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Anti Money Laundering And Compliance Officer Jobs in Kenya (Page 3)

- - Principal Anti-Counterfeit Inspector at Anti-Counterfeit Agency
  - Job Specifications The Principal Anti-Counterfeit Inspector is responsible to the Deputy Director Enforcement for the following: - Supervising staff in the designated region; Implementing t
  - - 07 February, 2023 Nairobi
- - IDEAS (Inclusion, Diversity, Equality, Anti-Racism and Solidarity) Coordinator at Saferworld
  - Job purpose: Saferworld is working towards creating an inclusive workplace where every individual feels celebrated for their difference, can be themselves and can contribute meaningfully. The IDEAS
  - - 26 January, 2023 Nairobi
- - Chairperson of the Ethics and Anti-Corruption Commission at Public Service Commission Kenya (PSCK)
  - For appointment as Chairperson of the Ethics and Anti-Corruption Commission, a person should: hold a degree from a university recognized in Kenya; have knowledge and experience of n
  - - 20 January, 2023 Nairobi
- - Head Conduct Risk & ABC (Compliance / Anti Bribery & Corruption Compliance / CFCC) at CA Global
  - Job Description: The Head, Conduct & ABC shall support the Group Director, CFCC by working with other Risk and the business leaders to manage the strategy and execution of the Group’s Con
  - - 13 January, 2023 Nairobi
- - Anti-Money Laundering Analyst at Safaricom Kenya
  - Reporting to the Principal Officer - Money Laundering Reporting Office, the role holder has the responsibility to ensure adherence to the organization’s anti money
  - - 02 December, 2022 Nairobi
- - Global Advocacy and Grant Coordinator, Anti Racist Public Education at Action Aid
  - The Role: This role will support the development of ambitious progress on anti-racist public education globally, working in close dialogue with a transformative programme in Brazil. You will lead g
  - - 01 November, 2022 Nairobi
- - Head Compliance & Anti- Money Laundering at Absa Bank Limited
  - Job Summary To develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. compliance management methodology, governan
  - - 25 July, 2022 Nairobi
- - Anti-Money Laundering Analyst at Safaricom Kenya
  - Brief Description: Reporting to the Principal Officer - Money Laundering Reporting Office, the role holder has the responsibility to ensure adherence to the orga
  - - 23 July, 2022 Nairobi
- - Senior Anti-Counterfeit Inspector at Anti-Counterfeit Agency
  - JOB REFERENCE: ACA/LO/6 (1 post) ONE-YEAR CONTRACT (Basic salary Kshs. 81,438 – Kshs. 107,805) The senior Anti-Counterfeit Inspector is responsible to the principal Anti-Counterfeit
  - - 03 February, 2022 Nairobi
- - Analyst; Anti Money Laundering Office (AML) at Safaricom Kenya
  - DESCRIPTION We are pleased to announce the vacancy of AML-Analyst; in the Money Laundering Reporting Office within the Corporate Security Division. In keeping with our
  - - 18 May, 2021 Nairobi
- - Senior Sales Executive – Anti Money Laundering & Financial Crime and Compliance Analytics at Oracle
  - Background: Oracle Financial Services Global Business Unit (FSGBU) is a world leader in providing IT solutions to the financial services industry. Oracle is the world’s largest enterprise sof
  - - 21 August, 2020 Nairobi
- - Senior Sales Executive – Anti Money Laundering & Financial Crime and Compliance Analytics at Oracle
  - Background: Oracle Financial Services Global Business Unit (FSGBU) is a world leader in providing IT solutions to the financial services industry. Oracle is the world’s largest enterprise sof
  - - 17 July, 2020 Nairobi
- - Anti-Counterfeiting Manager - Africa at Novartis
  - Job DescriptionUnder the leadership of both the Market Access (functionally) and the GS Regional Head EMEA (operationally), actively contribute to the implementation and enhancement of the Novartis An
  - - 04 October, 2019 Nairobi
- - Call for consultants - Training on Anti-Fraud and SGBV at Jesuit Refugee Service (JRS)
  - Duration: 3 days Reports to: Project Director Sexual and gender-based violence (SGBV) refers to any act that is perpetrated against a person’s will and is based on gender norms and unequal pow
  - - 11 June, 2019 Nairobi
- - Anti-Discrimination Training Sessions at University of Maryland1
  - OBJECTIVE Develop sexual harassment prevention training sessions appropriate for use in the international development sector and sub-Saharan African context. Training materials should be relevant to
  - - 07 June, 2019 Nairobi
- - Anti-Counterfeit Inspector II at Anti-Counterfeit Agency
  - An Anti-Counterfeit Inspector II will perform a variety of Enforcement duties of limited scope and complexity under appropriate guidance and supervision of Anti-Counterfeit Inspector I.The Anti-Counte
  - - 16 April, 2019 Nairobi
- - Latest Jobs at Co-operative Bank
  - Job reference number AMLA/CD/2019 Are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social empowerment? The Co-operat
  - - 12 April, 2019 Nairobi
- - Anti-Counterfeit Inspectors at Anti-Counterfeit Agency
  - Job Responsibilities An Anti-Counterfeit Inspector II will perform a variety of Enforcement duties of limited scope and complexity under appropriate guidance and supervision of Anti-Counterfeit Inspe
  - - 23 October, 2018 Nairobi

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