Fri Mar 29 2024 07:30:11 GMT+0000 (Coordinated Universal Time)

compliance risk analyst

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Sr. Enterprise Risk Management Analyst at Food for the Hungry (FH Kenya)

Food for the Hungry FH Kenya - Nairobi

    Food for the Hungry is an international relief and development organization that answers God s call to meet the physical and spiritual needs of the poor in more than 26 countries. Founded in 1971 by Dr. Larry Ward, Food for the Hungry exists to help individuals reach their God-given potential Job Summary The Senior Enterprise Risk Management (ERM) Analyst is responsible for assisting management i...

    1 day agojobwebkenya.com
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    AML Analyst

    IM Bank - Nairobi

      Implement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measures to mitigate identified deficiencies.Identify and assess the AML CFT/ Overall compliance and internal control risks and gaps associated with the bank s activities.Entrench AML policies and ensure that appropriate AML procedures are implemented effec...

      2 days agofuzu.com
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      Aml Analyst At I&M Bank

      IM Bank - Nairobi

        Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.Primary responsibilities:Key Responsibilities/AccountabilitiesImplement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measure...

        1 day agofindojobs.ke
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        Analyst Investment/Dealer

        Standard Bank Group - Nairobi

          Outputs:Undertake analysis of selected collective investment schemes - full and half-yearly reviews.Counterparties half and full year reviews.Monitor and update the team on the secondary market activities and offerings, global and local economy and general company news of interestPrepare reports for Investment Committee meetings and fund management department monthly meetings.Prepare investment r...

          1 day agofuzu.com
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          New

          Analyst Investment/Dealer

          Standard Bank Group - Nairobi

            Job DescriptionJob Purpose:To undertake both financial & non-financial research and report on prospective investment and existing issuers and counter parties by studying how an investment is likely to perform and how sustainable it is. The role holder will be responsible for sourcing and dealing of all investment transactions and participate in the organization's sound portfolio-management strate...

            23 hours agofindojobs.ke
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            New

            Analyst, Fraud Prevention

            Standard Bank Group - Nairobi

              Job DescriptionJob Purpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training...

              23 hours agofindojobs.ke
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              Analyst Investment/Dealer At Standard Bank Group

              Standard Bank Group - Nairobi

                Job Purpose:To undertake both financial & non-financial research and report on prospective investment and existing issuers and counter parties by studying how an investment is likely to perform and how sustainable it is. The role holder will be responsible for sourcing and dealing of all investment transactions and participate in the organization's sound portfolio-management strategy by providing...

                1 day agofindojobs.ke
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                Analyst Investment/Dealer 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 undertake both financial & non-financial research and repor...

                  2 days agojobwebkenya.com
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                  Analyst Investment/Dealer at Standard Bank Group

                  Vihiga County Government - 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. This sets the primary goals and standard of excellence we intend to achie...

                    2 days agomyjobmag.com
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                    Analyst, Fraud Prevention 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 implement a pro-active fraud prevention plan within Stanbi...

                      2 days agojobwebkenya.com
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                      Analyst, Fraud Prevention at Standard Bank Group

                      Vilcom Networks - 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. This sets the primary goals and standard of excellence we intend to achie...

                        2 days agomyjobmag.com
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                        Analyst, Fraud Prevention At Standard Bank Group

                        Standard Bank Group - Nairobi

                          JobPurpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness i...

                          1 day agofindojobs.ke
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                          AML Analyst at I&M Bank

                          IM Bank - Nairobi

                            I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose: The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects. Primary responsibilities: Key R...

                            2 days agojobwebkenya.com
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                            New

                            Kuza Jamii Grants Officer at Boma Projects

                            Boma Projects - Nairobi

                              Helping Women Graduate from Extreme Poverty The BOMA Project is a U.S. nonprofit and Kenyan NGO with a proven track record, measurable results and a transformative approach to alleviating poverty and building resiliency in the drylands of Africa Duties and Responsibilities General Support the manager in coordinating all other partner s requirements especially the audit and reviews. Handle corresp...

                              12 hours agojobwebkenya.com
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                              New

                              Kuza Jamii Grants Officer at Boma Projects

                              Ferring Pharmaceuticals - Nairobi

                                Helping Women Graduate from Extreme Poverty The BOMA Project is a U.S. nonprofit and Kenyan NGO with a proven track record, measurable results and a transformative approach to alleviating poverty and building resiliency in the drylands of Africa. Our Rural Entrepreneur Access Project (REAP) replaces aid with sustainable income and helps women to graduate from extreme poverty by giving them the to...

                                13 hours agomyjobmag.com
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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...

                                  10 days 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...

                                    11 days agojobwebkenya.com
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                                    Chief Finance Officer Job LifeBank - Corporate Staffing Services

                                    LifeBank - Nairobi

                                      About LifeBank LifeBank is on a mission to save a million lives through ensuring adequate blood supplies, helping hospitals discover essential medical products, and delivering these products on time and in the right condition. Function of the Role The CFO will be responsible for overseeing all the financial operations of LifeBank, including accounting, financial reporting, tax, business control a...

                                      6 days agocorporatestaffing.co.ke
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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...

                                        19 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...

                                          20 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...

                                            20 days agojobwebkenya.com
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                                            Financial Controller Job Kyosk Digital Services - Corporate Staffing Services

                                            Kyosk Digital Services - Nairobi

                                              Role Purpose Responsible for the management of timeline and accurate reporting both management and statutory for the country by overseeing the accounting and reporting team Responsible for budgeting, forecasting and business performance elaboration including variance analysis and actuals vs budget for the country Treasury management and cash flow forecasting including monitoring of burn Managemen...

                                              6 days agocorporatestaffing.co.ke
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                                              Investment Lead

                                              Nairobi

                                                The Investment Lead will be integral to the practice s growth and development. This position will drive forward current innovative finance investor-humanitarian partnerships, manage project performance, and grow our pipeline through robust prospecting and fundraising. This position requires a range of finance and investment management experience, as well as technical writing and stakeholder manag...

                                                7 days agoelevolt.co.ke
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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 ...

                                                  12 days agofindojobs.ke
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