Compliance officer jobs banks

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...

The role holder will be responsible for ensuring the Call Centre agents are adhering to the standards, procedures and policies of the Bank while offering the highest level of service. The Call...

Audit, risk & compliance manager jobs, accounting jobs, auditing jobs, banking jobs, jobs in Nairobi. Our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit, risk...

Job purpose: brief we are looking for a qualified risk management and control officer expected to be a strategic business partner responsible for the technical and operational control and compliance...

Job title: audit, risk and compliance manager industry: banking location: Nairobi gross salary: competitive our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit,...

Job Description Microfinance Bank Audit, Risk and Compliance Manager Job in Nairobi, Kenya 2019 Job Title: Audit, Risk and Compliance Manager Industry: Banking Location: Nairobi Gross Salary:...

Vacancy: systems officer job ref: DP/so/32 about our client: our client, DPO group is the leading online payment company across the continent who serves the travel, tourism and hospitality sector ...

Job description chief finance officer (CFO) jobs vacancy Kenya 2019 career employment chief finance officer (CFO) Nairobi Kenya March 2019 job summary chief finance officer (CFO)role is to direct and...

Job Description SMEP Microfinance Bank Head of Internal Audit, Risk & Compliance Job in Kenya 2019 Career Employment Head of Internal Audit, Risk & Compliance Nairobi Kenya Feb 2019 SMEP Microfinance...

Smep microfinance bank limited is a dynamic Christian based bank regulated by the central bank of Kenya, whose mission is to empower our customers through provision of market driven financial...

Job Description Co-operative Bank Senior Risk Manager Job in Kenya 2019 Career Employment Bank Senior Risk Manager Nairobi Kenya Feb 2019 Co-operative Bank of Kenya Senior Risk Manager This is an...

Co-operative bank of Kenya senior risk manager this is an exciting opportunity in risk management that will deliver value to the bank whilst horning your skills and giving you visibility within the...

Our client, Bank of Kigali is Rwanda s largest commercial bank by assets. The bank is one of the commercial banks licensed by the National Bank of Rwanda, the country s banking regulator. They are...

Our client, Bank of Kigali is Rwanda s largest commercial bank by assets. The bank is one of the commercial banks licensed by the National Bank of Rwanda, the country s banking regulator. They are...

Islamic relief: Treasury accountant base location: Nairobi, Kenya reporting to: Treasury manager line management responsibilities: oversee Treasury officer banking and compliance purpose of division:...

Our client, Bank of Kigali is Rwanda s largest commercial bank by assets. The bank is one of the commercial banks licensed by the National Bank of Rwanda, the country s banking regulator. They are...

Job Summary Applications are invited from qualified persons for the above vacant position. - Qualification Level: Bachelor - Experience Level: Senior level - Experience Length: 6 years Job Description...

Finance officer qualifications: bachelor of Commerce CPA (K) experience: 3 years audit firm. 3 years commercial. Job description: preparation of management accounts and related reports. Managing the...

Job title: chief finance officer (CFO) (1 position) duty station: Nairobi Kenya reports to: chief executive officer job summary: responsible for financial and fiscal management aspects of our client s...

Senior management recruitment sheria Sacco society Ltd is a savings and credit cooperative society formally registered in 1972 with a growing membership of over 10,000 members pooled from the...

Ensure transactions are recorded on real-time basis for accurate and up-to date reports - Qualification Level: Bachelor - Experience Level: Mid level - Experience Length: 3 years - REPORTS TO: Finance...

Co-operative Bank of Kenya Job Vacancy: Underwriting Officer Are you a dynamic, creative, self-driven and highly motivated experienced professionals with a good Knowledge of the basic principles and...

Vacant position: operations officer location: Nairobi, Kenya industry: legal client: the client is a reputable business law firm based in Kenya job summary: the operations officer is responsible for...

Vacant position: finance officer job location: Nairobi, Kenya industry: legal client: the client is a reputable business law firm based in Kenya job summary: the finance officer is responsible for...