Money laundering officer jobs

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...

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...

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...

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...

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...

The position is a part of the Risk Management initiative, increasing investment in and attention to risk management, compliance and oversight to better identify, mitigate and respond to important...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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...

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...

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,...