compliance analyst jobs

Senior Analyst - SHE Location: Nairobi, KenyaOverview:The SHE Senior Analyst supports site-level deployment of SC Johnson's Safety, Health and Environmental (SHE) management practices to ensure compliance with local legal requirements and SCJ global standards. This individual will collaborate with managers, supervisors and shop-floor employees to identify and control health and safety hazards and...

The role is accountable for organizing and providing high-level quality financial services to individual COs programs, projects, and units staff. Works closely with the Shared Services Center (SSC) and Regional Office (RO) and COs senior management to ensure appropriate financial support and assists in the mobilization of resources necessary to drive financial excellence at the CO. Ensures a stro...

About the RoleThe Credit Analyst will be responsible for analyzing financial data, assessing risk factors, and making informed credit decisions in accordance with established policies and procedures. The ideal candidate will possess strong analytical skills, attention to detail, and the ability to communicate effectively with internal stakeholders and external partners.Key ResponsibilitiesConduct...

About TalaTala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions and our plan is to serve millions more, and have been named by theFortuneImpact 20 list,CNBC's Disruptor 50, andForbes...

CARE International is a major humanitarian agency delivering emergency relief and long-term international development projects. SUMMARY The role is accountable for organizing and providing high-level quality financial services to individual COs programs, projects, and units staff. Works closely with the Shared Services Center (SSC) and Regional Office (RO) and COs senior management to ensure appr...

Job Description Job Description Reporting to the Manager, Security &Business Continuity, the Principal Security Analyst, will be responsible for the continuous monitoring of technology assets for security Incidents that impact on confidentiality, integrity and availability of systems across the Company. Overall security monitoring and incident response program of KPLC, including implementation of...

Job DescriptionReporting to the Manager, Security &Business Continuity, the Principal Security Analyst, will be responsible for the continuous monitoring of technology assets for security Incidents that impact on confidentiality, integrity and availability of systems across the Company. Overall security monitoring and incident response program of KPLC, including implementation of policies and pro...

Leads project teams and vendors to drive the business needs and expectations by ensuring business intent is well understood and delivered.Manage business relationships with different business areas and liaise with other sections/departments in the delivery of services and projects as well as maintain good working relations between the solution engineeringteams and all stakeholders.Review and vali...

OverviewThe SHE Senior Analyst supports site-level deployment of SC Johnson's Safety, Health and Environmental (SHE) management practices to ensure compliance with local legal requirements and SCJ global standards. This individual will collaborate with managers, supervisors and shop-floor employees to identify and control health and safety hazards and adverse environmental impacts. While this rol...

Collect, classify, analyze and document business requirements and functional specifications as per set standards and work with the business units in the development/reviewing/translating of User Requirement Specifications into a baseline Business Requirements Documents (BRD) and building Functional and Solution Design Documents (FDDs/SDDs).Leads project teams and vendors to drive the business nee...

Organizing and coordinating system development and maintenance processes for Business Analytics and Grid infrastructure systems.Design, implement and maintain suitable data warehouse and Data marts as needed to support the analytics capabilities in the organization.Design, implement and maintain ETL processes, including amalgamation and integration of data from various heterogeneous relational da...

About SunCulture Founded in 2012, SunCulture s Vision is to build a world where people take control of their environment in rewarding and sustainable ways. We do this by developing and commercializing life-changing technology that solves the biggest daily challenges for the world s 570 million smallholder farming households. Over the last 5 years, the company has grown significantly and now has e...

We ve been making trusted household brands for more than a century. From the products we create to the planet we share, we re working toward a cleaner, healthier, better home for families everywhere We make homes better for families Overview The SHE Senior Analyst supports site-level deployment of SC Johnson s Safety, Health and Environmental (SHE) management practices to ensure compliance with l...

Key ResponsibilitiesLeads project teams and vendors to drive the business needs and expectations by ensuring business intent is well understood and delivered.Manage business relationships with different business areas and liaise with other sections/departments in the delivery of services and projects as well as maintain good working relations between the solution engineering teams and all stakeho...

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 Leads project teams and vendo...

Role Purpose:The Senior Project Manager for the Shared Services for CRM Project sits within the Project and Change Management Team that is part of the Transformation Delivery Department within Save the Children International. This team is responsible for managing the change management activities and deployment of projects into 60 Country and Regional offices and 29 Member organisations. We suppor...

Kenya Power owns and operates most of the electricity transmission and distribution system in the country and sells electricity to over 4.8 million customers (as at June 29, 2016). The Company s key mandate is to plan for sufficient electricity generation and transmission capacity to meet demand; building and maintaining the power distribution and transmission network and retailing of electricity...

The Save the Children Fund, commonly known as Save the Children, is an international non-governmental organization that promotes children s rights, provides relief and helps support children in developing countries Role Purpose: The Senior Project Manager for the Shared Services for CRM Project sits within the Project and Change Management Team that is part of the Transformation Delivery Departme...

Assist in planning for short and long-term resources requirements for the section.Work with database administrators, systems developers and application owners to review and implement security controls to mitigate system security threats/risks throughout the system/program life cycle.Review procedures and processes to identify security control gaps in systems development, acquisition and maintenan...

Coordinating system development and maintenance processes for ERP, Business Analytics and Grid infrastructure systems.Manage the development and deployment of new applications, systems software, and/or enhancements to existing business support applications.Ensure that any new software integration into company systems meets functional requirements, system compliance, and interface specifications.P...

Analyse, forecast and manage global cash positions and liquidity in multiple currencies for multiple entitiesForecast a range of business scenarios to optimize yield and operating efficiencyRecommend actions to manage foreign currency exposure and riskManage bank credit risk, transaction execution, and relationshipsEnsure appropriate controls are in place around cash and investment strategyIdenti...

Job Description Job Description PRINCIPAL SYSTEMS ANALYST, (BUSINESS INTELLIGENCE) Reporting to the Chief Analyst - Business Support & Intelligence, the successful candidate will ensure the development and maintenance of the Business Intelligence and Analytics solutions and capabilities as well as the development, implementation and continuous improvements of the Grid Infrastructure management sy...

# Key responsibilitiesThe role holder will be responsible for: Supporting: - Learning about and becoming an SME (subject matter expert) in all elements of the various card payment acceptance channels within King's supported by Income Services, including the eStore- The maintaining and provision of support to the online payment pathways supported, troubleshooting and assisting the associated King'...

Job DescriptionPRINCIPAL SYSTEMS ANALYST, (BUSINESS INTELLIGENCE)Reporting to the Chief Analyst - Business Support & Intelligence, the successful candidate will ensure the development and maintenance of the Business Intelligence and Analytics solutions and capabilities as well as the development, implementation and continuous improvements of the Grid Infrastructure management systems.The specific...