Fri Mar 29 2024 07:30:11 GMT+0000 (Coordinated Universal Time)

internal bank

Principal Internal Auditor

Nairobi

    Job Purpose The job holder is responsible for coordination and conduct of various types of audit and reviews in accordance with International Standards for professional practice of Internal Auditing to promote efficiency and effective of operations, reliability and integrity of financial and operational information, safeguarding assets and to ensure adherence to applicable laws and regulations, p...

    2 days agoelevolt.co.ke
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    Internal Audit Assistant

    Execafrica Recruitment - Nairobi

      Reporting - ImmediatelyAre you a dynamic self-driven individual, looking to make an impact in the FMCG industry to grow your audit experience? This is chance to grow with us, we are looking for an Internal Auditor whose main roles will be to:Duties and ResponsibilitiesDocumentation and review of all existing processes and procedures, both manual and automated, mapping and highlighting all critica...

      1 day agofuzu.com
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      Principal Internal Auditor At Universities Fund (Uf)

      Universities Fund Uf - Nairobi

        Job PurposeThe job holder is responsible for coordination and conduct of various types of audit and reviews in accordance with International Standards for professional practice of Internal Auditing to promote efficiency and effective of operations, reliability and integrity of financial and operational information, safeguarding assets and to ensure adherence to applicable laws and regulations, po...

        1 day agofindojobs.ke
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        Principal Internal Auditor at Universities Fund (UF)

        Jobs in Kenya - Nairobi

          Job Description Job Purpose The job holder is responsible for coordination and conduct of various types of audit and reviews in accordance with International Standards for professional practice of Internal Auditing to promote efficiency and effective of operations, reliability and integrity of financial and operational information, safeguarding assets and to ensure adherence to applicable laws an...

          1 day agokazitoday.com
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          Principal Internal Auditor at Universities Fund (UF)

          Universities Fund UF - Nairobi

            The Universities Fund was established under section 53 of the Universities Act, 2012 for financing Universities in Kenya. The Fund is managed by a Board of Trustees known as the Universities Funding Board (UFB) which has been in operation since 2016. The function of the Trustees is to generally manage the Universities Fund Job Purpose The job holder is responsible for coordination and conduct of ...

            2 days agojobwebkenya.com
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            Internal Audit Manager At Execafrica Recruitment Limited

            Execafrica Recruitment - Nairobi

              Gross Salary: 100,000-120,000Reporting - ImmediatelyAre you a dynamic self-driven individual, looking to make an impact in the FMCG industry to grow your audit experience? This is chance to grow with us, we are looking for an Internal Auditor whose main roles will be to:Duties and ResponsibilitiesDocumentation and review of all existing processes and procedures, both manual and automated, mapping...

              2 days agofindojobs.ke
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              Internal Audit Officer At Consolidated Bank Of Kenya

              Ed Bank Of Kenya - Nairobi

                Job PurposeReporting to the Head of Internal Audit, the Internal Audit Officer will be responsible for providing independent and objective assurance and consulting services designed to add value and improve the Bank's operations and performanceKey responsibilities and accountabilitiesConduct assurance reviews of the assigned banking operations and functional activities.Evaluate the adequacy and e...

                7 days agofindojobs.ke
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                Aml Analyst At I&M Bank

                IM Bank - Nairobi

                  Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.Primary responsibilities:Key Responsibilities/AccountabilitiesImplement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measure...

                  1 day agofindojobs.ke
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                  AML Analyst at I&M Bank

                  IM Bank - Nairobi

                    I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose: The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects. Primary responsibilities: Key R...

                    2 days agojobwebkenya.com
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                    Risk And Compliance Manager At Kcb Bank Kenya

                    Kcb Bank Kenya - Nairobi

                      Key ResponsibilitiesEnsure that all Fund Management portfolios managed by the business comply with Capital Markets Authority, Retirement Benefit Authority and the subsidiary Regulations.Performing real time surveillance and support with a view to preventing misconduct, promoting ethical standards, and monitoring and advising on rules, within the overall objective of reducing risk to the businessD...

                      2 days agofindojobs.ke
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                      Internal Audit Officer at Consolidated Bank of Kenya

                      Consolidated Bank of Kenya - Nairobi

                        Consolidated Bank of Kenya Limited was incorporated on 7th December, 1989 . This was in an effort to stabilise the financial sector through the acquisition of nine insolvent institutions and thereafter restructuring them into a viable, professionally run commercial bank Job Purpose Reporting to the Head of Internal Audit, the Internal Audit Officer will be responsible for providing independent an...

                        8 days agojobwebkenya.com
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                        Internal Audit Officer Job Consolidated Bank of Kenya - Corporate Staffing Services

                        Consolidated Bank of Kenya - Nairobi

                          Job Purpose Reporting to the Head of Internal Audit, the Internal Audit Officer will be responsible for providing independent and objective assurance and consulting services designed to add value and improve the Bank s operations and performance Key responsibilities and accountabilities Conduct assurance reviews of the assigned banking operations and functional activities. Evaluate the adequacy a...

                          8 days agocorporatestaffing.co.ke
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                          Analyst, Fraud Prevention at Standard Bank Group

                          Standard Bank Group - Nairobi

                            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. To implement a pro-active fraud prevention plan within Stanbi...

                            2 days agojobwebkenya.com
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                            Analyst, Fraud Prevention At Standard Bank Group

                            Standard Bank Group - Nairobi

                              JobPurpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness i...

                              1 day agofindojobs.ke
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                              Finance & Administration Manager - Bmgf Project (Fixed Term) At Kcb Bank Kenya

                              Kcb Bank Kenya - Nairobi

                                KEY RESPONSIBILITIESMonitoring and managing financial budgets to ensure efficient resource utilization within the Project.Ensuring adherence to donor regulations and guidelines in financial activities.Effectively managing financial resources to support Project objectives.Generating accurate and timely financial reports for internal and external stakeholders.Ensuring partner organizations comply w...

                                2 days agofindojobs.ke
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                                Analyst, Fraud Prevention at Standard Bank Group

                                Vilcom Networks - Nairobi

                                  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. This sets the primary goals and standard of excellence we intend to achie...

                                  2 days agomyjobmag.com
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                                  Internal Audit Manager at Execafrica Recruitment Limited

                                  Execafrica Recruitment - Nairobi

                                    Execafrica Recruitment Limited was founded in 2019 with Recruitment Experts who have more than 15 years of combined experience in Recruitment, Executive Search, Headhunting and Manpower planning. Gross Salary: 100,000-120,000 Reporting Immediately Summary Are you a dynamic self-driven individual, looking to make an impact in the FMCG industry to grow your audit experience? This is chance to grow ...

                                    3 days agojobwebkenya.com
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                                      9 days agojobsinkenya.co.ke
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                                      Analyst Investment/Dealer At Standard Bank Group

                                      Standard Bank Group - Nairobi

                                        Job Purpose:To undertake both financial & non-financial research and report on prospective investment and existing issuers and counter parties by studying how an investment is likely to perform and how sustainable it is. The role holder will be responsible for sourcing and dealing of all investment transactions and participate in the organization's sound portfolio-management strategy by providing...

                                        1 day agofindojobs.ke
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                                        Analyst Investment/Dealer at Standard Bank Group

                                        Standard Bank Group - Nairobi

                                          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: To undertake both financial & non-financial research and repor...

                                          2 days agojobwebkenya.com
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                                          Commercial Analyst -Digital Financial Services At Kcb Bank Kenya

                                          Kcb Bank Kenya - Nairobi

                                            KEY RESPONSIBILITIES:Transform large, complex datasets into pragmatic, actionable insights, leverage data to identify, quantify and influence tangible business gain by performing ad-hoc analysis and presenting results in reports, dashboards and charts.Provide support in establishing the viability for new products in the market i.e. Business Cases formulation, outlining revenue lines and costs for...

                                            2 days agofindojobs.ke
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                                            Analyst Investment/Dealer at Standard Bank Group

                                            Vihiga County Government - Nairobi

                                              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. This sets the primary goals and standard of excellence we intend to achie...

                                              2 days agomyjobmag.com
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                                              New

                                              Assistant Manager, Money Transfer Services At Sbm Bank

                                              Sbm Bank - Nairobi

                                                JOB SUMMARY:The overall responsibility of this role is to ensure maintenance and growth of Diaspora & Remittances products and income at all branches and outlets. To ensure seamless coordination between Money Transfer Services providers and the bank through the Diaspora & Remittances Unit and with branches and agents.KEY RESPONSIBILITIES:Financial - 15%Grow the bank's NFI through MTS products off...

                                                20 hours agofindojobs.ke
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                                                Technical Analyst - Digital Financial Services At Kcb Bank Kenya

                                                Kcb Bank Kenya - Nairobi

                                                  KEY RESPONSIBILITIES:Assess business models, digital platforms, and their architecture to identify key drivers of success and evaluate potential risks.Develop technical evaluation models, required for conducting architectural appraisals and analyzing the technology components of proposed solutions.Presentation of the technical findings and recommendations, during their engagements with the innova...

                                                  2 days agofindojobs.ke
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