Fri Mar 29 2024 07:30:11 GMT+0000 (Coordinated Universal Time)

Bank investigation jobs

Relationship Manager Trade Finance at Sidian Bank

Sidian Bank - Nairobi

    At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The role holder...

    28 days agojobwebkenya.com
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    Senior Associate - Forensic And Integrity Services

    Ey - Nairobi

      As a Forensic and Integrity Services ("FIS") Senior Associate, you will contribute to FIS client engagements and internal projects. You will execute / lead client engagements related to performing fraud and forensic investigation services, pro-active integrity and compliance services, forensic assurance services to audit clients, dispute services and transaction forensics. You will be working wit...

      18 days agofindojobs.ke
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      Senior Relationship Officer Custodial Services At Sidian Bank

      Sidian Bank - Nairobi

        JOB PURPOSEThe role holder will be responsible for identifying and delivering assigned custodial business through various revenue streams by marketing the custodial products to existing and new customers directly and via Relationship Managers at Head Office and Branch network. The role supports portfolio growth, monitoring the performance of the portfolio and marketing the bank's custodial produc...

        27 days agofindojobs.ke
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        Senior Relationship Officer Custodial Services at Sidian Bank

        Sidian Bank - Nairobi

          At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The role holder...

          28 days agojobwebkenya.com
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          Investigator

          The World Bank - Nairobi

            Do you want to build a career that is truly worthwhile? The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty and promoting shared prosperity. With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, investing i...

            26 days agofindojobs.ke
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            Intern Bank Resolution at Kenya Deposit Insurance Corporation

            Kenya Deposit Insurance Corporation - Nairobi

              KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution. Basic Requirements Applicants who will be invited for the v...

              30+ days agojobwebkenya.com
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              Analyst, Financial Crime Compliance at Standard Bank Group

              Standard Bank Group - Nairobi

                Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose To conduct surveillance, analyse and investigate customers wit...

                30+ days agojobwebkenya.com
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                Investigator At World Bank Group

                World Bank Group - Nairobi

                  DescriptionDo you want to build a career that is truly worthwhile? The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty and promoting shared prosperity. With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, ...

                  30+ days agofindojobs.ke
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                  Analyst, Financial Crime Compliance At Standard Bank Group

                  Standard Bank Group - Nairobi

                    Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

                    30+ days agofindojobs.ke
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                    Senior Relationship Officer Custodial Services

                    Sidian Bank - Nairobi

                      Sales & Business DevelopmentTo originate deals directly, from existing and prospective clients in order to maximize customer profitability by providing innovative and value-added solutions to grow a personal portfolio.To originate deals in conjunction with Relationship Managers from existing and prospective clients in order to maximize customer profitability by providing innovative and value-adde...

                      26 days agofuzu.com
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                      Investigator at World Bank Group

                      World Bank Group - Nairobi

                        The World Bank Group (WBG) is a family of five international organizations that make leveraged loans to developing countries. It is the largest and most famous development bank in the world and is an observer at the United Nations Development Group. Summary Do you want to build a career that is truly worthwhile? The World Bank Group is one of the largest sources of funding and knowledge for devel...

                        30+ days agojobwebkenya.com
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                        Compliance Officer

                        Sidian Bank - Nairobi

                          Transaction Monitoring and ReviewsImplement adequate AML,CTF and CPF controls to ensure that all possible areas of AML, CFT & CPF concerns are covered.Perform regular reviews of all AML, CFT & CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTransaction monitoring programCustomer and Enhanced Due Diligence programSuspicious Activit...

                          28 days agofuzu.com
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                          Relationship Manager Trade Finance

                          Sidian Bank - Nairobi

                            Sales & Business DevelopmentTo originate deals directly, from existing and prospective clients in order to maximize customer profitability by providing innovative and value-added financing to grow a personal portfolio.To originate deals in conjunction with Relationship Managers from existing and prospective clients in order to maximize customer profitability by providing innovative and value-adde...

                            28 days agofuzu.com
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                            Assistant Manager-Forensic Investigations At Family Bank Ltd

                            Family Bank - Nairobi

                              Job Purpose:Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the Bank's Strategic, operational, reporting and compliance objectives. Forensic Auditor will implement independent, systematic, and objective reviews of business policies, systems, processes, and practices, as well as ensuring that good...

                              30+ days agofindojobs.ke
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                              Analyst, Financial Crime Compliance

                              Standard Bank Group - Nairobi

                                ProductExecute product related activities in line with the agreed policies, procedures, and service level agreements.Conduct in-depth analysis to ensure that the organisations' products and services adhere to all relevant legislation and regulations.Risk, Regulatory, Prudential & ComplianceStay abreast of, identify and report / escalate on any new and emerging trends and typologies in the legisla...

                                30+ days agofuzu.com
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                                Investigator

                                World Bank Group - Nairobi

                                  Under the supervision and overall guidance of the BIR Manager, the Investigator will carry out the following duties and accountabilities:Plan, organize, conduct and manage investigations of alleged misconduct (e.g. harassment, sexual harassment, conflicts of interest, retaliation, etc.) that are of the highest quality.Establish the factual basis of allegations of staff misconduct and consider pos...

                                  30+ days agofuzu.com
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                                  Assistant Manager-Forensic Investigations at Family Bank Ltd

                                  Family Bank - Nairobi

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

                                    30+ days agojobwebkenya.com
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                                    Investigator.

                                    The World Bank - Nairobi

                                      Do you want to build a career that is truly worthwhile? The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty and promoting shared prosperity. With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, investing i...

                                      30+ days agofindojobs.ke
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                                      Officer, Integrity & Reconciliations at SBM Bank

                                      SBM Bank - Nairobi

                                        SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. JOB SUMMARY: The overall responsibility of this role is maintenance of the bank nostro and In-house accounts within Central and Branch operations. This encompasses ...

                                        30+ days agojobwebkenya.com
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                                        Associate Enterprise Fraud Risk Monitoring and Card & Merchant Fraud Monitoring at I&M Bank

                                        IM Bank - Nairobi

                                          I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose The associate in enterprise Fraud Risk Monitoring, with a specialization in card and merchant fraud, is a key member of the risk management team. This role will involve supporting the implementation of strategies ...

                                          30+ days agojobwebkenya.com
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                                          Fraud And Forensic Officer

                                          Old Mutual - Nairobi

                                            Description The Risk department is responsible for managing the risk to the organisation, its employees, customers, reputation, assets and interests of stakeholders. It works and reviews a variety of sectors and not limited to enterprise risk, corporate governance, regulatory and operational risk, business continuity, information and security risk, technology risk, and market and credit risk. Ens...

                                            30+ days agofindojobs.ke
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                                            Fraud and Forensic Officer at Old Mutual Kenya

                                            Old Mutual Kenya - Nairobi

                                              Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary The Risk department is responsible for managing the risk to the organisation, its employee...

                                              30+ days agojobwebkenya.com
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                                              Finance Associate at United Nations Development Programme (UNDP)

                                              United Nations Development Programme UNDP - Nairobi

                                                The United Nations Development Programme (UNDP) is the United Nations global development network. Headquartered in New York City, UNDP advocates for change and connects countries to knowledge, experience and resources to help people build a better life Position Purpose Under the guidance and direct supervision of the Deputy Security Advisor and the Finance Specialist, the Finance Associate provid...

                                                30+ days agojobwebkenya.com
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                                                Marketing Manager At Sidian Bank

                                                Sidian Bank - Nairobi

                                                  JOB PURPOSE Responsible for ensuring proper planning and implementation of marketing strategy and implementation of marketing activities to drive business growth and create brand awareness and build Brand Equity. Support the Bank in Business Development through insightful marketing strategy, using marketing tools such as research, marketing communications, advertising and public relations. To man...

                                                  30+ days agofindojobs.ke
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