financial intelligence officer jobs

Job DescriptionJob Purpose This job holder is responsible of provide specialised and defined services and support to the Chief Risk Officer with the implementation of frameworks, minimum standards, policies and processes to manage all aspects of risks in relation to Insurance, Asset Management, Fiduciary Services and High Net Worth Banking in financial services firms managed by Insurance Asset Ma...

Oversight and Management of Quality Program Operations:The Programme Manager (PM) has overall responsibility for providing leadership in the coordination and implementation of all projects in the Wajir Field Office. His/her strategic management of program implementation and operations will ensure the Program office is in accordance with Save the Children s policies and practices, its vision, miss...

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 This job holder is responsible of provide specialised and defi...

The Programme Manager (PM) has overall responsibility for providing leadership in the coordination and implementation of all projects in the Wajir Field Office. His/her strategic management of program implementation and operations will ensure the Program office is in accordance with Save the Children s policies and practices, its vision, mission, and values. The post holder is also responsible to...

Job PurposeThis job holder is responsible of provide specialised and defined services and support to the Chief Risk Officer with the implementation of frameworks, minimum standards, policies and processes to manage all aspects of risks in relation to Insurance, Asset Management, Fiduciary Services and High Net Worth Banking in financial services firms managed by Insurance Asset Management (IAM). ...

The World Bank Group (WBG) is a family of five international organizations that make leveraged loans to developing countries. It is the largest and most famous development bank in the world and is an observer at the United Nations Development Group. Summary The Senior Operations Officer working closely with the Regional Director and Principal Country Officer, will promote and coordinate IFC advis...

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 This job holder is responsible of provide specialised and defi...

The Save the Children Fund, commonly known as Save the Children, is an international non-governmental organization that promotes children s rights, provides relief and helps support children in developing countries Role Purpose: Oversight and Management of Quality Program Operations: The Programme Manager (PM) has overall responsibility for providing leadership in the coordination and implementat...

Sheer Logic Management Consultants (SLMC) was incorporated in 1997 as a limited liability company whose overall aim is to provide Human Resource consultancy and training services to a diverse set of industries and economic sectors; both private and public. Responsibilities Drive the agreed forex sales strategies for existing and potential clients across the various segments in line with bank poli...

Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Job Ref. No: JLIL197 (Re-Advertised) Role Purpose The job holder will be responsible...

Job Purpose(s) Overall responsibility for Strategy, Financial reporting and Performance management needs of the Bank. Effective management of regulatory reporting function including tax, and ensuring compliance with all relevant regulatory requirement Responsibilities Supervises the smooth running of Finance department in relation to the following: accounting system, GL review & Integrity, Financ...

Job Description Job Purpose(s) Overall responsibility for Strategy, Financial reporting and Performance management needs of the Bank. Effective management of regulatory reporting function including tax, and ensuring compliance with all relevant regulatory requirement Responsibilities Supervises the smooth running of Finance department in relation to the following: accounting system, GL review & I...

Antal International is a global executive recruitment organisation with over 130 offices in more than 30 countries Job Purpose(s) Overall responsibility for Strategy, Financial reporting and Performance management needs of the Bank. Effective management of regulatory reporting function including tax, and ensuring compliance with all relevant regulatory requirement Responsibilities Supervises the ...

Responsibilities The position involves a variety of tasks which include the complete and homogeneous management of the Mission's financial system, including planning, preparation, monitoring and reporting on all programme submissions, fund re- deployments, and the overall Mission budget. Additional tasks include the coordination of effective financial services with the Regional Service Center, En...

Responsibilities The position involves a variety of tasks which include the complete and homogeneous management of the Mission s financial system, including planning, preparation, monitoring and reporting on all programme submissions, fund re- deployments, and the overall Mission budget. Additional tasks include the coordination of effective financial services with the Regional Service Center, En...

Responsibilities: Budgetary Management Carry out strategic financial planning and management of UNEP financial resources in accordance with UNEP and UN financial rules. Coordinate submission of biennial Programme of Work (PoW) budget and Regular Budget to the UNEP Governing Council and General Assembly. Ensures legislative mandates are accurately translated into programme budgets; plans and co-or...

About the role: BURN is looking for a Director of Strategy to work closely with the company's Chief Executive Officer to flesh out the short and long-term goals and make sure the company's output falls in line with those goals. Role and Responsibilities: Collaborates with senior management to devise effective short and long-term plans. Carry out initial research, project design, and thought partn...

Responsibilities Budget: Acts as a Certifying Officer for the Corporate Services Division and Executive Office. Provides support to managers with respect to the elaboration of resource requirements and assists in the preparation and submission of budget proposals and allocations for the Regular Budget, Environment Fund, and Programme Support Cost (PSC). Provide support in the preparation and moni...

Responsibilities Budget: Acts as Certifying Officer for the Corporate Services Division and Executive Office. Undertakes reviews, analyses and preparation of the medium-term plan and its revisions. Reviews, analyses and assists in the finalization of cost estimates and budget proposals, in terms of staff and non-staff requirements, including programmatic aspects; ensures compliance with UNEP Prog...

Responsibilities Budget: Acts as Certifying Officer for the Corporate Services Division and Executive Office. Undertakes reviews, analyses and preparation of the medium-term plan and its revisions. Reviews, analyses and assists in the finalization of cost estimates and budget proposals, in terms of staff and non-staff requirements, including programmatic aspects; ensures compliance with UNEP Prog...

BURN designs, manufactures, and distributes aspirational fuel-efficient cooking products that save lives and forests in the developing world.BURN has revolutionized the global cookstove sector by proving the business case for selling a high quality, locally manufactured and unsubsidized cookstoves. About the role: BURN is looking for a Director of Strategy to work closely with the company s Chief...

JOB SUMMARY: Responsible for provision of timely and accurate business and management intelligence through data analysis. KEY RESPONSIBILITIES: Financial: 60% Extract data from multiple sources and organize it in a proper format that can be easily understood. Convert the raw data into structured data by resolving the errors in the data, removing irrelevant data, and identifying the potential data...

Job Summary The Project officer is responsible for overseeing the successful implementation and delivery of theTujukumike Child protection project, securing the quality implementation, representing ChildFund in relevant working groups and task forces, liaising with ChildFund and Childrise staff and Departments as well as other relevant stakeholders. Reporting to the Child Protection & Advocacy Ma...

Job Ref. No: JLIL182 Role Purpose The job holder will be responsible for building, maintaining and growing Bancassurance relationships and increase revenue by delivering a world class customer service in a very pro-active manner. The role holder must meet the set retention target, increase portfolio profitability and grow the portfolio through upselling of benefits, proper loading, and claims con...