Tue Mar 19 2024 09:00:17 GMT+0000 (Coordinated Universal Time)

Money laundering compliance officer

Officer, Asset Management Operations At Standard Bank Group

Standard Bank Group - Nairobi

    Job DescriptionJob PurposeProvide operational support to the Team Leader, Asset Management Operations, Specialised Units by taking responsibility of execution of transactions in Asset Management in Kenya while ensuring: -Accurate and efficient Service.Accurate processingNil LossesKey ResponsibilitiesEfficient and Effective Delivery in business unitUnderstanding the overall Bank Strategy and how A...

    2 days agofindojobs.ke
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    80417572 - Officer, Asset Management Operations

    Standard Bank Group - Nairobi

      Job Descriptions, process flows and Risk Framework.Keep abreast of best practices (locally and internationally) and make appropriate recommendations within the production areaCollaborates with other areas to ensure that best practices and a standard approach is followed.Getting the basics right always.Providing timely response to all the queries received in order to help meet client expectations....

      1 day agofindojobs.ke
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      Officer, Asset Management Operations at Standard Bank Group

      Sinapis - 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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        Compliance Officer Job Sidian Bank - Corporate Staffing Services

        Sidian Bank - Nairobi

          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...

          17 days agocorporatestaffing.co.ke
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          Head Of Risk & Compliance At Corporate Staffing

          E Staffing - Nairobi

            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...

            10 days agofindojobs.ke
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            Compliance Officer

            Sidian Bank - Nairobi

              Transaction Monitoring and ReviewsImplement adequate AML,CTF and CPF controls to ensure that all possible areas of AML, CFT & CPF concerns are covered.Perform regular reviews of all AML, CFT & CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTransaction monitoring programCustomer and Enhanced Due Diligence programSuspicious Activit...

              18 days agofuzu.com
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              Compliance Officer At Sidian Bank

              Sidian Bank - Nairobi

                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...

                17 days agofindojobs.ke
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                Compliance Officer at Sidian Bank

                Sidian Bank - Nairobi

                  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 ...

                  18 days agojobwebkenya.com
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                  Senior Operations Officer Job SBM Bank - Corporate Staffing Services

                  SBM Bank - Mombasa

                    Job Summary: Branch operations supervisor; authorize and supervise both teller and customer service transactions, managing branch cash levels and ensure all customer instructions are accurately executed by branch officers. Key Responsibilities: Operations 40% Support succession plan by being a proxy to Assistant manager service delivery and customer service Authorize all customer instructions and...

                    7 days agocorporatestaffing.co.ke
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                    Risk and Compliance Officer

                    APA Insurance - Nairobi

                      RiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in place by management to addres...

                      21 days agofuzu.com
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                      Legal Officer

                      Dry Associates - Nairobi

                        Private Wealth:Provide a range of legal services to our Private Wealth clients.Offer legal support in Eldercare services, including trusts, wills, power of attorney, etc.Assist clients with succession and estate planning.Handle asset and real estate conveyancing matters.Prepare contracts and legal documentation.Develop an outreach program to encourage the utilization of the company's legal servic...

                        12 days agofuzu.com
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                        Risk and Compliance Officer Job APA Insurance - Corporate Staffing Services

                        APA Insurance - Nairobi

                          Apollo Group (Apollo Investments Limited) was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa Responsibilities Risk In conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise Risk Manage...

                          21 days agocorporatestaffing.co.ke
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                          Senior Relationship Officer Custodial Services

                          Sidian Bank - Nairobi

                            Sales & Business DevelopmentTo originate deals directly, from existing and prospective clients in order to maximize customer profitability by providing innovative and value-added solutions to grow a personal portfolio.To originate deals in conjunction with Relationship Managers from existing and prospective clients in order to maximize customer profitability by providing innovative and value-adde...

                            16 days agofuzu.com
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                            Risk & Compliance Officer At Sanlam Investments East Africa (Siea)

                            Sanlam Investments East Africa Siea - Nairobi

                              Purpose:Reporting to the Head of Risk & Compliance, the Risk & Compliance Officer will play a key role in the management and coordination of enterprise-wide risk in line with the Sanlam Kenya Enterprise Risk Management and Compliance Frameworks.Primary responsibilities:In line with the technical framework developed by the Head of Risk & Compliance, embed Operational Risk Management Framework with...

                              17 days agofindojobs.ke
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                              Risk & Compliance Officer Job Sanlam Investments - Corporate Staffing Services

                              Sanlam Investments - Nairobi

                                Sanlam Investments East Africa (SIEA) is a leading fund manager in the region and has a strong record of accomplishment in service delivery and performance, with over KShs 230 billion (approximately US$ 2.3 billion) in assets under management. SIEA is part of the Sanlam Group, through its subsidiary Sanlam Emerging Markets. The Sanlam Group is a leading financial services group with operations in...

                                17 days agocorporatestaffing.co.ke
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                                Risk & Compliance Officer at Sanlam Investments East Africa (SIEA)

                                Sanlam Investments East Africa SIEA - Nairobi

                                  Sanlam Investments East Africa (SIEA) is a leading fund manager in the region and has a strong record of accomplishment in service delivery and performance,with over KShs 230 billion (approximately US$ 2.3 billion) in assets under management. SIEA is part of the Sanlam Group, through its subsidiary Sanlam Emerging Markets. The Sanlam Group is a leading financial services group with operations in ...

                                  18 days agojobwebkenya.com
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                                  Senior Relationship Officer Custodial Services At Sidian Bank

                                  Sidian Bank - Nairobi

                                    JOB PURPOSEThe role holder will be responsible for identifying and delivering assigned custodial business through various revenue streams by marketing the custodial products to existing and new customers directly and via Relationship Managers at Head Office and Branch network. The role supports portfolio growth, monitoring the performance of the portfolio and marketing the bank's custodial produc...

                                    17 days agofindojobs.ke
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                                    Senior Relationship Officer Custodial Services at Sidian Bank

                                    Sidian Bank - Nairobi

                                      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 role holder...

                                      18 days agojobwebkenya.com
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                                      Risk And Compliance Officer At Apollo Life Assurance Apa Insurance

                                      Apollo Life Assurance Apa Insurance - Nairobi

                                        KEY PRIMARY RESPONSIBILITIESRiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group's Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in p...

                                        22 days agofindojobs.ke
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                                        Teller Job SBM Bank - Corporate Staffing Services

                                        SBM Bank - Nairobi

                                          Job Summary: The overall purpose of this role is to handle all over the counter transactions and ensure accuracy, efficiency and customer delight and generate business leads from daily customer interactions. Key Responsibilities: Operations 35% Ensure compliance with bank operational and customer care policies and procedures Handle the following in line with Bank s operating processes. Cash trans...

                                          9 days agocorporatestaffing.co.ke
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                                          Head of Risk & Compliance Job - Corporate Staffing Services

                                          Nairobi

                                            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...

                                            23 days agocorporatestaffing.co.ke
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                                            Risk And Compliance Officer At Apollo Life Assurance - Apa Insurance

                                            Apollo Life Assurance Apa Insurance - Nairobi

                                              KEY PRIMARY RESPONSIBILITIESRiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group's Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in p...

                                              23 days agofindojobs.ke
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                                              Teller at SBM Bank

                                              SBM Bank - Nairobi

                                                SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients JOB SUMMARY: The overall purpose of this role is to handle all over the counter transactions and ensure accuracy, efficiency and customer delight and generate busine...

                                                10 days agojobwebkenya.com
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                                                Risk and Compliance Officer at Apollo Life Assurance APA Insurance

                                                Apollo Life Assurance APA Insurance - Nairobi

                                                  Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa KEY PRIMARY RESPONSIBILITIES Risk In conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise ...

                                                  24 days agojobwebkenya.com
                                                  See more details

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