Fri Apr 19 2024 08:30:08 GMT+0000 (Coordinated Universal Time)

Money laundering compliance officer

Officer, Asset Servicing Job Standard Bank - Corporate Staffing Services

Standard Bank - Nairobi

    Admin or office jobs. Job Purpose Responsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and proceduresResponsible for identifying and processing corporate actions and proxies on behalf of custody clients.Responsible for the overall functio...

    2 days agocorporatestaffing.co.ke
    See more details

    Officer, Asset Servicing At Standard Bank Group

    Standard Bank Group - Nairobi

      Job DescriptionJob PurposeResponsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and proceduresResponsible for identifying and processing corporate actions and proxies on behalf of custody clients.Responsible for the overall functions of Re...

      3 days agofindojobs.ke
      See more details

      Officer, Asset Servicing

      Nairobi

        Job Description Job Purpose Responsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and procedures Responsible for identifying and processing corporate actions and proxies on behalf of custody clients. Responsible for the overall functions o...

        3 days agoelevolt.co.ke
        See more details

        Officer, Asset Servicing

        Nairobi

          Job Purpose Responsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and procedures Responsible for identifying and processing corporate actions and proxies on behalf of custody clients. Responsible for the overall functions of Reconciliation...

          8 days agoelevolt.co.ke
          See more details

          Permalink to Internal Auditor, Risk & Compliance Officer

          Nairobi

            Job Opportunity: Internal Auditor, Risk & Compliance Officer Career Management Centre is a Human Resources Management Consulting firm that offers comprehensive HR Services like Recruitment, Job Evaluation, Training, Payroll Outsourcing, Labor Compliance, Engagement surveys, Staffing Solutions & HRMS to businesses both at a strategic and operational level firmly believe that HR is the nucleus of a...

            15 days agojobsinkenya.co.ke
            See more details

            Legal Officer

            Nairobi

              Position Overview: The Legal Officer plays a pivotal role as corporate counsel at Dry Associates Investment Bank, actively advising on all legal matters. This position involves collaborating with management to ensure legal compliance and enhance the overall effectiveness of the company. While the role encompasses various aspects of legal affairs, it primarily focuses on three core areas: Private ...

              11 days agoelevolt.co.ke
              See more details

              Legal Officer At Dry Associates Limited Investment

              Es Investment - Nairobi

                Position Overview:The Legal Officer plays a pivotal role as corporate counsel at Dry Associates Investment Bank, actively advising on all legal matters. This position involves collaborating with management to ensure legal compliance and enhance the overall effectiveness of the company. While the role encompasses various aspects of legal affairs, it primarily focuses on three core areas: Private W...

                11 days agofindojobs.ke
                See more details

                Legal Officer at Dry Associates Limited Investment

                Dry Associates Investment - Nairobi

                  Dry Associates is the largest issuer of Commercial Paper & Corporate Bonds in East Africa Private Wealth Management includes managing onshore and offshore assets through individualized portfolio structuring Position Overview: The Legal Officer plays a pivotal role as corporate counsel at Dry Associates Investment Bank, actively advising on all legal matters. This position involves collaborating w...

                  12 days agojobwebkenya.com
                  See more details

                  Officer, Asset Servicing

                  Standard Bank Group - Nairobi

                    Efficient and Effective Delivery in business unitUnderstanding the overall Bank Strategy and how Investor Services Operations fits into the Bank s strategy.Ensure that we meet clients requirements, as stipulated in their Service Level agreements , by maintaining flexibility where necessary, but also taking risks into consideration, at all times.Set clearly defined standards based on KRA s, in con...

                    14 days agofuzu.com
                    See more details

                    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...

                      23 days agocorporatestaffing.co.ke
                      See more details

                      Officer, Asset Servicing

                      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....

                        15 days agofindojobs.ke
                        See more details

                        Officer, Asset Servicing At Standard Bank Group

                        Standard Bank Group - Nairobi

                          Job PurposeResponsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and proceduresResponsible for identifying and processing corporate actions and proxies on behalf of custody clients.Responsible for the overall functions of Reconciliation, P...

                          16 days agofindojobs.ke
                          See more details

                          Officer, Asset Servicing 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 Responsible for actual accurate settlements of all securities ...

                            17 days agojobwebkenya.com
                            See more details

                            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...

                              28 days agofindojobs.ke
                              See more details

                              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...

                                28 days agojobwebkenya.com
                                See more details

                                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....

                                  30+ days agofindojobs.ke
                                  See more details

                                  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...

                                    30+ days agofindojobs.ke
                                    See more details

                                    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...

                                      30+ days agocorporatestaffing.co.ke
                                      See more details

                                      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...

                                        30+ days agofindojobs.ke
                                        See more details

                                        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...

                                          30+ days agofuzu.com
                                          See more details

                                          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...

                                            30+ days agofindojobs.ke
                                            See more details

                                            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 ...

                                              30+ days agojobwebkenya.com
                                              See more details

                                              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...

                                                30+ days agocorporatestaffing.co.ke
                                                See more details

                                                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...

                                                  30+ days agofuzu.com
                                                  See more details

                                                  Page of 

                                                  Next Page
                                                  Job Scope