Wed Mar 27 2024 08:30:19 GMT+0000 (Coordinated Universal Time)

management information analyst jobs

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...

    1 day agofuzu.com
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    Business Analyst - Nairobi - 1 Position At Siginon Group

    Siginon Group - Nairobi

      Does getting an opportunity to thrive in a Great Workplace excite you? Do you believe in building your career in a collegial working environment, where you can deliver demanding business objectives while having fun? Can you excel in a culture defined as the SIGINON WAY, which is characterized by a focus on both people and performance? Do you put a premium on your personal development, where you c...

      1 day agofindojobs.ke
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      Business Analyst Nairobi 1 Position at Siginon Group

      Siginon Group - Nairobi

        At Siginon Group, our determination to achieve our vision of being Africa s world class logistics company is the driver of everything we do. We are proactively designing systems and processes that ensure operations excellence and peace of mind for our customers SUMMARY Does getting an opportunity to thrive in a Great Workplace excite you? Do you believe in building your career in a collegial work...

        2 days agojobwebkenya.com
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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...

          1 day 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...

            1 day agomyjobmag.com
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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...

              18 hours agofindojobs.ke
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              Tenders & Pricing Analyst Job Siginon Group - Corporate Staffing Services

              Siginon Group - Nairobi

                Job Purpose Reporting to the Group Commercial Manager, the job holder will be responsible for maintaining the integrity of the company s price policy through day-to-day administration of the Siginon pricing procedures, service contracts, rate requests, tenders, and tariff implementation. This position is at supervisory level. Responsibilities: Maintain accurate market data to help determine marke...

                1 day agocorporatestaffing.co.ke
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                Tender & Pricing Analyst - Nairobi

                Siginon Group - Nairobi

                  Maintain accurate market data to help determine market rate s structure to be used in submitting rates to customers.Maintain overseas agents structure, rates, proposals, and inquiries relating to pickups, freight,destinations clearances, packing, removals, warehousing, transport and quotations.Arrange door to door services by liaison with various agents worldwide including pre-alerts.Contact cons...

                  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...

                    18 hours agofindojobs.ke
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                    Commercial Analyst -Digital Financial Services At Kcb Bank Kenya

                    Kcb Bank Kenya - Nairobi

                      KEY RESPONSIBILITIES:Transform large, complex datasets into pragmatic, actionable insights, leverage data to identify, quantify and influence tangible business gain by performing ad-hoc analysis and presenting results in reports, dashboards and charts.Provide support in establishing the viability for new products in the market i.e. Business Cases formulation, outlining revenue lines and costs for...

                      1 day agofindojobs.ke
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                      Commercial Analyst -Digital Financial Services

                      Nairobi

                        KEY RESPONSIBILITIES: Transform large, complex datasets into pragmatic, actionable insights, leverage data to identify, quantify and influence tangible business gain by performing ad-hoc analysis and presenting results in reports, dashboards and charts. Provide support in establishing the viability for new products in the market i.e. Business Cases formulation, outlining revenue lines and costs f...

                        2 days agoelevolt.co.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...

                          1 day agojobwebkenya.com
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                          Commercial Analyst -Digital Financial Services 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. KEY RESPONSIBILITIES: Transform large, complex da...

                            2 days agojobwebkenya.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...

                              1 day agojobwebkenya.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...

                                18 hours agofindojobs.ke
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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...

                                  1 day agomyjobmag.com
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                                  Tenders & Pricing Analyst At Siginon Group

                                  Siginon Group - Nairobi

                                    JOB PURPOSEReporting to the Group Commercial Manager, the job holder will be responsible for maintaining the integrity of the company's price policy through day-to-day administration of the Siginon pricing procedures, service contracts, rate requests, tenders, and tariff implementation. This position is at supervisory level.RESPONSIBILITIES:Maintain accurate market data to help determine market r...

                                    1 day agofindojobs.ke
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                                    Tenders & Pricing Analyst at Siginon Group

                                    Siginon Group - Nairobi

                                      At Siginon Group, our determination to achieve our vision of being Africa s world class logistics company is the driver of everything we do. We are proactively designing systems and processes that ensure operations excellence and peace of mind for our customers JOB PURPOSE Reporting to the Group Commercial Manager, the job holder will be responsible for maintaining the integrity of the company s ...

                                      2 days agojobwebkenya.com
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                                      Data Analyst/Report Writer, Smlp-2

                                      Tetra Tech - Nairobi

                                        Project Summary: The goal of USAID's Somalia Monitoring Learning Project-2 (SMLP-2) is to establish a third-party monitoring (TPM) system to collect data that verifiespartner reported outputs and selected outcomes, and to deduce lessons learned from humanitarianprograms in Somalia funded by BHA/Somalia. The overall goal of SMLP-2 is to increaseBHA/Somalia's access to independent, verifiable data ...

                                        1 day agofindojobs.ke
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                                        Systems Analyst at United Nations Office for Project Services (UNOPS)

                                        Janta Kenya - Nairobi

                                          The United Nations Office for Project Services is an operational arm of the United Nations, dedicated to implementing projects for the United Nations System, international financial institutions, governments and other partners in the aid world.Functional Responsibilities: Systems analysis Systems, Data Analysis and design Systems Maintenance and high level Support Documentation and Training Gathe...

                                          4 days agomyjobmag.com
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                                          Senior Cyber Defense Centre Analyst at Safaricom Kenya

                                          Jobs in Kenya - Nairobi

                                            Job Description JOB DESCRIPTION Reporting to the Team Leader Cyber Defense Centre (CDC), the successful candidate will lend support in Cyber threat detection, working in 24/7 shifts, providing eyes-on-the-glass service at the Safaricom CSOC, performing real-time monitoring and identification of security incidents. He/She will help identify suspicious activity, open incident investigation tickets,...

                                            6 days agokazitoday.com
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                                            Programme Analyst - Foundations

                                            SAFARICOM - Nairobi

                                              Management of Safaricom & M-PESA Foundation Websites.Developing and implementing data analyses, data collection systems and other strategies that optimize statistical efficiency and quality.Assisting the Monitoring and Evaluation team to update the project database, synthesizing M&E data, and review of projects/programme.Preparing final analysis reports for Management to understand the -analysis ...

                                              6 days agofuzu.com
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                                              Data Analyst (mTek)

                                              Founders Factory - Nairobi

                                                Design, develop, and maintain data pipelines to collect, process, and organise data from various sourcesBuild information systems and use analytical techniques that enable management to monitor and forecast trends while evaluating risksMeasure the effectiveness of commercial programs and pricing and suggest opportunitiesCreate, optimise and automate ETL processes to ensure the reliability, accura...

                                                6 days agofuzu.com
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                                                Programme Analyst - Foundations at Safaricom Kenya

                                                Jobs in Kenya - Nairobi

                                                  Job Description JOB DESCRIPTION Reporting to the Manager - Monitoring Evaluation Reporting and Learning, the position holder will manage the MPESA & Safaricom Foundations websites and digital content, Monitoring and Evaluation, Data analysis and ISO integration activities (ISO 26000) RESPONSIBILITIES Management of Safaricom & M-PESA Foundation Websites. Developing and implementing data analyses, ...

                                                  6 days agokazitoday.com
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