Money laundering officer jobs

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...

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...

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...

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...

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

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...

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-...

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...

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....

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...

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...

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...

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...

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...

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...

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...

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...

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...

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

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...

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...

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...

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...

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...