Wed Mar 27 2024 08:30:19 GMT+0000 (Coordinated Universal Time)

Bank internal audit risk assessment

Senior Environmental & Social Safeguards & Compliance Officer

African Development Bank - Nairobi

    Mainstreaming of environmental aspects in operations, including safeguards, gender and social inclusion. As task team member, he/she will provide support to Task Managers and Borrowers/Clients in identifying, mainstreaming and monitoring environmental and safeguard aspects/concerns in Bank operations during the identification, preparation, appraisal, implementation, and completion stages (through...

    13 days agofuzu.com
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    Internal Audit Officer at Letshego Kenya Limited

    Letshego Kenya - Nairobi

      Letshego Kenya Limited (Letshego Kenya) provides financial services to small and micro-entrepreneurs, individuals and salaried employees in the public and private sector. Letshego Kenya is founded on, and continues to strive towards, the principle of finding the most effective way to implement microfinance in an African context Job Summary Job Purpose: The job holder will be required to provide i...

      26 days agojobwebkenya.com
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      Management Accountant At Twiga Foods

      Twiga Foods - Kiambu

        About RoleThe Management Accountant for Twiga Foods is responsible for the record-to-report process within the accounting function and related control activities for this process, with the aim of reporting on the company's internal financial performance and profitability reporting on a weekly, monthly & annual basis.The key responsibility of the Management Accountant therefore is to provide assur...

        11 days agofindojobs.ke
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        Senior Environmental & Social Safeguards & Compliance Officer, Snsc

        African Development Bank Group - Nairobi

          THE BANK:Established in 1964, the African Development Bank is the premier pan-African development institution, promoting economic growth and social progress across the continent. There are 81 member states, including 54 in Africa (Regional Member Countries). The Bank's development agenda is delivering financial and technical support for transformative projects that will significantly reduce pover...

          13 days agofindojobs.ke
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          Senior Internal Auditor at Agricultural Finance Corporation (AFC)

          Agricultural Finance Corporation AFC - Nairobi

            The Agricultural Finance Corporation (AFC), a wholly owned Government Development Finance Institution (DFI), was established in 1963 initially as a subsidiary of the Land and Agricultural Bank. In 1969, it was incorporated as a full fledged financial institution under the Agricultural Finance Corporation Act, Cap 323 of the laws of Kenya Job Summary: The Internal Auditor plays a key role in condu...

            30+ days agojobwebkenya.com
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            Senior Operational Risk Officer at Standard Chartered Bank Kenya

            Standard Chartered Bank Kenya - Nairobi

              Standard Chartered Kenya, whose official name is Standard Chartered Bank Kenya Limited, but is sometimes referred to as Stanchart Kenya, is a commercial bank in Kenya. Job Summary The management and monitoring of all the operational risk Standard Chartered Group and its subsidiaries are exposed to because of the business activities and processes that exist. This includes oversight of the Country ...

              28 days agojobwebkenya.com
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              Senior Operations Officer - Kilifi At Sbm Bank

              Sbm Bank - Kilifi

                JOB SUMMARY:Branch operations supervisor; authorize and supervise both teller and customer service transactions, managing branch cash levels and ensure all customer instructions are accurately executed by branch officers.KEY RESPONSIBILITIES:Operations - 40%Support succession plan by being a proxy to Assistant manager service delivery and customer serviceAuthorize all customer instructions and sy...

                26 days agofindojobs.ke
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                Senior Operations Officer Kilifi at SBM Bank

                SBM Bank - Kilifi

                  SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. JOB SUMMARY: Branch operations supervisor; authorize and supervise both teller and customer service transactions, managing branch cash levels and ensure all custome...

                  27 days agojobwebkenya.com
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                  Head of Risk & Compliance Job - Corporate Staffing Services

                  Nairobi

                    Reports To: CEO,Gross Salary: Ksh 280k 320k, Our client is seeking to hire a Head of Risk & Compliance to ensure that the Bank s overall risk & compliance framework specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines is acceptable and there is full compliance to the same within the bank. To carry out risk assessments and advice on areas of improvement...

                    30+ days agocorporatestaffing.co.ke
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                    Senior Operations Officer Job SBM Bank - Corporate Staffing Services

                    SBM Bank - Nairobi

                      Job Summary: Branch operations supervisor; authorize and supervise both teller and customer service transactions, managing branch cash levels and ensure all customer instructions are accurately executed by branch officers. Key Responsibilities Operations 40% Support succession plan by being a proxy to Assistant manager service delivery and customer service Authorize all customer instructions and ...

                      27 days agocorporatestaffing.co.ke
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                      Head of Audit & Quality Assurance at Agricultural Finance Corporation (AFC)

                      Nairobi

                        The Agricultural Finance Corporation (AFC), a wholly owned Government Development Finance Institution (DFI), was established in 1963 initially as a subsidiary of the Land and Agricultural Bank. In 1969, it was incorporated as a full fledged financial institution under the Agricultural Finance Corporation Act, Cap 323 of the laws of Kenya. Job Summary: The Head of Audit & Quality Assurance support...

                        30+ days agojobwebkenya.com
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                        Senior Relationship Officer Custodial Services At Sidian Bank

                        Sidian Bank - Nairobi

                          JOB PURPOSEThe role holder will be responsible for identifying and delivering assigned custodial business through various revenue streams by marketing the custodial products to existing and new customers directly and via Relationship Managers at Head Office and Branch network. The role supports portfolio growth, monitoring the performance of the portfolio and marketing the bank's custodial produc...

                          26 days agofindojobs.ke
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                          Senior Relationship Officer Custodial Services at Sidian Bank

                          Sidian Bank - Nairobi

                            At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The role holder...

                            27 days agojobwebkenya.com
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                            Senior Operations Officer - Kilifi

                            SBM Bank - Kilifi

                              Operations - 40%Support succession plan by being a proxy to Assistant manager service delivery and customer serviceAuthorize all customer instructions and system related entries within the approved limits and ensure all KYC requirements are met before transactions are processed.Carry out the role of bank signatory within the approved limit.Custodian of vault, safety deposit lockers, ATM and branc...

                              27 days agofuzu.com
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                              Senior Operations Officer - Kilifi

                              Kilifi

                                JOB SUMMARY: Branch operations supervisor; authorize and supervise both teller and customer service transactions, managing branch cash levels and ensure all customer instructions are accurately executed by branch officers. KEY RESPONSIBILITIES: Operations - 40% Support succession plan by being a proxy to Assistant manager service delivery and customer service Authorize all customer instructions a...

                                27 days agoelevolt.co.ke
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                                Branch Manager

                                Nakuru

                                  Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches. Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability. Drive implementation of business and service strat...

                                  26 days agoelevolt.co.ke
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                                  Senior Relationship Officer Custodial Services

                                  Sidian Bank - Nairobi

                                    Sales & Business DevelopmentTo originate deals directly, from existing and prospective clients in order to maximize customer profitability by providing innovative and value-added solutions to grow a personal portfolio.To originate deals in conjunction with Relationship Managers from existing and prospective clients in order to maximize customer profitability by providing innovative and value-adde...

                                    25 days agofuzu.com
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                                    Branch Manager At Absa Bank Limited

                                    Absa Bank - Nakuru

                                      Job SummaryTo drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches.Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability.Drive implementation of business and service strategi...

                                      30+ days agofindojobs.ke
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                                      Manager, Financial Crime Compliance At Standard Bank Group

                                      Standard Bank Group - Nairobi

                                        Job PurposeTo implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholders. To identify and address FCC specific awareness and training needs which is essential to assure that the Bank is conducting business in a compliant manner to avoid operational losses, fines, penalties...

                                        30+ days agofindojobs.ke
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                                        Branch Manager at Absa Bank Limited

                                        Jobs in Kenya - Nairobi

                                          Job Description Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches. Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability. Drive implementation of business a...

                                          30+ days agokazitoday.com
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                                          Relationship Manager Diaspora Banking at Premier Bank

                                          Premier Bank - Nairobi

                                            At a glance we are a bank that leverages cutting-edge technology to empower customers, Business and revolutionize their banking experiences. With a focus on customer-centricity, we are not just about offering another banking option; it s about delivering a transformative end to end banking experience. Key responsibilities: Financial Performance Achieve the set monthly and annual sales targets for...

                                            30+ days agojobwebkenya.com
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                                            Branch Manager At Absa Bank Limited

                                            Absa Bank - Nairobi

                                              Job SummaryTo drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches.Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability.Drive implementation of business and service strategi...

                                              30+ days agofindojobs.ke
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                                              Manager, Financial Crime Compliance at Standard Bank Group

                                              Standard Bank Group - Nairobi

                                                Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value Job Purpose To implement FCC Policies, Standards and Procedures. To support...

                                                30+ days agojobwebkenya.com
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                                                Senior Systems Audit Officer At Development Bank Of Kenya

                                                Development Bank Of Kenya - Nairobi

                                                  Job PurposeTo provide independent assurance that the Banks risk management, governance and internal control processes are operating effectively. Risk based planning and conducting of information systems audits. It involves evaluating design, implementation and effectiveness of controls for all core business systems and processes: Key Duties and ResponsibilitiesPreparing an annual audit plan: Invo...

                                                  30+ days agofindojobs.ke
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                                                  Job Scope
                                                  • Full-time
                                                  Job type
                                                  • Contract