Banking Compliance Officer Jobs

Job Title: Head of Finance Company: Mwalimu Commercial Bank Plc Location: Head Office, Dar es Salaam Type: Full-Time Reports to: Chief Executive Officer (CEO)

VisionFund Tanzania Microfinance Bank Ltd (VFT MFB) formerly known as SEDA is a fast growing and reputable Micro Finance Bank (MFB), has a loan book of more

NBC is the oldest serving bank in Tanzania with over five decades of experience. We offer a range of retail, business, corporate and investment banking, wealth

CARE is a leading humanitarian organization dedicated to fighting poverty and social injustice and places a particular emphasis on women and girls, their

DCB Commercial Bank Plc is a fully-fledged retail and commercial bank in Tanzania. The bank offers banking services to Individuals, Microfinance, Small to

VisionFund Tanzania Microfinance Bank Ltd (VFT MFB) formerly known as SEDA is a fast growing and reputable Micro Finance Bank (MFB), has a loan book of more

Job Ad & Profile Description Position : Chief Financial Officer Scope Join a dynamic and rapidly growing early-stage Medical technology company that are

Job Summary Based in a branch, the role holder will have a responsibility for selling Bancassurance products and servicing customer needs on a proactive and

Job Summary Based in a branch, the role holder will have a responsibility for selling Bancassurance products and servicing customer needs on a proactive and

Job Purpose Provide management with independent and objective end-to-end Market, Treasury and Credit Risk oversight in line with the Enterprise Risk

Job Purpose: As a Manager Consulting Auditor, your primary responsibility will be to ensure strict compliance with established systems, procedures, and

NBC is the oldest serving bank in Tanzania with over five decades of experience. We offer a range of retail, business, corporate and investment banking, wealth

Position:  Internal Control Officer  Location : Head Office      CREDIT REVIEW  Post - disbursement and Continuous review of

Job Summary The purpose of this job is to support the Bank in fighting against fraud and cyber-related crimes and developing a resilient fraud/cyber

VisionFund Tanzania Microfinance Bank Ltd (VFT MFB) formerly known as SEDA is a fast growing and reputable Micro Finance Bank (MFB), has a loan book of more

1. PURPOSE OF JOB Provide regulatory compliance expertise and guidance in an advisory capacity to business stakeholders in support of strategic initiatives and

1. PURPOSE OF JOB Support to implement the bank’s AML Monitoring strategies and goals across the bank, providing guidance on the program. Ensure Bank has

Job Location:  Head Office Job Purpose: To lead the Retail Credit function by competent management, assessment, administration, inspection, monitoring,

NBC is the oldest serving bank in Tanzania with over five decades of experience. We offer a range of retail, business, corporate and investment banking, wealth

Job Ad & Profile Description Position : Operational Risk Manager Bring your possibility to life! Define your career with us With over 100 years of rich history