Money laundering officer jobs

Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729) Job Description Anti-Money Laundering Analyst - (22000729) DESCRIPTION We are pleased to announce the vacancy of...

Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729) Job Description Anti-Money Laundering Analyst - (22000729) DESCRIPTION We are pleased to announce the vacancy of...

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates...

Administration Jobs In Kenya. Chief Agency Officer Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa. Jubilee Insurance has...

VISION Excellence in Economic and Public F inancial Management, and Development Planning. MISSION To Provide Leadership in Economic and Public Finance Management, and development planning for...

VISION Excellence in Economic and Public F inancial Management, and Development Planning. MISSION To Provide Leadership in Economic and Public Finance Management, and development planning for...

VISION Excellence in Economic and Public F inancial Management, and Development Planning. MISSION To Provide Leadership in Economic and Public Finance Management, and development planning for...

Administration Jobs In Kenya. Chief Agency Officer Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa. Jubilee Insurance has...

Principal Accountabilities Compliance All responsibilities related to full compliance by the Company with the Kenya Companies Act and other applicable laws and regulations. Ensuring compliance by...

Our Ideal CandidateC.I.S.I Training Required.Relationship Management TrainingsRole Specific Technical CompetenciesRelationship Management SkillsEffective understanding of client needsSuperior...

Who We Are We are a composite reinsurer offering capacity and services across the full spectrum of Non-Life and Life business lines. OUR MISSION AND VISION Our vision is to be the premier...

Job SummaryContract Type:Sign up to view job details.QUALIFICATIONSMinimum QualificationsType of Qualification: First Degree Field of Study:Business Commerce Experience RequiredRisk Management Risk...

Are you a stickler for rules and regulations? Do you have a passion for ensuring that companies operate ethically and in compliance with all relevant laws and regulations? If yes, then this job...

REHABILITATION AND COLLECTIONS OF THE PRE-NPL PORTFOLIOGuides and mentors staff to identify opportunities where distressed debt solutions can be provided to customers and staff alike in order that...

Job Summary Contract Type: Sign up to view job details. QUALIFICATIONS Minimum Qualifications Type of Qualification: First Degree Field of Study: Business Commerce Experience Required Risk...

PURPOSE OF THE JOB The job holder is responsible for supporting identification, assessing, and monitoring the potential risks that may hinder the reputation, safety, security, and financial...

Description Working closely with the Regional Business Growth & Development Manager and Senior Management, manages the branch and offers leadership to staff in formulation and implementation of...

Job Description Working closely with the Regional Business Growth & Development Manager and Senior Management, manages the branch and offers leadership to staff in formulation and implementation of...

Description Working closely with the Regional Business Growth & Development Manager and Senior Management, manages the branch and offers leadership to staff in formulation and implementation of...

PACIS Insurance Company Limited was incorporated in Kenya in October 2004 and licensed to do business in August 2005 It is an initiative of the Catholic Church with a vision to be the icon of...

Key responsibilities Risk Awareness and Implementation Participate in the development and implementation of the risk management framework & policy.Identification of emerging risks facing the...

Key responsibilities Risk Awareness and Implementation Participate in the development and implementation of the risk management framework & policy. Identification of emerging risks facing the...

Job Purpose To provide comprehensive support to the Pre NPL Manager by exercising effective control and managing a team of Collections Officers to normalise arrear accounts and limit the maturing...

Job Description Description GA Insurance Limited Job Title: Risk & Compliance Officer Reports To: GM: Risk & Compliance Department: Risk & Compliance Job Summary: To initiate, implement and liaison...