Bank investigation jobs

Equity bank limited (the bank ) is incorporated, registered under the Kenyan companies act cap 486 and domiciled in Kenya. The address of the bank s registered office is 9th floor, equity centre, p.O....

Ref: csoo/7/2021 - custody services operations officer this role will be responsible for processing of equity settlement in line with laid down procedures and all regulatory requirements. Carrying out...

Ref: csoo/7/2021 custody services operations officer this role will be responsible for processing of equity settlement in line with laid down procedures and all regulatory requirements. Carrying out...

I&m bank is a wholly owned subsidiary of i&m holdings limited, a publicly quoted company at the Nairobi securities exchange (NSE). The bank possesses a rich heritage in banking. Ref: csoo/7/2021...

Equity bank limited (the bank ) is incorporated, registered under the Kenyan companies act cap 486 and domiciled in Kenya. The address of the bank s registered office is 9th floor, equity centre, p.O....

Kitui county is located 170km to the south East of Nairobi city. It covers an area of about 30,496 km2. It borders Machakos and Makueni counties to the West, Tana river county to the East, taita...

Equity bank limited (the bank ) is incorporated, registered under the Kenyan companies act cap 486 and domiciled in Kenya. The address of the bank s registered office is 9th floor, equity centre, p.O....

8. Jul, 09:46 ad id3048689 manager, major incident & problem management Nairobi CBD Nairobi details employer equity bank limited company industry banking & finance work type full time job level senior...

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...

Drugs for Neglected Diseases initiative (DNDi) is an independent, not-for-profit drug development initiative established in 2003 by five publicly-funded research organizations Malaysian Ministry of...

Drugs for Neglected Diseases initiative (DNDi) is an independent, not-for-profit drug development initiative established in 2003 by five publicly-funded research organizations Malaysian Ministry of...

Job description qualifications: undergraduate degree fluent in Mandarin responsibilitiesthe role responsibilities primary responsible for providing direct sales support on post origination activities...

Equity bank limited (the bank ) is incorporated, registered under the Kenyan companies act cap 486 and domiciled in Kenya. The address of the bank s registered office is 9th floor, equity centre, p.O....

Drugs for Neglected Diseases initiative (DNDi) is an independent, not-for-profit drug development initiative established in 2003 by five publicly-funded research organizations Malaysian Ministry of...

An analysis of the socio-economic impact of debt servicing on social spending to low-income households in Nairobi and Mombasa county Oxfam is a global movement of people working together to end the...

Job description national bank a subsidiary of KCB group PLC. Position title: senior forensic investigator, electronic fraud job ref no. HR/012/2021 1 available position division: risk reporting to:...

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. Qualifications: undergraduate...

Job description internal auditor job, current accounting jobs Kenya, internal auditor (ref: IA/M1/2021) deadline: Tuesday, may 25, 2021 23:59 our client, a medium-sized Sacco in the Republic of Kenya...

Job Description Our client, a medium-sized Sacco in the Republic of Kenya with nine branches in different towns, wishes to recruit suitably qualified and experienced individuals. Job purpose Reporting...

The co-operative bank of Kenya limited is incorporated in Kenya under the company act and is also licensed to do the business of banking under the banking act. The bank was initially registered under...

The United nations environment programme (UN environment) is the leading global environmental authority that sets the world s environmental agenda, promotes the coherent implementation of the...

Job description it manager/business intelligence job, latest it job vacancies in Kenya, job title: it manager/business intelligence location: Nairobi job description sheer logic management consultants...

Job Description The Investigations Manager will provide day-to-day guidance and management on investigation issues as follows:- Lead and supervise investigations in Unit; Determine, review and approve...

Job Description Description Currently the Bank is seeking additional talent to serve in the role outlined below. Conduct interviews to obtain information useful in resolving a fraud case Collect,...