Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

Aml jobs vacancies

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Compliance Officer at Sidian Bank

Davis Shirtliff Group - 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 w...

    5 hours agomyjobmag.com
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    New

    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 ...

      3 hours agojobwebkenya.com
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      Risk and Compliance Officer

      APA Insurance - Nairobi

        RiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in place by management to addres...

        2 days agofuzu.com
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        Trade Development Representative at HCS Affiliates Group

        Clovers Management Training Consultants - Nairobi

          HCS Affiliates Group, is a one-stop human resources and management consultancy organization, headquartered in Nairobi, Kenya.Our client, a leading telecommunications provider seeks to recruit a Trade Development Representative. Reports to: Area Sales Manager Location: Kapsabet, Munyaka, Iten, Kisumu West CBD Job purpose To focus on channel visitations to drive retailer awareness & turnaround on S...

          2 days agomyjobmag.com
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          Trade Finance Professionals at Euro Exim Bank

          Euro Exim Bank - Nairobi

            Euro Exim Bank (EEB) holds a Class A international banking license from the Financial Services Regulatory Authority (FSRA) of St. Lucia, an associate member for the Caribbean Associations of Banks Inc (CAB) and a member of International Chamber of Commerce (ICC). Our head office is in St. Lucia and a representative office in London. Summary Your main task is to attract new clients (sales) involve...

            1 day agojobwebkenya.com
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            Business Development Manager-Reinsurance at Aminika Manpower Limited

            Aminika Manpower - Nairobi

              Aminika Manpower Limited is a competency-based strategic HR-consultancy. Aminika Manpower Limited (AML) is a knowledge-driven organization committed to achieving excellence in Human Capital & Business Coaching in both virtual and real circumstances.Roles & Responsibilities Calculate and book ceded premiums and losses in the legacy system. Good knowledge in the reinsurance calculation of proportio...

              2 days agomyjobmag.com
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              Sales Representative at Aminika Manpower Limited

              Aminika Manpower - Nairobi

                Aminika Manpower Limited is a competency-based strategic HR-consultancy. Aminika Manpower Limited (AML) is a knowledge-driven organization committed to achieving excellence in Human Capital & Business Coaching in both virtual and real circumstances. Roles and Responsibilities Greet and assist customers as they shop for new products Suggest applicable and relevant upsells to help customers walk ou...

                2 days agojobwebkenya.com
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                Permalink to Head of Risk & Compliance

                Nairobi

                  Job Title: Head of Risk & Compliance Reports To: CEO Industry: Banking Location: Nairobi 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 th...

                  4 days agojobsinkenya.co.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...

                    3 days agocorporatestaffing.co.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...

                      5 days agocorporatestaffing.co.ke
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                      Trade Development Representative At Hcs Affiliates Group

                      Es Group - Nairobi

                        Our client, a leading telecommunications provider seeks to recruit a Trade Development Representative.Reports to:Area Sales ManagerLocation: Kapsabet, Munyaka, Iten, Kisumu West CBDJob purposeTo focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents.Key Responsibil...

                        1 day agofindojobs.ke
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                        Risk And Compliance Officer At Apollo Life Assurance Apa Insurance

                        Apollo Life Assurance Apa Insurance - Nairobi

                          KEY PRIMARY RESPONSIBILITIESRiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group's Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in p...

                          4 days agofindojobs.ke
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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...

                            1 day agofuzu.com
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                            Branch Business Consultant -Personal Banking

                            HF Group - Nairobi

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

                              1 day agofuzu.com
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                              Risk And Compliance Officer At Apollo Life Assurance - Apa Insurance

                              Apollo Life Assurance Apa Insurance - Nairobi

                                KEY PRIMARY RESPONSIBILITIESRiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group's Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in p...

                                5 days agofindojobs.ke
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                                New

                                Senior Relationship Officer Custodial Services 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 role holder...

                                  3 hours agojobwebkenya.com
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                                  Risk and Compliance Officer at Apollo Life Assurance APA Insurance

                                  Apollo Life Assurance 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 KEY PRIMARY RESPONSIBILITIES Risk In conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise ...

                                    6 days agojobwebkenya.com
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                                    Risk and Compliance Officer at Apollo Life Assurance - APA Insurance

                                    Trocaire - 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. Apollo Investments Limited (AIL) includes APA Insurance (Kenya and Uganda). It underwrites General Insurance risks such as Fire, Marine, Aviation, Personal A...

                                      5 days agomyjobmag.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...

                                        6 days agofuzu.com
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                                        New

                                        Senior Relationship Officer - Custodial Services at Sidian Bank

                                        Nature Conservancy - 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 role holder ...

                                          5 hours agomyjobmag.com
                                          See more details

                                          Relationship Manager-Personal Banking At Hf Group

                                          Hf Group - Nairobi

                                            Principle AccountabilitiesRelationship Management & Customer ServiceProvide 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 b...

                                            2 days agofindojobs.ke
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                                            Relationship Manager Diaspora Banking

                                            Premier Bank Somalia - Nairobi

                                              Financial PerformanceAchieve the set monthly and annual sales targets for all the Banking products for this segment.Prospect, anticipate and close all sales leads within the shortest time possible in an efficient way.Develop a clear aggressive sales pipeline for both existing and potential customers.Prospecting and recruiting new customers for the various Banking products, understanding their nee...

                                              5 days agofuzu.com
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                                              Branch Business Consultant -Personal Banking At Hf Group

                                              Hf Group - Nairobi

                                                Principle AccountabilitiesRelationship Management & Customer ServiceProvide clients with personalized service to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty.Identify financial and non-financial requirements for clients by conducting a financial needs analysis.Ensure clients are aware of all financial services offered b...

                                                2 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...

                                                  2 days agoelevolt.co.ke
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