MLRO/ Compliance Officer
Yassir
- Kenya
Responsibilities: • Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and • international regulations, ensuring that all company activi…
compliance officer mlro Jobs in Kenya
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Compliance Officer/MLRO at Mwananchi Credit Ltd
- Kenya
Mwananchi Credit Limited was incorporated as a private limited company under the Companies Act (Cap 486) of the Laws of Kenya. It initially started operations under the names Mwana… -
Senior Relationship Officer - Kajiado at Sidian Bank
- Kajiado
JOB PURPOSE The jobholder is responsible for managing client relationships to achieve the set sales targets and wallet share and ensure sustained business growth and profitabilit… -
Relationship Officer - Coast Region at 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… -
Senior Relationship Officer - Nkubu at Sidian Bank
- Nkubu, Meru County
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… -
Anti-Money Laundering (AML/CFT/CPF) Officer at ICEA Lion Group
- Kenya
As one of the largest insurers and financial services companies in East Africa, we have decades of experience in helping discerning individuals protect and create their wealth. But… -
Faulu MFB - Universal Banker
- Nairobi
Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description na Working closely with t… -
Manager - Credit Approvals, Corporate at 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…