bank regulatory compliance jobs

You will be responsible for development and implementation of a robust Enterprise Risk Management framework that enables the Bank to proactively identify, analyze, respond to, monitor and mitigate the...

Accountability: Data and model development (50 %) Request data timeously from the system administrators and other providers. Manage deadlines with the providers. Perform data checks and create model...

Barclays Africa encompasses Barclays Global Retail Banking, Corporate Banking, and Barclaycard operations in 10 countries organised in four geographic areas: North Africa (Egypt), East and West Africa...

Job Purpose To provide legal support to Barclays Bank of Kenya and other associate companies in Kenya. To identify and managing legal risk in the SBU, liaising directly with the businesses as...

Co-operative bank of Kenya anti money laundering (AML) analyst are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social...

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...

Job Description Co-operative Bank Anti Money Laundering (AML) Analyst Job vacancy in Kenya 2019 Career Employment Anti Money Laundering (AML) Analyst Nairobi Kenya April 2019 Co-operative Bank of...

Accountability: Data and model development (50 %) Request data timeously from the system administrators and other providers. Manage deadlines with the providers. Perform data checks and create model...

Are you looking for an employer who promotes individual excellence and mutual respect in a team-driven culture with a key focus on social empowerment? The Co-operative Bank of Kenya, The Kingdom bank...

Accountability: Operational Process Support Responsible for the growth of portfolio top line to the set targets through retention & acquisition of new business on existing accounts and new ones....

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...

To support the Bancassurance Manager in Business Development by providing Sales support and Customer Service. Key Accountabilities Accountability: Operational Process Support Accountable for achieving...

The Kenya national commission for UNESCO is a state corporation established under the knatcom act of 2013 which aims to advance UNESCO s agenda in Kenya by contributing to peace and sustainable...

Accountability: Operational Process Support To support Banks network in the gaining and processing of FAK products, and assisting the Regional Sales Managers in insurance business development and...

Overall Job Purpose To implement and embed all applicable Risk and Control frameworks and to clearly articulate, manage and mitigate Business and Function risk. Key Accountabilities Accountability:...

Driving Business Performance Implement business strategies to deliver performance and growth as communicated by the Regional Manager. Drive branch performance against key performance standards as...

Job description chief supply chain management officer job at the Kenya national commission for UNESCO career employment chief supply chain management officer Nairobi Kenya March 2019 the Kenya...

Moko Home Living is a growing company bursting with innovation, creativity and passion. Our customers dream of a better night s sleep, a welcoming place to host their guests, a fun and safe place for...

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...

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 turning a profit. It s...

The purpose for this role is to have a dedicated resource with the appropriate skills and knowledge to support the Head of Channels Strategy in the management and commercialization of new digital...

The role supports the group audit function and entity audit heads with Information Systems audits by driving IS related audit strategic initiatives. Responsibilities Participate in the development and...

Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards....

Accountability: Operational Process Support To see the monthly recoveries report and engage the third party with a copy to their insurers. Supervise the departments staff and ensure procedures are...