bank compliance officer jobs

You will be responsible for development and implementation of a robust Enterprise Risk Management framework that enables the Bank to proactively identify, analyze, respond to, monitor and mitigate the...

Job Responsibilities/ Accountabilities Responsible for the development and review of the program Monitoring, Evaluation and Learning plans, tools and policies Take lead in conducting of baselines and...

Are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social empowerment? The Co-operative Bank of Kenya, The Kingdom bank...

The Senior Accountant is responsible to the Chief Accountant and will be: Processing payments as per established procedures and policies Capturing invoices/certificate of contract into the system...

Our client is a housing cooperative society seeking to hire a competent Accounts Assistant. The job holder will be responsible for reviewing, initiating, reconciling and closing financial payment...

Accountability: Service (Applications) Availability The prime responsibility is to support the performance of applications, ensuring they run optimally and are highly available to the business. Key...

A member of the Liabilities Operations team, providing key support in the account opening process in checking of all accounts opened for KYC compliance. This role will include but not be limited to:...

Moko Home Living is a growing company bursting with innovation, creativity and passion. Our customers dream of a better night s sleep, a welcoming place to host their guests, a fun and safe place for...

Accountability: Operational Process Support To support Banks network in the gaining and processing of FAK products, and assisting the Regional Sales Managers in insurance business development and...

Moko Home Living is a growing company bursting with innovation, creativity and passion. Our customers dream of a better night s sleep, a welcoming place to host their guests, a fun and safe place for...

Co-operative bank of Kenya anti money laundering (AML) analyst are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social...

Moko Home Living is a growing company bursting with innovation, creativity and passion. Our customers dream of a better night s sleep, a welcoming place to host their guests, a fun and safe place for...

Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards...

To support the Bancassurance Manager in Business Development by providing Sales support and Customer Service. Key Accountabilities Accountability: Operational Process Support Accountable for achieving...

Moko Home Living is a growing company bursting with innovation, creativity and passion. Our customers dream of a better night s sleep, a welcoming place to host their guests, a fun and safe place for...

The Team Leader is responsible for ensuring that the NETIP project is implemented in accordance with the cooperative agreement, KENHA/WORLD BANK regulations, and internationally recognized quality of...

Job Description Co-operative Bank Anti Money Laundering (AML) Analyst Job vacancy in Kenya 2019 Career Employment Anti Money Laundering (AML) Analyst Nairobi Kenya April 2019 Co-operative Bank of...

Moko Home Living is a growing company bursting with innovation, creativity and passion. Our customers dream of a better night s sleep, a welcoming place to host their guests, a fun and safe place for...

RefugePoint was founded in 2005 to provide lasting solutions for the world s most vulnerable refugees. We work to fill the critical and unmet needs of people affected by war and conflict that have...

Qualifications Served in the grade of Senior Accountant I Job Group N or in a comparable and relevant position for a minimum of two (2) years in the Public Service or Private Sector; Bachelor s degree...

The Office of the Director of Public Prosecutions Kenya is an independent prosecutorial authority established by Article 157 of the constitution of Kenya.The Office of the Director of Public...

Peace Brigades International (PBI) is a non-governmental organisation, which protects human rights and promotes nonviolent conflict transformation. We provide protection, capacity development and...

Applicants for the position of chief finance officer, grade MNT 15 must be holders of the following qualifications and relevant work experience as indicated below:- qualifications served in the grade...

The Co-operative Bank of Kenya Limited is incorporated in Kenya under the Company Act and is also licensed to do the business of banking under the Banking Act. The Bank was initially registered under...