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- 1 - 4
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- Others
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- Vocational

Financial Crime Compliance Analyst Jobs in Kenya (Page 2)

- - Manager, Liquidity Management and Data Analysis, Financial Institutions Operations (Manager 1) at Central Bank of Kenya
  - Job Purpose The Manager, Liquidity Management and Data Analysis, Financial Institutions Operations role is to ensure provision of efficient and effective high-quality services, in line with laid do
  - - 27 April Nairobi
- - Officer, Financial Institutions Operations (Business Analyst 1) at Central Bank of Kenya
  - Job Purpose The role holder will provide efficient and effective high-quality services, in line with laid down procedures and guidelines to contribute as appropriate to the performance of the Bank&
  - - 27 April Nairobi
- - Senior Officer, Liquidity Management and Data Analysis, Financial Institutions Operations (Senior Business Analyst 2) at Central Bank of Kenya
  - Job Purpose The Senior Officer, Liquidity Management and Data Analysis, Financial Institutions Operations provides efficient and effective high-quality services, in line with laid down procedures a
  - - 27 April Nairobi
- - Financial Analyst at Summit Recruitment and Search
  - Key Responsibilities Develop and maintain financial models for the project portfolio, including operational and liquidity forecasting models. Conduct portfolio performance analysis, KPI tracki
  - - 24 April Nairobi
- - Financial & Data Analyst – Nairobi at Solar Panda
  - Job Overview The Financial & Data Analyst is a hybrid role that bridges the Finance and Operations functions of the organization. Sitting within the Finance team and reporting directly to
  - - 24 April Nairobi
- - Interim Investigator - Financial Investigations at World Vision Kenya
  - Key Responsibilities: Please submit your CV and cover letter in English. Note: Proficiency in both French and English, written and spoken, is a MUST Purpose of the Temporary Assignm
  - - 24 April Nairobi
- - Interim Investigator - Financial Investigations at World Vision Kenya
  - Purpose of the Temporary Assignment: The purpose of this engagement is to provide additional investigative capacity for a period of six (6) months to progress assigned cases while maintaining inves
  - - 23 April Nairobi
- - Accounts Assistant(Financial Services) at CDL Human Resource
  - Roles & Responsibilities Update and reconcile Member Personal Accounts (MPA) to ensure accuracy and completeness Assist to prepare monthly payroll and other statutory deductions. Validat
  - - 23 April Nairobi
- - Financial Accountant at Unifi
  - Core roles Ensuring accurate capture, maintenance and reconciliation of financial information. This role will work closely with the Finance Business Partner/FinOps Controller and FM to ensure pr
  - - 22 April Nairobi
- - Financial Planning Analyst at Pavago
  - About the Role: Our client is seeking a Budgeting/Forecasting Specialist to build financial models, manage planning cycles, and provide forward-looking insights that guide strategy. This role re
  - - 21 April Nairobi
- - Senior Manager, Digital Financial Services (CSME) at NCBA Group
  - Job Purpose Statement The Senior Manager Digital Financial Services (CSME) will be responsible for ideation to commercialization of Retail Digital financial Service targeting CSME, entailing; De
  - - 21 April Nairobi
- - Senior Manager, Retail Mobile Financial Services at NCBA Group
  - Job Purpose Statement Senior Product Manager, Mobile Financial services reporting to the Head, Retail Digital Solutions, will be the strategic lead for digital lending targeting Retail Customers
  - - 21 April Nairobi
- - Head of Lending Products and Growth, Product Management (Financial Products) at Accurex Leadership and Management Consultants Ltd
  - Job Role To provide strategic leadership in the design, development, and optimization of lending products, with a focus on SMEs and underserved market segments. The role is responsible for drivi
  - - 21 April Nairobi
- - Assistant Financial Accountant at Sanlam Investments East Africa (SIEA)
  - Reporting to the Assistant Manager, Fund Accounting, the successful candidate will have the following key responsibilities: Prepare monthly management accounts and reconciliations for assigned f
  - - 20 April Nairobi
- - Senior Finance Officer – Financial Reporting at Rafiki Microfinance Bank
  - What You'll Do Prepare CBK regulatory reports, management accounts & board packs Drive variance analysis and deliver data-driven business insights Oversee GL reconciliations, bank pl
  - - 17 April Nairobi
- - Financial Reporting Manager at Hemingways Collection
  - KEY RESPONSIBILITIES Prepare group monthly management accounts and annual statutory accounts and audited financial statements in line with IFRS standards, with a focus on hospitality-specific US
  - - 14 April Nairobi
- - Head of Financial Planning and Analysis (FP&A) at Global Alliance for Improved Nutrition (GAIN)
  - This role will be offered on a 3-year fixed term contract, subject to availability of funding and will be based in Nairobi, Kenya.GAIN encourages early applications and reserves the right to close the
  - - 14 April Nairobi
- - Staff Accountant, Financial Operations at Population Services International (PSI)
  - The Staff Accountant, Financial Operations will manage and strengthen Viya Health’s financial operations across Kenya and Uganda, ensuring integrity of financial reporting, strengthening of fina
  - - 14 April Nairobi

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