money laundering officer jobs

1 - 22of 22job vacancies

Bancassurance Officers at Barclays Bank

Barclays Bank - Nairobi

07/05/2019

To achieve agreed sales targets in line with the business objectives through pro-active selling of non-life (General) insurance products and provision of excellent customer service. The role also...

jobwebkenya.com

Assistant Legal Officer at Old Mutual

Old Mutual - Nairobi

30/04/2019

Reporting to the Head of Legal, the job holder position will be responsible for handling perfection of Legal/Credit Documentation relating to approved facilities by providing high level quality...

jobwebkenya.com

Chief Information Security Officer at Standard Bank Group

Standard Bank Group - Nairobi

04/05/2019

Information Technology: Systems development, business analysis, architecture, project management, data warehousing, infrastructure, maintenance and production. Job Purpose Provide strong management...

jobwebkenya.com

Risk & Compliance Officer Jobs vacancy in Kenya 2019

Jobs In Kenya - Nairobi

07/05/2019

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...

kazitoday.com

AML analyst at co-operative bank

Cooperative Bank - Nairobi

05/04/2019

The Co-operative Bank of Kenya Limited is incorporated in Kenya under the Company Act and is also licensed to do the business of banking under the Banking Act. The Bank was initially registered under...

jobwebkenya.com

Co-operative bank anti money laundering (AML) analyst job in Kenya

Cooperative Bank Of Kenya - Nairobi

13/04/2019

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...

jobsinkenya.co.ke

AML analyst at co-operative bank

Cooperative Bank - Nairobi

03/04/2019

Are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social empowerment? The Co-operative Bank of Kenya, The Kingdom bank...

jobwebkenya.com

Trade Finance Back Office Officers at Equity Bank Limited

Equity Bank - Nairobi

08/03/2019

Equity Bank is one of the region s leading Banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern, inclusive financial...

jobwebkenya.com

PKF in Eastern Africa Job Vacancy : Risk & Compliance Officer

PKF In Eastern Africa - Nairobi

19/01/2019

PKF in Eastern Africa comprise member firms in Kenya, Uganda, Tanzania and Rwanda that have since 1964 served and provided professional services related to audit and assurance, tax, consulting and...

jobwebkenya.com

Co-operative bank anti money laundering (AML) analyst job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

13/04/2019

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...

kazitoday.com

Dorbe-leit Job Vacancy : HR Business Partner

Dorbeleit - Nairobi

22/01/2019

Our client is one of Kenya s fastest growing banks with a network of 80 outlets and over 900 employees. Over the years, the bank has developed a wide portfolio of transactional, savings, credit and...

jobwebkenya.com

Enterprise Sales Executive Job in Kenya

Sheer Logic Kenya - Nairobi

15/02/2019

Role profile: enterprise sales executive job purpose: reporting to the sales and distribution manager, the role holder will be responsible for developing and delivering training programs, supporting...

jobsinkenya.co.ke

Enterprise Sales Executive Job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

15/02/2019

Job Description Enterprise Sales Executive Job vacancy in Kenya 2019 Career Employment Enterprise Sales Executive Nairobi Kenya Feb 2019 Role Profile: Enterprise Sales Executive Job Purpose: Reporting...

kazitoday.com

Sheer Logic Job Vacancy : Business Development Agents x8

Sheer Logic - Mombasa

09/10/2018

Our client is a leading investment company (Financial Services). The purpose of this role is to sell and promote products so as to achieve set targets while ensuring continued compliance with company...

jobwebkenya.com

Sheer Logic Job Vacancy : Business Development Agents x8

Sheer Logic - Nairobi

09/10/2018

Our client is a leading investment company (Financial Services). The purpose of this role is to sell and promote products so as to achieve set targets while ensuring continued compliance with company...

jobwebkenya.com

Sheer Logic Job Vacancy : Business Development Agents

Sheer Logic - Nairobi

06/10/2018

Our client is a leading investment company (Financial Services).The purpose of this role is to sell and promote products so as to achieve set targets while ensuring continued compliance with company...

jobwebkenya.com

Bank HR business partner opportunity in Kenya (270k)

Dorbe Leit Kenya - Nairobi

20/01/2019

Vacancy Announcement: HR Business Partner Our client is one of Kenya s fastest growing banks with a network of 80 outlets and over 900 employees. Over the years, the bank has developed a wide...

jobsinkenya.co.ke

Bank HR business partner job in Kenya (270k)

Dorbe Leit - Nairobi

16/10/2018

Vacancy Announcement: HR Business Partner Our client is one of Kenya s fastest growing banks with a network of 80 outlets and over 900 employees. Over the years, the bank has developed a wide...

jobsinkenya.co.ke

Investment Company Business Development Agents Jobs in Kenya

Sheer Logic Kenya - Nairobi

07/10/2018

Our client is a leading investment company (Financial Services). The purpose of this role is to sell and promote products so as to achieve set targets while ensuring continued compliance with company...

jobsinkenya.co.ke

HFC limited system & transaction monitoring officer job in Kenya

HFC - Nairobi

31/08/2018

HFC Limited, an integrated property and financial solutions provider has an exciting opportunity in our ICT Division. We are seeking for talented, dynamic, self-driven and results oriented individual...

jobsinkenya.co.ke

Co-operative Bank Risk & Compliance Supervisor Job in Kenya

Cooperative Bank Of Kenya - Nairobi

21/08/2018

Co-operative Bank Kenya Risk & Compliance Supervisor As a market leader, we have worked hard to earn our customers trust. Gaining and retaining this trust is critically important for our success. We...

jobsinkenya.co.ke

Safaricom Sacco Risk and Compliance Officer Job in Kenya

Safaricom Sacco Kenya - Nairobi

23/06/2018

Safaricom Sacco Ltd. is a dynamic Savings and Credit Co-operative Society committed to excellence and quality service. Due to its rapid growth over the years, we are seeking to recruit a competent,...

jobsinkenya.co.ke

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