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Bank regulatory compliance jobs

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5 days ago

Manager Operational Risk at Standard Bank

Standard Bank

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...

ke.ecadoo.com
5 days ago

Ongoing Recruitment at KCB Bank Kenya November 2019 Recommended Jobs

KCB Bank Kenya

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...

ke.ecadoo.com
5 days ago

Senior Business Development Manager Trade Finance at Kenya Commercial Bank Limited

Kenya Commercial Bank

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...

ke.ecadoo.com
20 hours ago

Senior Manager For Quality Assurance at Kenya Commercial Bank

Kenya Commercial Bank - Nairobi

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...

jobwebkenya.com
11 days ago

Credit Analyst at Standard Chartered Bank

Standard Chartered Bank - Nairobi

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...

ke.ecadoo.com
20 hours ago

Exciting job opportunities at KCB bank Kenya (November, 2019 recommended jobs)

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...

jobwebkenya.com
5 days ago

Senior Relationship Manager Regional Markets at Kenya Commercial Bank Limited

Kenya Commercial Bank

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...

ke.ecadoo.com
11 days ago

Credit Analyst at Standard Chartered Bank

jobs - Nairobi

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...

ke.ecadoo.com
25 days ago

Compliance Officer at Standard Bank Group

Standard Bank Group - Nairobi

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...

ke.ecadoo.com
8 days ago

Manager, Operational Risk at Standard Bank

Standard Bank - Nairobi

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...

jobwebkenya.com
24 days ago

Manager Compliance Ethics at National Bank

jobs - Nairobi

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...

ke.ecadoo.com
8 days ago

Ongoing recruitment at KCB bank Kenya (November, 2019 recommended jobs)

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...

jobwebkenya.com
23 days ago

Compliance Monitoring Manager at Absa Bank Limited

jobs - Nairobi

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...

ke.ecadoo.com
25 days ago

Compliance Officer

jobs - Nairobi

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...

ke.ecadoo.com
18 days ago

Job Openings at Equity Bank

jobs - Nairobi

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...

ke.ecadoo.com
13 days ago

Credit Analyst at Standard Chartered Bank

Standard Chartered Bank - Nairobi

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...

jobwebkenya.com
24 days ago

Job Vacancies at Barclays Bank

jobs - Nairobi

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...

ke.ecadoo.com
13 days ago

Credit Analyst at Standard Chartered Bank

Standard Chartered Bank - Nairobi

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...

jobwebkenya.com
23 days ago

Job Opening at Equity Bank Limited

jobs - Nairobi

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...

ke.ecadoo.com
23 days ago

Head of Bank Assurance Job at National Bank of Kenya

jobs - Nairobi

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...

ke.ecadoo.com
22 days ago

Officer Finance at Standard Bank Group

Standard Bank Group - Nairobi

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...

ke.ecadoo.com
9 days ago

Senior Business Development Manager, Trade Finance at Kenya Commercial Bank Limited

Kenya Commercial Bank - Nairobi

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...

jobwebkenya.com
24 days ago

Career Opportunities at Kenya Commercial Bank

jobs - Nairobi

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...

ke.ecadoo.com
23 days ago

Sustainability Manager at KCB Bank Kenya

jobs - Nairobi

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...

ke.ecadoo.com

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