Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

Financial Risk Analyst jobs

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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...

    14 hours agojobwebkenya.com
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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...

      8 days agofuzu.com
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      Finance Analyst - Research & Consultancy

      Education Development Trust - Nairobi

        We have an exciting opportunity for a Finance Analyst that will provide technical financial and commercial advice to Research and Consultancy (R&C). The R&C Team provides world-class technical expertise to clients through short-term strategic assignments and demand-driven support through framework contracts.Job Objectives: please review the attached Job Description for an exhaustive list Consult ...

        4 days agofindojobs.ke
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        Finance Analyst - Research & Consultancy

        Nairobi

          Job Objectives: please review the Job Description on our Careers Page for an exhaustive list Consult and review contract budgeting/forecasting projections with budget holders, providing point of contact for clarification, and areas of risk/opportunity within contract financial performance. Provide financial commercial support in the delivery of financial objectives and assisting with internal and...

          6 days agoelevolt.co.ke
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          Finance Analyst - Research & Consultancy At Education Development Trust - Cfbt

          Ion Development Trust Cfbt - Nairobi

            Job Objectives: please review the Job Description on our Careers Page for an exhaustive listConsult and review contract budgeting/forecasting projections with budget holders, providing point of contact for clarification, and areas of risk/opportunity within contract financial performance.Provide financial commercial support in the delivery of financial objectives and assisting with internal and e...

            6 days agofindojobs.ke
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            Finance Analyst Research & Consultancy at Education Development Trust CfBT

            Education Development Trust CfBT - Nairobi

              Education Development Trust transforms lives around the globe by improving schools and school systems. We work with governments or with clusters of schools to effect positive change and our specialist knowledge means we deliver and design effective, far-reaching, sustainable education solutions Job Objectives: please review the Job Description on our Careers Page for an exhaustive list Consult an...

              7 days agojobwebkenya.com
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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...

                11 days agofindojobs.ke
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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...

                  11 days agofuzu.com
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                  Venture Portfolio Analyst

                  SAFARICOM - Nairobi

                    Research and AnalysisTop-down industry analysis of selected new growth areas including with a view to understand existing business models, unit economics, industry structure and key gaps and opportunities.Conduct structured and analytical research on investment opportunities/target companies.Prepare reports to summarize key findings with clear recommendations. Financial Modeling and Preparation o...

                    6 days agofuzu.com
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                    Fund/Grants Manager Finance Specialist

                    Nairobi

                      Position Summary KPMG East Africa is looking for a Funds/Grants Manager - Finance specialist to support us in fund and grants management including financial monitoring of projects and client engagements in the development sector. He/She will be supporting funds and grants management in our health portfolio across the continent. The role will be based in Nairobi, Kenya but would require occasional...

                      6 days agoelevolt.co.ke
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                      Financial Crime Analyst

                      Nala - Nairobi

                        Our Mission We are on a mission to increase economic opportunity for Africans globally. Why does our mission matter? There are over 1.3 billion Africans in the world. Africa is the most expensive place to send money to and trade with. Talent is everywhere but opportunity isn't. How do we bridge this divide with a sense of purpose? Think about people living far away from their loved ones who are f...

                        18 days agofindojobs.ke
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                        Fund/Grants Manager Finance Specialist At Kpmg

                        Kpmg - Nairobi

                          Position SummaryKPMG East Africa is looking for a Funds/Grants Manager - Finance specialist to support us in fund and grants management including financial monitoring of projects and client engagements in the development sector. He/She will be supporting funds and grants management in our health portfolio across the continent. The role will be based in Nairobi, Kenya but would require occasional ...

                          7 days agofindojobs.ke
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                          Finance Associate

                          Nairobi

                            Position Purpose Under the guidance and direct supervision of the Deputy Security Advisor and the Finance Specialist, the Finance Associate provides leadership in execution of financial services in UNDSS ensuring effective and transparent utilization of financial resources and integrity of financial services. The Finance Associate promotes a collaborative, client-oriented approachconsistent with ...

                            8 days agoelevolt.co.ke
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                            Fund/Grants Manager Finance Specialist at KPMG

                            KPMG - Nairobi

                              KPMG is a professional service company, being one of the Big Four auditors, along with Deloitte, EY and PwC. Seated in Amsterdam, the Netherlands, KPMG employs 174,000 people and has three lines of services: audit, tax, and advisory. Position Summary KPMG East Africa is looking for a Funds/Grants Manager Finance specialist to support us in fund and grants management including financial monitoring...

                              8 days agojobwebkenya.com
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                              Venture Portfolio Analyst At Safaricom Kenya

                              Safaricom Kenya - Nairobi

                                Reporting to the Venture Management Tribe Lead, the Venture Portfolio analyst will be responsible for executing Safaricom's investment strategy by conducting industry research on strategic priority sectors, financial modeling and writing investment recommendations and supporting the Spark and Venture leads undertake their portfolio management responsibilities.RESPONSIBILITIESResearch and Analysis...

                                8 days agofindojobs.ke
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                                Regional Finance Lead at Pharo Ventures Kenya Limited

                                Pharo Ventures Kenya - Nairobi

                                  The Pharo Foundation is a private foundation based in the United Kingdom and established in 2011. Committed to the development of Africa, the Foundation has been supporting projects in the Horn of Africa since its establishment. Opportunity We are seeking an experienced Regional Finance Lead to manage all components of financial management, reporting, regulatory compliance, and sharing of financ...

                                  7 days agojobwebkenya.com
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                                  Venture Portfolio Analyst At Safaricom Kenya

                                  Safaricom Kenya - Nairobi

                                    JOB DESCRIPTIONReporting to the Venture Management Tribe Lead, the Venture Portfolio analyst will be responsible for executing Safaricom's investment strategy by conducting industry research on strategic priority sectors, financial modeling and writing investment recommendations and supporting the Spark and Venture leads undertake their portfolio management responsibilities. RESPONSIBILITIESResea...

                                    9 days agofindojobs.ke
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                                    Principal Investment Officer At Public Service Superannuation Scheme

                                    Ion Scheme - Nairobi

                                      Job DescriptionDuties and responsibilities at this level will entail;Monitoring the implementation of investment strategy and performance of theasset portfolio of the Scheme and recommend areas of review:Initiate development, implementation and review of policies, regulations, strategies, guidelines and programmes pertaining to investments of the scheme:Carrying out research and feasibility studi...

                                      8 days agofindojobs.ke
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                                      Venture Portfolio Analyst at Safaricom Kenya

                                      Safaricom Kenya - Nairobi

                                        Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Venture Management Tribe Lead, the Venture Po...

                                        9 days agojobwebkenya.com
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                                        Principal Investment Officer at Public Service Superannuation Scheme

                                        Public Service Superannuation Scheme - Nairobi

                                          The Public Service Superannuation Scheme (PSSS) is established by the Public Service Superannuation Scheme Act of 2012 of the laws of Kenya. The Scheme is registered and regulated by the Retirement Benefits Authority. Duties and responsibilities at this level will entail; Monitoring the implementation of investment strategy and performance of theasset portfolio of the Scheme and recommend areas o...

                                          8 days agojobwebkenya.com
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                                          Accounting and Tax Analyst Job Coca-Cola Company - Corporate Staffing Services

                                          CocaCola Company - Nairobi

                                            Position Overview The Accounting & Tax Analyst role is a permanent role the purpose with the purpose to assist the Legal Entity Controller in extracting, analyzing, collating or otherwise preparing responses to ongoing Revenue Authority audits as well as routine requests for information from the Revenue Authorities. Additionally, the incumbent will also be exposed to baseline tasks, routines, and...

                                            14 days agocorporatestaffing.co.ke
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                                            Fund/Grants Manager Job KPMG - Corporate Staffing Services

                                            KPMG - Nairobi

                                              KPMG 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 t...

                                              7 days agocorporatestaffing.co.ke
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                                              Investment Officer Financial Institutions Debt In Nairobi

                                              Responsability - Nairobi

                                                responsAbility Investments AG is a leading impact asset manager specializing in private market investments across three investment themes to directly contribute to the United Nations Sustainable Development Goals (SDGs): Financial Inclusion, to finance the growth of Micro & SMEs; Climate Finance, to contribute to a net zero pathway; and Sustainable Food, to sustainably feed an ever-growing popula...

                                                22 days agofindojobs.ke
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                                                Business Intelligence Analyst

                                                Summit Recruitment Search - Nairobi

                                                  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 NGOs in various business sectors across Africa.Our client, a dynamic Fintech Company based in Nairobi is seeking to Business Intelligence Analyst. The successful candidate will interface with multiple departments and initia...

                                                  22 days agofindojobs.ke
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                                                  Job Title
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                                                  • Financial Analyst
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                                                  • Full-time
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                                                  • Contract
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                                                  • Permanent