Money laundering officer jobs

**finance, risk and compliance officer frco/umbhrd/09/18** **purpose of the job** to make sure that a company is conducting its business in full compliance with all national and international laws and...

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....

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...

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,...

Industry: microfinance location: Nairobi salary: 70-80k our client is a fast growing micro-finance banking institution located in Nairobi offering comprehensive financial products and service. They...

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...

About the Organization: mHealth Kenya is a limited liability company in Kenya that brings together a team of experts with a diversity of knowledge and experience, and a deep understanding of ICT for...

The international potato center (CIP) is seeking to recruit a highly skilled, results-oriented logistics officer to provide logistics and procurement support to CIP Sub-Sahara Africa region. The...

We believe each customer interaction is an opportunity to delight, engage and inspire. By listening well to our customer needs then promptly meeting these needs, we can make quick wins with our...

About the Organization: mHealth Kenya is a limited liability company in Kenya that brings together a team of experts with a diversity of knowledge and experience, and a deep understanding of ICT for...

DSW youth can terms of reference job title: advocacy officer place of work: West pokot and Bungoma reporting to: national department manager programs and projects general responsibilities : based in...

Our client, a film production company, is hiring a Finance & Accounts Officer to join their team. Location: State House, Nairobi Job purpose summary : Responsible for ensuring that commercially...

Planning and reviewing the College annual procurement and disposal of assets for the purpose of monitoring and maintaining procurement records Leading negotiations for major purchases and contracts to...

Our client is a leading investment company and deals with real estate development, trading in equity and money markets. They are seeking to recruit a highly talented professional to fill in the...

Co-operative bank Kenya job vacancy : anti money laundering analyst

Standard bank group job vacancy : compliance AML analyst

Co-operative Bank of Kenya Job Vacancy: Data Quality Analyst Are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social...

An exciting opportunity has arisen for an experienced Agile Test Analyst to join a well-established and growing team in ICT Quality Assurance. The analyst works as a conduit between the technology...

Co-operative Bank Kenya Job Vacancy: Enterprise Business Analyst You are brilliant, you drive results in a big way and you get things done. You are self-driven and have great follow-through. You have...

HFC Limited, an integrated property and financial solutions provider has an exciting opportunity in our Business Development Division. We are seeking for talented, dynamic, self-driven and results...

HFC Limited, an integrated property and financial solutions provider has an exciting opportunity in our Operations Department. We are seeking for talented, dynamic, self-driven and results oriented...

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...

Job Advert HFC Limited, the banking and property finance subsidiary of HF Group has an exciting opportunity in our Operations Department. We are seeking for a talented, dynamic, self-driven and...