Bank investigation jobs

Responsibilitiesstrategysupport regional office to establish and maintain the framework for the market risk function and operate within the agreed strategy and budgetsupport regional office to...

ResponsibilitiesProvide second line support and challenge the business during onboarding and ongoing oversight of new Outsourced Service Providers.Providing advice to ensure internal processes and...

Job description role responsibilities to support head, traded market risk, AME in identifying, measuring, setting limit and monitoring market and applicable trading risk exposures. Responsibilities...

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. Summary to support head,...

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....

Key Duties & Responsibilities: Ensure an accurate and timely month-end close process; review balance sheet reconciliations, troubleshoot, follow-up on outstanding items on Nostro accounts, and...

Role responsibilities to support head, traded market risk, AME in identifying, measuring, setting limit and monitoring market and applicable trading risk exposures.Qualificationsuniversity degree...

Responsibilities summary of key functions: implementation of operational strategies ... Summary of key functions: implementation of operational strategies Treasury functions accounting,...

Responsibilities summary of key functions: implementation of operational strategies ... Summary of key functions: implementation of operational strategies Treasury functions accounting,...

Mayfair CIB bank limited (mcib) is a locally incorporated bank established by a group of prominent and highly successful business people drawn from diverse business sectors of the economy, and...

Role responsibilitiesto support head, traded market risk, AME in identifying, measuring, setting limit and monitoring market and applicable trading risk exposures.Qualificationsuniversity degree in...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Standard Chartered Kenya, whose...

Job description job description the new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good...

The United nations office for project services is an operational arm of the United nations, dedicated to implementing projects for the United nations system, international financial institutions,...

Vacant position: assistant manager information security & data privacy location: n airobi industry: micro finance bank reports to: senior manager, risk & compliance our client, a microfinance bank,...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Mayfair CIB Bank Limited (MCIB)...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Mayfair CIB Bank Limited (MCIB)...

Our ClientOur client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to...

Job Purpose:Providing innovative, responsive and effective internal audit services designed to add value and assist management in achieving the Bank s Strategic, operational, reporting and...

Mayfair CIB bank limited (mcib) is a locally incorporated bank established by a group of prominent and highly successful business people drawn from diverse business sectors of the economy, and...

Org. Setting and reporting this temporary position is located in the investigations division (ID) of the office of oversight services (oios) regional office in Nairobi. The investigator will report...

Mayfair CIB bank limited (mcib) is a locally incorporated bank established by a group of prominent and highly successful business people drawn from diverse business sectors of the economy, and...

Job Purpose:Providing innovative, responsive and effective internal audit services designed to add value and assist management in achieving the Banks Strategic, operational, reporting and...

Key responsibilities:participate in risk assessment and in developing annual audit plan and schedulesprepare and implement engagement plans subject to supervisory review and approval.Reviews and...