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Analyst Financial Crime Compliance Jobs in Kenya (Page 4)

- - Core Banking Support Analyst at Absa Bank Limited
  - Job Summary Provide level one support on all core banking, branch, and bank operations systems. Liaison person between level two and three technical support team (Center and Vendor) and business us
  - - 11 February Nairobi
- - Business Data Analyst at CDL Human Resource
  - KEY RESPONSIBILITIES DATA & ANALYTICS Conduct data quality checks in line with SOPs. Support customer service and field staff with data-related queries and communication. Use analytic
  - - 10 February Nairobi
- - Finance Systems Business Analyst Intern at Turnkey Africa Kenya
  - The Finance Systems Business Analyst will act as the bridge between Finance, IT, and business stakeholders, ensuring that financial systems meet the needs of the insurance business. The role involves
  - - 10 February Nairobi
- - Digital Platforms Analyst at Standard Bank Group
  - Job Description To co-ordinate and support digital platforms and functionality for Personal & Business Banking (PPB) Clients in country in alignment with platform enablers, overall segment valu
  - - 10 February Nairobi
- - Analyst - East and Central Africa at CrossBoundary
  - CrossBoundary is recruiting a full-time Analyst to join the Advisory team in Kenya. As a member of the transaction team, you will be working on impactful transactions, in addition to building&nbs
  - - 10 February Nairobi
- - Technical Assurance Analyst at Tezza Business Solutions Ltd
  - The position requires solid technical skills in performance testing tools and methodologies, with the ability to independently plan and execute testing activities for medium to high complexity syst
  - - 10 February Nairobi
- - Reconciliation Analyst at Orchid HR Outsourcing
  - About the Role The Reconciliation Analyst supports accurate, transparent, and reliable reconciliation of all payment and financial transactions across the company’s payment channels and
  - - 10 February Nairobi
- - Digital Workplace Analyst at World Vision Kenya
  - The Role: The Digital Workplace Analyst (DWA) is responsible to deliver the best digital workplace experience to staff. S/he is responsible for areas like communication, collaboration, mobility, pr
  - - 09 February Nairobi
- - Senior Asset Management and Disposal Officer (Senior Business Analyst 2) at Central Bank of Kenya
  - Job Purpose The role holder will lead the management, control, and accountability of all fixed assets. He/she will also oversee the verification and reconciliation exercises, acting as the primary
  - - 09 February Nairobi
- - Officer, Regional Payments & Administration (Business Analyst 1) at Central Bank of Kenya
  - Job Purpose The role holder will be responsible for implementing regional payments integration and harmonization initiatives to enable the Bank to contribute to the broader East African Community (
  - - 09 February Nairobi
- - Stores Officer (Business Analyst 2) at Central Bank of Kenya
  - Job Purpose The Stores Officer will oversee the day-to-day operations of the store, ensuring the secure custody, optimal physical arrangement, and accurate operational flow of the CBK inventory sto
  - - 09 February Nairobi
- - Registry Officer (Business Analyst 1) at Central Bank of Kenya
  - Job Purpose The role holder will execute the day-to-day operations of the GSD Registry, ensuring the proper creation, maintenance, storage, retrieval, and disposal of official documents and files,
  - - 09 February Nairobi
- - Stores Planner/ Controller (Business Analyst 1) at Central Bank of Kenya
  - Job Purpose The role holder will execute inventory planning, control, and reconciliation activities, ensuring optimal stock holding, adherence to budgetary limitations, and real-time accuracy of al
  - - 09 February Nairobi
- - Travel and Ticketing Officer (Business Analyst 2) at Central Bank of Kenya
  - Job Purpose The role holder will efficiently manage all official local and international travel arrangements for staff, ensuring optimal value, adherence to organizational travel policies and budge
  - - 09 February Nairobi
- - Actuarial Analyst - Life Insurance Business at Kenbright Holdings
  - Key Duties & Responsibilities Perform life insurance actuarial valuations for IFRS 17 and regulatory reporting Develop, automate, and maintain actuarial models and reporting tools Suppor
  - - 07 February Nairobi
- - Assistant Risk Analyst at CIC Insurance
  - About the Role Reporting to the Assistant Manager Enterprise Risk and Data Protection Officer, the Assistant Risk Analyst will be responsible for risk identification, analysis, assessment and desig
  - - 06 February Nairobi
- - Business Analyst at Stratostaff
  - ROLE PURPOSE The Business Analyst is responsible for eliciting, analysing, validating, documenting, and managing business requirements across multiple stakeholders. The role bridges business needs
  - - 05 February Nairobi
- - Internal Audit Analyst at M-Gas
  - To provide direct support to the Senior Manager - Risk & Internal Audit in undertaking audits of all systems against applicable laws, legislation, regulations, company policies and procedures in a
  - - 05 February Nairobi

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