Thu Sep 21 2023 09:30:09 GMT+0000 (Coordinated Universal Time)

Compliance officer jobs banks

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Sr. Manager, Country Compliance Officer

Flutterwave - Nairobi

    What Your Day-to-Day Activities Will Be Like :Complete KYC/DDF quality assurance for Kenya merchants and vendors.Maintain regulatory licenses for KenyaRegulatory reporting and fillingRegulatory...

    fuzu.com9 hours ago

    Sr. Manager, Country Compliance Officer at Flutterwave

    Flutterwave - Nairobi

      Flutterwave is a payment infrastructure company and our mission is to simplify payments for endless possibilities. We believe that our customers are our lifeline and are at the center of everything...

      jobwebkenya.com2 days ago

      Finance Officer At Kenya Institute Of Management (Kim)

      Kenya Institute Of Management Kim - Nairobi

        FINANCE OFFICER The position will be responsible for overseeing accounts receivables, creditors' management, taxation, treasury management and ensuring compliance to the statutory requirements as...

        findojobs.ke8 days ago

        Finance Officer

        Kenya Institute Of Management - Nairobi

          Deputise the Head of Finance Management of credit control function to ensure the revenues are well captured in the system to manage cash flow. Management of creditors to ensure that payments are...

          fuzu.com11 days ago

          Chief Finance Officer At Lifebank

          Lifebank - Nairobi

            Job Description Function of the Role The CFO will be responsible for overseeing all the financial operations of LifeBank, including accounting, financial reporting, tax, business control and...

            findojobs.ke8 days ago

            Relationship Officer At Sidian Bank

            Sidian Bank - Kiambu

              JOB PURPOSE Responsible for the effective management, control and marketing of the Banks Product portfolio within the branch, in line with the Bank's policy, to ensure growth of the balance sheet...

              findojobs.ke8 days ago

              Finance Officer at Kenya Institute of Management (KIM)

              Kenya Institute of Management KIM - Nairobi

                The Kenya Institute of Management (KIM) is a membership based non-profit making professional management organization committed to the promotion of excellence and integrity in the practice of...

                jobwebkenya.com11 days ago

                Chief Finance Officer at LifeBank

                LifeBank - Nairobi

                  LifeBank is a medical distribution company that uses data, technology and smart logistics to improve the discoverability, affordability, safety and delivery of essential medical products like blood...

                  jobwebkenya.com11 days ago

                  Officer, Rehabilitation

                  Fuzu - Nairobi

                    Job SummaryContract Type:Sign up to view job details.Minimum QualificationsType of Qualification: Business Related Degree Field of Study: Banking, Business, Commerce Experience Required1-3 Years...

                    findojobs.ke14 days ago

                    80361185 - Officer, Rehabilitation

                    Standard Bank Group - Nairobi

                      Job DescriptionJob Purpose To perform collections functions focusing on minimising the forward roll rate of potential non-performing loans and increasing recoveries on the non-performing loans,...

                      findojobs.ke15 days ago

                      Head Of Department / Tribe Lead - Managed Services Tribe

                      Fuzu - Nairobi

                        Job SummaryContract Type:Sign up to view job details.QUALIFICATIONSUniversity Degree in Business/MBA along with technical qualifications, or equivalent qualification10-15 years of experience in the...

                        findojobs.ke1 day ago

                        Payroll Officer at Wasoko

                        WasokoRole Payroll Officer You will be responsible for processing - Nairobi

                          Wasoko is transforming communities across Africa by revolutionizing access to essential goods and services. By connecting small shops to the digital economy, we fix inefficient supply chains and...

                          jobwebkenya.com18 days ago

                          Head of Department/ Tribe Lead - Managed Services Tribe

                          SAFARICOM - Nairobi

                            Reporting to the Chief Enterprise Business Unit Officer, the Head of Department/ Tribe Lead - Managed Services will undertake the below.Role purpose: Packaged Solution with Managed Services Tribe...

                            fuzu.com3 days ago

                            Officer, Rehabilitation 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...

                              jobwebkenya.com17 days ago

                              Senior Finance Officer at ABC EXPAT

                              ABC EXPAT - Nairobi

                                ABC EXPAT offers professional services in the field of international mobility and business development. We assist companies and individuals with their first steps in Kenya and Uganda. We assist...

                                jobwebkenya.com21 days ago

                                Head Of Department/ Tribe Lead Managed Services Tribe At Safaricom Kenya

                                Safaricom Kenya - Nairobi

                                  Reporting to theChief Enterprise Business Unit Officer,the Head of Department/ Tribe Lead Managed Services will undertake the below. Role purpose: Packaged Solution with Managed Services Tribe Lead...

                                  findojobs.ke6 days ago

                                  Head of Department/ Tribe Lead Managed Services Tribe at Safaricom Kenya

                                  Safaricom Kenya - Nairobi

                                    Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and...

                                    jobwebkenya.com7 days ago

                                    Customer Retention Officer at SBM Bank

                                    SBM Bank - Nairobi

                                      SBM, a growing international financial institution in Africa, provides a wide range of corporate and commercial banking solutions to its clients. Kenya will operate as a gateway to Africa for SBM....

                                      jobwebkenya.com24 days ago

                                      Relationship Officer Branch Banking at Sidian Bank

                                      Sidian Bank - Nairobi

                                        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...

                                        jobwebkenya.com24 days ago

                                        Training & Compliance Lead at Wasoko

                                        Wasoko - Kisumu

                                          Wasoko is transforming communities across Africa by revolutionizing access to essential goods and services. By connecting small shops to the digital economy, we fix inefficient supply chains and...

                                          jobwebkenya.com30+ days ago

                                          Senior Finance And Budget Assistant, G7

                                          UNEP - Nairobi

                                            Budget: Acts as Certifying Officers on behalf of and in the absence of programme managers at offices outside headquarters. Undertakes reviews, analyses and preparation of the medium-term plan and...

                                            fuzu.com27 days ago

                                            Risk Officer

                                            Sidian Bank - Nairobi

                                              Operational Risk Management:Assist in development of operational risk mitigation strategies for the bank s critical risks and for monitoring the risksSupport process owners and risk champions with...

                                              fuzu.com30+ days ago

                                              Finance And Budget Assistant, G5

                                              UNEP - Nairobi

                                                BUDGET:1. Assists in the preparation of supporting documents (narrative and supporting tables) with respect to finalization of cost estimates and budget proposals, in terms of staff and non-staff...

                                                fuzu.com30+ days ago

                                                Risk Officer at Sidian Bank

                                                Sidian Bank - Nairobi

                                                  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...

                                                  jobwebkenya.com30+ days ago

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