Compliance officer jobs banks

1 - 24of 31job vacancies

AML & CFT compliance officer at i&m bank

IM Bank - Nairobi

10/08/2019

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...

jobwebkenya.com

Quality analyst officer at i&m bank

IM Bank - Nairobi

10/08/2019

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...

jobwebkenya.com

Audit, Risk & Compliance Manager Jobs In Nairobi

Corporate Staffing Services - Nairobi

27/07/2019

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...

corporatestaffing.co.ke

Risk Management & Control Officer at Interswitch

Interswitch - Nairobi

30/07/2019

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...

jobwebkenya.com

Microfinance Bank Audit, Risk and Compliance Manager Job in Nairobi, Kenya

CSS Kenya - Nairobi

28/07/2019

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,...

jobsinkenya.co.ke

Microfinance Bank Audit, Risk and Compliance Manager Job in Nairobi, Kenya 2019

Jobs In Kenya - Nairobi

30/07/2019

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:...

kazitoday.com

DPO group systems officer job in Kenya

By Appointment Africa - Nairobi

20/06/2019

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 ...

jobsinkenya.co.ke

Chief finance officer (CFO) jobs vacancy Kenya 2019

Jobs In Kenya - Nairobi

12/03/2019

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...

kazitoday.com

Head of Internal Audit, Risk & Compliance Job in Kenya 2019

Jobs In Kenya - Nairobi

07/02/2019

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...

kazitoday.com

Smep microfinance bank head of internal audit, risk & compliance job in Kenya

Smep Microfinance Bank - Nairobi

04/02/2019

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...

jobsinkenya.co.ke

Co-operative Bank Senior Risk Manager Job in Kenya 2019

Jobs In Kenya - Nairobi

07/02/2019

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...

kazitoday.com

Co-operative Bank Senior Risk Manager Job in Kenya

Cooperative Bank Of Kenya - Nairobi

04/02/2019

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...

jobsinkenya.co.ke

Bank of Kigali head of core banking systems job in Rwanda

Bank Of Kigali

13/12/2018

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...

jobsinkenya.co.ke

Bank of Kigali head of core banking systems job in Rwanda

Bank Of Kigali

27/11/2018

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...

jobsinkenya.co.ke

Treasury accountant

Islamiq Relief - Nairobi

29/05/2018

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

ke.profdir.com

Bank of Kigali head of core banking systems job in Rwanda

Bank Of Kigali

09/11/2018

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...

jobsinkenya.co.ke

Senior Statistician

jobs - Nairobi

06/12/2017

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...

jobvine.co.ke

Finance Officer Job in Kenya

Syn Solutions Kenya - Nairobi

23/08/2018

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...

jobsinkenya.co.ke

Chief finance officer (CFO) job in Nairobi, Kenya

Sheer Logic Kenya - Nairobi

21/08/2018

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...

jobsinkenya.co.ke

Sheria Sacco head of finance & strategy job in Kenya

Sheria Sacco Kenya - Nairobi

18/08/2018

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...

jobsinkenya.co.ke

Accounting & Verification Officer

jobs - Kapenguria, West Pokot

18/11/2017

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...

jobvine.co.ke

Co-operative Bank Underwriting Officer Job in Kenya

jobs

19/07/2018

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...

jobsinkenya.co.ke

Law firm operations officer job in Nairobi, Kenya

jobs

19/07/2018

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...

jobsinkenya.co.ke

Law firm finance officer job in Nairobi, Kenya

jobs

19/07/2018

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...

jobsinkenya.co.ke

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