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Aml Analyst At I&M Bank

IM Bank - Nairobi

    Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.Primary responsibilities:Key Responsibilities/AccountabilitiesImplement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measure...

    19 hours agofindojobs.ke
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    AML Analyst at I&M Bank

    IM Bank - Nairobi

      I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose: The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects. Primary responsibilities: Key R...

      1 day agojobwebkenya.com
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      Submit CV s New Recruitment at KCB Bank Kenya

      KCB Bank Kenya - Nairobi

        Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. KCB Bank Kenya is currently seeking to employ com...

        2 days agojobwebkenya.com
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        Core Banking Application Developer at Equity Bank Kenya

        Jobs in Kenya - Nairobi

          Job Description Description Finacle scripting (SSO, CRM, CORE, C24, FI), Java programming, javascript scripting, customization and enhancements of new and existing functionalities and workflows Provide Level 2 (L2) technical & functional and administration support of applications ensuring compliance with business expectation. Development of new inbound and outbound APIs for Core, CRM, SSO, SVS, R...

          5 days agokazitoday.com
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          Core Banking Application Developer At Equity Bank Kenya

          Equity Bank Kenya - Nairobi

            Finacle scripting (SSO, CRM, CORE, C24, FI), Java programming, javascript scripting, customization and enhancements of new and existing functionalities and workflowsProvide Level 2 (L2) technical & functional and administration support of applications ensuring compliance with business expectation.Development of new inbound and outbound APIs for Core, CRM, SSO, SVS, RIReport developmentCarry out t...

            4 days agofindojobs.ke
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            Core Banking Application Developer At Equity Bank Kenya

            Equity Bank Kenya - Nairobi

              DescriptionFinacle scripting (SSO, CRM, CORE, C24, FI), Java programming, javascript scripting, customization and enhancements of new and existing functionalities and workflowsProvide Level 2 (L2) technical & functional and administration support of applications ensuring compliance with business expectation. Development of new inbound and outbound APIs for Core, CRM, SSO, SVS, RIReport developmen...

              5 days agofindojobs.ke
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              Core Banking Application Developer at Equity Bank Kenya

              Equity Bank Kenya - Nairobi

                Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 00200 Nairobi. Responsibilities Finacle scripting (SSO, CRM, CORE, C24, FI), Java programming, javascript scripting, customization and enhancements of new and existing functionalities and ...

                6 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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                  Network & Systems Support Officer At Consolidated Bank Of Kenya

                  Ed Bank Of Kenya - Nairobi

                    Job PurposeReporting to the ICT Infrastructure Manager, the Network & Systems Support Officer will be responsible for the installation, configuration, management, development and maintenance of an efficient, reliable ICT infrastructure, Systems, networks (both LAN and WAN) and technical services support, including the optimum deployment and utilization of ICT resources.Key ResponsibilitiesConfigu...

                    6 days agofindojobs.ke
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                    Network & Systems Support Officer at Consolidated Bank of Kenya

                    Consolidated Bank of Kenya - Nairobi

                      Consolidated Bank of Kenya Limited was incorporated on 7th December, 1989 . This was in an effort to stabilise the financial sector through the acquisition of nine insolvent institutions and thereafter restructuring them into a viable, professionally run commercial bank Job Purpose Reporting to the ICT Infrastructure Manager, the Network & Systems Support Officer will be responsible for the insta...

                      7 days agojobwebkenya.com
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                      New

                      FOSA Accountant Job Kimisitu Sacco - Corporate Staffing Services

                      Kimisitu Sacco - Nairobi

                        Position Summary You will be responsible for the management of all FOSA Operations Cash, Credit and Channels in accordance with Sacco policies and regulations while meeting member needs and expectations. Main Responsibilities Verify all accounts opened, facilitate accounts to be closed and forward for authorization to FOSA Manager Issue and receive of cash and mobile money float to & from tellers...

                        15 hours agocorporatestaffing.co.ke
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                        Internal Audit Officer Job Consolidated Bank of Kenya - Corporate Staffing Services

                        Consolidated Bank of Kenya - Nairobi

                          Job Purpose Reporting to the Head of Internal Audit, the Internal Audit Officer will be responsible for providing independent and objective assurance and consulting services designed to add value and improve the Bank s operations and performance Key responsibilities and accountabilities Conduct assurance reviews of the assigned banking operations and functional activities. Evaluate the adequacy a...

                          7 days agocorporatestaffing.co.ke
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                          Network & Systems Support Officer Job Consolidated Bank - Corporate Staffing Services

                          Consolidated Bank - Nairobi

                            Job Purpose Reporting to the ICT Infrastructure Manager, the Network & Systems Support Officer will be responsible for the installation, configuration, management, development and maintenance of an efficient, reliable ICT infrastructure, Systems, networks (both LAN and WAN) and technical services support, including the optimum deployment and utilization of ICT resources. Key Responsibilities Conf...

                            7 days agocorporatestaffing.co.ke
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                            New

                            Junior Test Analyst

                            Bidvest Bank - Kisumu

                              To our future Junior Test Analyst Do you have a passion for detecting and solving problems and an eagle-eye for detail along with the ability to see the overall picture? Do you have an in-depth knowledge of software development, agile practices, superb analytical skills, and an above-average ability to foresee technical problems? We are looking for a methodical and results-driven test analyst to ...

                              19 hours agofindojobs.ke
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                              Permalink to Network & Systems Support Officer Consolidated Bank

                              Nairobi

                                Consolidated Bank of Kenya Ltd is Kenya s SME bank of choice that provides flexible financial solutions that support our customers in achieving success. The Bank is well positioned, with presence in majority of the country s business hubs to continually offer pleasant and convenient services. We seek to recruit a high caliber, results oriented and self-driven individual to fill the position of Ne...

                                8 days agojobsinkenya.co.ke
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                                Tax Manager Job Equity Bank - Corporate Staffing Services

                                Equity Bank - Nairobi

                                  Equity Bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers the largest ...

                                  9 days agocorporatestaffing.co.ke
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                                  New

                                  Permalink to Accounts Officer Distribution Company

                                  Matuu, Yatta

                                    Mt Kenya Wholesalers Traders Job Title: Accounts Officer Job Ref: AO-EA-01-03-024 Reporting to: Accounts Manager Department: Accounts Payable and Receivable Location: Matuu, Yatta constituency Duration: Renewable contract Preamble Mt Kenya Wholesalers Traders Ltd is an established distribution company of an exclusive range of brands and consumer goods in Yatta Plateau. It serves the Kenyan Wholes...

                                    9 hours agojobsinkenya.co.ke
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                                    New

                                    Accounts Officer Job Mt Kenya Wholesalers - Corporate Staffing Services

                                    Mt Kenya Wholesalers - Nairobi

                                      (Job ref: AO-EA-01-03-024),Reporting to: Accounts Manager,Department: Accounts Payable and Receivable,Location: Matuu, Yatta constituency,Duration: Renewable contract, Preamble; Mt Kenya Wholesalers Traders Ltd is an established distribution company of an exclusive range of brands and consumer goods in Yatta Plateau. It serves the Kenyan Wholesale and Retail market we exist to transform the lives...

                                      15 hours agocorporatestaffing.co.ke
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                                      New

                                      Senior Finance Officer Job Kimisitu Sacco - Corporate Staffing Services

                                      Kimisitu Sacco - Nairobi

                                        About Kimisitu Sacco Kimisitu Sacco was formed in March 1985 by a group of Staff from ICRAF. The society was formed mainly to promote thrift among its members by affording them an opportunity for accumulating their savings; and to thereby create a source of funds from which loans can be made to them exclusively for provident and productive purposes, at fair and reasonable rates of interest; there...

                                        15 hours agocorporatestaffing.co.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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                                          New

                                          Principal Internal Auditor at Universities Fund (UF)

                                          Jobs in Kenya - Nairobi

                                            Job Description Job Purpose The job holder is responsible for coordination and conduct of various types of audit and reviews in accordance with International Standards for professional practice of Internal Auditing to promote efficiency and effective of operations, reliability and integrity of financial and operational information, safeguarding assets and to ensure adherence to applicable laws an...

                                            12 hours agokazitoday.com
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                                            Clinical Officer (Deputy Manager) At Central Bank Of Kenya

                                            Central Bank Of Kenya - Nairobi

                                              Job PurposeAs a healthcare professional, the role holder will apply medical knowledge and skills to the diagnosis, prevention, and management of diseases. The role holder is responsible for ensuring quality preventive and curative health services for Bank Staff. He/She will collaborate with other healthcare professionals to deliver quality patient care.Key Duties and ResponsibilitiesTechnical and...

                                              13 days agofindojobs.ke
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                                              Senior Teller at SMEP Microfinance Bank

                                              Jobs in Kenya - Nairobi

                                                Job Description SENIOR TELLERS: SNR. T/03/24 Job Summary: Reporting to the Branch Manager, the successful candidate will be responsible for managing tellers, control movement of money from/to strong room and tellers and ensure tellers observe laid down policies and procedures in performing their duties. Summary of Key Duties and Responsibilities: To promote spiritual growth among fellow staff, cu...

                                                16 days agokazitoday.com
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                                                Clinical Officer (Deputy Manager) at Central Bank of Kenya

                                                Central Bank of Kenya - Nairobi

                                                  The Central Bank of Kenya is a public institution established under Article 231 of the Constitution of Kenya, 2010. The Bank is responsible for formulating monetary policy to achieve and maintain price stability and issuing currency Job Purpose As a healthcare professional, the role holder will apply medical knowledge and skills to the diagnosis, prevention, and management of diseases. The role h...

                                                  14 days agojobwebkenya.com
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