Financial Crime Manager Jobs in Nairobi

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Financial Crime Manager

Elevate Partners

profile Dublin - Ireland

We are currently working with a leading wealth management firm who are looking to hire a Financial Crime Manager to join their compliance team in Dublin.Responsibilities:Supports the MLRO in the delivery of the FC Compliance programme and collaborates with a wider compliance function to participate...

Yesterday
Full Time

Manager Risk, Regulatory & Forensics (enterprise R...

Deloitte

profile Nairobi - Kenya

Main purpose of the jobAs a Manager in Deloittes Risk Regulatory and Forensics practice you will lead and deliver enterprise risk and financial crime engagements working closely with senior managers directors and partners to provide high-quality insight-led solutions to clients. The role covers ente...

30+ days ago
Full Time

Financial Crime Manager

Black Pen Recruitment

profile Nairobi - Kenya

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

30+ days ago
Full Time