Bank regulatory compliance jobs

FM & TB product specific (covering Kenya, Tanzania & Uganda)1. Ensuring the business is compliant with local regulatory obligations.O management of standardso obligations register2. Making cfcc...

The Head of Finance and Administration is responsible for the all of the Bank s fiscal operating results utilizing generally accepted accounting principles, such as cost accounting, budgets, and...

The Relationship Manager Trade Sector will be responsible for the following; The role holder will be the principal contact between a designated portfolio of mainly Trade Sector Infrastructure, Water...

The Relationship Manager Trade Sector will be responsible for the following;The role holder will be the principal contact between a designated portfolio of mainly Trade Sector Infrastructure, Water...

Branch delivers world-class financial services to the mobile generation with Head office San Francisco and operating offices in Nairobi, Lagos, Mexico City and Mumbai. Branch is a for-profit socially...

Job purpose the head of national payment services, policy and oversight is responsible for monitoring operations of national payment systems participants and ensure compliance to payment services...

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...

Senior branch manager jobs, finance jobs, jobs in Nairobi. Our client is a fast growing microfinance bank who seeks to hire a well experienced and result-oriented candidate to fill in the position of...

Purpose: The role is Responsible for implementation of risk and compliance frameworks, risk identification, assessment and mitigation strategies. Ensuring these aspects are embedded into the...

Senior branch manager jobs, banking jobs, finance jobs, jobs in Nairobi. Our client is a fast growing microfinance bank who seeks to hire a well experienced and result-oriented candidate to fill in...

Purpose: This role is responsible for the management of money laundering and terrorist financing risks, in particular, the role is designed to assess the potential threat to the Bank of money...

Purpose: the role will be responsible for conducting transaction monitoring, high risk AML and know your customer (KYC) reviews, and investigations in addition to ad hoc projects. Responsibilities...

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...

Spire bank job advert: head of finance and administration banking sector the head of finance and administration is responsible for the all of the bank s fiscal operating results utilizing generally...

The role responsibilities strategy formulation & execution, and financial management: align with group & country retail banking priorities. Manage profitability across the distribution channels....

**customer service standards** - ensures that customer queries in the fund are handled promptly; - queue management at all service points to ensure adherence to SLAs - conduct self-assessment in all...

Serve as the Chief Legal advisor for the Board of Directors and the Bank, advisor on legal/regulatory and compliance risk management and Secretary to the Board. Responsibilities Legal Support...

Role Purpose statement To capture, analyze, disseminate and archive safety information to all concerned, to ensure improvement of corporate safety. Responsibilities Collect, collate, document and...

Established under section 16 of the human resource management professionals (hrmp) act no. 52 of 2012, the human resource management professionals examination board (hrmpeb) is mandated to certify HR...

Spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk management and compliance framework of the bank. Identify, assess,...

Equity Bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive...

Job description spire bank head of risk and compliance job in Kenya 2019 spire bank job advert: head of risk and compliance banking sector responsible for overseeing and implementing the bank s risk...

Prepare and submit returns, process payments and update financial accounting records in compliance with management and regulatory requirements. Prepare daily sales returns and ensure they are balanced...

Job overview the accounting manager will work under the controller and accounting manager for Africa. This will be a permanent role that will involve accounting, reporting as well as ensuring...