Fri Jan 20 2023 10:00:11 GMT+0000 (Coordinated Universal Time)

Money laundering officer jobs

Senior Officer Digital Channels Support

Sidian Bank - Nairobi

    The purpose of the role is to overseeing operations of all digital services channels. The role is responsible for day-to-day support and administrative management of the Sidian Bank Digital...

    neuvoo.com30+ days ago

    Senior Officer Digital Channels Support

    Fuzu - Nairobi

      Job SummaryContract Type:Sign up to view job details.The purpose of the role is to overseeing operations of all digital services channels. The role is responsible for day-to-day support and...

      neuvoo.com30+ days ago

      Anti-Money Laundering Analyst - (22000729)

      SAFARICOM - Nairobi

        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 AML...

        neuvoo.com30+ days ago

        Anti-Money Laundering Analyst - (22000729)

        SAFARICOM - Kericho

          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 AML...

          neuvoo.com30+ days ago

          Anti-Money Laundering Analyst - (22000729)

          SAFARICOM - Mombasa

            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 AML...

            neuvoo.com30+ days ago

            Anti-Money Laundering Analyst - (22000729)

            SAFARICOM -

              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 AML...

              neuvoo.com30+ days ago

              Officer Early Collections

              Fuzu - Nairobi

                Job SummaryContract Type:Sign up to view job details.The purpose of the role is to closely monitor and collect from allocated monitoring portfolio PAR (1-90 days) i.e. Normal & Watch category)...

                neuvoo.com30+ days ago

                Officer Early Collections

                Sidian Bank - Nairobi

                  The purpose of the role is to closely monitor and collect from allocated monitoring portfolio PAR (1-90 days) i.e. Normal & Watch category) within all sectors of the Bank and strategizing for...

                  neuvoo.com30+ days ago

                  Collection Manager

                  Old Mutual - Nairobi

                    This role is accountable to manage all preventative and arrears management functions within the Branch Network for a period of between 6-12 monthsJoint responsibility with the Regional Collections...

                    neuvoo.com30+ days ago

                    Collection Manager

                    Fuzu - Nairobi

                      Job SummaryContract Type:Sign up to view job details.This role is accountable to manage all preventative and arrears management functions within the Branch Network for a period of between 6-12...

                      neuvoo.com30+ days ago

                      Manager, Business Support & Recoveries

                      Standard Bank Group - Nairobi

                        Manages the reduction of forward roll rates to prevent accounts from moving into impairment bearing brackets.To manage and lead staff and serve as a subject matter expert in the capabilities of...

                        neuvoo.com30+ days ago

                        Manager, Business Support & Recoveries

                        Fuzu - Nairobi

                          Job SummaryContract Type:Sign up to view job details.Manages the reduction of forward roll rates to prevent accounts from moving into impairment bearing brackets.To manage and lead staff and serve...

                          neuvoo.com30+ days ago

                          80362232 - Manager, Business Support & Recoveries

                          Standard Bank Group - Nairobi

                            Job Description Manages the reduction of forward roll rates to prevent accounts from moving into impairment bearing brackets. To manage and lead staff and serve as a subject matter expert in the...

                            neuvoo.com30+ days ago

                            80362232 - Manager, Business Support & Recoveries

                            Standard Bank Group - Nairobi

                              Job DescriptionManages the reduction of forward roll rates to prevent accounts from moving into impairment bearing brackets.To manage and lead staff and serve as a subject matter expert in the...

                              neuvoo.com30+ days ago

                              Money Laundering Reporting Officer at Jubilee Insurance

                              JobWebKenya -

                                Job Description (adsbygoogle = window.adsbygoogle || ).push( ); Jubilee Insurance was established in August , as the first locally incorporated Insurance Company based in Mombasa in . Jubilee...

                                neuvoo.com30+ days ago

                                Compliance Officer Job 2022

                                Corporate Staffing Services - Nairobi

                                  Insurance Jobs In Kenya.Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of...

                                  neuvoo.com30+ days ago

                                  Legal and Compliance Officer at Zamara Kenya

                                  JobWebKenya -

                                    Job Description (adsbygoogle = window.adsbygoogle || ).push( ); Zamara is a financial services firm that primarily offers Actuarial Services, Pensions Administration and Consulting and Insurance...

                                    neuvoo.com30+ days ago

                                    Risk & Compliance Specialist (OMAO) at Old Mutual Kenya

                                    JobWebKenya -

                                      Job Description (adsbygoogle = window.adsbygoogle || ).push( ); Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and...

                                      neuvoo.com30+ days ago

                                      Compliance Officer - Asset Management At Cic Insurance

                                      Cic Insurance - Nairobi

                                        Purpose The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML),...

                                        findojobs.ke2 days ago

                                        Compliance Officer Asset Management at CIC Insurance

                                        CIC Insurance - Nairobi

                                          Purpose The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML),...

                                          jobwebkenya.com4 days ago

                                          Compliance Officer Asset Management

                                          Fuzu - Nairobi

                                            Job SummaryContract Type:Sign up to view job details.The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory...

                                            findojobs.ke6 days ago

                                            Compliance Officer Asset Management

                                            Cic Group - Nairobi

                                              The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML), and...

                                              findojobs.ke6 days ago

                                              Compliance Officer Asset Management

                                              Cic Group - Nairobi

                                                The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML), and...

                                                findojobs.ke6 days ago

                                                Compliance Officer Asset Management At Cic Insurance

                                                Cic Insurance - Nairobi

                                                  PURPOSE: The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML),...

                                                  findojobs.ke6 days ago

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