Wed Mar 13 2024 15:00:19 GMT+0000 (Coordinated Universal Time)

2017 risk and compliance jobs in Kenya

Compliance Associate at Pula

Pula - Nairobi

    At Pula, we are radically restructuring agricultural insurance, using technology to insure the previously unbanked, uninsured, untapped market of 1.5 billion smallholders worldwide. We work in eight countries across Africa and Asia, and in 2017 alone, we facilitated crop and livestock insurance cover to 611,000 farmers in Kenya, Rwanda, Uganda, Nigeria, Ethiopia and Malawi. We are recruiting to f...

    30+ days agojobwebkenya.com
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    Assistant Relationship Manager, Corporate Legal at SBM Bank

    SBM Bank - Nairobi

      SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

      30+ days agojobwebkenya.com
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      Officer, Credit Collections 2 Positions at SBM Bank

      SBM Bank - Nairobi

        SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

        30+ days agojobwebkenya.com
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        Senior Relationship Officer SME at SBM Bank

        SBM Bank - Mombasa

          SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

          30+ days agojobwebkenya.com
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          Officer, Retail Recoveries at SBM Bank

          SBM Bank - Nairobi

            SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

            30+ days agojobwebkenya.com
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            Officer, Corporate Recoveries at SBM Bank

            SBM Bank - Nairobi

              SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

              30+ days agojobwebkenya.com
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              Branch Manager Eldoret at SBM Bank

              SBM Bank -

                SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                30+ days agojobwebkenya.com
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                Teller 5 Positions at SBM Bank

                SBM Bank - Mombasa

                  SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                  30+ days agojobwebkenya.com
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                  Supervisor, Custodial Operations at SBM Bank

                  SBM Bank - Nairobi

                    SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                    30+ days agojobwebkenya.com
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                    Settlement Associate at Flutterwave

                    Flutterwave - Nairobi

                      Flutterwave is a payment infrastructure company and our mission is to simplify payments for endless possibilities. We believe that our customers are our lifeline and are at the center of everything we do. Flutterwave was founded in 2016 by a team of ex-bankers, entrepreneurs and engineers. We decided to provide the award-winning technology core needed to provide businesses all around the world a ...

                      30+ days agojobwebkenya.com
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                      Compliance And Risk Manager Needed In Kenya

                      Skills Provision - Mombasa

                        Skills Provision is searching for Compliance and Risk Manager in Mombasa, Kenya.The hiring company is a large banking group. Salary and Benefits KES 5.5 million per annumComprehensive benefits package The Role Report to senior managementImplement, maintain and monitor compliance activitiesKeep up to date with the latest legislationEnsure accurate reports are generatedEnsure company policies are a...

                        30+ days agofindojobs.ke
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                        Head of Risk & Compliance Job - Corporate Staffing Services

                        Nairobi

                          Reports To: CEO,Gross Salary: Ksh 280k 320k, Our client is seeking to hire a Head of Risk & Compliance to ensure that the Bank s overall risk & compliance framework specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines is acceptable and there is full compliance to the same within the bank. To carry out risk assessments and advice on areas of improvement...

                          23 days agocorporatestaffing.co.ke
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                          Compliance And Risk Manager Needed In Kenya New

                          Skills Provision - Mombasa

                            Skills Provision is searching for Compliance and Risk Manager in Mombasa, Kenya.The hiring company is a large banking group. Salary and Benefits KES 5.5 million per annumComprehensive benefits package The Role Report to senior managementImplement, maintain and monitor compliance activitiesKeep up to date with the latest legislationEnsure accurate reports are generatedEnsure company policies are a...

                            28 days agofindojobs.ke
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                            Risk and Compliance Officer Job - Corporate Staffing Services

                            The Nairobi Hospital - Nairobi

                              Finance Jobs In Kenya. Opened in 1954, The Nairobi Hospital has excelled in medical expertise and services provision and has deservedly earned recognition throughout East Africa and beyond as an advanced diagnostic, treatment and referral centre. Expansive investment in latest technology and medical equipment has enabled us establish leadership in medical procedures both in KenyaREF: TNH/HRD/RCOO...

                              30+ days agocorporatestaffing.co.ke
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                              Assistant Manager Risk and Compliance

                              Summit Recruitment Search - Nairobi

                                AML, CFT & KYC Policy Compliance ReportingRegulatory and Legal Compliance ReviewsConduct compliance reviews of key policies, processes, and procedures as per the Annual Risk and Compliance Work PlanImplement the Branch Review Work plan as developed by Group Risk and Compliance function.Ensure there are up-to-date product manuals for all existing products.Liaison role with HODs to ensure that all ...

                                27 days agofuzu.com
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                                Product Risk And Compliance Manager

                                Burn Manufacturing - Nairobi

                                  About the Role: The Product Risk and Compliance Manager for IoT-enabled Electric Cooking Appliances is responsible for overseeing all legal and compliance aspects related to the development, manufacturing, importation, packaging, assembly, and operation of our IoT-enabled electric cooking appliances in Sub-Saharan Africa. This role ensures adherence to local and international laws, regulations, a...

                                  30+ days agofindojobs.ke
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                                  Risk and Compliance Officer Job APA Insurance - Corporate Staffing Services

                                  APA Insurance - Nairobi

                                    Apollo Group (Apollo Investments Limited) was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa Responsibilities Risk In conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise Risk Manage...

                                    21 days agocorporatestaffing.co.ke
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                                    Risk & Compliance Manager, International Business

                                    Nairobi

                                      Job Purpose: Strategic Purpose: This role will coordinate the management of risk management and compliance objectives across the region to help the businesses achieve their strategies and objectives. Be the centre of excellence as the Financial Controls Specialist and oversee best practice in: Products pricing. Financial operational leakages and optimization. Non-Investments financial KRIs monito...

                                      30+ days agoelevolt.co.ke
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                                      Risk & Compliance Officer Job Mater Misericordiae Hospital - Corporate Staffing Services

                                      Mater Misericordiae Hospital - Nairobi

                                        At Mater Misericordiae Hospital, our most valuable resource are our employees. We aim to provide the best client experience by having the right employees on the right jobs. Position Summary Co-ordinating the implementation of risk and compliance framework; risk identification, assessment and mitigation processSupport the embedding of Risk Management into the operations of the HospitalPerforming i...

                                        7 days agocorporatestaffing.co.ke
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                                        Senior Manager Governance, Risk and Compliance

                                        Nairobi

                                          JOB DESCRIPTION We are pleased to announce the following vacancy for Senior Manager governance, risk and compliance in the Cyber Security Department within Corporate security Division. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below. The Senior Manager Governance, Risk and Compliance will assist the company improve and demonstrated cy...

                                          26 days agoelevolt.co.ke
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                                          Senior Manager Governance, Risk and Compliance

                                          SAFARICOM - Nairobi

                                            Be part of the definition, development and implementation of Information Security, risk analysis, business continuity and data protection projectsAssess the effectiveness of security controls for a system and its operating environmentAttend meetings and workshops as required to provide security advice and guidance to stakeholders and customersSupport both internal and external auditsAssists with ...

                                            30+ days agofuzu.com
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                                            Risk Management And Compliance Officer Job - Corporate Staffing Services

                                            Kenya Climate Innovation Center - Nairobi

                                              Finance Jobs In Kenya. Organization BackgroundThe Kenya Climate Innovation Center (KCIC) is a social impact organization operating inthe climate space, committed to supporting micro and small enterprises and driven byinnovation. KCIC provides incubation, capacity building services and financing to Kenyan entrepreneurs and new ventures that are developing innovative solutions in renewable energy a...

                                              30+ days agocorporatestaffing.co.ke
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                                              Risk & Compliance Manager, International Business At Britam

                                              Britam - Nairobi

                                                Job Purpose:Strategic Purpose:This role will coordinate the management of risk management and compliance objectives across the region to help the businesses achieve their strategies and objectives. Be the centre of excellence as the Financial Controls Specialist and oversee best practice in: Products pricing. Financial operational leakages and optimization.Non-Investments financial KRIs monitorin...

                                                30+ days agofindojobs.ke
                                                See more details

                                                Risk & Compliance Manager, International Business at Britam

                                                Britam - Nairobi

                                                  Britam is a leading diversified financial services group, listed on the Nairobi Securities Exchange. The group has interests across the Eastern and Southern Africa region, with operations in Kenya, Uganda, Tanzania, Rwanda, South Sudan, Mozambique and Malawi. Strategic Purpose: This role will coordinate the management of risk management and compliance objectives across the region to help the busi...

                                                  30+ days agojobwebkenya.com
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