Mon Sep 26 2022 09:30:09 GMT+0000 (Coordinated Universal Time)

Compliance analyst jobs

9 days ago

Finance Analyst

Airtel Kenya - Nairobi

Expected end results ( what )supporting activities ( how ) daily monitoring of inter-ops reconciliation I.E for P2P offnetdaily reconciliation of interoperability accounts in liaison with CX and...
9 days ago

Junior Marketing Business Analyst

British American Tobacco Kenya - Nairobi

Lead / contribute to:Establishing the contribution that technology can make to business objectives using a range of techniques such as eliciting & documenting requirements with stakeholders,...
17 days ago

System analyst - ABAP

Kenya Electricity Co Ketraco - Nairobi

Acting as the technical expert, ensuring quick turnaround in identifying application issues and providing timely solutionsDeveloping detailed plans and accurate estimates for completion of build,...
17 days ago

Senior analyst - HR total rewards

Alliance Of Bioversity International And The International Center For - Nairobi

Responsible for the administration of c&b actions using the official policies and proceduresperforms data actions and other associated transactions such as job description, promotions,...
20 days ago

Analyst Requisition to Pay

Standard Chartered Bank - Nairobi

The role responsibilitiesstrategysupporting strategy implementationbusinessresolve queries from country APU within 24hrs.Hold rapport calls with country APU team.Resolve any complaints from...
10 days ago

Market Research Assistant - 2022

Twiga Foods - Nairobi

Data collection and reportingcollect and report daily FFV product prices from assigned wholesale market(s).Acquire and maintain an up-to date list of market informants for both FFV and FMCG...
19 days ago

Project Planning and Reporting Analyst

Powergen Renewable Energy - Nairobi

Job descriptionwhat you ll make happen:project planning and reporting analysisachieve world-class internal project planning and reporting capabilities as the company continues to grow as both the...
26 days ago

Analyst, Client Delivery

Standard Chartered Bank - Nairobi

Strategytargeted improvementsact as a service partner, work together with RMS, product sales, operations and other key internal stakeholders to solve client channel issues and identify...
25 days ago

Market Intelligence Analyst - 2022

Twiga Foods - Nairobi

Key responsibilitiesresearch and analysisperform market intelligence quantitative and qualitative analyses and translate results into meaningful business insights and recommendations.Work with the...
19 days ago

Content review specialist

Binance - Nairobi

ResponsibilitiesResponsible for the content review of digital collections (pictures, videos, audios and other multimedia forms). According to the requirements of business, risk control, legal...
30+ days ago

Systems analyst MTO integrations

Cooperative Bank - Nairobi

Specifically, the successful jobholder will be required to:oversee resolution of systems-related problems with the bank s MTO integrations.Handle queries from users and resolve or advise them...
30+ days ago

Compliance Analyst

Nala Money - Nairobi

Work closely with the COO to develop a compliance rule book, which you'll continually update making sure each nala jurisdiction is compliant with regulatory laws.Work with local AML enforcement...
19 days ago

Fraud Detection & Prevention Manager

Telkom Kenya - Nairobi

Develop and execute a Fraud management strategy.Develop and maintain fraud policies, train and continuously inform employees and third parties on the requirements of policy. Responsible for...
30+ days ago

Policy Research Analyst

Kepsa - Nairobi

Key ResponsibilitiesUndertakes initial policy research and analysis and special studies in various sectors and areas of focus in KEPSA with the aim to produce key advocacy outputs such as: policy...
30+ days ago

HR analyst

Cigna - Nairobi

Provide HR services to support the employee experience in all departmentsrespond to HR queries within stipulated tatsprepare HR documentations - recruitments, promotions etctracking of all local...
30+ days ago

Client relationship manager (CRM) analyst

Cooperative Bank - Nairobi

The successful jobholder will be expected to:oversee resolution of systems-related problems with the CRM system and associated integrationshandle queries from users and resolve or advise them...
30+ days ago

Global Sanctions Advisory, Senior Analyst

Binance - Nairobi

ResponsibilitiesSubject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements;As part of a team, provide actionable advice to...
30+ days ago

Data analyst

Standard Chartered Bank - Nairobi

Responsibilitiescentralise, standardise and automate local regulatory and business reporting for the 15 countries we oversee.Provide centralised capability for data assurance across the...
30+ days ago

Associate, Financial Planning & Analysis

Twiga Foods - Nairobi

Key responsibilitiesleading, coordinating and review of analysis & research: the core of the work performed by the role holder will be to manage various analysis and research from start to end....
30+ days ago

Programme Associate, Online Volunteering

UNDP - Nairobi

1. Online volunteering service provision and advisory support to partners ensure online volunteer assignments quality review and advise partners on suggested changes; ensure that online volunteer...
30+ days ago

Designated Migration Officer

High Commission Of Canada - Nairobi

Summary of duties:under the general direction of a Canada-based officer, a non-immigrant officer exercises delegated authority and discretion when making decisions in accordance with legislation,...
1 day ago

Analyst, Finance (Bilingual) At International Federation Of Red Cross And Red Crescent Societies (Ifrc)

Ion Of Red Cross And Red Crescent Societies IFRC - Nairobi

Job duties and responsibilities internal control and risk management screen through monthly original supporting documents and field returns from country delegation and provide feedback if there...
1 day ago

Risk analyst/senior risk analyst at SBM bank

SBM Bank - Nairobi

Job purpose: reporting to the group chief risk & compliance officer, the job incumbent will be responsible for providing risk oversight of the activities undertaken by the various banking and...
1 day ago

Risk operations analyst II at Citi

Citi - Nairobi

Job Purpose: Execute the CRMS strategy to achieve the desired outcomes with respect to the control environment and client experience. Manage the resources assigned to portfolio in addition to...

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