Tue Nov 28 2023 09:30:10 GMT+0000 (Coordinated Universal Time)

Bank regulatory compliance jobs

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Director, Customer Experience at Absa Bank Limited

Standard Bank Group - Nairobi

    Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance.Job Summary To lead the design and implementation of Absa Bank s Customer Experience strategy. The role holder will provide vision and strategic leadership to the...

    myjobmag.com18 hours ago
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    Head, Investment 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 lead a team of relationship managers ensuring they have th...

      jobwebkenya.com1 day ago
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      New

      Head, Investment at Standard Bank Group

      Brookhouse School - 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...

        myjobmag.com18 hours ago
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        Head of Manufacturing Sector at Equity Bank Kenya

        BBC Media Action - 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. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance and related services. The Bank has subsidiaries in Ken...

          myjobmag.com2 days ago
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          R2R Reporting, GFS Africa at Standard Chartered Bank Kenya

          Safaricom Kenya - Nairobi

            Standard Chartered Kenya, whose official name is Standard Chartered Bank Kenya Limited, but is sometimes referred to as Stanchart Kenya, is a commercial bank in Kenya.The Role responsibilities Strategy Awareness and understanding of the Group's business strategy and model appropriate to the role. Business Awareness and understanding of the wider business, economic and market environment in which ...

            myjobmag.com18 hours ago
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            R2R Reporting, GFS Africa at Standard Chartered Bank Kenya

            Standard Chartered Bank Kenya - Nairobi

              Standard Chartered Kenya, whose official name is Standard Chartered Bank Kenya Limited, but is sometimes referred to as Stanchart Kenya, is a commercial bank in Kenya. The Role responsibilities Strategy Awareness and understanding of the Group s business strategy and model appropriate to the role. Business Awareness and understanding of the wider business, economic and market environment in which...

              jobwebkenya.com1 day ago
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              Senior Legal Counsel, Regulatory Affairs at KCB Bank Kenya

              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 KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. KEY RESPONSIBILITIES Representing the Group in Pu...

                jobwebkenya.com8 days ago
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                Money Transfer Counter Compliance Officer and Teller

                Surfin Money Remittance Company - Nairobi

                  Skills and Qualifications1.\tMature and presentable individual, with a clean career record.2.\tFormal training with a minimum diploma in banking, CPA, or equivalent.3.\tAt least 2 years of experience in an established forex bureau or bank as a teller or principal officer, with the ability to recognize genuine multi-currency.4.\tKnowledge of regulatory requirements related to remittance services i...

                  fuzu.com5 days ago
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                  Mid-Level DevSecOps Engineer at Diamond Trust Bank (DTB)

                  Shelter Afrique - Nairobi

                    With over one hundred and thirty branches in Kenya, Tanzania, Uganda, and Burundi, some of which are 24/7 digital branches, DTB is committed to enabling people to advance with confidence and success. The Bank s heritage and values are articulated in its brand promise, Achieve More, and brought to life through an engaged diverse workforce. Job Purpose : Diamond Trust Bank is seeking a Mid-Level De...

                    myjobmag.com2 days ago
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                    Head of Manufacturing Sector 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. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance and related services. The Bank has subsidiaries in Kenya,...

                      jobwebkenya.com3 days ago
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                      AML-CFT-CPF Analyst Compliance Analyst 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 purpose of ...

                        jobwebkenya.com8 days ago
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                        Manager, Data Privacy At Standard Bank Group

                        Standard Bank Group - Nairobi

                          Job Purpose To lead the implementation of the Stanbic Bank Kenya Information Risk policy as it relates to the holistic approach to Information Risk Management. To ensure country compliance with applicable Privacy laws, regulations, and industry standards. To provide oversight of the implementation of the Data Privacy Compliance Framework across all business units in the bank. Key Deliverables Ris...

                          findojobs.ke4 days ago
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                          Assistant Manager, Operational Risk Management at NCBA Group

                          Aga Khan University Hospital - Nairobi

                            The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs. Job Purpose Stateme...

                            myjobmag.com18 hours ago
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                            Assistant Manager, Operational Risk Management at NCBA Group

                            NCBA Group - Nairobi

                              The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs. Job Purpose Stateme...

                              jobwebkenya.com1 day ago
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                              Manager, Data Privacy 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 lead the implementation of the Stanbic Bank Kenya Informati...

                                jobwebkenya.com5 days ago
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                                Correspondent Banking and Financial Institution Manager at Sidian Bank

                                Jobs in Kenya - Nairobi

                                  Job Description JOB PURPOSE The job holder will be responsible for growing/optimizing business levels transacted with Correspondent Banks as well as Financial institutions and advising the Bank on any events occurring within correspondent networks which might impact the Bank s business and service delivery. Manage relationships with financial institutions, which is a key aspect for the bank in me...

                                  kazitoday.com5 days ago
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                                  Correspondent Banking and Financial Institution 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 job holder ...

                                    jobwebkenya.com6 days ago
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                                    Premier Relationship Manager(Mombasa Region) at Absa Bank Limited

                                    Absa Bank - Mombasa

                                      Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Job Summary Responsible for recruiting and maintaining a portfolio of premier clients, by selling a high-quality, relationship-oriented, financial planning servi...

                                      jobwebkenya.com5 days ago
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                                      Mid-Level DevSecOps Engineer at Diamond Trust Bank (DTB)

                                      Diamond Trust Bank DTB - Nairobi

                                        With over one hundred and thirty branches in Kenya, Tanzania, Uganda, and Burundi, some of which are 24/7 digital branches, DTB is committed to enabling people to advance with confidence and success. The Bank s heritage and values are articulated in its brand promise, Achieve More, and brought to life through an engaged diverse workforce. Job Purpose : Diamond Trust Bank is seeking a Mid-Level De...

                                        jobwebkenya.com3 days ago
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                                        Sacco FOSA Manager at Co-operative Bank of Kenya

                                        Cooperative Bank of Kenya - Nairobi

                                          The Co-operative Bank of Kenya Limited is incorporated in Kenya under the Company Act and is also licensed to do the business of banking under the Banking Act. The Bank was initially registered under the Co-operative Societies Act at the point of founding in 1965. FOSA Manager (Ref: FOM/11/23) Summary Reporting to the CEO, the FOSA manager will oversee all FOSA business management and operations,...

                                          jobwebkenya.com8 days ago
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                                          Branch Manager At Absa Bank Limited

                                          Absa Bank - Nairobi

                                            Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches. Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability. Drive implementation of business and service strat...

                                            findojobs.ke8 days ago
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                                            Principal Legal Counsel, Risk & Compliance at KCB Bank Kenya

                                            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 KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. JOB RESPONSIBILITIES Legislation and regulation a...

                                              jobwebkenya.com15 days ago
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                                              Manager, Compliance 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 conduct and minimum standards. Update of Compliance Policies and Documentation Updating the regulatory universe and ensuring the compliance risk management plans (CRMPS) for new laws, regulations an...

                                                findojobs.ke17 days ago
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                                                Premier Relationship Manager At Absa Bank Limited

                                                Absa Bank - Nairobi

                                                  Job Summary Responsible for recruiting and maintaining a portfolio of premier clients, by selling a high-quality, relationship-oriented, financial planning service, supported by a dedicated Account Executive. Clients are recruited from the existing Bank customer base and externally with the aim of developing significant sales, and high levels of client satisfaction through a mutually beneficial r...

                                                  findojobs.ke8 days ago
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