Branch compliance officer

Description Enforce underwriting controls including on-barding, certificates, booking of business, documentation. Implement underwriting guidelines, process, and procedure to ensure quality underwriting and business. Ensure profitability of the branch through quality control and on-boarding. Quality documentation timely turn around TAT. Excellent customer service and retention support.1. KEY RESP...

Senior Grants & Compliance Officer (Ref: ACT/SGO/13/2023): ACTJob SummaryReporting to the Assistant Manager Grants and Compliance, the Senior Grants and Compliance Officer is based in Nairobi at the Act! Head office with frequent travels to partner locations across Kenya and Act! Branch offices. S/He will support the Assistant Manager Grants and Compliance to ensure proper maintenance and functio...

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary Enforce underwriting controls including on-barding, certificates, booking of business, doc...

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 entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE Responsible for...

Reporting to the Branch Manager or Assistant Manager, Registration & Compliance he/she will be responsible for carrying out registration of employers, employees and voluntary contributors in collaboration with the Compliance Officers. KEY RESPONSIBILITIES: Validate employer returns and generate Unique Payment Numbers for receipting; Facilitate clearance of Suspense account by establishing correct...

The World Food Programme is the food assistance branch of the United Nations and the world s largest humanitarian organization addressing hunger and promoting food security. JOB PURPOSE To lead and manage a large WFP Field Office to ensure the effective and efficient management of human and financial resources and delivery of WFP programs and activities. A large emphasis is placed upon building a...

The World Food Programme is the food assistance branch of the United Nations and the world s largest humanitarian organization addressing hunger and promoting food security. JOB PURPOSE This position will provide policy and programme support to effectively guide WFP Kenya s refugee operations towards effectively contributing to the shift from an encampment approach in hosting refugees to integrat...

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. Box 75104 00200 Nairobi Role: Reporting to the Senior Audit Manager, the ideal candidate will be responsible for ensuring that the Bank has effective financial, administrative and management systems...

a) Leadership roleProvide leadership and ensure efficient and effective management of staff and resources reporting to job holder including mentorship, coaching and training.Liaise with the Head of Legal Services in conducting performance appraisals and ensure competency and training gaps are addressed.Represent the Head of Legal Services in various internal or external meetings or committees whe...

Description Reporting to the Head of Legal Services, the job holder is responsible for the effective and efficient management of legal matters related to credit with direct support to Credit Administration and Debt Recovery departments respectively and provision of legal advisory services to the organization and ensuring effective management of legal and credit related risks.KEY RESPONSIBILITIESa...

Job Description Job Description Reporting to the Head of Legal Services, the job holder is responsible for the effective and efficient management of legal matters related to credit with direct support to Credit Administration and Debt Recovery departments respectively and provision of legal advisory services to the organization and ensuring effective management of legal and credit related risks. ...

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. SUMMARY Reporting to the Head of Legal Services, the job holder is responsible for the effective a...

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 entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE Responsible for...

Strategic input and planning:Contributes to the completion of the branch operational plan by preparing and implementing an individual business plan that encompasses strategies for performance on branch growth objectives.Prepares a personal action plan that contributes to the overall branch budget.Sales & Business Development:Full responsibility for all product lines and all sales and business dev...

The World Food Programme is the food assistance branch of the United Nations and the world s largest humanitarian organization addressing hunger and promoting food security. ORGANIZATIONAL CONTEXT WFP will leverage its long-standing relationships with the government, UN partners, NGOs, targeted communities, and county governments to implement this strategy through WFP initiatives, joint UN progra...

Reference Number:HIHEA/027-2023/OP Task:Policy Development Reports to:Chief Programs Officer Location of project:Nairobi County Type of contract:Consultancy Languages required:English and Swahili languages are essential. Period of implementation:30 days Type of selection:Firm selection 1. Organization Background Hand in Hand Eastern Africa (HiH EA) is a registered Non-Governmental Organization (N...

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 management as well as bancassurance. Job Summary To support Nakuru Branch in general business with the required skills to meet the customers expectations and revenue objectives. Responsiblities Esta...

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 position is responsible for the overall management of the Branch operations to achieve and maintain good customer relations, operational efficiency and compliance with operational guidelines and procedures. P...

Trident Insurance Company Limited is incorporated in Kenya and licensed to transact General Insurance business. It was licensed and began full operations in 1982. Trident Insurance has a team of highly qualified, dynamic and experienced staff who offer professional and personalized insurance services efficiently JOB REF TRD/003/2023 Job Purpose To deliver growth and underwriting profitability thr...

SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

Indigenous Kenyans were barred by law from growing tea until the dawn of independence when the legislation was repealed for the indigenous people to commence on tea growing. In 1960, the colonial government created the Special Crops Development Authority (SCDA) to promote growing of tea by Africans under the auspices of the ministry of Agriculture. Overall purpose Reporting to the Sales & Develop...

Main Duties & Responsibilities Conductingmonthly branch audits Visiting groups duringbranch visits Ensuringoperational effectiveness through discussions with the clients Making reportsafter every branch visit and forwarding the same to the Internal Audit Manager Collecting allnecessary evidence from the field to assist in any findings. Performing thefull audit cycle including risk management and ...

Janta Kenya is a HR Consultancy firm established with an objective of encompassing integral and necessary skills that most individuals and organizations need in everyday business. We have a team of professional HR consultants with extensive experience in all people management issues, and we are therefore well placed to offer advice for private, public and not-for-profit organisations. Summary Acc...