Bank regulatory compliance jobs

Job description relationship manager job, banking jobs in Kenya July 2020, position: relationship manager reports to: branch manager job description responsible for the effective management, control...

Job description position: relationship officer division retail banking reports to branch banking job description responsible for the effective management, control and marketing of the bank s product...

Industry: banking, location: Nairobi, gross salary: competitive, our client is one of the leading microfinance banks in Kenya. They seek to recruit a chief executive officer to be responsible for...

Viewequity bank Kenya salaries job details in line with enhancing career progression of staff and to support the business growth, we seek to recruit a senior well-qualified, experienced, self-driven,...

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

.errFld padding:3px .errFldOn padding:0;border:3px solid red .errMsg :bold;color:red;visibility:hidden .errMsgOn visibility:visible #edit textarea border:1px solid #000 .editTitle font-size:22px;:bold...

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

Job Details Our international team provides trading, sales, structuring and risk management solutions for our clients across global financial markets. This includes FX, commodities, equity, credit,...

Job Summary To drive and deliver exceptional retail business performance, through the provision of efficient business management, powerful leadership, team development and achievement of operational...

Our client is a micro finance bank currently recruiting a customer success manager. The job holder is expected to uphold the bank s values at all times. In particular, and related to this role, the...

Responsible for overseeing and implementing the Bank s risk management and compliance framework of the Bank. Identify, Assess, Mitigate, Monitor and Report on industry dynamics that may /not impact...

**Bring your possibility to life! Define your career with us** With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our...

Responsible for overseeing and implementing the Bank s risk management and compliance framework of the Bank. Identify, Assess, Mitigate, Monitor and Report on industry dynamics that may /not impact...

Reports to:head of risk & compliance job purpose: this role is responsible for the management of money laundering and terrorist financing risks, in particular, the role is designed to assess the...

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

**Responsibilities** - Build and refine revenue and cost accounting processes - Coordinate with outsourced accountants to get monthly/weekly accounting reports - Build in house capacity for accounting...

Description In line with enhancing career progression of staff and to support the business growth, Equity Investment Bank is looking for an experiencedEnterprise Risk & Compliance Managerto serve as...

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...

Key responsibilities design risk and compliance framework and defining risk tolerance limits to ensure risk remain within the tolerance rate set by the board. Develop and review periodically risk mis...

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...

Share this offer company website : industries : banking, insurance, finance job ads : company description national bank of Kenya limited is a financial services provider headquartered in Nairobi,...

The position: reporting to the director, legal services & company secretary; this position leads a team to manage the implementation, maintenance and monitoring of legal risk and compliance...

Share this offer company website : industries : banking, insurance, finance job ads : company description national bank of Kenya limited is a financial services provider headquartered in 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,...