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Bank regulatory compliance jobs

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5 days ago

Introduction the central bank of Kenya s cybersecu

Old Mutual Group - Nairobi

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...

jobwebkenya.com
7 days ago

At Sidian Bank, we recognize the significant accou

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...

jobwebkenya.com
13 days ago

Guaranty trust bank PLC, is a foremost banking GRO

Guaranty Trust Bank - Nairobi

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...

jobwebkenya.com
7 days ago

Senior risk & compliance officer at guaranty trust bank

Guaranty Trust Bank - Nairobi

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...

findojobs.ke
13 days ago

Guaranty trust bank PLC, is a foremost banking GRO

Guaranty Trust Bank - Nairobi

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...

jobwebkenya.com
7 days ago

Senior Risk & Compliance Officer

Guaranty Trust Bank - Nairobi

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...

findojobs.ke
4 days ago

The UAP old mutual group comprises of three key PL

UAP Old Mutual Group - Nairobi

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...

jobwebkenya.com
9 days ago

Job Purpose This role is responsible for driving a

Standard Bank Group - Nairobi

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...

jobwebkenya.com
30+ days ago

Equity bank limited (the bank ) is incorporated, R

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....

jobwebkenya.com
7 days ago

AML compliance manager at KCB bank Kenya 28 may 2020

jobs - Nairobi

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...

ke.fidanto.com
30+ days ago

Equity bank limited (the bank ) is incorporated, R

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....

jobwebkenya.com
12 days ago

Risk & Compliance Job

GT Bank - Nairobi

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...

corporatestaffing.co.ke
12 days ago

Kenya was the first country in Africa for Ringier

Ringier One Africa Media Roam - Nairobi

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...

jobwebkenya.com
12 days ago

Drugs for neglected diseases initiative (DNDi) is

Drugs For Neglected Diseases Initiative DNDi - Nairobi

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...

jobwebkenya.com
20 days ago

About Standard Chartered We are a leading internat

Standard Chartered Bank - Nairobi

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...

jobwebkenya.com
17 days ago

Microfinance bank risk and compliance officer job in Nairobi, Kenya

Recruitment Company In Kenya - Nairobi

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...

jobsinkenya.co.ke
19 days ago

Job Purpose To grow and retain a portfolio of rela

Standard Bank Group - Nairobi

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...

jobwebkenya.com
17 days ago

Head of risk compliance at Gulf African bank 15 June 2020

jobs - Nairobi

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...

ke.fidanto.com
30+ days ago

The Genesis of Gulf African bank (gab) can be TRAC

Gulf African Bank - Nairobi

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....

jobwebkenya.com
30+ days ago

With over 100 years of rich history and strongly p

Absa Group

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...

jobwebkenya.com
30+ days ago

In line with enhancing career progression of staff

Equity Bank - Nairobi

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...

jobwebkenya.com
7 days ago

Head, innovation at standard bank group

Standard Bank Group - Nairobi

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...

findojobs.ke
30+ days ago

At Sidian Bank, we recognize the significant accou

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...

jobwebkenya.com
30+ days ago

At Sidian Bank, we recognize the significant accou

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...

jobwebkenya.com

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