Bank investigation jobs

1 - 24of 28job vacancies

Manager, Investigations & Fraud Risk at Standard Bank Group

Standard Bank Group - Nairobi

15/05/2019

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 The role of Manager,...

jobwebkenya.com

Finance Assistant at United Nations Office for Project Services

United Nations Office For Project Services - Nairobi

30/05/2019

Finance Assistant works in close collaboration with the UNOPS operations, program and projects staff for resolving finance-related issues and information exchange. Functional competencies Summary of...

jobwebkenya.com

Security Manager at Credit Bank

Credit Bank - Nairobi

20/03/2019

Credit Bank is seeking to recruit qualified, experienced, competent and highly motivated individuals for the following open vacancies to strengthen its business foothold in the regions as below: To...

jobwebkenya.com

Credit bank security manager job in Kenya

Credit Bank - Nairobi

19/03/2019

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...

jobsinkenya.co.ke

Barclays Bank Job Vacancy : Operational Risk Officer Digital Channels

Barclays Bank - Nairobi

17/02/2019

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...

jobwebkenya.com

Credit Bank Security Manager Job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

20/03/2019

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...

kazitoday.com

EACC job vacancy : accountant & auditor(13 posts)

EACC - Nairobi

27/02/2019

This position is responsible for the investigation of corruption and economic crimes, unethical conduct and trace corruptly acquired assets, process suspects for plea and support prosecution of cases...

jobwebkenya.com

EACC job vacancy : procurement specialist(3 posts)

EACC - Nairobi

27/02/2019

Reporting to the Deputy Director Forensic Investigations through the Assistant Director Forensic Investigations This position is responsible for the investigation of corruption and economic crimes,...

jobwebkenya.com

EACC job vacancy : accountant & auditor(13 posts)

EACC - Nairobi

27/02/2019

Assistant Director Forensic Investigations This position is responsible for the investigation of corruption and economic crimes, unethical conduct and trace corruptly acquired assets, process suspects...

jobwebkenya.com

Deputy General Manager (Bank Resolutions) Job in Kenya

Manpower Services Group - Nairobi

08/01/2019

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...

jobsinkenya.co.ke

EACC job vacancy : investigations officer banker

EACC - Nairobi

27/02/2019

This position is responsible for the investigation of corruption and economic crimes, unethical conduct and trace corruptly acquired assets, process suspects for plea and support prosecution of cases...

jobwebkenya.com

Deputy General Manager (Bank Examinations) Job in Kenya

Manpower Services Group - Nairobi

08/01/2019

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...

jobsinkenya.co.ke

Barclays Bank Job Vacancy : Governance Risks and Process Manager

Barclays Bank - Nairobi

02/02/2019

Barclays Africa it is a financial services provider, offering personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as Banc assurance...

jobwebkenya.com

Financial Institution Security Manager Job in Kenya

Financial Institution In Kenya - Nairobi

13/01/2019

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...

jobsinkenya.co.ke

Chief Accountant Job at Kenya Ordinance Factories Corporation

Kenya Ordinance Factories Corporation - Uasin Gishu

17/12/2018

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...

jobsinkenya.co.ke

DSW human resource officer job in Nairobi, Kenya

DSW - Nairobi

12/12/2018

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...

jobsinkenya.co.ke

Finance Officer Grade 15

jobs - Tharaka-Nithi

26/02/2018

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 ...

jobvine.co.ke

Manager, buyer power job in Kenya

Amsol Kenya - Nairobi

07/11/2018

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...

jobsinkenya.co.ke

Spire bank head of internal audit job in Kenya

Spire Bank - Nairobi

21/09/2018

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...

jobsinkenya.co.ke

HFC limited system & transaction monitoring officer job in Kenya

HFC - Nairobi

31/08/2018

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...

jobsinkenya.co.ke

KCB employee relations manager job in Nairobi

jobs

19/07/2018

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...

jobsinkenya.co.ke

Construction Company Environment, Health and Safety (EHS) Manager Job in Murang a County, Kenya

jobs

19/07/2018

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...

jobsinkenya.co.ke

Salaries and Remuneration Commission Accountant Job in Kenya

jobs

19/07/2018

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...

jobsinkenya.co.ke

KNEC senior accountant

jobs

19/07/2018

The Kenya national examinations council (KNEC) is a state corporation established through an act of parliament (cap 225a, laws of Kenya) repealed by the Kenya national examinations council act no. 29...

jobsinkenya.co.ke

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