Bank investigation jobs

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

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...

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

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...

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...

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...

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,...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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....

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...

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...

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....

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...

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...

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...

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...