Fri Apr 19 2024 08:30:08 GMT+0000 (Coordinated Universal Time)

Compliance officer jobs banks

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Sacco Chief Audit and Compliance Officer at Co-operative Bank of Kenya

Vipingo Ridge - Nairobi

    The Co-operative Bank of Kenya Limited is incorporated in Kenya under the Company Act and is also licensed to do the business of banking under the Banking Act. The Bank was initially registered under the Co-operative Societies Act at the point of founding in 1965. This status was retained up to and until June 27th 2008 when the Banks Special General Meeting resolved to incorporate under the Compa...

    19 hours agomyjobmag.com
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    Deputy Director Supply Chain Management

    Kenya Deposit Insurance Corporation - Nairobi

      Coordinate the formulation, implementation, and review of the Procurement Strategy and Plan in line with the existing laws and accompanying regulations to realize the set corporate strategic objectives and goals.Organize the development, implementation, and review of procurement policies and procedures to ensure the Corporation achieves its strategic objectives.Direct the establishment, implement...

      4 days agofuzu.com
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      Deputy Director Supply Chain Management

      Nairobi

        Duties and Responsibilities of the job holder entail: Coordinate the formulation, implementation, and review of the Procurement Strategy and Plan in line with the existing laws and accompanying regulations to realize the set corporate strategic objectives and goals. Organize the development, implementation, and review of procurement policies and procedures to ensure the Corporation achieves its s...

        4 days agoelevolt.co.ke
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        Deputy Director Supply Chain Management At Kenya Deposit Insurance Corporation

        Ion - Nairobi

          Duties and Responsibilities of the job holder entail:Coordinate the formulation, implementation, and review of the Procurement Strategy and Plan in line with the existing laws and accompanying regulations to realize the set corporate strategic objectives and goals.Organize the development, implementation, and review of procurement policies and procedures to ensure the Corporation achieves its str...

          6 days agofindojobs.ke
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          Human Resource Officer Payroll & Compensation

          Nairobi

            REF: KET/5/1C/40/208/VOL I B (04/24) ON PERMANENT & PENSIONABLE TERMS Reporting to the Senior Human Resource Officer Job purpose This Job is responsible for timely and accurate salary and pension administration. Key Responsibilities: Maintaining and updating compensation database Compiling accurate pay slips and ensuring all data for payroll is prepared Participating in review of payroll software...

            15 days agoelevolt.co.ke
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            Senior Environmental & Social Safeguards & Compliance Officer, Snsc

            African Development Bank Group - Nairobi

              THE BANK:Established in 1964, the African Development Bank is the premier pan-African development institution, promoting economic growth and social progress across the continent. There are 81 member states, including 54 in Africa (Regional Member Countries). The Bank's development agenda is delivering financial and technical support for transformative projects that will significantly reduce pover...

              30+ days agofindojobs.ke
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              Chief Finance Officer Job LifeBank - Corporate Staffing Services

              LifeBank - Nairobi

                About LifeBank LifeBank is on a mission to save a million lives through ensuring adequate blood supplies, helping hospitals discover essential medical products, and delivering these products on time and in the right condition. Function of the Role The CFO will be responsible for overseeing all the financial operations of LifeBank, including accounting, financial reporting, tax, business control a...

                28 days agocorporatestaffing.co.ke
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                Senior Environmental & Social Safeguards & Compliance Officer At African Development Bank

                African Development Bank - Nairobi

                  THE COMPLEX:The Senior Vice-Presidency (SNVP) is responsible for supporting the President in the day-to-day management of the Bank Group to achieve its strategic objective and drive performance culture that will align all processes and systems to deliver high impact results. The SNVP will provide effective leadership and exceptional coordination to ensure implementation and monitoring of key corp...

                  30+ days agofindojobs.ke
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                  Senior Environmental & Social Safeguards & Compliance Officer at African Development Bank

                  African Development Bank - Nairobi

                    The AfDB s mission reflects the aspirations of the entire African continent. It is firmly rooted in a deep understanding and experience of Africa. The Bank aims to be at the center of Africa s transformation and to improve the quality of Africa s growth, promote inclusive growth and spur the transition to green growth. THE COMPLEX: The Senior Vice-Presidency (SNVP) is responsible for supporting t...

                    30+ days agojobwebkenya.com
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                    Business Manager at Nairobi Adventist Hospital

                    Jobs in Kenya - Nairobi

                      Job Description Job Purpose Strategic management and overseeing all finance functions in the hospital in accordance with established professional standards, policies and procedures. Must be proficient in developing and analyzing management accounting information to support effective decision making based on data, have the ability to align daily actions to the hospital s strategic direction, mobil...

                      21 days agokazitoday.com
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                      Merl Outcome Harvesting Officer

                      Tetra Tech - Nairobi

                        Monitoring, Evaluation, Research and Learning Officer (MERL) Outcome Harvesting- Nairobi, KenyaThe Outcome Harvesting MERL Officer on the Kenya REINVENT Programme will ensure the effective implementation of the MERL framework, particularly to gain insights into the programme's results at the outcome level. They will be responsible for the Outcome Harvesting aspect of our Monitoring & Evaluation w...

                        30+ days agofindojobs.ke
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                        Head Of Risk & Compliance At Corporate Staffing

                        E Staffing - Nairobi

                          Key Responsibilities:Risk & CompliancePrepare an annual Risk and Compliance plan and seek approval from the management and Board Audit and Risk Committee (BARC)Identify and assess the risks associated with the bank's current and proposed future business activities, including new products, new business relationships, and new business units.Conduct risk assessments on a scheduled plan on all bank o...

                          30+ days agofindojobs.ke
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                          Compliance Officer Job Sidian Bank - Corporate Staffing Services

                          Sidian Bank - Nairobi

                            Job Purpose The job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank s AML/CFT/CPF compliance program, conducting investigations, analysis, reporting and responding to Money Laundering/ Terrorism/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss. Key responsibilities Transaction Moni...

                            30+ days agocorporatestaffing.co.ke
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                            Management Accountant

                            Concern Worldwide - Nairobi

                              Cash & Bank ManagementAs a supervisor for Treasury position, review daily and month end cash counts and cash reconciliations done together with the cash on hand forms and system balances for approval by Country Financial Controller.Addressing queries from other departments relating to payments (e.g. delayed payments and payment of wrong amounts).Acting as the principal liaison person between Conc...

                              29 days agofuzu.com
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                              Compliance Officer

                              Sidian Bank - Nairobi

                                Transaction Monitoring and ReviewsImplement adequate AML,CTF and CPF controls to ensure that all possible areas of AML, CFT & CPF concerns are covered.Perform regular reviews of all AML, CFT & CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTransaction monitoring programCustomer and Enhanced Due Diligence programSuspicious Activit...

                                30+ days agofuzu.com
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                                Management Accountant Job Concern Worldwide - Corporate Staffing Services

                                Concern Worldwide - Nairobi

                                  We are an international humanitarian organisation dedicated to tackling poverty and suffering in the world s poorest countries. Concern Worldwide began working in Kenya in May 2002 with the development of an urban programme in Nairobi Job Summary: The Management Accountant will primarily focus on ensuring all the fundamental accounting functions (bank, cash, authorisation controls) operate effect...

                                  27 days agocorporatestaffing.co.ke
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                                  Compliance Officer At Sidian Bank

                                  Sidian Bank - Nairobi

                                    JOB PURPOSEThe job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank's AML/CFT/CPF compliance program, conducting investigations, analysis, reporting and responding to Money Laundering/ Terrorism/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss.KEY RESPONSIBILITIESTransaction Monitor...

                                    30+ days agofindojobs.ke
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                                    Management Accountant At Concern Worldwide

                                    Concern Worldwide - Nairobi

                                      Job Summary:The Management Accountant will primarily focus on ensuring all the fundamental accounting functions (bank, cash, authorisation controls) operate effectively in Nairobi and in compliance with Concern procedures. S/he will will ensure that PSU accounts are completed timely with proper budget codes, correct amounts and correct allocation rates. S/he will release monthly recharges to othe...

                                      29 days agofindojobs.ke
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                                      Compliance 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 empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The job holder ...

                                        30+ days agojobwebkenya.com
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                                        Management Accountant at Concern Worldwide

                                        Concern Worldwide - Nairobi

                                          We are an international humanitarian organisation dedicated to tackling poverty and suffering in the world s poorest countries. Concern Worldwide began working in Kenya in May 2002 with the development of an urban programme in Nairobi Job Summary: The Management Accountant will primarily focus on ensuring all the fundamental accounting functions (bank, cash, authorisation controls) operate effect...

                                          30 days agojobwebkenya.com
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                                          Head of Risk & Compliance Job - Corporate Staffing Services

                                          Nairobi

                                            Reports To: CEO,Gross Salary: Ksh 280k 320k, Our client is seeking to hire a Head of Risk & Compliance to ensure that the Bank s overall risk & compliance framework specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines is acceptable and there is full compliance to the same within the bank. To carry out risk assessments and advice on areas of improvement...

                                            30+ days agocorporatestaffing.co.ke
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                                            Teller Job SBM Bank - Corporate Staffing Services

                                            SBM Bank - Nairobi

                                              Job Summary: The overall purpose of this role is to handle all over the counter transactions and ensure accuracy, efficiency and customer delight and generate business leads from daily customer interactions. Key Responsibilities: Operations 35% Ensure compliance with bank operational and customer care policies and procedures Handle the following in line with Bank s operating processes. Cash trans...

                                              30+ days agocorporatestaffing.co.ke
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                                              Teller at SBM Bank

                                              SBM Bank - Nairobi

                                                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 JOB SUMMARY: The overall purpose of this role is to handle all over the counter transactions and ensure accuracy, efficiency and customer delight and generate busine...

                                                30+ days agojobwebkenya.com
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                                                Manager, Business Development - Stanbic Insurance Agency Limited At Standard Bank Group

                                                Standard Bank Group - Nairobi

                                                  Job PurposeTo support the Principal Officer in achieving the set sales goals, income and profit budgets under SME segment by way of managing the behaviour of staff and relationships with bank staff in branches, BB and Pro-active teams through training, support and motivation.Key DeliverablesSales ManagementOversees the insurance sales performance across the SME segment and all products (i.e. Shor...

                                                  30+ days agofindojobs.ke
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