current job vacancies in banks

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...

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...

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...

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 ...

Job PurposeThe purpose of the role is to support the Chief Risk Officer in delivering sustainability objectives across the Enterprise. The role will focus on the following:Design and develop strategies to ensure that the Banks business practices, products and services are compliant with sustainability principles and set regulationsDrive implementation of sustainable initiatives within the enterpr...

Equity Bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers the largest ...

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...

What You'll DoBe the vital piece of the puzzle that connects us to the millions of businesses that need our help to evolve.The Sales Consultant will be responsible for supporting the FSGBU Banking sales Managers in the Middle East & Africa by supporting them from a functional, solution & commercial perspective in the Banking & Financial services deals/opportunities. The Sales Consultant will be l...

About the Job The Finance Assistant is mainly responsible for the accounting of financial transactions to ensure all incomes are correctly recorded, payments and transferred to implementing partner and country offices are promptly made, and global bank accounts are properly managed. Moreover, the globally spread HelpAge team has an effective mechanism to have access to funds for their activities ...

Oracle Corporation is an American multinational computer technology corporation, headquartered in Redwood City, California. What You ll Do Be the vital piece of the puzzle that connects us to the millions of businesses that need our help to evolve. The Sales Consultant will be responsible for supporting the FSGBU Banking sales Managers in the Middle East & Africa by supporting them from a functio...

Job Purpose:The Director of Strategy and Business Performance position will be responsible for developing and executing the company's overall business strategy, which includes creating plans to achieve specific goals and objectives.The role will work closely with other high-level executives to ensure that their strategies align with the overall vision of the company. This is a high-level advisory...

Job PurposeTo provide independent assurance that the Banks risk management, governance and internal control processes are operating effectively. Risk based planning and conducting of information systems audits. It involves evaluating design, implementation and effectiveness of controls for all core business systems and processes: Key Duties and ResponsibilitiesPreparing an annual audit plan: Invo...

Job DescriptionJob Purpose The purpose of the role is to support the Chief Risk Officer in delivering sustainability objectives across the Enterprise. The role will focus on the following:Design and develop strategies to ensure that the Banks business practices, products and services are compliant with sustainability principles and set regulationsDrive implementation of sustainable initiatives wi...

Development Bank of Kenya Ltd. is a banking company based out of Loita Street, Nairobi, Nairobi, Kenya. Job Purpose To provide independent assurance that the Banks risk management, governance and internal control processes are operating effectively. Risk based planning and conducting of information systems audits. It involves evaluating design, implementation and effectiveness of controls for all...

PROFILE INTRODUCTIONOur client, one of the top banks in Kenya that offers a range of finance products, seeks to bring on board UI/UX Developer. The role holder will collaborate closely with cross-functional teams, including developers, product managers, and other stakeholders, to bring designs from concept to implementation.KEY DUTIES AND RESPONSIBILITIESUser Research and Analysis:Conduct user re...

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 leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose The purpose of the role is to support the Chief Risk Officer i...

Description and will be considered for the screening, shortlisting and selection of candidates.Desired Candidate Profile - The incumbent will be performing the function as stated in the standard job description- Should be able to perform /work under pressure- Able to multitask when need arises- Candidate with UN/UNHCR experience is desiredRequired languages (expected Overall ability is at least B...

At Stratostaff we design, implement and manage workforce solutions for large, specialized or routine staff complements giving you the opportunity to focus on your core business. PROFILE INTRODUCTION Our client, one of the top banks in Kenya that offers a range of finance products, seeks to bring on board UI/UX Developer. The role holder will collaborate closely with cross-functional teams, includ...

About PalmPay PalmPay is a Pan-African fintech company currently operating in Nigeria, and Ghana, and expanding to other markets in 2023. We're reinventing the payment experience by making it easy and reliable for everyone to get financial services (Digital Lending, Merchant Acquiring, etc). Key Responsibilities Understand Customer and Merchant demands regarding Card acquiring services (POS-based...

PalmPay is a next generation mobile wallet that empowers anyone with a smartphone to open a financial account, send money and make payments. Available on Android and iOS. Key Responsibilities Understand Customer and Merchant demands regarding Card acquiring services (POS-based Card payment, Online Card Payment, Token Payment, Card Not present, etc). Based on market demands, summarize Use Cases an...

About PalmPay PalmPay is a Pan-African fintech company currently operating in Nigeria, Ghana, and expanding to other markets in 2024. We're reinventing the payments experience by making it easy and reliable for everyone to getting financial services (Digital Lending, Merchant Acquiring, etc). Key Responsibilities Understand Customer and Merchant demands regarding Telecom and MMO services (USSD me...

PalmPay is a next generation mobile wallet that empowers anyone with a smartphone to open a financial account, send money and make payments. Available on Android and iOS. Key Responsibilities Understand Customer and Merchant demands regarding Telecom and MMO services (USSD menu, SMS, SIM Card, MMO payment collection and disbursement). Based on market demands, summary Use Cases and develop Busines...

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 ...

JOB PURPOSE The job holder is responsible for ensuring that the overall risk management framework is continually improved and effective, with an aim of ensuring that the Bank operates within its risk appetite to ensure low risk profile. KEY RESPONSIBILITIES AND ACTIVITIES Operational Risk Management Assist in development of operational risk mitigation strategies for the bank's critical risks and ...