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Architect Fraud Compliance Jobs in Kenya

      • Architect - (1 Post) at Bomet County

      • Duties and Responsibilities This is the entry and training grade to the cadre. Reporting to the senior and experienced officer in charge, duties and responsibilities will entail: Preparation of
        • 26 January
      • Head of Risk and Compliance at Old Mutual Kenya

      • Job Description To provide support to the board, MD and management in the development, implementation and maintenance of an effective and integrated enterprise risk management framework and complia
        • 26 January
      • 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
      • Senior Solutions Architect at Gebeya Limited

      • Responsibilities Analyzing enterprise specifics - Facilitate the identification and analysis of the Bank’s business drivers to deliver enterprise business, information, technical and solut
        • 24 January
      • Senior Business Architect at Gebeya Limited

      • Responsibilities Conduct business process improvement initiatives aimed at improving efficiencies and effectiveness. Act as a liaison to Business and IT to gain a broad understanding of busine
        • 24 January
      • Registered Architect at ISM Containers

      • We Are Currently Looking to Fill the Positions of an Architectural Designer. Responsibilities: To be successful as an Architectural Designer, you should have excellent technical skills and be pr
        • 24 January
      • 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
      • 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),
        • 19 January
      • Risk & Compliance Specialist at Sama

      • About the Job: The Risk & Compliance Specialist is responsible for advocating and monitoring compliance through controls, policies, standards, and procedures. In this role, you will be working
        • 19 January
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