Wed Mar 27 2024 08:30:19 GMT+0000 (Coordinated Universal Time)

Aml compliance manager

Manager, Financial Fitness Academy & Client Experience SBG11 at Standard Bank Group

Standard Bank Group - Nairobi

    Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value Job Purpose: To be the lead event facilitator and Lead coordinator of the F...

    10 days agojobwebkenya.com
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    Compliance Officer Job Sidian Bank - Corporate Staffing Services

    Sidian Bank - Nairobi

      Job Purpose The job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank s AML/CFT/CPF compliance program, conducting investigations, analysis, reporting and responding to Money Laundering/ Terrorism/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss. Key responsibilities Transaction Moni...

      26 days agocorporatestaffing.co.ke
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      Compliance Officer

      Sidian Bank - Nairobi

        Transaction Monitoring and ReviewsImplement adequate AML,CTF and CPF controls to ensure that all possible areas of AML, CFT & CPF concerns are covered.Perform regular reviews of all AML, CFT & CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTransaction monitoring programCustomer and Enhanced Due Diligence programSuspicious Activit...

        27 days agofuzu.com
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        Compliance Officer At Sidian Bank

        Sidian Bank - Nairobi

          JOB PURPOSEThe job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank's AML/CFT/CPF compliance program, conducting investigations, analysis, reporting and responding to Money Laundering/ Terrorism/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss.KEY RESPONSIBILITIESTransaction Monitor...

          27 days agofindojobs.ke
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          Compliance Officer at Sidian Bank

          Sidian Bank - Nairobi

            At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The job holder ...

            27 days agojobwebkenya.com
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            Senior Teller at Sidian Bank

            Jobs in Kenya - Nairobi

              Job Description JOB PURPOSE The job holder will be responsible for supporting the Operations Manager and the Branch Manager to deliver best in class customer service to customers to maximize relationship building through managing the Service Delivery function (Customer Service and Tellering) in the branch to ensure the delivery of quality service to customers, the projection of a professional and...

              9 days agokazitoday.com
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              Senior Teller At Sidian Bank

              Sidian Bank - Nairobi

                JOB PURPOSEThe job holder will be responsible for supporting the Operations Manager and the Branch Manager to deliver best in class customer service to customers to maximize relationship building through managing the Service Delivery function (Customer Service and Tellering) in the branch to ensure the delivery of quality service to customers, the projection of a professional and warm image, main...

                11 days agofindojobs.ke
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                Senior Teller At Sidian Bank

                Sidian Bank - Nairobi

                  JOB PURPOSEThe job holder will be responsible for supporting the Operations Manager and the Branch Manager to deliver best in class customer service to customers to maximize relationship building through managing the Service Delivery function (Customer Service and Tellering) in the branch to ensure the delivery of quality service to customers, the projection of a professional and warm image, main...

                  12 days agofindojobs.ke
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                  Senior Teller Job Sidian Bank - Corporate Staffing Services

                  Sidian Bank - Nairobi

                    Job Purpose The job holder will be responsible for supporting the Operations Manager and the Branch Manager to deliver best in class customer service to customers to maximize relationship building through managing the Service Delivery function (Customer Service and Tellering) in the branch to ensure the delivery of quality service to customers, the projection of a professional and warm image, mai...

                    12 days agocorporatestaffing.co.ke
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                    Manager, Financial Crime Compliance

                    Standard Bank Group - Nairobi

                      Job DescriptionJob PurposeTo implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholders. To identify and address FCC specific awareness and training needs which is essential to assure that the Bank is conducting business in a compliant manner to avoid operational losses, f...

                      30+ days agofindojobs.ke
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                      Senior Teller at Sidian Bank

                      Sidian Bank - Nairobi

                        At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The job holder ...

                        13 days agojobwebkenya.com
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                        Manager, Financial Crime Compliance

                        Standard Bank Group - Nairobi

                          Support Senior Manager, FCC/MLRO with the following:Completion of the FCC regulatory universe and risk management plansChange management activities implementation and maintenance of AML/CFT solutions.Product risk assessments and new product approvals support the business as the subject matter expert and liaison with Group Financial Crime Compliance on product risk assessment governance and approv...

                          30+ days agofuzu.com
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                          Senior Operations Officer Job SBM Bank - Corporate Staffing Services

                          SBM Bank - Mombasa

                            Job Summary: Branch operations supervisor; authorize and supervise both teller and customer service transactions, managing branch cash levels and ensure all customer instructions are accurately executed by branch officers. Key Responsibilities: Operations 40% Support succession plan by being a proxy to Assistant manager service delivery and customer service Authorize all customer instructions and...

                            16 days agocorporatestaffing.co.ke
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                            Branch Manager

                            Nakuru

                              Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches. Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability. Drive implementation of business and service strat...

                              26 days agoelevolt.co.ke
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                              Manager, Financial Crime Compliance At Standard Bank Group

                              Standard Bank Group - Nairobi

                                Job PurposeTo implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholders. To identify and address FCC specific awareness and training needs which is essential to assure that the Bank is conducting business in a compliant manner to avoid operational losses, fines, penalties...

                                30+ days agofindojobs.ke
                                See more details

                                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 ...

                                  30+ days agofuzu.com
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                                  Analyst, Financial Crime Compliance

                                  Standard Bank Group - Nairobi

                                    ProductExecute product related activities in line with the agreed policies, procedures, and service level agreements.Conduct in-depth analysis to ensure that the organisations' products and services adhere to all relevant legislation and regulations.Risk, Regulatory, Prudential & ComplianceStay abreast of, identify and report / escalate on any new and emerging trends and typologies in the legisla...

                                    30+ days agofuzu.com
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                                    Manager, Financial Crime Compliance at Standard Bank Group

                                    Standard Bank Group - Nairobi

                                      Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value Job Purpose To implement FCC Policies, Standards and Procedures. To support...

                                      30+ days agojobwebkenya.com
                                      See more details

                                      Senior Associate Forensic and Integrity Services at Ernst & Young

                                      Ernst Young - Nairobi

                                        EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in East Africa for over 87 years and with over 600 professionals, is today one of the largest professional services firms in the region. Requisition ID: 1492050 Summary As a Forensic and Integrity Services (...

                                        19 days agojobwebkenya.com
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                                        Relationship Manager-Personal Banking

                                        HF Group - Nairobi

                                          Relationship Management & Customer Service Provide clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty.Identify financial and non-financial requirements clients by conducting financial needs analysis.Ensure clients are aware of all financial services offered by the bank- drive full se...

                                          28 days agofuzu.com
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                                          Senior Associate - Forensic And Integrity Services

                                          Ey - Nairobi

                                            As a Forensic and Integrity Services ("FIS") Senior Associate, you will contribute to FIS client engagements and internal projects. You will execute / lead client engagements related to performing fraud and forensic investigation services, pro-active integrity and compliance services, forensic assurance services to audit clients, dispute services and transaction forensics. You will be working wit...

                                            18 days agofindojobs.ke
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                                            Relationship Manager Trade Finance

                                            Sidian Bank - Nairobi

                                              Sales & Business DevelopmentTo originate deals directly, from existing and prospective clients in order to maximize customer profitability by providing innovative and value-added financing to grow a personal portfolio.To originate deals in conjunction with Relationship Managers from existing and prospective clients in order to maximize customer profitability by providing innovative and value-adde...

                                              27 days agofuzu.com
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                                              Assistant Manager Risk And Compliance At Summit Recruitment And Search

                                              Summit Recruitment And Search - Nairobi

                                                Key Responsibilities: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 HOD...

                                                30+ days agofindojobs.ke
                                                See more details

                                                Relationship Manager-Personal Banking

                                                Nairobi

                                                  Principle Accountabilities Relationship Management & Customer Service Provide clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty. Identify financial and non-financial requirements clients by conducting financial needs analysis. Ensure clients are aware of all financial services offer...

                                                  30+ days agoelevolt.co.ke
                                                  See more details
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                                                  • Full-time
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