Bank compliance job

1 - 24of 455job vacancies

Officer, AML/CFT compliance

I M Bank - Nairobi

14/08/2019

The role will be responsible for conducting transaction monitoring, high risk AML and know your customer (KYC) reviews, and investigations in addition to ad hoc projects.

fuzu.com

Head of Risk and Compliance at Spire Bank

Spire Bankbank - Nairobi

10/08/2019

Responsible for overseeing and implementing the Bank s risk management and compliance framework of the Bank. Identify, Assess, Mitigate, Monitor and Report on industry dynamics that may /not impact...

jobwebkenya.com

Risk & compliance at i&m bank

IM Bank - Nairobi

10/08/2019

Purpose: The role is Responsible for implementation of risk and compliance frameworks, risk identification, assessment and mitigation strategies. Ensuring these aspects are embedded into the...

jobwebkenya.com

AML & CTF compliance manager at i&m bank

IM Bank - Nairobi

10/08/2019

Purpose: This role is responsible for the management of money laundering and terrorist financing risks, in particular, the role is designed to assess the potential threat to the Bank of money...

jobwebkenya.com

Accountant (Marketing Agency) Jobs In Nairobi (60-70K)

Corporate Staffing Services - Nairobi

18/08/2019

Accountant jobs, accounting jobs, jobs in Nairobi title: accountant marketing agency gross salary: 60k 70k location: Nairobi our client is one of the leading marketing agencies. They seek to they seek...

corporatestaffing.co.ke

AML & CFT compliance officer at i&m bank

IM Bank - Nairobi

10/08/2019

Purpose: the role will be responsible for conducting transaction monitoring, high risk AML and know your customer (KYC) reviews, and investigations in addition to ad hoc projects. Responsibilities...

jobwebkenya.com

Manager, Trade Governance and Risk

Stanbic Bank

15/08/2019

Responsible for Trade product delivery, maintenance & oversight of trade product technology stack & stability, working with stakeholders, to deliver on Trade product development & innovation strategy,...

fuzu.com

Value Centre General Manager, Distribution and Digital Banking at Standard Chartered Bank

Standard Chartered Bank - Nairobi

17/08/2019

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

jobwebkenya.com

Value Centre General Manager, Distribution and Digital Banking at Standard Chartered Bank

Standard Chartered Bank - Nairobi

17/08/2019

The role responsibilities strategy formulation & execution, and financial management: align with group & country retail banking priorities. Manage profitability across the distribution channels....

jobwebkenya.com

Head of Legal and Company Secretary at Spire Bank Kenya

Spire Bank Kenya - Nairobi

13/08/2019

Serve as the Chief Legal advisor for the Board of Directors and the Bank, advisor on legal/regulatory and compliance risk management and Secretary to the Board. Responsibilities Legal Support...

jobwebkenya.com

Audit, Risk & Compliance Manager Jobs In Nairobi

Corporate Staffing Services

27/07/2019

Audit, risk & compliance manager jobs, accounting jobs, auditing jobs, banking jobs, jobs in Nairobi. Our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit, risk...

corporatestaffing.co.ke

Applications architect at KCB bank

KCB Bank - Nairobi

08/08/2019

The Applications Architect is responsible for developing IT Solution blueprints (software, versioning & licensing, integrations, scalability, management requirements and standards) and related...

jobwebkenya.com

Head trade product

Stanbic Bank

15/08/2019

Responsible for Trade product delivery, maintenance & oversight of trade product technology stack & stability, working with stakeholders, to deliver on Trade product development & innovation strategy,...

fuzu.com

Enterprise architect manager at KCB bank

KCB Bank - Nairobi

08/08/2019

The holder of the role will be responsible for providing a technology governance framework and set of standards to enable acquisition, development and deployment of IT solutions &services that...

jobwebkenya.com

Quality analyst officer at i&m bank

IM Bank - Nairobi

10/08/2019

The role holder will be responsible for ensuring the Call Centre agents are adhering to the standards, procedures and policies of the Bank while offering the highest level of service. The Call...

jobwebkenya.com

Graduates recruitment ongoing at i&m bank in Kenya. Submit your CVS now

IM Bank - Nairobi

10/08/2019

Looking for a job? I&m bank seeks competent personnel to fill the following vacant positions : 1. Quality analyst officer click here to read details & apply 2. Enterprise risk management click here to...

jobwebkenya.com

Accountant Jobs In Nairobi (50-70k)

Corporate Staffing Services

14/08/2019

Accountant jobs, accounting jobs, jobs in Nairobi. Our client is one of the leading suppliers of lighting solutions. They seek to recruit a highly competent and performance-driven accountant who will...

corporatestaffing.co.ke

Enterprise architect at KCB bank

KCB Bank - Nairobi

02/08/2019

The holder of the role will be responsible for providing a technology governance framework and set of standards to enable acquisition, development and deployment of IT solutions &services that...

jobwebkenya.com

Senior Branch Manager Jobs -Microfinance Banks

Corporate Staffing Services

13/07/2019

Senior branch manager jobs, finance jobs, jobs in Nairobi. Our client is a fast growing microfinance bank who seeks to hire a well experienced and result-oriented candidate to fill in the position of...

corporatestaffing.co.ke

Graduates Recruitment Ongoing at Kenya Commercial Bank Limited (KCB). Send Your CVS Now

KCB Bank - Nairobi

08/08/2019

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...

jobwebkenya.com

Accounts Assistant at Co-operative Bank

Cooperative Bank - Nairobi

02/08/2019

Our client, 2nk Sacco, a deposit taking Sacco based in Nyeri county wishes to recruit suitably qualified and experienced individual for accounts assistant position (ref no.Accast/ccia 2019)...

jobwebkenya.com

Petrol Station Manager at Co-operative Bank

Cooperative Bank - Nairobi

02/08/2019

Our client, 2nk Sacco, a deposit taking Sacco based in Nyeri county wishes to recruit suitably qualified and experienced individual for petrol manager position (ref no.Petman/ccia 2019)...

jobwebkenya.com

Finance and Grants Manager Jobs In Nairobi

Corporate Staffing Services

23/07/2019

Finance and grants manager jobs, finance jobs, accounting jobs, jobs in Nairobi. Our client is a community of people passionately committed to bringing dignity, hope, and justice to men, women, and...

corporatestaffing.co.ke

Tax assistant manager, it risk analyst at equity bank

Equity Bank - Nairobi

01/08/2019

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...

jobwebkenya.com

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