Money laundering officer jobs

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DNA job vacancy : risk officer

DNA - Nairobi

27/09/2018

Job reference R.O./2018 the risk officer is a business supportive and risk disciplined individual who provides oversight to the enterprise-wide risk management (ERM) strategy and framework that...

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 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

Uwezo microfinance bank job vacancy : finance, risk and compliance officer

Uwezo Microfinance Bank - Nairobi

27/09/2018

Uwezo microfinace bank we are leading micro finance bank committed to enhancing people s lives through access of quick loans with competitive interest rates. Our vision is to be the preferred provider...

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

DNA jobs Kenya job vacancy : teller/bookkeeper

DNA - Nairobi

27/09/2018

Job reference T.B.K./2018 the incumbent shall be required to provide a consistently high quality frontline transaction service and deliver exceptional experience to customers encompassing the cashing...

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Standard bank group job vacancy : transaction risk mitigation officer

Standard Bank Group - Nairobi

31/07/2018

Job purpose quality assurance provide quality service to our customers through verification of inward cheques debiting their accounts. Risk management-carry out proper /keen verification of cheque...

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Standard bank group job vacancy : trade OPS product specialist

Standard Bank Group - Nairobi

05/08/2018

Operations: a range of essential and complex services to ensure processes across the bank work as effectively and efficiently as possible Job Purpose To complement the Trade Operations team and be...

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Standard bank group job vacancy : relationship officer

Standard Bank - Nairobi

13/07/2018

Provide a consistently high quality overall operational service to the WI SBG team and WI customers: timely processing of documents; CDs and account opening, KYC, payments and statement/confirmation...

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Standard bank group job vacancy : banking tellers

Standard Bank Group - Nairobi

19/07/2018

Job Purpose Provide a consistently high quality frontline transaction service to customers encompassing the cashing of cheques and other items, acceptance of deposits and the provision of change....

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Standard bank group job vacancy : equities relationship officer wealth & investment

Standard Bank Group - Nairobi

13/07/2018

Provide a consistently high quality overall operational service to the WI SBG team and WI customers: timely processing of documents; CDs and account opening, KYC, payments and statement/confirmation...

jobwebkenya.com

Standard bank group job vacancy : chief information security officer

Standard Bank Group - Nairobi

11/07/2018

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 Provide strong management...

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Standard bank group job vacancy : head of equities

Standard Bank Group - Nairobi

20/07/2018

Our international team provides trading, sales, structuring and risk management solutions for our clients across global financial markets. This includes FX, commodities, equity, credit, fixed income...

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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

Standard bank group job vacancy : portfolio management & risk reporting officer

Standard Bank Group - Nairobi

14/06/2018

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 Provide administrative...

jobwebkenya.com

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 Kenya job vacancy : anti money laundering analyst

Cooperative Bank - Nairobi

10/04/2018

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...

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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

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

Cooperative Bank Kenya - Nairobi

10/04/2018

Co-operative bank Kenya job vacancy: 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...

jobsinkenya.co.ke

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