regulatory risk analyst

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 drive quality of service delivery and implementation of best-in-class customer experience across all customer to...

At Heritage where we provide short term insurance products, we pride ourselves on our history of claims payment. This was recently recognized when we won the award for Outstanding Insurance Underwriter in Claims Settlement as nominated by members of the Association of Insurance Brokers of Kenya. Job Summary The role holder will be responsible for assisting in risk management through assessing the...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. KEY RESPONSIBILITIES: Support administration, opt...

Principle Accountabilities: Risk Develop and execute risk management strategies and policies aligned with the organization's overall objectives and regulatory framework. Identify potential risks and recommend appropriate risk mitigation measures. Conduct regular risk assessments and support the management team in implementation of necessary controls to minimize risks. Support the business in impl...

Centum is East Africa s leading investment company listed on the Nairobi Securities Exchange and Uganda Securities Exchange. We are an investment channel providing investors with access to a portfolio of inaccessible, quality, diversified investments Principle Accountabilities: Risk Develop and execute risk management strategies and policies aligned with the organization s overall objectives and ...

REF: TNH/HRD/RCOO/12/2023 Reporting to Head of Risk & Compliance, the successful applicants will be responsible for providing technical and operational support in identifying, analysing and measuring various types of risks in the Hospital's operations and make appropriate risk mitigation recommendations in accordance with the Hospital's policies, procedures and guidelines. ROLES AND RESPONSIBILIT...

JOB PURPOSE The purpose of the role is to perform AML/CTF/CPF compliance functions. Such functions include implementing the Bank's AML/CTF/CPF compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss. KEY RESPONSIBILITIES AND ACTIVITIES Transaction M...

Job Summary The role holder will be responsible for the eective processing of underwriting documents and verication of client data and assessment of the proposed risks within the set standards. Key Responsibilities Assess the proposed risk within set standards to accurately determine the risk the business is taking Policy generation and motor certificate issuance Preparation of policy documents P...

Job Summary The role-holder will co-ordinate all quality control activities and testing activities across different systems and ongoing projects to ensure all quality assurance measures are meticulously adhered to. He/she will be responsible for quality and test planning while overseeing the preparation activities for quality control and testing within a system or project implementation, this is ...

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. Responsible for sourcing and dealing of all investment transactions. To participate in the organization's sound portfolio-management strategy by providing the necessary data for...

Job Summary To effectively support in developing strategies throughout the credit cycle including prospect targeting and acquisition, exposure management, customer marketing, collections, and recovery. This also includes ensuring successful score card deployment, implementation, and performance tracking, building, and tracking test cases, Sampling responsibility to ensure credit quality is mainta...

EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in East Africa for over 87 years and with over 600 professionals, is today one of the largest professional services firms in the region. Summary For the right candidate there is potential for excellent caree...

The opportunity : Our focus is to recruit and develop a talented team through investment in technical and commercial training and knowledge transfer. Within the team you'd have the opportunity to work on complex valuation issues and work directly with management. Within the team you'd have the opportunity to manage smaller projects and be an integral part of large projects, often involving multi-...

Key responsibilities Supporting the development of diversified country and regional portfolios in sub-Saharan Africa Participating in origination, structuring and negotiation of debt investments in financial institutions in sub-Saharan Africa for the benefit of Micro and SMEs finance or other development finance products Support investments in the areas of climate-change adaptation/mitigation, su...

KEY RESPONSIBILITIES: Manage the Fund's portfolio of securities to ensure profitability and compliance with the Fund's risk management policy; Closely monitor the external Fund Managers in the implementation and compliance with the Fund's Investment Policy; Coordinate the presentation by the Fund Managers to the management investment committee and Board; Meet with Fund Managers, Investment Adviso...

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary Working closely with the Manager Credit Analysis, he /she will ensure compliance with inte...

Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Job Summary To effectively support in developing strategies throughout the credit cycle including prospect targeting and acquisition, exposure management, custom...

Finance Jobs In Kenya. Opened in 1954, The Nairobi Hospital has excelled in medical expertise and services provision and has deservedly earned recognition throughout East Africa and beyond as an advanced diagnostic, treatment and referral centre. Expansive investment in latest technology and medical equipment has enabled us establish leadership in medical procedures both in KenyaREF: TNH/HRD/RCOO...

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 purpose of ...

Job Description Job Summary The role holder will be responsible for the e ective processing of underwriting documents and veri cation of client data and assessment of the proposed risks within the set standards. Key Responsibilities Assess the proposed risk within set standards to accurately determine the risk the business is taking Policy generation and motor certificate issuance Preparation of ...

At Heritage where we provide short term insurance products, we pride ourselves on our history of claims payment. This was recently recognized when we won the award for Outstanding Insurance Underwriter in Claims Settlement as nominated by members of the Association of Insurance Brokers of Kenya. Job Summary The role holder will be responsible for the elective processing of underwriting documents ...

Insurance Jobs In Kenya. Job SummaryThe role holder will be responsible for processing of medical claims with a focus on accuracy, cost containment, risk management and customer excellence.Key Responsibilities Review, assess, authenticate and capture outpatient and inpatient claims as per the claims manual and within the set TATsTimely scanning, barcoding and batching of received claimsProcessing...

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.Senior Investment Analyst, Job Ref. No. JLIL156Role PurposeThe role holder will be re...

Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Job Summary The role-holder will co-ordinate all quality control activities and testing activities across different systems and ongoing projects to ensure all qu...