M-Oriental Bank Kenya
Industry Banking / Financial Services Founded 2002 Type Private Website https://www.moriental.co.ke/ Address Finance House, 7 Koinange Street, P.O. Box 44080 - 00100, Nairobi, Kenya
Welcome to M-Oriental Bank
For over 20 years, weve been more than just a bank, weve been a trusted partner in your business journey. We dont just provide financial services, we enable growth, fuel ambition, and help turn your vision into reality.
Latest Jobs
Internal Auditor
Nairobi, KE
Full Time
2 days ago
Key Requirements - CPA or ACCA finalist, bachelor's degree in finance, economics or business related. - CIA, CISA, CRMA, CFE, IT audit will be added advantage Experience - 4-6 years of banking audit experience - Understand auditing methodologies and the full audit cycle, from planning through follow-up and closure. - Ability to apply risk-based, data-driven criteria and prepare clear
Attractive
Full Time
2 weeks ago
Key Requirements - Bachelor’s Degree in Finance, Accounting, Economics, Business Administration, Law, Risk Management, Compliance, Banking or a related field. - 4–6 years’ relevant experience in AML/CFT, Compliance, Financial Crime or Risk Management. - Experience in transaction monitoring and investigations. - Strong knowledge of KYC, CDD & EDD. - Practical experience with FRC/goAML rep
Attractive
Full Time
2 weeks ago
Key Requirements - Bachelor’s Degree in Finance, Accounting, Economics, Business Administration, Law, Risk Management, Compliance, Banking or a related field. - 4–6 years’ relevant experience in AML/CFT, Compliance, Financial Crime or Risk Management. - Experience in transaction monitoring and investigations. - Strong knowledge of KYC, CDD & EDD. - Practical experience with FRC/goAML rep
Attractive
(
0
)
New Things Will Always
Update Regularly
