cams

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defence business line, to house and consistently manage credit risk activities performed for Citi’s institutional clients. ICM’s objective is to provide integrated end-to-end credit underwriting, identification,...

Company Overview:CHAJI is a full-stack charging and energy solutions company, specialising in infrastructure and management systems tailored for Africa’s electric mobility ecosystem. We design, assemble, install, and maintain bespoke energy and charging solutions, combining deep engineering expertise with an understanding of the continent’s unique energy...

DescriptionReporting to the Head of Financial Crime Compliance, the role holder will lead Safaricom's financial crime compliance strategy for virtual assets, taking ownership of compliance and ensuring that AML/CFT/CPF controls are embedded at the point of design and product build not as an afterthought for all products and partnerships. It works closely...

Transaction MonitoringMonitor transactions across cards, mobile banking, internet banking, ATM, POS and other digital payment channels.Review alerts generated by transaction monitoring and fraud detection systems.Identify unusual transaction patterns, suspicious activity and potential fraud.Investigate flagged transactions and determine appropriate...

Job Description: Legal & Compliance Manager Department: Finance Reports to: Vice President, Finance Role Overview The role will be responsible for overseeing legal, regulatory, and compliance matters across all Pula entities and jurisdictions. The role focuses on ensuring the group operates within applicable legal and regulatory frameworks, while building...

Job SummaryOur client is building infrastructure that powers seamless cross-border payments across emerging markets enabling businesses to move money efficiently through local payment rails, wallets, and liquidity systems.As the business scales, strong risk management and regulatory discipline are critical to sustainable growth, market expansion, and trust...

About Cellulant: Cellulant is Africa’s leading payments company, providing seamless, secure and innovative solutions that empower businesses, banks, and global brands to thrive in a fast-changing global economy.  With a presence in over 24 countries and 200+ payment methods across cards, bank transfer and mobile money, our single API payment platform,...

**Designation:** Lead Africa- Climate Change and Sustainability **Employment Type:** Full Time | Permanent **Base Location :** Nairobi-Kenya| Ethiopia **Reports To:** Global Sector Head — Climate Change & Sustainability IPE Global Limited **The Role** - **This is not a programme delivery role.** - It is a market-growth mandate-IPE Global already...

**Transaction Monitoring** - Monitor transactions across cards, mobile banking, internet banking, ATM, POS and other digital payment channels. - Review alerts generated by transaction monitoring and fraud detection systems. - Identify unusual transaction patterns, suspicious activity and potential fraud. - Investigate flagged transactions and determine...

Manufacturing Engineering Technician Classification: Non-Exempt Reports To: General Manager Summary/Objective JOB DESCRIPTION Anthony Machine is seeking a Manufacturing Engineering Technician (20 available positions) to support our precision CNC customized component manufacturing operations at our San Antonio, Texas facility. This position plays a key...

Location (Primary): Nairobi, Kenya Direct reporting: Regional Head of Legal & Compliance Company: Mogo Kenya, part of Eleving Group Position open to all nationals (Relocation to Kenya is required for this role) About us: We are dedicated to fostering upward social mobility in diverse communities by providing credit access to entrepreneurs who are often...