Bank investigation jobs

Risk Management: understanding all risks from the economic to the political that could affect our global business, and offering guidance to all parts of the bank Job Purpose The role of Manager,...

Finance Assistant works in close collaboration with the UNOPS operations, program and projects staff for resolving finance-related issues and information exchange. Functional competencies Summary of...

Credit Bank is seeking to recruit qualified, experienced, competent and highly motivated individuals for the following open vacancies to strengthen its business foothold in the regions as below: To...

Credit Bank Career Opportunity To support our growth strategy, we are looking for dynamic, results-oriented professional with strong credentials and relevant work experience to fill the following...

Proactive Have a clear understanding of the overall virtual lending business and process automation strategy of the bank including mobile and digital landscapes, and be able to integrate that strategy...

Job Description Credit Bank Security Manager Job vacancy in Kenya 2019 Career Employment Credit Bank Security Manager Nairobi Kenya March 2019 Credit Bank Career Opportunity To support our growth...

This position is responsible for the investigation of corruption and economic crimes, unethical conduct and trace corruptly acquired assets, process suspects for plea and support prosecution of cases...

Reporting to the Deputy Director Forensic Investigations through the Assistant Director Forensic Investigations This position is responsible for the investigation of corruption and economic crimes,...

Assistant Director Forensic Investigations This position is responsible for the investigation of corruption and economic crimes, unethical conduct and trace corruptly acquired assets, process suspects...

Our Client is a statutory institution whose mandate as a risk minimizer is to provide a deposit insurance scheme for customers of member institutions and to resolve any institution in respect of which...

This position is responsible for the investigation of corruption and economic crimes, unethical conduct and trace corruptly acquired assets, process suspects for plea and support prosecution of cases...

Our Client is a statutory institution whose mandate as a risk minimizer is to provide a deposit insurance scheme for customers of member institutions and to resolve any institution in respect of which...

Barclays Africa it is a financial services provider, offering personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as Banc assurance...

Our client is a well-established and growing financial institution that provides a comprehensive package of financial services and products, tailored to suit clients requirements. We seek to hire a...

Kenya ordinance factories corporation is a state corporation established under the state corporation act (cap 446) legal notice no. 125 of 1997. The core mandate of the organization is manufacture of...

DSW job title: human resource officer place of work: Nairobi. Reporting to: national department manager-finance and administration. Summary: reporting to the finance and administration manager and...

Job Summary Applications are invited from qualified persons for the above vacant position. - Qualification Level: Masters - Experience Level: Senior level - Experience Length: 3 years Job Description ...

Our client is seeking to recruit a vastly experienced personality for the position of Manager, Buyer Power . Duties and Responsibilities Coordinating investigation of complaints relating to payment...

Spire bank job advert: head of internal audit banking sector to provide an innovative, responsive and effective value adding internal audit services to the bank by assisting the board and the...

HFC Limited, an integrated property and financial solutions provider has an exciting opportunity in our ICT Division. We are seeking for talented, dynamic, self-driven and results oriented individual...

KCB group limited job vacancy: employee relations manager job ref: irc4264 full time Nairobi Kenya the position: reporting to the head, employee relations and wellness, the jobholder is responsible...

A leading global construction company is currently seeking to hire environment, health and safety (EHS) manager for their construction site in Kenya. The role is a 2 year contact and will be based in...

The Salaries and Remuneration Commission is an independent Commission established under Article 230 of the Constitution of Kenya 2010, with the mandate to set and regularly review the Remuneration and...

The Kenya national examinations council (KNEC) is a state corporation established through an act of parliament (cap 225a, laws of Kenya) repealed by the Kenya national examinations council act no. 29...