Compliance jobs in Kenya

Our mission at golix is to give every person in Africa financial autonomy and it's important to us that we achieve this mission ethically and responsibly. For this role, we need a lawyer who will help...

A key element of our AML compliance program is the management of our third-party population and the execution of effective client due diligence procedures on our business partner community. The...

Reporting to the Chief Risk Officer, the incumbent will establish and maintain mechanisms and systems of Internal control to assist UAP OldMutual in meeting Legal, regulatory and supervisory...

Group Compliance Manager Jobs, Insurance Jobs, Old Mutual Jobs Reporting to the Chief Risk Officer, the incumbent will establish and maintain mechanisms and systems of Internal control to assist UAP...

Reporting to the Head of Internal Audit and Risk, the ideal candidate will identify areas of internal control weaknesses and areas of non-compliance within the Institute and provide sound and...

The Value stream lead role exists to ensure production activities, staff, processes, and value stream support functions are actively engaged in the manufacturing and supply of the product necessary to...

Reporting to the Head of Internal Audit and Risk, the ideal candidate will identify areas of internal control weaknesses and areas of non-compliance within the Institute and provide sound and...

The Value stream lead role exists to ensure production activities, staff, processes and value stream support functions are actively engaged in Manufacturing and supply of the product necessary to meet...

Reporting to the Chief Risk Officer, the incumbent will establish and maintain mechanisms and systems of Internal control to assist UAP OldMutual in meeting Legal, regulatory and supervisory...

The compliance manager s position is responsible for leading FINCA Uganda s compliance function, providing strategic direction and focus. The compliance manager is responsible for the implementation...

The manager, strategy, compliance and corporate communication, job grade tawwda 3, is answerable to the chief manager, corporate services for corporate planning & strategy, compliance, risk management...

Develop and maintain a risk management framework

The manager, strategy, compliance, and corporate communication, job grade tawwda 3, is answerable to the chief manager, corporate services for corporate planning & strategy, compliance, risk...

Reporting to the Head of Internal Audit and Risk, the ideal candidate will identify areas of internal control weaknesses and areas of non-compliance within the Institute and provide sound and...

Purpose This role is responsible for providing support in carrying out audits by providing independent, objective assurance and consultancy services in order to improve the group overall operations,...

Technical Qualifications:1. Bachelor s degree in a business-related field from a recognized university.2. Possession of a Post Graduate Diploma in Risk and/or Compliance Management would be an...

Job Purpose The role is responsible for carrying out audits by providing independent, objective assurance and consultancy services in order to improve the group overall operations, with specific...

Electronically completed and signed Applications Forms together with certified copies of academic certificates should be addressed and submitted in TRIPLICATE

Contracts with customers include security SLAs and mandatory compliance levels against customer and Ericsson security policies, security standards and benchmarks such as PCI DSS, ISO27001, Center for...

Reporting to Commission Secretary, this position is responsible for development of prudent corporate communications strategy, policies and guidelines in compliance with Commission's overall strategy.

The British Government is an inclusive and diversity-friendly employer. We value difference, promote equality and challenge discrimination, enhancing our organisational capability. We welcome and...

Overall purpose of the role:The main purpose of this position is to support the quality, timely implementation of legal assistance project activities in compliance with DRC standards and budgets

Old Mutual is a premium African financial services organisation that offers a broad spectrum of financial solutions to retail and corporate customers across key market segments . 1. Group Compliance...

MBA (accounting/finance option) or its equivalent from a recognized institution CPA(K) or its equivalent at least five (5) years working experience as internal audit, three (3) of which must have been...