Bank regulatory compliance jobs

1 - 24of 117job vacancies

Principle ccib advisory

Standard Chartered Bank

10/09/2019

FM & TB product specific (covering Kenya, Tanzania & Uganda)1. Ensuring the business is compliant with local regulatory obligations.O management of standardso obligations register2. Making cfcc...

fuzu.com

Finance & Administration Officer at Spire Bank

Spire Bank Kenya - Nairobi

29/08/2019

The Head of Finance and Administration is responsible for the all of the Bank s fiscal operating results utilizing generally accepted accounting principles, such as cost accounting, budgets, and...

jobwebkenya.com

Relationship manager (trade) at HFC

HFC - Nairobi

13/09/2019

The Relationship Manager Trade Sector will be responsible for the following; The role holder will be the principal contact between a designated portfolio of mainly Trade Sector Infrastructure, Water...

jobwebkenya.com

Relationship Manager (Trade)

Housing Finance Group - Nairobi

11/09/2019

The Relationship Manager Trade Sector will be responsible for the following;The role holder will be the principal contact between a designated portfolio of mainly Trade Sector Infrastructure, Water...

fuzu.com

Accounting Manager at Branch International

Branch International - Nairobi

< 6 hours ago

Branch delivers world-class financial services to the mobile generation with Head office San Francisco and operating offices in Nairobi, Lagos, Mexico City and Mumbai. Branch is a for-profit socially...

jobwebkenya.com

Head Of National Payment Services (Policy & Oversight) at Central Bank Of Kenya

Central Bank Of Kenya - Nairobi

29/08/2019

Job purpose the head of national payment services, policy and oversight is responsible for monitoring operations of national payment systems participants and ensure compliance to payment services...

jobwebkenya.com

Head of Risk and Compliance at Spire Bank

Spire Bankbank - Nairobi

10/08/2019

Responsible for overseeing and implementing the Bank s risk management and compliance framework of the Bank. Identify, Assess, Mitigate, Monitor and Report on industry dynamics that may /not impact...

jobwebkenya.com

Senior Branch Manager Jobs -Microfinance Banks

Corporate Staffing Services

13/07/2019

Senior branch manager jobs, finance jobs, jobs in Nairobi. Our client is a fast growing microfinance bank who seeks to hire a well experienced and result-oriented candidate to fill in the position of...

corporatestaffing.co.ke

Risk & compliance at i&m bank

IM Bank - Nairobi

10/08/2019

Purpose: The role is Responsible for implementation of risk and compliance frameworks, risk identification, assessment and mitigation strategies. Ensuring these aspects are embedded into the...

jobwebkenya.com

Senior Branch Manager Jobs In Nairobi Microfinance Bank

Corporate Staffing Services

12/06/2019

Senior branch manager jobs, banking jobs, finance jobs, jobs in Nairobi. Our client is a fast growing microfinance bank who seeks to hire a well experienced and result-oriented candidate to fill in...

corporatestaffing.co.ke

AML & CTF compliance manager at i&m bank

IM Bank - Nairobi

10/08/2019

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...

jobwebkenya.com

AML & CFT compliance officer at i&m bank

IM Bank - Nairobi

10/08/2019

Purpose: the role will be responsible for conducting transaction monitoring, high risk AML and know your customer (KYC) reviews, and investigations in addition to ad hoc projects. Responsibilities...

jobwebkenya.com

Value Centre General Manager, Distribution and Digital Banking at Standard Chartered Bank

Standard Chartered Bank - Nairobi

17/08/2019

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

jobwebkenya.com

Spire Bank Head of Finance and Administration Job in Kenya

Spire Bank Kenya - Nairobi

24/08/2019

Spire bank job advert: head of finance and administration banking sector the head of finance and administration is responsible for the all of the bank s fiscal operating results utilizing generally...

jobsinkenya.co.ke

Value Centre General Manager, Distribution and Digital Banking at Standard Chartered Bank

Standard Chartered Bank - Nairobi

17/08/2019

The role responsibilities strategy formulation & execution, and financial management: align with group & country retail banking priorities. Manage profitability across the distribution channels....

jobwebkenya.com

Customer Service/Senior Teller

Bm_Ke - Thika Town, Kiambu

05/09/2019

**customer service standards** - ensures that customer queries in the fund are handled promptly; - queue management at all service points to ensure adherence to SLAs - conduct self-assessment in all...

pigiame.co.ke

Head of Legal and Company Secretary at Spire Bank Kenya

Spire Bank Kenya - Nairobi

13/08/2019

Serve as the Chief Legal advisor for the Board of Directors and the Bank, advisor on legal/regulatory and compliance risk management and Secretary to the Board. Responsibilities Legal Support...

jobwebkenya.com

Officer (Flight Safety) at Kenya Airways

Kenya Airways - Nairobi

23/08/2019

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...

jobwebkenya.com

Chief executive officer at amsol

Amsol - Nairobi

15/08/2019

Established under section 16 of the human resource management professionals (hrmp) act no. 52 of 2012, the human resource management professionals examination board (hrmpeb) is mandated to certify HR...

jobwebkenya.com

Spire Bank Head of Risk and Compliance Job in Kenya

Spire Bank - Nairobi

10/08/2019

Spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk management and compliance framework of the bank. Identify, assess,...

jobsinkenya.co.ke

Tax assistant manager, it risk analyst at equity bank

Equity Bank - Nairobi

01/08/2019

Equity Bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive...

jobwebkenya.com

Spire Bank Head of Risk and Compliance Job in Kenya 2019

Jobs In Kenya - Nairobi

10/08/2019

Job description spire bank head of risk and compliance job in Kenya 2019 spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk...

kazitoday.com

Assistant Accountant.Outstation Finance Barclays Plaza at Kenya Airways

Kenya Airways - Nairobi

11/08/2019

Prepare and submit returns, process payments and update financial accounting records in compliance with management and regulatory requirements. Prepare daily sales returns and ensure they are balanced...

jobwebkenya.com

Accounting Manager at Branch

Branch - Nairobi

01/08/2019

Job overview the accounting manager will work under the controller and accounting manager for Africa. This will be a permanent role that will involve accounting, reporting as well as ensuring...

jobwebkenya.com

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