Wed Mar 27 2024 08:30:19 GMT+0000 (Coordinated Universal Time)

bank regulatory compliance jobs

Risk And Compliance Manager At Kcb Bank Kenya

Kcb Bank Kenya - Nairobi

    Key ResponsibilitiesEnsure that all Fund Management portfolios managed by the business comply with Capital Markets Authority, Retirement Benefit Authority and the subsidiary Regulations.Performing real time surveillance and support with a view to preventing misconduct, promoting ethical standards, and monitoring and advising on rules, within the overall objective of reducing risk to the businessD...

    1 day agofindojobs.ke
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    Assistant Manager - Risk and Compliance at I&M Bank

    Norwegian Church Aid NCA - Nairobi

      I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. PURPOSE: The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and...

      4 days agomyjobmag.com
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      Assistant Manager Risk And Compliance At I&M Bank

      IM Bank - Nairobi

        PURPOSE:The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and Compliance management framework within the company. In addition, the Job holder will also act as the Money Laundering and Reporting Officer (MLRO) for I&M Capital Limited.KEY RES...

        4 days agofindojobs.ke
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        Senior Recovery Manager- Special Assets At Kcb Bank Kenya

        Kcb Bank Kenya - Nairobi

          JOB DESCRIPTIONReview and understand complex Early Alert and Recovery Corporate client's relationships in conjunction with the Corporate Units Heads and Relationship Managers.Act as a reference point for Corporate Relationship and Credit teams for discussion on specific cases or where more general input from turnaround "specialist" is required. Support the Corporate and Credit Director in the ear...

          1 day agofindojobs.ke
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          Aml Analyst At I&M Bank

          IM Bank - Nairobi

            Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.Primary responsibilities:Key Responsibilities/AccountabilitiesImplement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measure...

            22 hours agofindojobs.ke
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            Assistant Manager Risk and Compliance at I&M Bank

            IM Bank - Nairobi

              I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. PURPOSE: The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and...

              5 days agojobwebkenya.com
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              AML Analyst at I&M Bank

              IM Bank - Nairobi

                I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose: The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects. Primary responsibilities: Key R...

                1 day agojobwebkenya.com
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                Senior Recovery Manager- Special Assets 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. RESPONSIBILITIES Review and understand complex Ea...

                  2 days agojobwebkenya.com
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                  Analyst Investment/Dealer 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 undertake both financial & non-financial research and repor...

                    1 day agojobwebkenya.com
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                    Analyst Investment/Dealer at Standard Bank Group

                    Vihiga County Government - 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...

                      1 day agomyjobmag.com
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                      Analyst Investment/Dealer At Standard Bank Group

                      Standard Bank Group - Nairobi

                        Job Purpose:To undertake both financial & non-financial research and report on prospective investment and existing issuers and counter parties by studying how an investment is likely to perform and how sustainable it is. The role holder will be responsible for sourcing and dealing of all investment transactions and participate in the organization's sound portfolio-management strategy by providing...

                        22 hours agofindojobs.ke
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                        Analyst, Fraud Prevention 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 implement a pro-active fraud prevention plan within Stanbi...

                          1 day agojobwebkenya.com
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                          Analyst, Fraud Prevention At Standard Bank Group

                          Standard Bank Group - Nairobi

                            JobPurpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness i...

                            22 hours agofindojobs.ke
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                            Analyst, Fraud Prevention at Standard Bank Group

                            Vilcom Networks - 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...

                              1 day agomyjobmag.com
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                              Senior Manager, Risk And Compliance

                              Givedirectly - Nairobi

                                About GiveDirectlyGiveDirectly (GD) provides cash grants directly to people living in extreme poverty. Since launching in 2011, GD has raised over $1B, delivered cash to more than 1.5 million recipients, launched operations in 15 countries, and continues to expand its reach across the Global South. GD has also grown the research base supporting unconditional cash with 20 randomized control trials...

                                5 days agofindojobs.ke
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                                Senior Manager, Risk and Compliance

                                Nairobi

                                  About This Role The Senior Manager of Risk and Compliance is responsible for implementing GD's risk and compliance work encompassing organizational policies, internal controls, audit, learning, and whistleblowing. This position will oversee the risk and compliance unit within the global Compliance team. Reporting directly to the Director of Compliance and Grants Management, this position will man...

                                  6 days agoelevolt.co.ke
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                                  Senior Manager, Risk and Compliance at GiveDirectly

                                  GiveDirectly - Nairobi

                                    GiveDirectly is the first and largest nonprofit that lets donors like you send money directly to the world s poorest. We believe people living in poverty deserve the dignity to choose for themselves how best to improve their lives cash enables that choice. About This Role The Senior Manager of Risk and Compliance is responsible for implementing GD s risk and compliance work encompassing organizat...

                                    6 days agojobwebkenya.com
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                                    Standard Bank Group Manager, Relationship Job

                                    Esther N -

                                      Job Purpose To grow and retain client relationships as per allocated segment/sector portfolio (e.g., Agribusiness, Public Sector; and Africa China Banking). To execute on the segment offering, related toolbox(es), initiatives and activities aimed at optimising both client experience and profitability for the bank. Key deliverable Adhere to required compliance, legislative, regulatory, etc. requir...

                                      5 days agocareerpointkenya.co.ke
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                                      AML Analyst

                                      IM Bank - Nairobi

                                        Implement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measures to mitigate identified deficiencies.Identify and assess the AML CFT/ Overall compliance and internal control risks and gaps associated with the bank s activities.Entrench AML policies and ensure that appropriate AML procedures are implemented effec...

                                        1 day agofuzu.com
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                                        Internal Audit Officer At Consolidated Bank Of Kenya

                                        Ed Bank Of Kenya - Nairobi

                                          Job PurposeReporting to the Head of Internal Audit, the Internal Audit Officer will be responsible for providing independent and objective assurance and consulting services designed to add value and improve the Bank's operations and performanceKey responsibilities and accountabilitiesConduct assurance reviews of the assigned banking operations and functional activities.Evaluate the adequacy and e...

                                          6 days agofindojobs.ke
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                                          New

                                          Regional Bancassurance Sales Managers - Western

                                          Nairobi

                                            Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to deliver their respective regional bancassurance month-on-month and yearly revenue budgets. Main Responsibilities Operational Ensure achievement of sustainable growth of the assigned region to meet the set revenue objectives. Plan and co-ordinate health Insurance sales activation programs organized by Banks, Regio...

                                            12 hours agoelevolt.co.ke
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                                            New

                                            Regional Bancassurance Sales Managers - Central

                                            Nairobi

                                              Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to deliver their respective regional bancassurance month-on-month and yearly revenue budgets. Main Responsibilities Operational Ensure achievement of sustainable growth of the assigned region to meet the set revenue objectives. Plan and co-ordinate health Insurance sales activation programs organized by Banks, Regio...

                                              12 hours agoelevolt.co.ke
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                                              New

                                              Regional Bancassurance Sales Managers - Coast

                                              Nairobi

                                                Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to deliver their respective regional bancassurance month-on-month and yearly revenue budgets. Main Responsibilities Operational Ensure achievement of sustainable growth of the assigned region to meet the set revenue objectives. Plan and co-ordinate health Insurance sales activation programs organized by Banks, Regio...

                                                12 hours agoelevolt.co.ke
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                                                New

                                                Regional Bancassurance Sales Managers Central at Jubilee Insurance

                                                Jubilee Insurance - Nairobi

                                                  Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Job Ref. No: JHIL107 (Re-advertised) Role Purpose The job holders will be obliged to...

                                                  23 hours agojobwebkenya.com
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