Money laundering jobs

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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

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...

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...

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....

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

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...