Exchange (NSE). The bank possesses a rich heritage in banking. Fraud Risk Analyst Purpose The Senior associate... in enterprise Fraud Risk Monitoring, with a specialization in card and merchant fraud, is a key member of the risk management team...
Head of Operational Risk Key Responsibilities: Develop and implement a robust operational risk framework across banking... and insurance divisions. Oversee risk identification, assessment, and mitigation strategies to ensure business resilience. Ensure...
, Integrity, Accountability and Pushing beyond boundaries. Risk and Compliance Specialist Job Description KEY TASKS... AND RESPONSIBILITIES Risk Management Engage with risk champions and the wider business to promote risk management practices and culture...
and regulatory compliance. Prepare and present risk and compliance reports to the board and senior management. Develop key risk... of experience in risk management, compliance, or governance, with at least 5 years in a senior leadership role within financial...
, Integrity, Accountability and Pushing beyond boundaries. Risk and Compliance Officer Job Description Risk Management... Engage with risk champions and the wider business to promote risk management practices and culture across their respective...
… Director, Digital Lending and Risk Management, Accion Advisory (MEA) Position Summary Accion seeks a Digital Lending... and Risk Management Director to join our Middle East & Africa (MEA) Advisory team. The person in this position will structure...
Governance, Risk & Controls Job Description Reporting to the Senior Manager - Cyber Security Governance, Risk and Control... Cyber Health & Adaptive Risk Method (Baseline controls) and applicable Kenyan laws and regulations Responsibilities Key...
… Risk and Governance Analyst Risk Management: Develop and implement a risk management framework to identify, evaluate..., and mitigate risks across operational, financial, legal, and reputational areas. Conduct risk assessments across operational...
… Global Investigations Manager, Awards, Risk and Compliance Leadership and Management Lead PATH's Investigation team... the ability to motivate, mentor, and develop team members. Play a key role with senior leadership to identify and address...
incidents and provide updates to senior management on risk incidents and operational losses. Create and enhance policies..., convenient, and responsible financial services specifically to semiformal African MSBs. Although we've started… Head of Risk...
a strong global risk framework. About you The ideal candidate will have experience in senior risk management roles... to provide food, accommodation and education to children whose lives had been disrupted by the Spanish Civil W… Global Risk...
opportunities for using the Integrated Planning, Management and Reporting (IPMR) solution system to manage risk and inform senior... management of portfolio risk; Prepare quarterly reports for senior management on the portfolio's risk level, level of risk...
POSITION OVERVIEW: The senior Accountant will be responsible for overseeing the accounting functions of the... in a high-risk environment; follow detailed procedures and ensure accuracy in documentation and data; carefully monitor...
and choice. Senior Officer - Debt Recovery Unit JOB PURPOSE The job holder will be responsible for managing and deputize... & Policy Implementation Personal Leadership & Development Risk & Compliance MAIN ACTIVITIES Financials: To proactively...
POSITION OVERVIEW: The senior Accountant will be responsible for overseeing the accounting functions of the... in a high-risk environment; follow detailed procedures and ensure accuracy in documentation and data; carefully monitor...
M&A Senior Officer Does the perspective of building and structuring the M&A capacity of a Pan-African school operator... Education seeks an M&A Senior Officer to execute school acquisitions at high intensity and contribute to setting up our entire M...
institutions with the means which they can leverage in bringing their African SME financing interventions to the requ… Senior..., risk mitigation strategies, and loan appraisal criteria. Strong understanding of Africa MSME landscape and the challenges...
welfare of Kenyans through value-added services and support for community projects. M-Pesa Africa – Senior Officer Data... Protection About the Role The Senior Officer, Data Protection will take ownership of driving M-PESA Africa's data protection...
to MSMEs. Deep understanding of financial institutions’ approaches to MSMEs lending, risk mitigation strategies, and loan... marked on the subject line: “Application for Senior Officer – Monitoring, Evaluation and Learning” and will be considered...
About the Role The Senior Officer, Data Protection will take ownership of driving M-PESA Africa’s data protection... on embedding privacy by design within the Safe Agile product implementation. The Senior Officer will coordinate compliance...