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Anti Money Laundering Jobs In Nairobi

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Top 1 to 10 of 20 job listings
231

Legal Officer P4

United Nations (Nairobi, Kenya)

As an Accredited Entity for the Green Climate Fund (GCF), UNEP offers countries specialized technical services for program/project formulation, due diligence, m...
fuzu
- 3 days ago

Legal Officer

Ions Environment Programme (UNEP) (Nairobi, Kenya)

Under the direct supervision of the Head, Green Climate Fund Coordination Office, the incumbent will serve as a Legal Officer in UNEP’s engagement with the Gree...
myjobmag
- 7 days ago

Head Of Risk & Compliance At Gulf African Bank

Gulf African Bank (Nairobi, Kenya)

Job Summary The role is responsible for the development and maintenance of a well-defined Enterprise Risk Management Framework. The position holder is responsib...
Findojobs Kenya
- 8 days ago

Team Leader Operations Production At Stanbic Bank

Stanbic Bank (Nairobi, Kenya)

Job Purpose Support Manager, Payments Production Core Services in Optimisation, Improvement and champion performance improvement in Outward Money Transmission...
Findojobs Kenya
- 8 days ago

Team Leader Operations Production

Stanbic Bank (Nairobi, Kenya)

Operations: a range of essential and complex services to ensure processes across the bank work as effectively and efficiently as possible Support Manager, Payme...
Findojobs Kenya
- 8 days ago

Head Of Risk & Compliance

Gulf African Bank (Nairobi, Kenya) - +1 other locations

The role is responsible for the development and maintenance of a well-defined Enterprise Risk Management Framework. The position holder is responsible for the i...
Findojobs Kenya
- 8 days ago

Wealth Advisory Manager

(Confidential) (Nairobi, Kenya)

Job Summary Provide specialist Investment advise to clients and Relationship Managers to meet Clients’ desired risk/investments and feedback to ensure provision...
Findojobs Kenya
- 9 days ago

Principal Officer: Aml Monitoring

Vodafone (Nairobi, Kenya) - +1 other locations

leadership in MPESA Africa anti money laundering...
Findojobs Kenya
- 17 days ago

Principal Officer: Aml Monitoring At Vodafone

Vodafone (Nairobi, Kenya)

in MPESA Africa anti money laundering (AML)...
Findojobs Kenya
- 17 days ago

Principal Officer - Aml Monitoring At Safaricom Kenya

Safaricom Kenya (Nairobi, Kenya)

We are pleased to announce the vacancy forPrincipal Officer - AML MonitoringwithinRisk and CompliancewithinM-PESA Africa. In keeping with our current business n...
Findojobs Kenya
- 18 days ago
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