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Aml Analyst Jobs in Kenya (Page 120)

      • Business Analyst Lead at Jubilee Insurance

      • Job Ref. No. JLIL080 Role Purpose The business analyst lead will serve as a liaison between Data and business teams; He/she find ways to increase productivity and efficiency. The role involves m
        • 15 July, 2022
      • Procurement Analyst at UNDP

      • Functional Competencies:  Ability to plan in order to ensure smooth execution of project procurement;  Ability to gain the cooperation of colleagues and clients; Client-oriented; &
        • 15 July, 2022
      • Procurement Analyst at UN Women

      • The Procurement Analyst will ensure that procurement process in the Region is in line with UN Women goals, plans and strategies and in compliance with applicable procurement policies and guidelines. T
        • 15 July, 2022
      • Research Analyst at Seefar

      • Selection criteria This role requires someone who has the skills, knowledge and experience listed under the “Essential criteria” heading below. A strong candidate will also meet one or
        • 14 July, 2022
      • Manager_ AML Transaction Monitoring at I&M Bank

      • Primary Responsibilities Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. Ensure the timely disp
        • 13 July, 2022
      • Financial Analyst at DHL

      • Job Description The purpose of this role is to assist management with financial and KPI oversight for service operations across DHL Facilities. This includes month-end close support and reporting,
        • 13 July, 2022
      • Performance Management Analyst at Social Impact

      • Responsibilities: Oversee program monitoring and reporting across multiple activities and programs. Work with personnel and other stakeholders including partners and Mission staff providing ov
        • 12 July, 2022
      • Business Analyst (OPS & Tech) at Citi

      • Job Description: TTS Global Payments & Receivables Technology is undergoing radical transformation through the rollout of a new strategic technology stack for Payment processing.  This rol
        • 08 July, 2022
      • Market Intelligence Analyst at Twiga Foods

      • Key Responsibilities Research and Analysis Perform Market Intelligence quantitative and qualitative analyses and translate results into meaningful business insights and recommendations. Work
        • 08 July, 2022
      • Financial Analyst at Medic Mobile

      • Key Responsibilities Budget Management and Forecasting Collaborate with departmental leaders to build team budgets aligned with funding sources. Work closely with External Affairs and Progr
        • 08 July, 2022
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