Anti corruption compliance jobs

Job SummaryContract Type:Sign up to view job details.Reports to: Assistant Finance Manager (Accounts)Direct Reports : Accountant - Payables and...

The GIZ Global Program Combating Illicit Financial Flows (GP IFF) is active on the national, regional and global levels, interlinking these levels for effectively combating money-laundering and...

Reports to: Assistant Finance Manager (Accounts)Direct Reports : Accountant - Payables and Budgeting i. Manage the accountspayables, budgeting and taxation systemsand processes. ii. Co-ordinate the...

An international gas group is looking for a Compliance and Risk Lead to be responsible for ensuring that policies and procedures at the firm and the wider group (in Kenya and across multiple...

Project Management Jobs In Kenya.CALL FOR EXPRESSION OF INTEREST FOR A BASELINE SURVEY CONSULTANCYTERMS OF REFERENCEPROJECT FUNDING PROVIDED BY NATIONAL POSTCODE LOTTERY (NETHERLANDS) AND CORDAID...

Job Description (adsbygoogle = window.adsbygoogle || ).push( ); The Kenya Electricity Transmission Company Limited (KETRACO) is a % state-owned corporation incorporated on 2nd December, under the...

IT Jobs In Kenya.Network Administrator at Kenya Methodist University (KeMU)Kenya Methodist University (KeMU) is a Chartered Private Christian Institution of higher learning which aims to contribute...

Job Description (adsbygoogle = window.adsbygoogle || ).push( ); World Vision is an international Christian relief, development and advocacy organisation working in almost countries world-wide to...

Duties and Responsibilities:Develop procurement strategy, program, policy, procedures, plan and guidelinesOverall planning and coordination of the supply chain servicesEstablish and manage a...

REF: EACC/FP/AII/4 Duties and Responsibilities Processing payments through ACCPAC and IFMIS; Ledger Accounts reconciliations; Preparing supporting schedules and facilitating preparation of...

REF: EACC/FSC/LOII/6 Duties and Responsibilities Carrying out research, sharing relevant information and monitoring the Commission s compliance with international and national regulatory frameworks...

Mercy CorpsEthics & Assurance ManagerRequisition Number: ETHIC003501Nairobi, KenyaAbout Mercy CorpsMercy Corps is a leading global organization powered by the belief that a better world is...

Job SummaryContract Type:Sign up to view job details.Professional qualifications required:Proven technical expertise in the field of Financial Crime and, ideally ABC.Subject-matter expertise on the...

Job Summary Contract Type: Sign up to view job details. Professional qualifications required: Proven technical expertise in the field of Financial Crime and, ideally ABC. Subject-matter expertise...

Job Description Mercy Corps Ethics & Assurance Manager Requisition Number: ETHIC003501 Nairobi, Kenya About Mercy Corps Mercy Corps is a leading global organization powered by the belief that a...

Implementation, embedment and oversight of AML, Sanctions and ABC Provide guidance/support to the Anti-Money Laundering (AML), ABC and Sanctions functions within Business Units (BU) to ensure: Full...

General Position Summary The Ethics & Assurance Manager (EAM) will serve as the Mercy Corps Kenya focal point for ensuring compliance with Mercy Corps Code of Conduct and ethics policies and...

Job Summary Contract Type: Sign up to view job details. Knowledge and Experience Bachelor s degree in finance, accounting or a related business field is required; and an advanced degree is a plus....

Job SummaryContract Type:Sign up to view job details.Knowledge and ExperienceBachelor s degree in finance, accounting or a related business field is required; and an advanced degree is a...

Head of Anti-Corruption and Asset Protection Additional Locations AT-Vienna | AT-Innsbruck | SN-Dakar | KE-Nairobi | IN-Faridabad Posted Date 1 month ago(16/01/2023 10:34) Region International...

Ethics Incident ResponseFollowing Mercy Corps policies and procedures, serve as country focal point for the internal reporting of any allegations of Ethics violations, including fraud and...

Head of Anti-Corruption and Asset Protection Additional Locations AT-Vienna | AT-Innsbruck | SN-Dakar | KE-Nairobi | IN-Faridabad Posted Date 1 month ago(16/01/2023 10:34) Region International...

Mercy Corps is a global humanitarian aid agency engaged in transitional environments that have experienced some sort of shock: natural disaster, economic collapse, or conflict. General Position...

Job Summary To ensure compliance by business with its obligations in terms of the Anti-Money Laundering (AML) and terrorist financing legislation/regulation and its employees with the provisions of...