Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

Bank investigation jobs

Compliance Officer At Sidian Bank

Sidian Bank - Nairobi

    JOB PURPOSEThe job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank's AML/CFT/CPF compliance program, conducting investigations, analysis, reporting and responding to Money Laundering/ Terrorism/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss.KEY RESPONSIBILITIESTransaction Monitor...

    1 day agofindojobs.ke
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    Compliance Officer at Sidian Bank

    Davis Shirtliff Group - 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 job holder w...

      1 day agomyjobmag.com
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      Compliance Officer 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 job holder ...

        1 day agojobwebkenya.com
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        Relationship Manager Trade Finance At Sidian Bank

        Sidian Bank - Nairobi

          JOB PURPOSEThe role holder will be responsible for identifying and delivering assigned Trade Finance business through various revenue streams by marketing the trade finance 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 trade fi...

          1 day agofindojobs.ke
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          Relationship Manager - Trade Finance at Sidian Bank

          Kabarak University - 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 ...

            1 day agomyjobmag.com
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            Relationship Manager Trade Finance 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...

              1 day agojobwebkenya.com
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              Compliance Officer Job Sidian Bank - Corporate Staffing Services

              Sidian Bank - Nairobi

                Job Purpose The job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank s AML/CFT/CPF compliance program, conducting investigations, analysis, reporting and responding to Money Laundering/ Terrorism/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss. Key responsibilities Transaction Moni...

                1 day agocorporatestaffing.co.ke
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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...

                  1 day 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...

                    1 day agojobwebkenya.com
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                    Senior Relationship Officer - Custodial Services at Sidian Bank

                    Nature Conservancy - 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 ...

                      1 day agomyjobmag.com
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                      Intern - Bank Resolution

                      Nairobi

                        Basic Requirements Applicants who will be invited for the vetting/interviews are expected to produce the following documents: Proof of having graduated: Copies of Degree/Diploma Certificate or Academic Transcripts; A copy of National Identification Card; Curriculum Vitae Letters of recommendations Eligibility and duration of internship Eligibility the persons eligible for this program shall meet ...

                        9 days agoelevolt.co.ke
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                        Compliance Officer

                        Sidian Bank - Nairobi

                          Transaction Monitoring and ReviewsImplement adequate AML,CTF and CPF controls to ensure that all possible areas of AML, CFT & CPF concerns are covered.Perform regular reviews of all AML, CFT & CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTransaction monitoring programCustomer and Enhanced Due Diligence programSuspicious Activit...

                          1 day agofuzu.com
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                          Relationship Manager Trade Finance

                          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 financing 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...

                            1 day agofuzu.com
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                            Intern Bank Resolution at Kenya Deposit Insurance Corporation

                            Kenya Deposit Insurance Corporation - Nairobi

                              KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution. Basic Requirements Applicants who will be invited for the v...

                              10 days agojobwebkenya.com
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                              Analyst, 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 conduct surveillance, analyse and investigate customers wit...

                                9 days agojobwebkenya.com
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                                Investigator At World Bank Group

                                World Bank Group - Nairobi

                                  DescriptionDo you want to build a career that is truly worthwhile? The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty and promoting shared prosperity. With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, ...

                                  11 days agofindojobs.ke
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                                  Analyst, Financial Crime Compliance At Standard Bank Group

                                  Standard Bank Group - Nairobi

                                    Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

                                    9 days agofindojobs.ke
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                                    Investigator at World Bank Group

                                    World Bank Group - Nairobi

                                      The World Bank Group (WBG) is a family of five international organizations that make leveraged loans to developing countries. It is the largest and most famous development bank in the world and is an observer at the United Nations Development Group. Summary Do you want to build a career that is truly worthwhile? The World Bank Group is one of the largest sources of funding and knowledge for devel...

                                      12 days agojobwebkenya.com
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                                      Assistant Manager-Forensic Investigations At Family Bank Ltd

                                      Family Bank - Nairobi

                                        Job Purpose:Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the Bank's Strategic, operational, reporting and compliance objectives. Forensic Auditor will implement independent, systematic, and objective reviews of business policies, systems, processes, and practices, as well as ensuring that good...

                                        14 days agofindojobs.ke
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                                        Analyst, Financial Crime Compliance

                                        Standard Bank Group - Nairobi

                                          ProductExecute product related activities in line with the agreed policies, procedures, and service level agreements.Conduct in-depth analysis to ensure that the organisations' products and services adhere to all relevant legislation and regulations.Risk, Regulatory, Prudential & ComplianceStay abreast of, identify and report / escalate on any new and emerging trends and typologies in the legisla...

                                          7 days agofuzu.com
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                                          Investigator

                                          World Bank Group - Nairobi

                                            Under the supervision and overall guidance of the BIR Manager, the Investigator will carry out the following duties and accountabilities:Plan, organize, conduct and manage investigations of alleged misconduct (e.g. harassment, sexual harassment, conflicts of interest, retaliation, etc.) that are of the highest quality.Establish the factual basis of allegations of staff misconduct and consider pos...

                                            10 days agofuzu.com
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                                            Assistant Manager-Forensic Investigations at Family Bank Ltd

                                            Family Bank - Nairobi

                                              Family Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985. Job Purpose: Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the Bank s Strategic, operational, reporti...

                                              14 days agojobwebkenya.com
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                                              Investigator

                                              Nairobi

                                                Description Do you want to build a career that is truly worthwhile? The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty and promoting shared prosperity. With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners,...

                                                11 days agoelevolt.co.ke
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                                                Investigator.

                                                The World Bank - Nairobi

                                                  Do you want to build a career that is truly worthwhile? The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty and promoting shared prosperity. With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, investing i...

                                                  13 days agofindojobs.ke
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