Compliance officer jobs

Our client, a forex company, is seeking a dynamic and experienced Compliance Officer who will play a crucial role in ensuring adherence to regulatory standards and internal policies within their organization.The ideal candidate must have 2-5 years of experience in compliance, risk management, or auditing. The compliance officer will be responsible for analyzing complex information, communicating ...

Specific duties and responsibilities at this level will entail:Conduct inspections and periodical audits of the processes and systems of data controllers and data processors;Prepare draft guidelines and carrying out data protection impact assessments;Prepare inspection and compliance reports;Reviewing evidence submitted by data controllers and data processors relating to information, privacy and ...

Legal Jobs REF: KNCHR/RC/01/2024 Reports to : Deputy Director, Research & Compliance Gross Salary : 141,950.00 Job Purpose This position is responsible for conducting research on various human rights issues, reviewing national legislation and policies as well as monitoring and reporting on the State s compliance with regional and international human rights treaties with the objective of informing...

Compliance Officer

The Kenya National Commission on Human Rights (KNCHR) is an independent National Human Rights Institution created by Article 59 of the Constitution of Kenya 2010 and established by the Government of Kenya through an Act of Parliament (the Kenya National Commission on Human Rights Act, 2011) and under the United Nations Paris Principles REF: KNCHR/RC/01/2024 Reports to : Deputy Director, Research ...

Compliance/Environment Officer

Responsibilities:Oversee control systems to prevent or address violations of legal guidelines and internal policies.Continuously evaluate and improve control efficiency.Periodically revise procedures, reports, etc., to identify hidden risks or non-conformity issues.Collaborate with corporate counsels to monitor enforcement of standards and regulations.Assess future business ventures to identify c...

Summit Recruitment & Search was established in 2009 to address the recruitment, mass recruitment, executive search, outsourcing and training needs of companies based in Kenya or wanting to enter the Kenyan, East African, South African and African market. Responsibilities: Oversee control systems to prevent or address violations of legal guidelines and internal policies. Continuously evaluate and ...

Job Responsibilities Harmonizing EIA review comments and records of decisions Prepare and Proof read EIA license conditions Communicate to the proponents queries and manage licensing regime s records and registers Assisting in environmental inspections; Incident management; Receiving, dispatching and reviewing Environmental Impact Assessments (EIA) and Environmental Audits (EA) Reports; Notificat...

At least 2 years of experience in an established forex bureau or banks as a teller or principal officer, with the ability to recognize genuine multi-currency.

Legal and Compliance Officer

Job SummaryThe job holder is responsible for safeguarding the company's assets, ensuring compliance, enforcement of company rules and regulations, undertaking intelligence operations, access control and surveillance for effective management of security risks.Job DescriptionDuties and responsibilitiesConducting ad-hoc inspections on all KenGen installations.Liaise with government agencies on secur...

Job Summary The job holder is responsible for safeguarding the company s assets, ensuring compliance, enforcement of company rules and regulations, undertaking intelligence operations, access control and surveillance for effective management of security risks. Job Description Duties and responsibilities Conducting ad-hoc inspections on all KenGen installations. Liaise with government agencies on ...

Basic job summary: The job holder will ensure effective management of the University data processes and controls by developing, reviewing and implementing Inspection and Compliance strategies, policies, Standards and procedures in accordance with Personal Data Protection Laws. Duties & Responsibilities: Point of Contact & Collaboration: Act as the university's primary liaison with the Data Protec...

Harmonizing EIA review comments and records of decisionsPrepare and Proof read EIA license conditionsCommunicate to the proponents queries and manage licensing regime's records and registersAssisting in environmental inspections;Incident management;Receiving, dispatching and reviewing Environmental Impact Assessments (EIA) and Environmental Audits (EA) Reports;Notification of EIA reports due for ...

TRANSPORT OFFICER POSITION - LUXURY TOUR & TRAVEL COMPANY. Reporting to the Transport Manager, the main role for this position is to assist in daily operations of Transport Department in a leading Luxurious Tour Company. Duties and Responsibilities Assist in day to day operations of the Transport department. Monitor and ensure fleet operation is in compliance with transport governing rules and re...

Job Summary This cadre is responsible for the ensuring compliance with environmental legislation, environmental or natural ecosystems conservation, adherence with all applicable environmental sustainability guidelines, feasibility/environmental impact assessment studies prior to project implementation and facilitate exploration of development and managing carbon asset portfolio, new markets mecha...

Strathmore University is a Chartered University located in Nairobi, Kenya. It was the first multiracial and multi religious educational institution in English speaking Eastern Africa and more recently the first institute of higher learning to be ISO certified in East and Central Africa in 2004 Basic job summary: The job holder will ensure effective management of the University data processes and ...

PURPOSE:To provide support to the DRC country team and coordinate with country Office in managing overall finance, budgeting, portfolio, reporting, prepare and implement plan of action, annual programme budgeting and ensure that the donor specific guidelines and DRC SOPs are adhered.To provide input to the financial overviews of the DRC region / country project and programme portfolio and follow ...

PURPOSE: To provide support to the DRC country team and coordinate with country Office in managing overall finance, budgeting, portfolio, reporting, prepare and implement plan of action, annual programme budgeting and ensure that the donor specific guidelines and DRC SOPs are adhered. To provide input to the financial overviews of the DRC region / country project and programme portfolio and follo...

Overview The position is responsible for ensuring timely acquisition, supply/delivery, storage and disposal of goods and services, and logistics operations at optimum cost-effective levels and in an expeditious and efficient manner. Duties and responsibilities Supplier Selection: Defines detailed quantitative and qualitative information required for supplier screening and selection. Regularly rev...

Established in 1951, IOM is the leading inter-governmental organization in the field of migration and works closely with governmental, intergovernmental and non-governmental partners. With 165 member states, a further 8 states holding observer status and offices in over 100 countries, IOM is dedicated to promoting humane and orderly migration for the benefit of all. It does so by providing servic...

Job SummaryThis cadre is responsible for the ensuring compliance with environmental legislation, environmental or natural ecosystems conservation, adherence with all applicable environmental sustainability guidelines, feasibility/environmental impact assessment studies prior to project implementation and facilitate exploration of development and managing carbon asset portfolio, new markets mechan...

Position SummaryThe Finance Officer (FO) will be a critical part of the VIRCA Projects. The FO will provide high-quality day to day support to VIRCA team and Cassava Seed Entrepreneurs (CSEs) on financial management in Kenya and Rwanda. Working collaboratively with the Kenya Finance team and Country Project Manager (CPM), the FO will lead on a range of financial processes for VIRCA Projects in Ke...