Bank compliance officer jobs

Job Description Brilliant working opportunity available in Kenya with a well-known bank. Requirements are as follows: Must come from banking background and have the ability to translate it into risk...

**The Opportunity** KDIC is seeking to recruit ambitious, vibrant and self-driven individuals for the underlisted vacant positions to join the team that will actualize its vision of becoming a Premier...

17. Feb, 13:55 ad ID:2521244 senior officer, bank examinations Nairobi CBD Nairobi details employer Kenya deposit insurance corporation company industry government work type full time job level senior...

Senior officer, bank examinations Kenya deposit insurance corporation accounting, auditing & finance Kenya deposit insurance corporation accounting, auditing & finance Nairobi|full timegovernment|KSh...

Job Summary To plan, manage and monitor the implementation of claims management activities and processes in order to deliver on approved operational plans in an effective and efficient manner. Job...

**introduction** the Nairobi centre for international arbitration (NCIA) was established in 2013 by an act of parliament the Nairobi centre for international arbitration act no. 26 of 2013 as a centre...

Job Summary You will be responsible for the implementation of on-site and off-site examination policies and plans of banking institutions, for the identification of early warning signs of financial...

Job description reports to: team leader, corporate banking job purpose: the role of relationship manager (RM), corporate banking, is to build and maintain a high-quality portfolio of corporate clients...

Employer: village enterprise fund industry: nonprofit/international development job title: regional manager for compliance and risk management reports to: chief financial officer location: Kenya,...

The main responsibilities of the Finance Assistant are:Preparing and reviewing all balance sheet control accounts with an emphasis on the monitoring of accounts; Intercompany, Accruals, Prepayments,...

Job description we wish to fill in the above vacancy in our head office, financing department. Details of the position are as follows:- job summary to ensure that an acceptable par is maintained with...

8. Feb, 11:53 ad ID:2482102 legal officer Nairobi CBD Nairobi details employer dry associates limited (dal) company industry banking & finance work type full time job level mid level minimum...

Legal officer dry associates limited (dal) legal services dry associates limited (dal) legal services Nairobi|full timebanking, finance & insurance|KSh confidential 22m job summary the legal officer...

**introduction** the Nairobi centre for international arbitration (NCIA) was established in 2013 by an act of parliament the Nairobi centre for international arbitration act no. 26 of 2013 as a centre...

Job Summary The Job holder is responsible for preparation of financial statements through collating and aggregating financial data while adhering to Public finance management policies and guidelines...

Bring your possibility to life! Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our...

United nations savings and credit co-operative society Ltd (UN Sacco) is one of the leading deposit-taking co-operative societies in Kenya regulated by the Sacco societies regulatory authority. In the...

Job Summary The job holder is responsible for development and implementation of the Communication and marketing strategies to ensure promotion of international commercial arbitration and other forms...

**responsibilities** the legal officer is corporate counsel to the investment bank. The incumbent s responsibilities cover all operations of the company but are primarily focused on the following...

Job description spire bank head of risk and compliance job in Kenya 2019 spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk...

**The Opportunity** KDIC is seeking to recruit ambitious, vibrant and self-driven individuals for the underlisted vacant positions to join the team that will actualize its vision of becoming a Premier...

We wish to fill in the above vacancy in our head office, financing department. Details of the position are as follows:- job summary to ensure that an acceptable par is maintained with the acceptable...

Job description we wish to fill in the above vacancy in our head office. Details of the position are as follows:- job summary to assist the head of internal audit in executing audit programmes and...

1\. Maintaining an efficient filing system of employee records and contact database. 2\. Drafting routine correspondence and initiating process for the preparation of all staff support documentation. ...