Tue Sep 26 2023 11:00:08 GMT+0000 (Coordinated Universal Time)

Money laundering officer jobs

Information System Auditor

Fuzu - Nairobi

    Job SummaryContract Type:Sign up to view job details.Qualifications:CISA certification is required.Bachelor's degree in a relevant field.Minimum of 2 years of experience in systems auditing.Strong...

    findojobs.ke1 day ago
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    Risk And Compliance Officer

    Fuzu - Nairobi

      Job SummaryContract Type:Sign up to view job details.RequirementsA Bachelor's degree in Finance, Economics, Law or Business-related field. A postgraduate Master's degree and professional...

      findojobs.ke3 days ago
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      Sr. Manager, Country Compliance Officer

      Flutterwave - Nairobi

        What Your Day-to-Day Activities Will Be Like :Complete KYC/DDF quality assurance for Kenya merchants and vendors.Maintain regulatory licenses for KenyaRegulatory reporting and fillingRegulatory...

        fuzu.com5 days ago
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        Senior Compliance Officer

        Fuzu - Nairobi

          Job SummaryContract Type:Sign up to view job details.Requirements:A Bachelor's Degree, preferably in a business, legal or related field 3-5 years of work experience. A paralegal background or...

          findojobs.ke5 days ago
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          Senior Compliance Officer

          Apollo Agriculture - Nairobi

            Ensuring company-wide compliance with all applicable laws, regulations, and contractual obligations.Owning the further development, implementation, and maintenance of Apollo s comprehensive...

            fuzu.com6 days ago
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            Information System Auditor At Workforce Africa

            Workforce Africa Is A Hr Solutions Provider Dedicated In The - Nairobi

              Job Overview: We are seeking a highly qualified and CISA-certified Systems Auditor to join our dynamic financial services group. The Systems Auditor will play a crucial role in ensuring the...

              findojobs.ke4 days ago
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              Risk and Compliance Officer

              ICEA Lion - Nairobi

                Liaise with various departments to collect and collate compliance risk assessment data to facilitate the establishment of the compliance universe in addition to giving recommendations on the high-...

                fuzu.com5 days ago
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                Information System Auditor at Workforce Africa

                Girl Effect - Nairobi

                  Workforce Africa is a HR solutions provider dedicated in the provision of Human Resource Management services across Africa. Our MISSION is to deliver Business Growth by leveraging on Talent. Job...

                  myjobmag.com4 days ago
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                  Risk and Compliance Officer at ICEA Lion Group

                  ICEA Lion Group - Nairobi

                    As one of the largest insurers and financial services companies in East Africa, we have decades of experience in helping discerning individuals protect and create their wealth. But that s not all....

                    jobwebkenya.com7 days ago
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                    Information System Auditor at Workforce Africa

                    Workforce Africa is a HR solutions provider dedicated in the - Nairobi

                      Workforce Africa is a HR solutions provider dedicated in the provision of Human Resource Management services across Africa. Our MISSION is to deliver Business Growth by leveraging on Talent. Job...

                      jobwebkenya.com5 days ago
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                      Sr. Manager, Country Compliance Officer at Flutterwave

                      Flutterwave - Nairobi

                        Flutterwave is a payment infrastructure company and our mission is to simplify payments for endless possibilities. We believe that our customers are our lifeline and are at the center of everything...

                        jobwebkenya.com8 days ago
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                        Business development Officer - Financial Industry*

                        Reeds Africa Consult - Karatina Town, Mathira

                          BusinessPitch to SMEs and dealers under Retail finance/supplier finance programs supportedby our Anchor clients.On-board new spokes under Distributor Finance and Supplier Finance program, including...

                          fuzu.com6 days ago
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                          Database Administrator

                          Old Mutual - Nairobi

                            The Job Will be responsible for the day to day running of Close of business (COB) process and Database Administration. COB/DBA Administrator will be accountable for executing all COB and backup...

                            fuzu.com5 days ago
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                            Database Administrator

                            Fuzu - Nairobi

                              Job SummaryContract Type:Sign up to view job details.Educational Qualifications/ExperienceDegree in Information Technology or equivalent IT related training with at least 4 years' working...

                              findojobs.ke5 days ago
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                              Team Leader - Bancassurance at HF Group

                              Jobs in Kenya - Nairobi

                                Job Description Principle Accountabilities Business planning and growth Drive achievement of set targets through customer growth and retention across all lines Plan, drive and monitor the Banca...

                                kazitoday.com9 days ago
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                                Quality Assurance and Compliance Officer

                                Old Mutual - Nairobi

                                  Working closely with the Manager - Credit Administration, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate...

                                  fuzu.com15 days ago
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                                  Database Administrator

                                  Old Mutual - Nairobi

                                    Description The Job Will be responsible for the day to day running of Close of business (COB) process and Database Administration. COB/DBA Administrator will be accountable for executing all COB...

                                    findojobs.ke7 days ago
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                                    Conveyance Legal Officer- Real Estate

                                    Gap Recruitment Services - Nairobi

                                      Provide legal opinion to upper management on matters relating to all functions of business.Ensure compliance with internal controls, statutory regulations and other formalitiesOffer advice to...

                                      fuzu.com15 days ago
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                                      Quality Assurance And Compliance Officer

                                      Fuzu - Nairobi

                                        Job SummaryContract Type:Sign up to view job details.EducationBusiness related degreeCPA 2Experience3yearsExperience in credit administration/documentationProficiency in T24 core banking system is...

                                        findojobs.ke17 days ago
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                                        Database Administrator at Old Mutual Kenya

                                        Old Mutual Kenya - Nairobi

                                          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...

                                          jobwebkenya.com8 days ago
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                                          Quality Assurance And Compliance Officer

                                          Old Mutual - Nairobi

                                            Description Working closely with the Manager - Credit Administration, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to...

                                            findojobs.ke19 days ago
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                                            Quality Assurance And Compliance Officer At Old Mutual Kenya

                                            Old Mutual Kenya - Nairobi

                                              Working closely with the Manager Credit Administration, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate...

                                              findojobs.ke19 days ago
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                                              Conveyance Legal Officer- Real Estate

                                              Gap Recruitment Services - Nairobi

                                                Job Title: Conveyance Legal Officer- Real Estate Reporting: CEO Industry: Real Estate Location: Nairobi, Kenya Gross Salary: KES 75,000 Role Description: The Conveyance Legal Officer is responsible...

                                                findojobs.ke18 days ago
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                                                Conveyance Legal Officer- Real Estate at Gap Recruitment Services Limited

                                                Jobs in Kenya - Nairobi

                                                  Job Description Role Description: The Conveyance Legal Officer is responsible for ensuring the company's business and entire operations are fully compliant with the law. You will be tasked to...

                                                  kazitoday.com16 days ago
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