Bank investigation jobs

The world bank group established in 1944, the WBG is one of the world s largest sources of funding and knowledge for development solutions. In fiscal year 2018, the WBG committed $67 billion in loans,...

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 To support the Head of...

Job Details Assisting in carrying out investigation of allocated consumer complaints and prepare investigation reports Collecting evidence for allocated cases Assisting in gathering intelligence on...

To support our growth strategy we are looking for dynamic results oriented professional with strong credentials and relevant work experience to fill the following position Reporting to the Chief...

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 To support the Head of...

Job Description To provide an innovative responsive and effective value adding Internal Audit Services to the bank by assisting the Board and the Management in evaluating and recommending improvements...

Role Purpose Reporting to the Head of Insurance Operations amp Support Service KCB IA the position will be responsible for the overall Claims strategy and ensuring all operations are in compliance...

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...

Reporting functionally to the audit committee of the board and administratively to the managing director responsible for planning, executing and reporting, on operations, financial and compliance...

Job Purpose Facilitate the generation of revenue and assist the business strategic priorities in close working relationship with Business Banking and Corporate amp Investment Banking stakeholders...

Reporting functionally to the audit committee of the board and administratively to the managing director responsible for planning, executing and reporting, on operations, financial and compliance...

Job Purpose The role of Manager Investigations is to perform fraud risk management in minimising the impact of financial crime and integrity misconduct through timeous high quality investigative...

Job Purpose Contribute to the monitoring of foreign exchange operations and Conduct domestic debt analysis strategy formulation and design Key Duties and Responsibilities 1 Conduct off site and on...

Reporting functionally to the Audit Committee of the Board and administratively to the Managing Director Responsible for planning executing and reporting on operations financial and compliance related...

Reporting to the chief operations officer responsible for driving the technological direction of the bank direct and manage information and communication technology strategic plans, policies, programs...

Department nbsp New Business Ventures Reports To nbsp Manager Financial Operations Job Purpose Statement The purpose of this role is to organize co ordinate manage and control the day to day...

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

Job Ref No HR 034 2018 Division ICT Reporting to Director ICT Position Scope Reporting to the Director ICT the successful candidate will be responsible for driving the implementation of Information...

Job description department information technology reports to manager it analysis and architecture job purpose statement the it business partner ndash consumer is responsible for applying business...

Department executive office reports to chief of staff job purpose statement to support the chief of staff ldquo cos rdquo and the group executive director ldquo GED rdquo in driving and monitoring...

The Information Security Officer, is responsible for a broad range of tasks, majorly the day-to-day cyber security event monitoring, correlation and investigation on detected events....

Job Description In line with enhancing career progression of staff and to support business growth we seek to recruit well qualified experienced self driven highly motivated and passionate candidates...

Audit, risk & compliance manager jobs, accounting jobs, auditing jobs, banking jobs, jobs in Nairobi. Our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit, risk...

Reporting to the Head Security Services the overall purpose of this role is to develop security risk control capabilities and pro actively lead security management through continued education training...