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

Bank job training

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
    See more details

    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
      See more details

      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
        See more details

        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...

          1 day agojobwebkenya.com
          See more details

          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
            See more details

            Core Banking Application Developer At Equity Bank Kenya

            Equity Bank Kenya - Nairobi

              Finacle scripting (SSO, CRM, CORE, C24, FI), Java programming, javascript scripting, customization and enhancements of new and existing functionalities and workflowsProvide Level 2 (L2) technical & functional and administration support of applications ensuring compliance with business expectation.Development of new inbound and outbound APIs for Core, CRM, SSO, SVS, RIReport developmentCarry out t...

              5 days agofindojobs.ke
              See more details

              Core Banking Application Developer at Equity Bank Kenya

              Jobs in Kenya - Nairobi

                Job Description Description Finacle scripting (SSO, CRM, CORE, C24, FI), Java programming, javascript scripting, customization and enhancements of new and existing functionalities and workflows Provide Level 2 (L2) technical & functional and administration support of applications ensuring compliance with business expectation. Development of new inbound and outbound APIs for Core, CRM, SSO, SVS, R...

                6 days agokazitoday.com
                See more details

                Relationship Manager At Sidian Bank

                Sidian Bank - Nairobi

                  JOB PURPOSEThe jobholder is responsible for managing client relationships to achieve the set sales targets and wallet share and ensure sustained business growth and profitability in the assigned customer segment. To sell, cross/upsell and deliver excellent sales and service of the bank's products and services whilst building long-term profitable customer relationships.KEY RESPONSIBILITIESBranch s...

                  7 days agofindojobs.ke
                  See more details

                  Core Banking Application Developer At Equity Bank Kenya

                  Equity Bank Kenya - Nairobi

                    DescriptionFinacle scripting (SSO, CRM, CORE, C24, FI), Java programming, javascript scripting, customization and enhancements of new and existing functionalities and workflowsProvide Level 2 (L2) technical & functional and administration support of applications ensuring compliance with business expectation. Development of new inbound and outbound APIs for Core, CRM, SSO, SVS, RIReport developmen...

                    6 days agofindojobs.ke
                    See more details

                    Human Resources Intern at Bank of Africa Kenya Limited

                    Bank of Africa Kenya - Nairobi

                      BANK OF AFRICA KENYA LIMITED (BOA-KENYA) is a commercial bank providing banking services to corporate, SME and retail clientele. Responsibility Summary: Administrative Tasks Recruitment Support Onboarding Assistance Training and Development support Requirements Academic & Professional Qualifications Degree in Human Resources or Certified Human Resources Professional Course Skills/Experience Requi...

                      7 days agojobwebkenya.com
                      See more details

                      Core Banking Application Developer at Equity Bank Kenya

                      Equity Bank Kenya - Nairobi

                        Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 00200 Nairobi. Responsibilities Finacle scripting (SSO, CRM, CORE, C24, FI), Java programming, javascript scripting, customization and enhancements of new and existing functionalities and ...

                        6 days agojobwebkenya.com
                        See more details

                        Branch Manager- Western Region 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 jobholder w...

                          8 days agojobwebkenya.com
                          See more details

                          Relationship Manager 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 jobholder i...

                            8 days agojobwebkenya.com
                            See more details

                            Branch Manager- Central Region At Sidian Bank

                            Sidian Bank - Nairobi

                              JOB PURPOSEThe jobholder will Coordinate with the Head Branches in implementing and carrying out bank policy and procedures with respect to overall operations of the branch. The role is responsible for business development within the branch market to meet or exceed business development goals; development, coaching and discipline of staff to assure appropriate proper branch sales and customer serv...

                              7 days agofindojobs.ke
                              See more details

                              2024 Entry Level Training Programme at Access Bank Kenya

                              Jobs in Kenya - Nairobi

                                Job Description Are you driven, confident and enthusiastic about the banking industry? Would you like to make your passion your career? Are you willing to join us in our journey to becoming a world-class financial institution? The Access Entry Level Training Programme is just for YOU! Qualifications: University graduate with a minimum of second-class honours upper division Documents: Application ...

                                17 days agokazitoday.com
                                See more details

                                Branch Manager- Central Region 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 jobholder w...

                                  8 days agojobwebkenya.com
                                  See more details

                                  Regional Bancassurance Sales Managers - Western

                                  Nairobi

                                    Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to deliver their respective regional bancassurance month-on-month and yearly revenue budgets. Main Responsibilities Operational Ensure achievement of sustainable growth of the assigned region to meet the set revenue objectives. Plan and co-ordinate health Insurance sales activation programs organized by Banks, Regio...

                                    1 day agoelevolt.co.ke
                                    See more details

                                    Regional Bancassurance Sales Managers - Central

                                    Nairobi

                                      Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to deliver their respective regional bancassurance month-on-month and yearly revenue budgets. Main Responsibilities Operational Ensure achievement of sustainable growth of the assigned region to meet the set revenue objectives. Plan and co-ordinate health Insurance sales activation programs organized by Banks, Regio...

                                      1 day agoelevolt.co.ke
                                      See more details

                                      Regional Bancassurance Sales Managers - Coast

                                      Nairobi

                                        Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to deliver their respective regional bancassurance month-on-month and yearly revenue budgets. Main Responsibilities Operational Ensure achievement of sustainable growth of the assigned region to meet the set revenue objectives. Plan and co-ordinate health Insurance sales activation programs organized by Banks, Regio...

                                        1 day agoelevolt.co.ke
                                        See more details

                                        Regional Bancassurance Sales Managers Central at Jubilee Insurance

                                        Jubilee Insurance - Nairobi

                                          Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to...

                                          1 day agojobwebkenya.com
                                          See more details

                                          Regional Bancassurance Sales Managers Western at Jubilee Insurance

                                          Jubilee Insurance - Nairobi

                                            Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to...

                                            1 day agojobwebkenya.com
                                            See more details

                                            Regional Bancassurance Sales Managers Coast at Jubilee Insurance

                                            Jubilee Insurance - Nairobi

                                              Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to...

                                              1 day agojobwebkenya.com
                                              See more details

                                              AML Analyst

                                              IM Bank - Nairobi

                                                Implement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measures to mitigate identified deficiencies.Identify and assess the AML CFT/ Overall compliance and internal control risks and gaps associated with the bank s activities.Entrench AML policies and ensure that appropriate AML procedures are implemented effec...

                                                1 day agofuzu.com
                                                See more details

                                                Investment Advisor - I&M Capital Ltd - Wealth Management Services At I&M Bank

                                                IM Bank - Nairobi

                                                  PURPOSE:The Job holder will assist the Assistant General Manager (AGM) - Investment Advisor Wealth Management to enhance business growth, drive initiatives that increase client value and income for the unit.KEY RESPONSIBILITIES:Origination of advisory transactions.Assist in the evaluation and processing of new investments for clients.Liaising with the AGM Investment Advisor Wealth Management and ...

                                                  7 days agofindojobs.ke
                                                  See more details

                                                  Page of 44 

                                                  Next Page
                                                  Job Scope
                                                  • Full-time
                                                  • Part-time
                                                  Job type
                                                  • Contract
                                                  • Permanent
                                                  • Internship
                                                  • Temporary
                                                  • Voluntary