Compliance risk analyst

Job SummaryThe overall purpose of the role is to act as a link between Business units, Technology, Vendor and Offshore support teams on testing and release management.To provide support to all Absa...

Collaborate closely with the head of QMS to develop and implement standard operating procedures and internal audit frameworks.Conduct internal audits to assess the effectiveness and compliance of...

UAT & Release Support AnalystJob SummaryThe overall purpose of the role is to act as a link between Business units, Technology, Vendor and Offshore support teams on testing and release...

Summit Recruitment and Search Africa is a leading Recruitment and Executive Search agency head quartered in Kenya providing outstanding talent to a wide range of companies and NGO's in various...

Job SummaryContract Type:Sign up to view job details.Requirements5 years of EDD experienceACAMs, ACFCS or other industry leading certification Knowledge and experience with global CDD/EDD...

Org. Setting and Reporting United Nations Human Settlements Programme (UN-Habitat), is the agency for human settlements and sustainable urbanization. It is mandated by the United Nations General...

Summit Recruitment & Search was established in 2009 to address the recruitment, mass recruitment, executive search, outsourcing and training needs of companies based in Kenya or wanting to enter...

Org. Setting and Reporting United Nations Human Settlements Programme (UN-Habitat), is the agency for human settlements and sustainable urbanization. It is mandated by the United Nations General...

Job Description Job Summary To deliver a networks support service through the execution of predefined objectives as per agreed standard operating procedures (SOPs). Selecting this role has a...

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...

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...

Completion of EDD reviews for high risk customersAssessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new...

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates...

Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre,...

Job SummaryContract Type:Sign up to view job details.Person SpecificationA Bachelor's Degree in Business Studies; Management; Commerce (Finance, Accounting Option) or equivalentAt least 2 years...

Conduct comprehensive and detailed analysis for both new to bank and existing customers covering both qualitative and quantitative measures regarding the customers business including strengths,...

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 purpose...

The World Bank Group (WBG) is a family of five international organizations that make leveraged loans to developing countries. It is the largest and most famous development bank in the world and is...

Conduct risk assessments and client credit analyses, review financial results and peer analyses and prepare financial projectionsPrepare green-light and transaction approval memos, conduct due...

Job Description The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit...

Job Description Function of the Role The CFO will be responsible for overseeing all the financial operations of LifeBank, including accounting, financial reporting, tax, business control and...

Provide customers, partners and end users with technical support by resolving all ABC related issues, if necessary, will travel to other towns for on-site support.Manage customer complaints and /or...

TITLE: Programmes Administrative Assistant, AfricaREPORTS TO: Regional Coordinator and Senior Legal AdvisorLOCATION: Nairobi, KenyaREMUNERATION:In Equality Now we strive for global pay parity and...

TITLE: Programmes Administrative Assistant, AfricaREPORTS TO: Regional Coordinator and Senior Legal AdvisorLOCATION: Nairobi, KenyaREMUNERATION:In Equality Now we strive for global pay parity and...