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Aml Analyst Jobs in Kenya (Page 97)

      • Business Process Analyst at Poa Internet

      • Overall Responsibility Ensure the consistency of documents, training employees on document usage, and organizing documents across the organization Key SMART Results for A-Player Work
        • 15 December, 2022
      • Business Analyst at Roche Kenya

      •   The Position You as the successful candidate will be based in the Finance Department for East Africa and will report to the Head of Finance East Africa. You will be responsible for enabli
        • 15 December, 2022
      • Energy Access Analyst at Mercy Corps

      • The Position   The job holder will be part of our African Programmes and Advisory team, which includes professionals from a range of private sector backgrounds, including engineering, pro
        • 14 December, 2022
      • Revenue Assurance, Analyst at Safaricom Kenya

      • Reporting to the Principal Officer-Revenue Assurance, the role holder will be responsible for providing assurance to the business on billing, revenue and cost reporting for all services
        • 14 December, 2022
      • Digital Channels Support Analyst at NCBA Group

      • Job Purpose Statement This is an ICT specialist role whose purpose is to provide effective and efficient support and system administration to the bank’s digital channel systems and integratio
        • 14 December, 2022
      • IRAU Credit Risk Senior Analyst at Citi

      • Job Description ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization.  The IRAU's mandate is to deliver best-in-class credit
        • 14 December, 2022
      • Risk Analyst at SBM Bank

      • Job Purpose: The Risk Analyst will be responsible to carry out risk assessments of business operations, organize, maintain & develop risk event databases, write RCSA reports, assist in reviewin
        • 14 December, 2022
      • Assistant Claims Analyst at Old Mutual Kenya

      • Job Description To process medical claims with a focus on cost control and management of member benefits through vetting and coding of inpatient and outpatient bills and capturing in the company me
        • 13 December, 2022
      • Lead Project Finance Analyst, USAID at Abt Associates

      • Key Roles And Responsibilities Provide high quality, timely support, and guidance to Project team for assigned 2-5 medium-to-complex projects in HQ and in the site office according to Project Fi
        • 13 December, 2022
      • Operational Risk Analyst at Equity Bank Kenya

      • Job Responsibilities/ Accountabilities: Review the business unit’s Risk Profile; Extract and manipulate risk data; Management of Operation risk, IT risk, Compliance risk, and Reputatio
        • 12 December, 2022
      • Credit Risk Analyst- SME at Equity Bank Kenya

      • ROLES AND RESPONBILITIES: Complete a thorough, in-depth analysis of new credit requests by use of Finales, credit change requests, renewals and restructure and make recommendation for presentati
        • 12 December, 2022
      • IT Support Analyst at Cigna

      • Main duties and responsibilities Provide technical support to onsite and remote users. Install, configure and support (IMAC) end-user devices. Manage/monitor IT Service Desk Incidents and Se
        • 12 December, 2022
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