Tue Mar 19 2024 09:00:17 GMT+0000 (Coordinated Universal Time)

compliance risk analyst

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Senior Credit Analyst - Corporate & Business Banking Credit

Nairobi

    JOB DESCRIPTION Evaluate and decision credit proposals (new, renewals, one offs, amendments) received from Corporate, Mortgage business units in line with specific credit guidelines as set within existing KCB Credit policy/manual/product documents, CBK Prudential guidelines, understanding of market, industry, economic factors, financial statements and recommending those beyond DLA for considerati...

    9 hours agoelevolt.co.ke
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    Senior Credit Analyst Corporate & Business Banking Credit at KCB Bank Kenya

    KCB Bank Kenya - Nairobi

      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 RESPONSIBILITIES Evaluate and decision credit prop...

      20 hours agojobwebkenya.com
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      Senior Credit Analyst - Corporate & Business Banking Credit at KCB Bank Kenya

      Bon Drew Associates - Nairobi

        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. It also owns KCB Insurance Agency, KCB Capita...

        2 days agomyjobmag.com
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        Core Banking Support Analyst At Absa Bank Limited

        Absa Bank - Nairobi

          Job SummaryTo provide specialist advise and support related to applications analysis or services, in order to meet client needs, through the execution of predefined objectives as per agreed standard operating procedures (SOPs). Selecting this role has a compensation & benefit impact in Kenya. Please contact Reward for details.Job DescriptionCore Banking Support AnalystJob Summary / Purpose:The ro...

          9 days agofindojobs.ke
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          Core Banking Support Analyst

          Nairobi

            Job Summary To provide specialist advise and support related to applications analysis or services, in order to meet client needs, through the execution of predefined objectives as per agreed standard operating procedures (SOPs). Selecting this role has a compensation & benefit impact in Kenya. Please contact Reward for details. Job Description Core Banking Support Analyst Job Summary / Purpose: T...

            10 days agoelevolt.co.ke
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            Core Banking Support Analyst at Absa Bank Limited

            Absa Bank - Nairobi

              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 provide specialist advise and support related to applications analysis or services, in order to meet client needs, through the execution of predef...

              10 days agojobwebkenya.com
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              Head Of Business Development Hnwi & Institutions At Jubilee Insurance

              Jubilee Insurance - Nairobi

                Job Ref. No: JAML019Role Purpose:The role holder is responsible for overseeing the strategic direction, business development initiatives, operational activities, corporate governance, leadership, and culture within the department of the organization. This role requires strong expertise in asset management, regulatory compliance, and leadership to ensure the achievement of business objectives and ...

                2 days agofindojobs.ke
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                Analyst, Financial Crime Compliance

                Standard Bank Group - Nairobi

                  ProductExecute product related activities in line with the agreed policies, procedures, and service level agreements.Conduct in-depth analysis to ensure that the organisations' products and services adhere to all relevant legislation and regulations.Risk, Regulatory, Prudential & ComplianceStay abreast of, identify and report / escalate on any new and emerging trends and typologies in the legisla...

                  24 days agofuzu.com
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                  Analyst, Financial Crime Compliance At Standard Bank Group

                  Standard Bank Group - Nairobi

                    Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

                    25 days agofindojobs.ke
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                    Analyst, Financial Crime Compliance at Standard Bank Group

                    Standard Bank Group - Nairobi

                      Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose To conduct surveillance, analyse and investigate customers wit...

                      26 days agojobwebkenya.com
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                      Assistant Manager, Finance At Kenya Bureau Of Standards

                      Kenya Bureau Of Standards - Nairobi

                        Job PurposeCoordinates implementation, monitoring, maintenance and review of finance policies, strategies, and procedures in the assigned section/region to improve the financial health of the organization for realization of KEBS mandate on Standards, Metrology and Conformity Assessment (SMCA) with an annual budget of KES 6 Billion. This is to promote local, regional and international trade and ea...

                        12 days agofindojobs.ke
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                        Assistant Manager, Levy Inspection At Kenya Bureau Of Standards

                        Kenya Bureau Of Standards - Nairobi

                          Job PurposeCoordinates development, implementation, monitoring, maintenance and review of standards levy strategies and procedures for purposes of collection and reconciliation of Standards Levy in compliance with the provisions of the Standards Levy Order in the assigned section. This is to enhance the revenue base and ensure financial sustainability of KEBS for purposes of facilitating and supp...

                          12 days agofindojobs.ke
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                          Chief Executive Officer (C.E.O) At Stratostaff

                          Ostaff - Nairobi

                            PROFILE INTRODUCTIONAs the Chief Executive Officer (CEO) of a leading investment firm, you will spearhead the overall management of the organization, ensuring strategic growth through effective fundraising, deployment of funds, investor relations, portfolio management, risk and compliance oversight, and personnel leadership. With a commitment to maximizing returns for shareholders, you will play ...

                            17 days agofindojobs.ke
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                            Chief Executive Officer (C.E.O) at Stratostaff

                            Stratostaff - Nairobi

                              At Stratostaff we design, implement and manage workforce solutions for large, specialized or routine staff complements giving you the opportunity to focus on your core business. PROFILE INTRODUCTION As the Chief Executive Officer (CEO) of a leading investment firm, you will spearhead the overall management of the organization, ensuring strategic growth through effective fundraising, deployment of...

                              18 days agojobwebkenya.com
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                              Financial Controller at Kyosk Digital Services

                              Kyosk Digital Services - Nairobi

                                A kiosk is an informal convenience store selling everyday household items. Known locally by their vernacular names e.g. Duka in Kenya, Spaza in South Africa, Kantemba in Zambia. kiosk-type retail outlets are the cornerstone of African retail, accounting for over 60% of all retail trade flows. Despite their importance, kiosk-type retail outlets face significant challenges, including high cost of s...

                                12 days agojobwebkenya.com
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                                Application Support Analyst

                                Nairobi

                                  Job Summary To provide specialist advise and support related to applications analysis or services, in order to meet client needs, through the execution of predefined objectives as per agreed standard operating procedures (SOPs). Selecting this role has a compensation & benefit impact in Kenya. Please contact Reward for details. Job Description Key accountabilities Service (Application) Availabili...

                                  30+ days agoelevolt.co.ke
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                                  Application Support Analyst At Absa Bank Limited

                                  Absa Bank - Nairobi

                                    Job SummaryTo provide specialist advise and support related to applications analysis or services, in order to meet client needs, through the execution of predefined objectives as per agreed standard operating procedures (SOPs). Selecting this role has a compensation & benefit impact in Kenya. Please contact Reward for details.Job DescriptionKey accountabilitiesService (Application) Availability 2...

                                    30+ days agofindojobs.ke
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                                    Application Support Analyst at Absa Bank Limited

                                    Absa Bank - Nairobi

                                      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 provide specialist advise and support related to applications analysis or services, in order to meet client needs, through the execution of predef...

                                      30+ days agojobwebkenya.com
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                                      Finance Specialist Job KPMG - Corporate Staffing Services

                                      KPMG - Nairobi

                                        PMG is a global network of professional services firms providing Audit, Tax and Advisory services. Our purpose is to inspire confidence and empower change. We have a notable Africa Footprint serving clients across the continent. Our East Africa practice comprises Kenya, Uganda, Tanzania, and Rwanda. The Nairobi office serves as the regional coordinating office providing the required networking to...

                                        20 days agocorporatestaffing.co.ke
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                                        Financial Crime Analyst

                                        Nala - Nairobi

                                          Backlog Review / Escalation:Conduct thorough reviews of historical financial data, identifying anomalies, and potential indicators of financial crime.Collaborate with cross-functional teams to escalate and investigate suspicious transactions or activities promptly.Work closely with law enforcement and regulatory agencies when necessary to report and escalate high-risk findings.Transaction Monitor...

                                          30+ days agofuzu.com
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                                          Associate Supply Officer-Business Analyst At United Nations High Commissioner For Refugees (Unhcr)

                                          Ions High Commissioner For Refugees Unhcr - Nairobi

                                            The Associate Supply Officer supports all activities pertaining to the supply chain function including planning, sourcing, transport, shipping, customs clearance and warehousing management within the Area of Responsibility (AoR). The position may be located at Headquarters (within DESS), in a Regional Bureau or in a Country Office.The incumbent is normally supervised by the (Senior) Supply Office...

                                            30+ days agofindojobs.ke
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                                            Investment Analyst

                                            Powered By People - Nairobi

                                              ABOUT PBP's vision is to connect the world to a new creative economy powered by people. With team members located across the world, PBP connects all the dots for independent makers and retailers. Our curated, B2B digital wholesale marketplace partners with diverse makers from more than 50 countries who focus on small-batch production of responsibly made goods. Our innovative tech and financial so...

                                              30+ days agofindojobs.ke
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                                              Associate Supply Officer-Business Analyst at United Nations High Commissioner for Refugees (UNHCR)

                                              United Nations High Commissioner for Refugees UNHCR - Nakuru

                                                UNHCR was created in 1950, during the aftermath of the Second World War, to help millions of Europeans who had fled or lost their homes. We had three years to complete our work and then disband. Today, over 65 years later, our organization is still hard at work, protecting and assisting refugees around the world. About Job The Associate Supply Officer supports all activities pertaining to the sup...

                                                30+ days agojobwebkenya.com
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                                                Investment Analyst

                                                World Bank Group - Nairobi

                                                  Responsibilities include, but are not limited to:Provide analytical, research, portfolio, and processing support to project teams;Create and analyze financial models;Review and analyze historical and projected financial statements;Conduct industry and market research and assist in IFC s business development efforts;Be part of country cluster coverage teams as may be required from time to time wit...

                                                  30+ days agofuzu.com
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