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Money Laundering Reporting Officer Jobs in Kenya

13 jobs

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  • Principal Officer, Money Laundering Reporting Office at Safaricom Kenya

    Safaricom

    • Kenya
    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, Broadban…
    • 1 month ago
  • Risk and Compliance Officer at IG Sacco

    IG Sacco

    • Kakamega
    Key Responsibilities Develop and implement a risk management strategy and monitor implementation of the Sacco’s strategic plan to prevent, eliminate and mitigate operational risk…
    • 2 days ago
    • Apply easily
  • Compliance Officer at HF Group

    HF Group

    • Nairobi
    Principle Accountabilities Conduct and regularly update the Bank’s AML/CFT/CPF risk assessment. Champion initiatives to further strengthen the culture of AML/CFT/CPF Compliance …
    • 2 days ago
  • Compliance Officer at HF Group

    HF Group

    • Kenya
    Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% re…
    • 2 days ago
  • Compliance Officer Job HF Group

    • Kenya
    Champion initiatives to further strengthen the culture of AML/CFT/CPF Compliance across all lines of business by ensuring visibility of the AML/CFT/CPF agenda. Act as a point of r…
    • 2 days ago
  • DFS Operations Officer (Card) at Family Bank Ltd

    Family Bank

    • Kenya
    Family Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in th…
    • 29 days ago
  • Risk and Compliance Officer at Food For Education

    Food for Education

    • Kenya
    We are a not for profit organization that works with vulnerable children in the public school system to improve their lives and school performance. Founded in 2012, Food for Educat…
    • 1 month ago
  • Senior Officer Early Collections at Sidian Bank

    Sidian Bank

    • Kenya
    At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mis…
    • 1 month ago
  • Enterprise Risk & Compliance Officer at GA Insurance

    GA Insurance

    • Kenya
    GA Insurance Ltd was incorporated in 1979 after the exit of General Accident Insurance. The company has over 50 years' experience in general insurance underwriting inherited from i…
    • 1 month ago
  • Quality Assurance Officer at Jubilee Insurance

    Jubilee Insurance

    • Kenya
    Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence…
    • 2 months ago
  • Collections Manager at Old Mutual Kenya

    Old Mutual

    • Kenya
    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 an…
    • 27 days ago
  • Ecosystem Banking Ocer at Gulf African Bank

    Gulf African Bank

    • Kenya
    The genesis of Gulf African Bank (GAB) can be traced back to 2005, when a group of motivated Kenyans envisioned establishing an Islamic bank as an alternative to conventional banki…
    • 1 month ago
  • Submit CVs – Latest Recruitment at CIC Insurance

    CIC Insurance

    • Kenya
    CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi Executive Assis…
    • 2 months ago

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