bank compliance officer jobs

1 - 24of 203job vacancies

Chief risk officer (CRO)

Family Bank - Nairobi

03/04/2019

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...

brightermonday.co.ke

Monitoring & Evaluation Manager at Equity Bank

Equity Bank - Nairobi

16/04/2019

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...

jobwebkenya.com

AML analyst at co-operative bank

Cooperative Bank - Nairobi

03/04/2019

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...

jobwebkenya.com

Senior Accountant at Anti-Counterfeit Authority

Anticounterfeit Authority - Nairobi

17/04/2019

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...

jobwebkenya.com

Accounts Assistant Job In Nairobi

Corporate Staffing Services - Nairobi

17/01/2019

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...

corporatestaffing.co.ke

Banccassurance IT Support Officer at Barclays Bank

Barclays Bank - Nairobi

23/03/2019

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...

jobwebkenya.com

KYC operations officer

Barclays Bank Of Uganda

18/04/2019

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:...

fuzu.com

New Production Officer at Moko Home Living

Moko Home Living - Nairobi

02/04/2019

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...

jobwebkenya.com

Bancassurance Officer at Barclays Bank

Barclays Bank - Nairobi

16/03/2019

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...

jobwebkenya.com

Health & Safety Officer at Moko Home

Moko Home Living - Nairobi

26/03/2019

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...

jobwebkenya.com

Co-operative bank anti money laundering (AML) analyst job in Kenya

Cooperative Bank Of Kenya - Nairobi

13/04/2019

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...

jobsinkenya.co.ke

Production Officer at Moko Home Living

Moko Home Living - Nairobi

26/03/2019

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...

jobwebkenya.com

Chief Financial Officer (First Assurance Kenya)

Barclays Bank Kenya - Nairobi

13/04/2019

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...

fuzu.com

Assistant Manager Bancassurance at Barclays Bank

Barclays Bank - Nairobi

19/03/2019

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

jobwebkenya.com

Finance & Admin Manager at Moko Home

Moko Home Living - Nairobi

26/03/2019

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...

jobwebkenya.com

Team Leader at International Rescue Committee

International Rescue Committee - Nairobi

28/03/2019

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...

jobwebkenya.com

Co-operative bank anti money laundering (AML) analyst job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

13/04/2019

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...

kazitoday.com

Factory Officer at Moko Home Living

Moko Home Living - Nairobi

08/03/2019

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...

jobwebkenya.com

RefugePoint Finance Associate Job in Nairobi, Kenya (90K)

Refugepoint - Nairobi

15/04/2019

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...

jobsinkenya.co.ke

Accountant at odpp

Odpp - Nairobi

20/03/2019

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...

jobwebkenya.com

Accountant at Office of the Director of Public Prosecutions

Office Of The Director Of Public Prosecutions - Nairobi

20/03/2019

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...

jobwebkenya.com

Peace Brigades International Job Vacancy : Local Administrative and Finance Support Officer

Peace Brigades International - Nairobi

01/03/2019

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

jobwebkenya.com

Finance Officer at Multimedia University

Multimedia University - Nairobi

10/04/2019

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...

jobwebkenya.com

AML analyst at co-operative bank

Cooperative Bank - Nairobi

05/04/2019

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...

jobwebkenya.com

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