Bank investigation jobs

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....

Reporting to the Director Corporate Services, the officer will be responsible for sourcing and efficient, effective and sustainable utilization of KFC financial resources. Responsibilities...

Purpose: This role is responsible for the management of money laundering and terrorist financing risks, in particular, the role is designed to assess the potential threat to the Bank of money...

Role Purpose statement To capture, analyze, disseminate and archive safety information to all concerned, to ensure improvement of corporate safety. Responsibilities Collect, collate, document and...

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...

Ref: KICC/AC/2019 an officer at this level will report to principal accountant. Responsibilities preparing and verifying vouchers in accordance with the laid down rules and regulations; collecting and...

Job title: audit, risk and compliance manager industry: banking location: Nairobi gross salary: competitive our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit,...

Ref: KICC/AC/2019 an officer at this level will report to principal accountant. Responsibilities preparing and verifying vouchers in accordance with the laid down rules and regulations; collecting and...

Job Description Microfinance Bank Audit, Risk and Compliance Manager Job in Nairobi, Kenya 2019 Job Title: Audit, Risk and Compliance Manager Industry: Banking Location: Nairobi Gross Salary:...

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...

Our client, a medium sized Sacco in Meru County with six branches in different towns wishes to recruit a suitably qualified and experienced individual in the following position; Internal Auditor REF :...

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...

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...

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...

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...

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 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...

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...

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...