Thu Apr 18 2024 04:30:11 GMT+0000 (Coordinated Universal Time)

Jobs in aml compliance

Compliance Manager

Nairobi

    Job Purpose To support Bank management in the identification and management of compliance risk as required by relevant regulatory, supervisory and statutory regulations/guidelines, applicable codes of conduct and minimum standards. Update of Compliance Policies and Documentation Updating the regulatory universe and ensuring the compliance risk management plans (CRMPS) for new laws, regulations an...

    7 days agoelevolt.co.ke
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    Ke Risk & Aml Analyst

    Tala - Nairobi

      About TalaTala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions and our plan is to serve millions more, and have been named by theFortuneImpact 20 list,CNBC's Disruptor 50, andForbes...

      13 days agofindojobs.ke
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      Compliance Manager At Standard Bank Group

      Standard Bank Group - Nairobi

        Job PurposeTo support Bank management in the identification and management of compliance risk as required by relevant regulatory, supervisory and statutory regulations/guidelines, applicable codes of conduct and minimum standards.Update of Compliance Policies and DocumentationUpdating the regulatory universe and ensuring the compliance risk management plans (CRMPS) for new laws, regulations and a...

        7 days agofindojobs.ke
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        Assistant Manager, KYC/AML Compliance at SBM Bank

        JobWebKenya -

          Assistant Manager, KYC/AML Compliance at SBM Bank

          15 days agobrightermonday.co.ke
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          New

          International Remittances Manager, Gulf Cooperation Council (Gcc) & Africa Region At Ncba Group

          Ncba Group - Nairobi

            JOB PURPOSE STATEMENTThe purpose of the role is to deliver profitable business growth through remittances from the Diaspora by providing cost effective ways of sending money to Kenya. Additionally, the holder will actively initiate strategic business partnerships that will lead to long term business ties with Kenyans abroad. The holder will also work to provide an environment for remittance partn...

            16 hours agofindojobs.ke
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            New

            Legal & Privacy Counsel At Carepay Ltd

            Carepay - Nairobi

              MAIN PURPOSE OF THE JOB:As Legal & Privacy Counsel at CarePay / M-TIBA you support our business on a broad range of legal and data privacy matters. In Kenya, you work directly with our commercial and operational teams on contracting our business partners and offer regulatory guidance to our colleagues. With our global Compliance team, you work on other legal and data matters for the CarePay group...

              16 hours agofindojobs.ke
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              New

              International Remittances Manager, Gulf Cooperation Council (GCC) & Africa Region at NCBA Group

              NCBA Group - Nairobi

                The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs. JOB PURPOSE STATEME...

                17 hours agojobwebkenya.com
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                Legal & Privacy Counsel Job CarePay - Corporate Staffing Services

                CarePay - Nairobi

                  Legal jobs Nairobi. As Legal & Privacy Counsel at CarePay / M-TIBA you support our business on a broad range of legal and data privacy matters. In Kenya, you work directly with our commercial and operational teams on contracting our business partners and offer regulatory guidance to our colleagues. With our global Compliance team, you work on other legal and data matters for the CarePay group. Ke...

                  1 day agocorporatestaffing.co.ke
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                  Legal & Privacy Counsel

                  Nairobi

                    MAIN PURPOSE OF THE JOB: As Legal & Privacy Counsel at CarePay / M-TIBA you support our business on a broad range of legal and data privacy matters. In Kenya, you work directly with our commercial and operational teams on contracting our business partners and offer regulatory guidance to our colleagues. With our global Compliance team, you work on other legal and data matters for the CarePay grou...

                    1 day agoelevolt.co.ke
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                    New

                    Legal & Privacy Counsel at CarePay Ltd

                    CarePay - Nairobi

                      CarePay is a Kenyan company that administers conditional healthcare payments between funders, patients and healthcare providers. Through our M-TIBA platform, CarePay directs funds from public and private funders directly to patients into a health wallet on their mobile phone. MAIN PURPOSE OF THE JOB: As Legal & Privacy Counsel at CarePay / M-TIBA you support our business on a broad range of legal...

                      17 hours agojobwebkenya.com
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                      AML Analyst

                      IM Bank - Nairobi

                        Implement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measures to mitigate identified deficiencies.Identify and assess the AML CFT/ Overall compliance and internal control risks and gaps associated with the bank s activities.Entrench AML policies and ensure that appropriate AML procedures are implemented effec...

                        23 days agofuzu.com
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                        Branch Manager- Rift Valley Region At Sidian Bank

                        Sidian Bank - Nairobi

                          JOB PURPOSEThe jobholder will Coordinate with the Head Branches in implementing and carrying out bank policy and procedures with respect to overall operations of the branch. The role is responsible for business development within the branch market to meet or exceed business development goals; development, coaching and discipline of staff to assure appropriate proper branch sales and customer serv...

                          2 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...

                            23 days 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...

                              24 days agojobwebkenya.com
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                              Branch Manager At Family Bank Ltd

                              Family Bank - Nairobi

                                Job Purpose:To formulate and implement strategic initiatives to drive new business growth and increase market share. Monitor branch performance, manage portfolio risks, and ensure compliance with bank policies. Collaborate with various business functions to maximize cross-selling opportunities and enhance customer loyalty. Provide leadership, guidance, and training to build a high-performing team...

                                2 days agofindojobs.ke
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                                Branch Manager at Family Bank Ltd

                                Family Bank - Nairobi

                                  Job Purpose: To formulate and implement strategic initiatives to drive new business growth and increase market share. Monitor branch performance, manage portfolio risks, and ensure compliance with bank policies. Collaborate with various business functions to maximize cross-selling opportunities and enhance customer loyalty. Provide leadership, guidance, and training to build a high-performing tea...

                                  2 days agojobwebkenya.com
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                                  Branch Manager at Family Bank Ltd

                                  Kenya Methodist University KeMU - Nairobi

                                    Family Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985. Family Bank converted into a fully fledged bank in May 2007 and the main driver for our conversion was the need to offer a wider range of products and services to our customers.Job Purpose: To formulate an...

                                    2 days agomyjobmag.com
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                                    Risk and Compliance Officer Job Umba - Corporate Staffing Services

                                    Umba - Nairobi

                                      About Umba Our mission entails providing accessible and cost-effective financial services across Kenya, enabling our customers to take charge of their financial well-being. We are committed to seizing a unique opportunity to transform the financial landscape in Kenya by harnessing the power of machine learning to develop intelligent, affordable financial products tailored for emerging markets. Ou...

                                      21 days agocorporatestaffing.co.ke
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                                      Relationship Manager- Trade Finance And Sme At Sidian Bank

                                      Sidian Bank - Nairobi

                                        JOB PURPOSEThe jobholder is responsible for managing client relationships to achieve the set sales targets and wallet share and ensure sustained business growth and profitability in the assigned customer segment. To sell, cross/upsell and deliver excellent sales and service of the bank's products and services whilst building long-term profitable customer relationships.KEY RESPONSIBILITIESBranch s...

                                        2 days agofindojobs.ke
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                                        Assistant Manager Risk And Compliance At I&M Bank

                                        IM Bank - Nairobi

                                          PURPOSE:The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and Compliance management framework within the company. In addition, the Job holder will also act as the Money Laundering and Reporting Officer (MLRO) for I&M Capital Limited.KEY RES...

                                          27 days agofindojobs.ke
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                                          Assistant Manager Risk and Compliance 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 Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and...

                                            27 days agojobwebkenya.com
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                                            Ultimate Banking Relationship Manager

                                            HF Group - Nairobi

                                              Relationship Management & Customer ServiceProvide High Net Worth (HNW) clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank, and build client loyalty.Identify financial and non-financial requirements of HNW clients by conducting financial needs analysis.Ensure clients are aware of all the Privileges & Solutions...

                                              12 days agofuzu.com
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                                              Branch Manager - Kilifi At Absa Bank Limited

                                              Absa Bank - Kilifi

                                                Job SummaryTo drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches.Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability.Drive implementation of business and service strategi...

                                                9 days agofindojobs.ke
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                                                Branch Manager(Karatina Branch) At Absa Bank Limited

                                                Absa Bank - Nairobi

                                                  Job SummaryTo drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches.Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability.Drive implementation of business and service strategi...

                                                  9 days agofindojobs.ke
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