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Aml Compliance Specialist Jobs in Kenya (Page 148)

      • Political Specialist at Embassy of The United States

      • Basic Function of the Position: As the LES Political Specialist, incumbent works in conjunction with the peer LES Political Specialist and assists in monitoring, reporting, and analyzing political
        • 25 January, 2023
      • Program Integrity Specialist at Church World Service

      • Primary Purpose:  The Program Integrity Specialist is responsible for assisting in the implementation of the USRAP Integrity and Compliance Guide and Internal Malfeasance Prevention and Mitiga
        • 25 January, 2023
      • Integration Specialist at KCB Bank Kenya

      • The Position The Integration Specialist will be responsible for the overall availability, stability, scalability and security of the KCB integration landscape including KCB Red Hat OpenShift Cluste
        • 25 January, 2023
      • Product Configuration Specialist at KCB Bank Kenya

      • The Position Reporting to the VOOMA manager this role is responsible for leading the requirement analysis of the bank’s digital products, product configuration testing and prototyping. The ro
        • 24 January, 2023
      • T24 CoE Specialist at KCB Bank Kenya

      • The Position The role of T24 CoE Specialist is to co-ordinate and apply proven analytical and problem-solving skills to help validate requests through collaboration with other functional teams to e
        • 24 January, 2023
      • Product Manager, Compliance at Flutterwave

      • Job Summary We are looking for a Product Manager to join our Compliance Product team to support with ideation, design, development, testing, analysis, promotion and support of our flagship product.
        • 24 January, 2023
      • Marketing Specialist at Corporate Staffing

      • Responsibilities: Conduct market research to find answers about consumer requirements, habits, and trends Brainstorm and develop ideas for creative marketing campaigns and create HTML Newslett
        • 24 January, 2023
      • Head of Risk & Compliance at Old Mutual Kenya

      • Job Description Contribute to the overall risk management strategy of maintaining/ reducing the level of risk as business expands.  Liaising with leadership team, Credit / operations Mana
        • 24 January, 2023
      • Integrations Support Specialist at NCBA Group

      • Job Purpose Statement This is an ICT specialist role whose purpose is to provide effective and efficient support, development and system administration to the bank’s integration and middlewar
        • 24 January, 2023
      • Compliance Officer - Asset Management at CIC Insurance

      • Purpose The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML), a
        • 23 January, 2023
      • Sales Support Specialist at Thunes

      • Key Responsibilities Supporting Business Development (BD) during the pre-sales stage (Qualifying Proposal Stage) with pricing preparation and assisting sales to prepare sales slides + new case s
        • 23 January, 2023
      • Environmental Compliance Specialist at Abt Associates

      • Specific duties and responsibilities include the following: Tracking the status of pesticide and geographic spray area decisions with PMI and NMCP, and determining the 22 CFR 216 documentation n
        • 21 January, 2023
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