micro finance bank in Nairobi is urgently seeking to hire an Assistant Operations Manager to join its dedicated team. Reports to the Operations Manager Key Duties and Responsibilities...

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...

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...

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...

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...

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...

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...

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,...

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...