Bank regulatory compliance jobs

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...

Reporting to Audit Manager, the job holder will be required to provide independent and objective assurance on the effectiveness of risk management, control and governance processes to add value and...

Smep microfinance bank limited is a dynamic Christian based bank regulated by the central bank of Kenya, whose mission is to empower our customers through provision of market driven financial...

Industry: Hospitality Location: Eldoret Gross Salary: 50-60K Our client is an established hospitality management company running a restaurant in Eldoret Town. They seek to hire a competent and precise...

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...

Smep microfinance bank limited is a dynamic Christian based bank regulated by the central bank of Kenya, whose mission is to empower our customers through provision of market driven financial...

This is an exciting opportunity in Risk Management that will deliver value to the Bank whilst horning your skills and giving you visibility within the Group Businesses. We are excited at the thought...

Accountability: Operational Process Support Drive growth in Bancassurance business within their regions. Support Bank s Bancassurance Officers, Lead Generators, Sales managers and Relationship...

Reporting to the Board and the Chief Executive Officer, the role will oversee and review the Banks internal control systems, evaluate the level of compliance with set Policies & Procedures, statutory...

Smep microfinance bank limited is a dynamic Christian based bank regulated by the central bank of Kenya, whose mission is to empower our customers through provision of market driven financial...

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...

Key Responsibilities: - Contribute in conducting risk assessment for assigned audit assignments - Perform audit procedures to give assurance on effectiveness and efficiency of control environment, and...

The role is a technical role reporting into the Chief Data Office and specializing in use of statistical tools, analytical models and mathematical methods to deliver data science solutions. Job...

This is an exciting opportunity in Risk Management that will deliver value to the Bank whilst horning your skills and giving you visibility within the Group Businesses. We are excited at the thought...

Reporting to the Chief Manager Finance and Administration, the incumbent shall be tasked with the following responsibilities: Preparation of timely Management Accounts and Annual Financial Statements...

**Job Purpose** q Having a dual reporting line to the Head of Fincrime Operations and Head of Financial Control the overall purpose of this role is to: Implement the strategic structures, systems,...

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 Formal Internship Programme is the Bank s structured Internship programme. As an intern, in the summer before your final year as a student, you'll work directly on real world problems to hone your...

Overall Job Purpose To support the Bancassurance Manager in Business Development by providing Sales support and Customer Service. Key Accountabilities Accountability: Operational Process Support...

To support the Bancassurance Manager in Business Development by providing Sales support and Customer Service by managing and maintaining the relationship between FAK and the BBK Branch Network among...

It is not possible to talk about First Assurance Co Ltd without giving a brief background of its predecessor The Prudential Assurance Company PLC A British Multinational Insurance Company. The...

Co-operative bank of Kenya senior risk manager this is an exciting opportunity in risk management that will deliver value to the bank whilst horning your skills and giving you visibility within the...

The Business Development Manager Insurance is responsible for assisting the Head of Insurance in insurance business development and overall business oversight. The role will be focused on New Business...

**Key Responsibilities** **Sales Management** Clearly understands sales targets set, influences and drives the achievement of Bancassurance sales through bank partners. Ensures Britam Products cross...