Fri Aug 12 2022 09:00:11 GMT+0000 (Coordinated Universal Time)

Money laundering officer jobs

2 days ago

Branch Operations Manager - Meru Branch

IM Bank - Meru

Primary responsibilities:reviewing daily, weekly and monthly operations reports to ensure exceptions are acted upon or escalated within acceptable time frames;approving new accounts in line with...

fuzu.com
10 days ago

Head of Debt Recovery

Old Mutual - Nairobi

Key responsibilities.Developing sound, acceptable debt recovery policies analyze delinquent accounts and prepare report on highest risk accounts including recommendations for resolution.Check for...

fuzu.com
13 days ago

Anti-Money Laundering Analyst

Bm_Ke - Nairobi

Reporting to the principal officer - money laundering reporting office, the role holder has the responsibility to ensure adherence to the organization s anti money laundering (AML) and counter...

pigiame.co.ke
13 days ago

Principal Officer - Money Laundering Reporting Office

Bm_Ke - Nairobi

Reporting to the senior manager - money laundering reporting office, the role holder will implement a robust transaction monitoring program to ensure timely detection, investigation and reporting...

pigiame.co.ke
13 days ago

Anti-Money Laundering Analyst

Safaricom - Nairobi

Anti-money laundering analyst Nairobi CBD Nairobi details employer Safaricom company industry technology & communication work type full time job level mid level minimum qualification bachelor years...

findojobs.ke
16 days ago

Principal Officer Money Laundering Reporting Office

Principal Officer Money Laundering Reporting Office - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Safaricom is the leading provider...

findojobs.ke
16 days ago

Principal Officer - Money Laundering Reporting Office

Safaricom - Nairobi

Principal officer - money laundering reporting office Nairobi CBD Nairobi details employer Safaricom company industry technology & communication work type full time job level mid level minimum...

findojobs.ke
17 days ago

Principal Officer - Money Laundering Reporting Office

Safaricom - Nairobi

Qualificationsbachelors degree or its equivalentaml certification (acams or MICA)good knowledge of money remittance and payment servicesat least 3 years experience in transaction monitoringdetailed...

findojobs.ke
16 days ago

Principal Officer - Money Laundering Reporting Office At Safaricom Kenya

Safaricom Kenya - Nairobi

Brief posting description reporting to thesenior manager -money laundering reporting office, the role holder will implement a robust transaction monitoring program to ensure timely detection,...

findojobs.ke
17 days ago

Principal Officer - Money Laundering Reporting Office At Safaricom Kenya

Safaricom Kenya Logo - Nairobi

Brief posting description reporting to thesenior manager - money laundering reporting office,therole holder will implement a robust transaction monitoring program to ensure timely detection,...

findojobs.ke
18 days ago

Anti-Money Laundering Analyst At Safaricom Kenya

Safaricom Kenya Logo - Nairobi

Brief description:reporting to theprincipal officer-money laundering reporting office,therole holderhas the responsibility to ensure adherence to the organizations anti money laundering (AML) and...

findojobs.ke
18 days ago

Anti-Money Laundering Analyst At Safaricom Kenya

Safaricom Kenya - Nairobi

Brief description: reporting to the principal officer - money laundering reporting office, the role holder has the responsibility to ensure adherence to the organizations anti money laundering...

findojobs.ke
18 days ago

Principal officer money laundering reporting office at Safaricom Kenya

Safaricom Kenya - Nairobi

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and...

jobwebkenya.com
18 days ago

Anti-money laundering analyst at Safaricom Kenya

Safaricom Kenya - Nairobi

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and...

jobwebkenya.com
New18 hours ago

Branch Operations Manager - Meru Branch

IM Bank - Meru

Purpose:the position is responsible for the overall management of the branch operations to achieve and maintain good customer relations, operational efficiency and compliance with operational...

findojobs.ke
2 days ago

Branch Operations Manager Meru Branch

Branch Operations Manager Meru Branch - Meru

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. I&M Bank is a wholly owned...

findojobs.ke
7 days ago

Head of debt recovery at old mutual Kenya

Old Mutual Kenya - Nairobi

Job Description Working closely with the Head of Credit, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate...

findojobs.ke
3 days ago

Branch operations manager - Meru branch at i&m bank

Jubilee Insurance - Meru

I&m bank is a wholly owned subsidiary of i&m holdings limited, a publicly quoted company at the Nairobi securities exchange (NSE). The bank possesses a rich heritage in banking. Purpose: the...

myjobmag.com
3 days ago

Branch operations manager - Meru branch at i&m bank

IM Bank - Meru

Purpose: the position is responsible for the overall management of the branch operations to achieve and maintain good customer relations, operational efficiency and compliance with operational...

findojobs.ke
4 days ago

Branch operations manager Meru branch at i&m bank

IM Bank - Meru

I&m bank is a wholly owned subsidiary of i&m holdings limited, a publicly quoted company at the Nairobi securities exchange (NSE). The bank possesses a rich heritage in banking. Purpose: the...

jobwebkenya.com
10 days ago

Head of debt recovery at old mutual Kenya

Old Mutual Kenya - Nairobi

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...

jobwebkenya.com
16 days ago

Officer, Trade Operations

Officer Trade Operations - Nairobi

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Stanbic Bank is a division of...

findojobs.ke
16 days ago

Officer, trade operations at Stanbic bank

Stanbic Bank - Nairobi

Job description efficient and effective delivery in business unit understanding the overall bank strategy and how trade operations fits into the overall banks strategy; processes and continually...

findojobs.ke
9 days ago

Director Supervision At Insurance Regulatory Authority (Ira)

Ory Authority IRA - Nairobi

Directorate directorate of supervision department n/a grade/level IRA 2 immediate supervisor commissioner of insurance & chief executive officer terms of service five (5) years contract renewable...

findojobs.ke

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