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Bank investigation jobs

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3 days ago

Audit & compliance specialist

Leading Company In Finance FinTech

Ensure the integrity and accuracy of bank reconciliationsIndependent reconciliations of revenue accounts to determine accurate and correct account General Ledger Positions Conduct periodic data...

fuzu.com
4 days ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance

Standard Bank Group - Nairobi

Key responsibilities/accountabilitiesproduct execute product related activities in line with the agreed policies, procedures, and service level agreements. Conduct in-depth analysis to ensure that the...

fuzu.com
2 days ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance

Fuzu - Nairobi

Job summarycontract type:full timejob purposeto conduct surveillance, analyze and investigate customers with respect to potential terrorist financing and money laundering related to bribery,...

findojobs.ke
14 hours ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance (4 positions)

Standard Bank - Nairobi

Job Details Compliance Job Purpose To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and...

neuvoo.com
10 days ago

History the agricultural finance corporation (AFC)

Agricultural Finance Corporation AFC - Nairobi

History 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...

jobwebkenya.com
4 days ago

Managing Director

Kenya Post Office Savings Bank Postbank - Nairobi

Postbank is an equal opportunity employer and is committed to implementing affirmative action. In this regard women, people living with disability and those from minority or marginalized groups with...

findojobs.ke
2 days ago

Programme Review Expert Consultant - Level C

United Nations - Nairobi

Responsibilities:1. Strategic Positioning, Concept and Design:The Consultant will assess the concept and design of the overall scope of projects under the environment under review Subprogramme,...

findojobs.ke
2 days ago

Programme Review Expert Consultant - Level C

FAO - Nairobi

Result of service environment under review subprogramme is evolving into science policy subprogramme for UNEP s next midterm strategy. The consultant will undertake a formative assessment of the...

findojobs.ke
16 days ago

Citibank n.A. Kenya has been operating in Kenya SI

Citi - Nairobi

Citibank n.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving corporate and institutional clients. Citibank Kenya is the regional hub for the Citi...

jobwebkenya.com
12 days ago

Managing Director At Postbank

Postbank - Nairobi

Job Functions: Implementing the Bank s strategic plan; Developing and implementing policies and procedures that give the Bank competitive advantage while adhering to all statutory and regulatory...

findojobs.ke
14 hours ago

Programme Review Expert Consultant - Level C, Nairobi

Uncareernet - Nairobi

Result of service environment under review subprogramme is evolving into science policy subprogramme for UNEP s next midterm strategy. The consultant will undertake a formative assessment of the...

neuvoo.com
22 days ago

National Consultant Graphic Designer

United Nations - Nairobi

Responsibilities under direct supervision of the head of transnational organized crime, illicit trafficking and terrorism programmes (programme management officer) and in close consultation with the...

findojobs.ke
21 days ago

Research Expert (International Consultant), Nairobi

Uncareernet - Nairobi

Result of Service a.Research proposal for prevalence study developed;b.Prevalence study on the threat of transnational organized crime, illicit trafficking and the links to terrorism in the Horn of...

findojobs.ke
21 days ago

Lead Research Expert (International Consultant), Nairobi

Uncareernet - Nairobi

Result of Service a.Research proposal for prevalence study developed;b.Prevalence study on the threat of transnational organized crime, illicit trafficking and the links to terrorism in the Horn of...

findojobs.ke
30+ days ago

Metropol was established in Kenya in 1996 as a bus

Metropol Corporation - Nairobi

Metropol was established in Kenya in 1996 as a business Information and credit management company. In 2006 Metropol partnered with GCR to provide credit rating services that enable corporates to raise...

jobwebkenya.com
22 days ago

National Consultant Graphic Designer

FAO - Nairobi

Result of service a.Personal work plan and communication and visibility plan available (October);B.Various relevant, innovative, creative and high quality visual communication products in support of...

findojobs.ke
14 hours ago

Regional Finance and Administration Manager

Interpeace

Purpose and general overviewthe regional finance and administration manager mentors and oversees the work of the finance and administration team that supports the various programmes in the region....

neuvoo.com
22 days ago

Scenario Expert (International Consultant), Nairobi

Uncareernet - Nairobi

Result of Service a.Scenario process proposal and workplan developed;b.Comprehensive scenarios to illustrate the impact of transnational organized crime, illicit trafficking and links to terrorism and...

findojobs.ke
22 days ago

Scenario Expert (International Consultant)

FAO - Nairobi

Result of Service a.Scenario process proposal and workplan developed;b.Comprehensive scenarios to illustrate the impact of transnational organized crime, illicit trafficking and links to terrorism and...

findojobs.ke
30+ days ago

The Genesis of Gulf African bank (gab) can be TRAC

Gulf African Bank - Nairobi

The Genesis of Gulf African bank (gab) can be traced back to 2005, when a group of motivated Kenyans envisioned establishing an Islamic bank as an alternative to conventional banking in the country....

jobwebkenya.com
22 days ago

Research Expert

United Nations - Nairobi

Responsibilities under the overall supervision of the head of transnational organized crime, illicit trafficking and terrorism programmes and direct supervision of the crime prevention and criminal...

findojobs.ke
22 days ago

Lead Research Expert

United Nations - Nairobi

Responsibilities under the overall supervision of the head of transnational organized crime, illicit trafficking and terrorism programmes and direct supervision of the crime prevention and criminal...

findojobs.ke
14 hours ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance

Standard Bank Group - Nairobi

Job PurposeTo conduct surveillance, analyze and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or...

neuvoo.com
3 days ago

Managing Director

Fuzu - Nairobi

Job SummaryContract Type:Full timePostbank is an equal opportunity employer and is committed to implementing affirmative action. In this regard women, people living with disability and those from...

neuvoo.com

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Location
  • Nairobi (71)
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  • Full-time (21)
Job type
  • Contract (12)
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  • FAO (5)
  • Fuzu (7)
  • Jobs In Kenya (20)
  • Standard Bank (6)
  • Standard Bank Group (6)
  • Uncareernet (5)
  • United Nations (8)