Compliance officer jobs banks

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...

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...

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

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...

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...

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...

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...

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...

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...

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,...

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...

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...

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...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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...

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...