Bank regulatory compliance jobs

Introduction the central bank of Kenya s cybersecurity guidelines to payment service providers (PSPs) requires all PSPs to have a chief information security officer (CISO). This is also one of the...

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...

Guaranty trust bank PLC, is a foremost banking group headquartered in Lagos, Nigeria, and listed on the Nigeria and London stock exchange. In 2013, it acquired a 70% controlling stake of then FINA...

The role reporting to the head, risk and compliance, the senior risk & compliance ocer assists in overseeing and implementing the bank s risk management & compliance framework key responsibilities...

Guaranty trust bank PLC, is a foremost banking group headquartered in Lagos, Nigeria, and listed on the Nigeria and London stock exchange. In 2013, it acquired a 70% controlling stake of then FINA...

Reporting to the Head, Risk and Compliance, the Senior Risk & Compliance Offi cer assists in overseeing and implementing the Bank s Risk Management & Compliance framework Responsibilities 1. Risk...

The UAP old mutual group comprises of three key players as a result of the acquisition of a controlling stake in faulu in 2014 and UAP in 2015 by old mutual. The acquisition resulted in old mutual...

Job Purpose This role is responsible for driving and management of the innovation process within Stanbic. This involves defining new technology and proposing innovation opportunities, verifying new...

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....

The position reporting to the head compliance amp ethics in risk division of the bank the manager nbsp will be responsible for ensuring central compliance oversight and surveillance on AML KYC issues...

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....

Senior risk & compliance officer job, banking jobs in Kenya 2020, the role reporting to the head, risk and compliance, the senior risk & compliance O CER assists in overseeing and implementing the...

Kenya was the first country in Africa for Ringier to start its business in 2011 on the continent. The headquarters of Ringier Africa are based in Nairobi, the Kenyan capital. With a team of highly...

Drugs for Neglected Diseases initiative (DNDi) is an independent, not-for-profit drug development initiative established in 2003 by five publicly-funded research organizations Malaysian Ministry of...

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...

Our client, a microfinance bank based in Nairobi seeks to recruit a risk and compliance officer who will be responsible for coordinating, monitoring and supervising all aspects of operational risk...

Job Purpose To grow and retain a portfolio of relationships as per allocated sector/Region; and to drive and manage the profitable delivery of a proactive, value adding, sales, solutions and service...

Job summary the role is responsible for the development and maintenance of a well defined enterprise risk management framework the position holder is responsible for the identification measurement...

The Genesis of Gulf African bank (gab) can be traced back to 2005, when a group of motivated Kenyans envisioned establishing an Islamic bank as an alternative to conventional banking in the country....

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting...

In line with enhancing career progression of staff and to support business growth, we seek to recruit a qualified, experienced, self-driven, highly motivated and passionate candidate to fill the...

Job Purpose This role is responsible for driving and management of the innovation process within Stanbic. This involves defining new technology and proposing innovation opportunities, verifying new...

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...

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...