Wed Mar 27 2024 08:30:19 GMT+0000 (Coordinated Universal Time)

bank job information

Aml Analyst At I&M Bank

IM Bank - Nairobi

    Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.Primary responsibilities:Key Responsibilities/AccountabilitiesImplement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measure...

    1 day agofindojobs.ke
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    AML Analyst 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 role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects. Primary responsibilities: Key R...

      2 days agojobwebkenya.com
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      Customer Experience Advisor 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 Purpose The role holder will be responsible for delivering seamless world class customer experience across all customer touch points with utmost level of consist...

        1 day agojobwebkenya.com
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        Manager Systems Infrastructure At Kcb Bank Kenya

        Kcb Bank Kenya - Nairobi

          JOB DESCRIPTIONResponsible for systems support including but not limited to availability, performance and reliability of all on-premise IT systems infrastructure.Provide systems infrastructure team leadership.Responsible for infrastructure optimization of all IT infrastructure to ensure optimal infrastructure performance, including right methodologies and tools for efficient monitoring and observ...

          2 days agofindojobs.ke
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          Project Officer at Co-operative Bank of Kenya

          Cooperative Bank of Kenya - Nairobi

            The Co-operative Bank of Kenya Limited is incorporated in Kenya under the Company Act and is also licensed to do the business of banking under the Banking Act. The Bank was initially registered under the Co-operative Societies Act at the point of founding in 1965 Job Reference Number PO/CCBI/2024 The role The successful jobholder will be expected to: Conduct regular visits to cooperative societie...

            6 hours agojobwebkenya.com
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            Analyst, Fraud Prevention 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 implement a pro-active fraud prevention plan within Stanbi...

              2 days agojobwebkenya.com
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              Project Officer at Co-operative Bank of Kenya

              ABB - Nairobi

                The Co-operative Bank of Kenya Limited is incorporated in Kenya under the Company Act and is also licensed to do the business of banking under the Banking Act. The Bank was initially registered under the Co-operative Societies Act at the point of founding in 1965. This status was retained up to and until June 27th 2008 when the Banks Special General Meeting resolved to incorporate under the Compa...

                7 hours agomyjobmag.com
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                Analyst, Fraud Prevention At Standard Bank Group

                Standard Bank Group - Nairobi

                  JobPurpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness i...

                  1 day agofindojobs.ke
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                  Analyst Investment/Dealer 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 undertake both financial & non-financial research and repor...

                    2 days agojobwebkenya.com
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                    Analyst, Fraud Prevention at Standard Bank Group

                    Vilcom Networks - 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. This sets the primary goals and standard of excellence we intend to achie...

                      2 days agomyjobmag.com
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                      Customer Experience Advisor At Sbm Bank

                      Sbm Bank - Nairobi

                        Job PurposeThe role holder will be responsible for delivering seamless world class customer experience across all customer touch points with utmost level of consistency & professionalism.Key ResponsibilitiesCustomer ExperienceAvailable and able to respond in a prompt, timely, friendly, supportive and helpful manner to all customers who walk into the branch and project a professional, warm and fri...

                        17 hours agofindojobs.ke
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                        Analyst Investment/Dealer at Standard Bank Group

                        Vihiga County Government - 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. This sets the primary goals and standard of excellence we intend to achie...

                          2 days agomyjobmag.com
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                          Analyst Investment/Dealer At Standard Bank Group

                          Standard Bank Group - Nairobi

                            Job Purpose:To undertake both financial & non-financial research and report on prospective investment and existing issuers and counter parties by studying how an investment is likely to perform and how sustainable it is. The role holder will be responsible for sourcing and dealing of all investment transactions and participate in the organization's sound portfolio-management strategy by providing...

                            1 day agofindojobs.ke
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                            Enterprise Architecture Department - Solution Architect At Kcb Bank Kenya

                            Kcb Bank Kenya - Nairobi

                              KEY RESPONSIBILITIESAnalyzing enterprise specifics - Facilitate the identification and analysis of the Bank's business drivers to deliver enterprise business, information, technical and solution architecture requirements.Solution Design End-to-end solution & architecture design for assigned projects and initiatives and ensuring solution design alignment between stakeholders before implementation....

                              2 days agofindojobs.ke
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                              Commercial Analyst -Digital Financial Services At Kcb Bank Kenya

                              Kcb Bank Kenya - Nairobi

                                KEY RESPONSIBILITIES:Transform large, complex datasets into pragmatic, actionable insights, leverage data to identify, quantify and influence tangible business gain by performing ad-hoc analysis and presenting results in reports, dashboards and charts.Provide support in establishing the viability for new products in the market i.e. Business Cases formulation, outlining revenue lines and costs for...

                                2 days agofindojobs.ke
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                                Technical Analyst - Digital Financial Services At Kcb Bank Kenya

                                Kcb Bank Kenya - Nairobi

                                  KEY RESPONSIBILITIES:Assess business models, digital platforms, and their architecture to identify key drivers of success and evaluate potential risks.Develop technical evaluation models, required for conducting architectural appraisals and analyzing the technology components of proposed solutions.Presentation of the technical findings and recommendations, during their engagements with the innova...

                                  2 days agofindojobs.ke
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                                  Assistant Manager, Money Transfer Services 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 to ensure maintenance and growth of Diaspora & Remittances products and income at all branches and outlets. T...

                                    1 day agojobwebkenya.com
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                                    Customer Experience Advisor Job SBM Bank - Corporate Staffing Services

                                    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. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                                      13 hours agocorporatestaffing.co.ke
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                                      Technology Infrastructure Department - Manager, Customer Excellence Systems At Kcb Bank Kenya

                                      Kcb Bank Kenya - Nairobi

                                        Key Responsibilities:Providing the highest level of technical skill and expertise in Cisco PCCE, Dynamics CRM, ZOOM Customer Insights and Windows and Linux Operating systems and related network services protocols such as TCPIP, Telnet and DNSMonitoring and supporting the availability of the customer experience systems including but not limited to Microsoft Dynamics Servers, Cisco PCCE, Calrec and...

                                        2 days agofindojobs.ke
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                                        Assistant, Administration At Standard Bank Group

                                        Standard Bank Group - Nairobi

                                          Job PurposeTo provide end-to-end secretarial support to an Executive(s) by acting as the first point of contact to ensure all administrative requirements are handled within the required timeframes and standards.Key DeliverablesCompile and review expense claims of the executive's direct reports, highlight key concerns and present to the executive for approval.Compile meeting packs and presentation...

                                          5 days agofindojobs.ke
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                                          Assistant, Administration 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 provide end-to-end secretarial support to an Executive(s) by...

                                            6 days agojobwebkenya.com
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                                            Fmcg Department - Senior Relationship Manger, Fast Moving Consumer Goods At Kcb Bank Kenya

                                            Kcb Bank Kenya - Nairobi

                                              KEY RESPONSIBILITIESPerform detailed analysis of the opportunities within the Agribusiness sectors. Develop strategic propositions that can enable the bank to position itself as a dominant player in the Agribusiness sector. Managing and growing income from highly active and diverse customers within the Agri-business Value chains.Developing and strengthening relationships with customers, prospects...

                                              2 days agofindojobs.ke
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                                              Manager Systems Infrastructure at KCB Bank Kenya

                                              KCB Bank Kenya - Nairobi

                                                Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. RESPONSIBILITIES Responsible for systems support ...

                                                3 days agojobwebkenya.com
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                                                Enterprise Architecture Department Solution Architect at KCB Bank Kenya

                                                KCB Bank Kenya - Nairobi

                                                  Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. KEY RESPONSIBILITIES Analyzing enterprise specifi...

                                                  3 days agojobwebkenya.com
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