This role oversees the comprehensive management of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF) within approximately 35 branches across assigned regions and business units. Responsibilities include investigating and resolving AML-related matters, ensuring compliance closure, and providing ongoing support and guidance to branches on AML, CFT, CPF, and Know-Your-Customer (KYC) requirements to enhance due diligence and ensure adherence to policy standards.
Fulltime
Confidential
December 11, 2024
Posted on 2024-12-03 02:15:01
Remote/ Fulltime
Job at Calltronix in Remote/ Fulltime
Closes on December 04, 2024
Posted on 2024-12-03 02:06:01
Remote/ Fulltime
Job at Calltronix in Remote/ Fulltime
Closes on December 04, 2024
Posted on 2024-12-03 01:17:03
Fulltime
Job at Calltronix in Remote
Closes on December 04, 2024
Posted on 2024-12-02 02:36:00
Fulltime
Job at Pesapal in Nairobi, Kenya
Closes on December 13, 2024
Posted on 2024-12-02 02:29:01
Fulltime
Job at KCB Group in Different Locations, Kenya
Closes on December 11, 2024
Posted on 2024-12-02 02:24:00
Fulltime
Job at KCB Group in Nairobi, Kenya
Closes on December 02, 2024
Posted on 2024-12-02 02:07:00
Fulltime
Job at KCB Group in Nairobi, Kenya
Closes on December 02, 2024
Posted on 2024-12-02 01:42:00
Fulltime
Job at The Internet Society (ISOC) Foundation in Remote
Closes on Unspecified Date
Posted on 2024-12-02 01:35:00
Fulltime
Job at The Internet Society (ISOC) Foundation in Virginia, USA
Closes on Unspecified Date
Posted on 2024-12-02 01:10:00
Fulltime
Job at The Internet Society (ISOC) Foundation in Virginia, USA
Closes on Unspecified Date
Posted on 2024-12-01 23:37:00
Fulltime
Job at Standard Investment Bank Ltd. (SIB) in Mombasa, Kenya
Closes on December 06, 2024
Posted on 2024-11-06 08:50:11
Fulltime
Jobs at TECHWIN Limited in Nairobi, Kenya
Closes on November 16, 2024
Posted on 2024-10-10 09:57:14
Fulltime
Jobs at Event Easy in Nairobi, Kenya
Closes on October 14, 2024
Posted on 2024-09-13 08:42:17
Fulltime
Job at Royal Media Services Limited in Kenya
Closes on September 15, 2024
Posted on 2024-09-12 08:49:17
Fulltime
Job at Royal Media Services Limited in Kenya
Closes on September 15, 2024
Posted on 2024-09-12 08:26:43
Commission Based
Job at Micromart Africa Ltd. in Remote
Closes on September 15, 2024
Posted on 2024-09-09 08:08:40
Fulltime
Job at KCB Group in Nairobi, Kenya
Closes on September 20, 2024
Posted on 2024-09-09 08:01:30
Fulltime
Job at KCB Group in Nairobi, Kenya
Closes on September 20, 2024
Posted on 2024-09-09 08:00:00
Fulltime
Job at KCB Group in Nairobi, Kenya
Closes on September 13, 2024
Posted on 2024-08-28 13:54:10
Fulltime/ Commission-based
Job at Kopo Kopo in Nairobi, Kenya
Closes on September 30, 2024
Posted on 2024-08-23 08:42:10
Fulltime
Job at Unity Homes in Tatu City
Closes on August 30, 2024
Posted on 2024-08-20 08:42:10
12 months contract
Job at Policy in Remote
Closes on August 27, 2024
Posted on 2017-05-13 17:23:44
Fulltime
Job at MD Modern Homes in Kenya.
Closes on July 6, 2024
Posted on 2017-05-13 17:23:44
Fully Remote
Job at Global Campaign to Demand Climate Justice (DCJ) in Global South
Closes on July 19, 2024
Posted on 2017-05-13 17:23:44
Fulltime
Job at NCBA Bank in Kenya
Closes on July 3, 2024
Posted on 2017-05-13 17:23:44
Fulltime
Job at NCBA Bank in Kenya
Closes on July 10, 2024
Posted on 2017-05-13 17:23:44
Fulltime
Job at NCBA Bank in Kenya
Closes on July 10, 2024
Posted on 2017-05-13 17:23:44
Fulltime
Job at United States International University - Africa in Nairobi, Kenya
Closes on Not specified
Posted on 2017-05-13 17:23:44
Fulltime
Job at Thembekwayo Legacy Group in African Countries
Closes on Not specified
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