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Aml Analyst Jobs in Kenya (Page 129)

      • Business Analyst at Equity Bank Kenya

      • Job Purpose: The Business Analyst’s role is to elicit, analyse, document and validate the business needs of stakeholders, be they customers or end users. This includes interviewing stakeholde
        • 17 May, 2022
      • Quality analyst at Equity Bank Kenya

      • Job Purpose:  The quality analyst will define project governance for project delivery and ensure project requirements capture business groups’ needs as well as technical teams’ spe
        • 17 May, 2022
      • Senior Actuarial Analyst at Absa Bank Limited

      • Overall job purpose To provide specialist actuarial support that enables sound commercial advice through the application of probability and investment theory and related statistical tools and the e
        • 17 May, 2022
      • Recruitment Analyst & Automation Lead at Canonical

      • Description In this role, we are looking for someone with a background in business process automation, data analytics, data modelling, and workflow automation. The successful candidate will leverag
        • 16 May, 2022
      • Portfolio Analyst at Standard Bank Group

      • 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 perf
        • 16 May, 2022
      • Actuarial Analyst at Absa Bank Limited

      • Overall Job Purpose To provide specialist actuarial support that enables sound commercial advice through the application of probability & investment theory and related statistical tools and the
        • 16 May, 2022
      • Senior Business Analyst at NCBA Group

      • Job Purpose Statement To drive the process improvement initiatives within the bank so as to ensure that optimum value is achieved and that it is in line with the bank’s strategic objectives.
        • 16 May, 2022
      • Fraud Analyst at NCBA Group

      • Job Purpose Statement The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception
        • 16 May, 2022
      • Cyber Security Operations Analyst at NCBA Group

      • Job Purpose Statement This role is responsible for implementation and support of operational components of Enterprise Information Security. The role will ensure that controls systems are managed an
        • 16 May, 2022
      • Operations Control Analyst at Citi

      • Responsibilities The holder of the position will assist the Operations Control Head to perform reviews and control activities as per the Kenya Operations Control proof charts to ensure that appropr
        • 16 May, 2022
      • Sales Business Analyst at BBOXX

      • Sales Business Analyst Reports to: Sales Director Location: Nairobi HQ Purpose: To study company and industry reports, evaluate and analyze data over time, create forecasts for future sales b
        • 16 May, 2022
      • Senior Business Analyst at Mercy Corps

      • Position Summary Reporting to the continous Improvement manager the role will be a member of the People Systems and Analytics Team responsible for project/change management, system/process imp
        • 14 May, 2022
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