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

risk management analyst jobs

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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...

    22 hours 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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      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...

        20 hours 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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          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...

            20 hours agofindojobs.ke
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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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              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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                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

                  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 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, 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

                        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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                          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...

                            2 days 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...

                              2 days agomyjobmag.com
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                              Global Shares Equity Plan Management Analyst at JP Morgan Chase

                              JP Morgan Chase - Nairobi

                                JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consu...

                                8 days agojobwebkenya.com
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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...

                                  3 days agoelevolt.co.ke
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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...

                                    3 days agojobwebkenya.com
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                                    Financial Analyst - Agri

                                    Corporate Staffing Services - Nairobi

                                      Analyze financial data and trends to provide insights and recommendations for business decision-making.Develop and maintain financial models to support budgeting, forecasting, and strategic planning.Prepare business plans, including financial projections, market analysis, and risk assessment.Collaborate with cross-functional teams to gather relevant data and insights for financial analysis.Presen...

                                      8 days agofuzu.com
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                                      Financial Analyst - Agri At Corporate Staffing

                                      E Staffing - Nairobi

                                        ResponsibilitiesAnalyze financial data and trends to provide insights and recommendations for business decision-making.Develop and maintain financial models to support budgeting, forecasting, and strategic planning.Prepare business plans, including financial projections, market analysis, and risk assessment.Collaborate with cross-functional teams to gather relevant data and insights for financial...

                                        7 days agofindojobs.ke
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                                        Permalink to Financial Analyst Agriculture Industry

                                        Nairobi

                                          Job Title: Financial Analyst Industry: Agriculture Location: Nairobi Gross Salary: Kshs 180,000 plus bonus Our client is a manufacturer of fertilizer and crop health produce. They are seeking a highly motivated and detail-oriented Financial Analyst to join their team. The ideal candidate should possess strong analytical skills and be able to interpret financial data to provide meaningful insights...

                                          8 days agojobsinkenya.co.ke
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                                          Financial Analyst Job - Corporate Staffing Services

                                          Corporate Staffing - Nairobi

                                            Gross Salary: Kshs 180,000 plus bonus, Our client is a manufacturer of fertilizer and crop health produce. They are seeking a highly motivated and detail-oriented Financial Analyst to join their team. The ideal candidate should possess strong analytical skills and be able to interpret financial data to provide meaningful insights and recommendations. In addition, the candidate should be proficien...

                                            8 days agocorporatestaffing.co.ke
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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...

                                              10 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...

                                                11 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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