Fri Apr 19 2024 08:30:08 GMT+0000 (Coordinated Universal Time)

2017 risk and compliance jobs in Kenya

Deputy Director, Laboratory Services At Kenya Marine And Fisheries Research Institute (Kmfri)

Kenya Marine And Fisheries Research Institute Kmfri - Mombasa

    Remuneration and BenefitsBasic Salary Scale: KShs. 192,034 KShs. 249,644 P.M.;House Allowance: KShs. 60,000 P.M.Commuter Allowance: KShs. 21,000 P.M.Annual Leave Allowance: KShs.12,500 P.A.Medical Cover and Other Allowances: As provided by KMFRITerms of Service: Permanent and Pensionable.Job SpecificationsDuties and responsibilities of the officer will entail:Ensure that all activities are carrie...

    6 days agofindojobs.ke
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    Customer Experience Advisor Job SBM Bank - Corporate Staffing Services

    SBM Bank - Nairobi

      SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

      22 days agocorporatestaffing.co.ke
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      Finance Director / VP Finance at Pula

      Pula - Nairobi

        At Pula, we are radically restructuring agricultural insurance, using technology to insure the previously unbanked, uninsured, untapped market of 1.5 billion smallholders worldwide. We work in eight countries across Africa and Asia, and in 2017 alone, we facilitated crop and livestock insurance cover to 611,000 farmers in Kenya, Rwanda, Uganda, Nigeria, Ethiopia and Malawi Responsibilities: Strat...

        24 days agojobwebkenya.com
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        Compliance Associate at Pula

        Pula - Nairobi

          At Pula, we are radically restructuring agricultural insurance, using technology to insure the previously unbanked, uninsured, untapped market of 1.5 billion smallholders worldwide. We work in eight countries across Africa and Asia, and in 2017 alone, we facilitated crop and livestock insurance cover to 611,000 farmers in Kenya, Rwanda, Uganda, Nigeria, Ethiopia and Malawi. We are recruiting to f...

          30+ days agojobwebkenya.com
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          Assistant Relationship Manager, Corporate Legal at SBM Bank

          SBM Bank - Nairobi

            SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

            30+ days agojobwebkenya.com
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            Officer, Credit Collections 2 Positions at SBM Bank

            SBM Bank - Nairobi

              SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

              30+ days agojobwebkenya.com
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              Senior Relationship Officer SME at SBM Bank

              SBM Bank - Mombasa

                SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                30+ days agojobwebkenya.com
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                Officer, Retail Recoveries at SBM Bank

                SBM Bank - Nairobi

                  SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                  30+ days agojobwebkenya.com
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                  Officer, Corporate Recoveries at SBM Bank

                  SBM Bank - Nairobi

                    SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                    30+ days agojobwebkenya.com
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                    Branch Manager Eldoret at SBM Bank

                    SBM Bank -

                      SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                      30+ days agojobwebkenya.com
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                      Teller 5 Positions at SBM Bank

                      SBM Bank - Mombasa

                        SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                        30+ days agojobwebkenya.com
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                        Supervisor, Custodial Operations at SBM Bank

                        SBM Bank - Nairobi

                          SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

                          30+ days agojobwebkenya.com
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                          Settlement Associate at Flutterwave

                          Flutterwave - Nairobi

                            Flutterwave is a payment infrastructure company and our mission is to simplify payments for endless possibilities. We believe that our customers are our lifeline and are at the center of everything we do. Flutterwave was founded in 2016 by a team of ex-bankers, entrepreneurs and engineers. We decided to provide the award-winning technology core needed to provide businesses all around the world a ...

                            30+ days agojobwebkenya.com
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                            Compliance And Risk Manager Needed In Kenya

                            Skills Provision - Mombasa

                              Skills Provision is searching for Compliance and Risk Manager in Mombasa, Kenya.The hiring company is a large banking group. Salary and Benefits KES 5.5 million per annumComprehensive benefits package The Role Report to senior managementImplement, maintain and monitor compliance activitiesKeep up to date with the latest legislationEnsure accurate reports are generatedEnsure company policies are a...

                              30+ days agofindojobs.ke
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                              Senior Manager, Risk and Compliance

                              Nairobi

                                About This Role The Senior Manager of Risk and Compliance is responsible for implementing GD's risk and compliance work encompassing organizational policies, internal controls, audit, learning, and whistleblowing. This position will oversee the risk and compliance unit within the global Compliance team. Reporting directly to the Director of Compliance and Grants Management, this position will man...

                                29 days agoelevolt.co.ke
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                                Senior Manager, Risk and Compliance

                                KCB Group - Nairobi

                                  Grants Compliance: Develop and implement a targeted, risk-based compliance review and monitoring plan for KCBF.Ensure that all funded projects comply with grant terms, regulations, and reporting requirements.Develop and maintain robust systems and processes to track grant-related activities, expenditures, and outcomes effectively.Conduct compliance reviews and audits to evaluate adherence to gran...

                                  16 days agofuzu.com
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                                  Senior Manager, Risk And Compliance

                                  Givedirectly - Nairobi

                                    About GiveDirectlyGiveDirectly (GD) provides cash grants directly to people living in extreme poverty. Since launching in 2011, GD has raised over $1B, delivered cash to more than 1.5 million recipients, launched operations in 15 countries, and continues to expand its reach across the Global South. GD has also grown the research base supporting unconditional cash with 20 randomized control trials...

                                    28 days agofindojobs.ke
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                                    Head of Risk & Compliance Job - Corporate Staffing Services

                                    Nairobi

                                      Reports To: CEO,Gross Salary: Ksh 280k 320k, Our client is seeking to hire a Head of Risk & Compliance to ensure that the Bank s overall risk & compliance framework specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines is acceptable and there is full compliance to the same within the bank. To carry out risk assessments and advice on areas of improvement...

                                      30+ days agocorporatestaffing.co.ke
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                                      Compliance And Risk Manager Needed In Kenya New

                                      Skills Provision - Mombasa

                                        Skills Provision is searching for Compliance and Risk Manager in Mombasa, Kenya.The hiring company is a large banking group. Salary and Benefits KES 5.5 million per annumComprehensive benefits package The Role Report to senior managementImplement, maintain and monitor compliance activitiesKeep up to date with the latest legislationEnsure accurate reports are generatedEnsure company policies are a...

                                        30+ days agofindojobs.ke
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                                        Risk and Compliance Officer Job - Corporate Staffing Services

                                        The Nairobi Hospital - Nairobi

                                          Finance Jobs In Kenya. Opened in 1954, The Nairobi Hospital has excelled in medical expertise and services provision and has deservedly earned recognition throughout East Africa and beyond as an advanced diagnostic, treatment and referral centre. Expansive investment in latest technology and medical equipment has enabled us establish leadership in medical procedures both in KenyaREF: TNH/HRD/RCOO...

                                          30+ days agocorporatestaffing.co.ke
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                                          Risk and Compliance Officer Job Umba - Corporate Staffing Services

                                          Umba - Nairobi

                                            About Umba Our mission entails providing accessible and cost-effective financial services across Kenya, enabling our customers to take charge of their financial well-being. We are committed to seizing a unique opportunity to transform the financial landscape in Kenya by harnessing the power of machine learning to develop intelligent, affordable financial products tailored for emerging markets. Ou...

                                            22 days agocorporatestaffing.co.ke
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                                            Senior Manager, Risk and Compliance at GiveDirectly

                                            GiveDirectly - Nairobi

                                              GiveDirectly is the first and largest nonprofit that lets donors like you send money directly to the world s poorest. We believe people living in poverty deserve the dignity to choose for themselves how best to improve their lives cash enables that choice. About This Role The Senior Manager of Risk and Compliance is responsible for implementing GD s risk and compliance work encompassing organizat...

                                              29 days agojobwebkenya.com
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                                              Assistant Manager Risk and Compliance

                                              Summit Recruitment Search - Nairobi

                                                AML, CFT & KYC Policy Compliance ReportingRegulatory and Legal Compliance ReviewsConduct compliance reviews of key policies, processes, and procedures as per the Annual Risk and Compliance Work PlanImplement the Branch Review Work plan as developed by Group Risk and Compliance function.Ensure there are up-to-date product manuals for all existing products.Liaison role with HODs to ensure that all ...

                                                30+ days agofuzu.com
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                                                Product Risk and Compliance Manager

                                                BURN - Nairobi

                                                  Legal Compliance Management:Monitor, interpret, and ensure compliance with local, regional, and international laws, regulations, and standards applicable to IoT-enabled electric cooking appliances.Develop and implement compliance strategies to ensure product conformity throughout the product lifecycle.Regulatory Affairs Oversight:Interface with regulatory bodies and agencies to obtain necessary c...

                                                  27 days agofuzu.com
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