Bank regulatory compliance jobs

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 To support the Head of...

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...

The Trade Finance Unit is responsible for developing and growing Trade Finance business in the Bank With a team of Trade Product Specialists its services and products are availed to all customer...

IT Quality Assurance unit is mandated to develop and establish quality assurance, policies, standards and measures for the information technology services within the organization. The role of Senior...

Business Origination r n r n Interact with the clients gather deal requirements financial statements and other inputs for performing quality analysis and due diligence r n Work with RMs product...

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...

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...

The Role Responsibilities Business Origination Interact with the clients gather deal requirements financial statements and other inputs for performing quality analysis and due diligence Work with RMs...

Job Purpose To support Bank management in the identification and management of compliance risk as required by relevant regulatory supervisory and statutory regulations guidelines applicable codes of...

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 To support the Head of...

Division RiskReporting to Head of Compliance The successful candidate will work in liaison with the Head of Compliance in planning directing and coordinating activities of the Bank to ensure overall...

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...

Job PurposeThe monitoring of the compliance processes and methodology in the business Function to ensure regulatory and AML compliance as well as the implementation alignment and embedding of the...

Job Details Compliance Department Job Purpose To support Bank management in the identification and management of compliance risk as required by relevant regulatory supervisory and statutory...

Nbsp Responsibilities Review prepare and file income tax VAT and Excise tax returns or review the tax returns before filing Coordinate financial reporting prepare monthly analysis and financial...

Business Origination Interact with the clients, gather deal requirements, financial statements and other inputs for performing quality analysis and due diligence. Work with RMs /product partners in...

The Compliance officer will be required to Provide specialist assistance to business and the Barclays Africa Group compliance officers with the management of the compliance risk attached to specified...

Business Origination Interact with the clients, gather deal requirements, financial statements and other inputs for performing quality analysis and due diligence. Work with RMs /product partners in...

Job description Reporting to Head of Compliance the will be responsible for providing guidance advice controls and monitoring over matters pertaining to laws and regulations He she will oversee the...

Job Ref No HR 41 16 Available Positions One 1 Unit Retail amp Premium Banking Division Reporting to Director Retail amp Premium Banking Position Scope The position is responsible for planning managing...

Finance budgeting and forecasting creating interim and annual financial statements facilitating internal mergers and acquisitions as well as dealing with analysts and investors Job Purpose This role...

The trade finance unit is responsible for developing and growing trade finance business in the bank. With a team of trade product specialists, its services and products are availed to all customer...

Reporting to the Manager Statutory Reporting this role is responsible for assisting in the preparation and timely submission of statutory and regulatory reports and compliance with CBK guidelines...

Reporting to the Head Corporate amp Regulatory Affairs the jobholder is responsible for coordinating and implementing the activities of the KCB Sustainability Agenda Sustainability Manager Job...