Compliance Analyst Financial Crime Jobs in Kenya
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Senior Analyst, Financial Crime Compliance
Standard Bank Group
Nairobi - Kenya
To conduct strategic analysis on information required for and generated from transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives ther...
Analyst, Financial Reporting
Standard Bank Group
Nairobi - Kenya
To ensure accurate complete and timely financial and regulatory reporting in compliance with IFRS statutory and prudential standards by collecting validating analyzing and interpreting financial and prudential data. The role is accountable for the integrity of transactional financial information inc...
Security & Compliance Analyst
Pi Consulting Services (pycs)
Nairobi - Kenya
SECURITY & COMPLIANCE ANALYST JOB DESCRIPTIONJob Title: Security&Compliance AnalystDepartment: Software EngineeringReports to: Head of TechnologyDirect Reports: 0Location: Nairobi KenyaJob PurposeThe Security and Compliance Officer is responsible for keeping our systems applications and data secure....
