Compliance jobs in Kenya

REGIONAL RISK AND COMPLIANCE COORDINATOR - PROGRAMMES

The Risk and Compliance Officer will conduct and ensure risk assessment, audit and action plans are adhered to. More specifically ensure that appraisal, lending and recovery policies are cleared defined and followed. He/She will help in product development, internal and external fraud detection while ensuring that proper mitigation steps are applied

Legal Risk & Compliance Department.Legal Counsel, Risk & Compliance

At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice.JOB PURPOSE The purpose of t...

Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa. Apollo Investments Limited (AIL) includes APA Insurance (Kenya and Uganda). It underwrites General Insurance risks such as Fire, Marine, Aviation, Personal A...

Legislation and regulation analysis (review and analysis, preparation of position statements, business advisory, compliance tracking). Consolidation of analysis of legislation and advisory statements (position statements and resultant action matrix).Legal risk and compliance advisory (on business activities, projects, procedures and policies).Overall management of risk related divisional activiti...

JOB SUMMARY The primary function of the Regional Risk and Compliance Coordinator Programmes (RRCC - P) is to ensure effective risk management processes and internal procedures and policies are socialized, understood, and maintained. The post will work closely with the related post on the financial management side to; Providing independent assurance and consulting services that improve operations ...

JOB SUMMARY The primary function of the Regional Risk and Compliance Coordinator Programmes (RRCC - P) is to ensure effective risk management processes and internal procedures and policies are socialized, understood, and maintained. The post will work closely with the related post on the financial management side to; Providing independent assurance and consulting services that improve operations ...

The Law Society of Kenya (LSK) is Kenya s premier bar association, with membership of all practicing advocates, currently numbering over thirteen thousand members. It has the mandate to advise and assist members of the legal profession, the government and the larger public in all matters relating to the administration of justice in Kenya. DUTIES & RESPONSIBILITIES Assist in handling complaints an...

Compliance Coordinator Job, Current Legal Jobs In Kenya, Must have skills Proper time management Good planning and organizational skills Effective communication skills High level of integrity and ethics Ability to work under pressure and in a fast-paced environment Excellent problem-solving skills Analytical thinker Qualifications Bachelor's Degree in law. Diploma or Degree in Human Resource Mana...

REGIONAL RISK AND COMPLIANCE COORDINATOR - PROGRAMMES

Job Summary The primary function of the Regional Risk and Compliance Coordinator Programmes (RRCC P) is to ensure effective risk management processes and internal procedures and policies are socialized, understood, and maintained. The post will work closely with the related post on the financial management side to; Providing independent assurance and consulting services that improve operations an...

Department: Finance & Administration Position Reports to: Head of finance & administration Duty Station: Nairobi Expected Travel: Occasional travel Job Purpose The EU compliance & and grants management advisor is to provide support to the programme implementation team to provide financial, administrative reporting and procurement compliance support to the EU programmes and to perform quality cont...

Permalink to Legal Counsel, Risk & Compliance

Permalink to Principal Legal Counsel, Risk & Compliance

Superior and unrivalled support for our LPG customers. This covers areas of installations and conversions, safety audits on your premises, bespoke LPG solutions to fit your requirements and give best value, maintenance and support to ensure all runs smoothly. Must have skills Proper time management Good planning and organizational skills Effective communication skills High level of integrity and ...

At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The purpose of ...

Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa. Apollo Investments Limited (AIL) includes APA Insurance (Kenya and Uganda). KEY PRIMARY RESPONSIBILITIES Risk In conjunction with management, facilitating th...

CARE International is a major humanitarian agency delivering emergency relief and long-term international development projects. Job Summary The primary function of the Regional Risk and Compliance Coordinator Programmes (RRCC P) is to ensure effective risk management processes and internal procedures and policies are socialized, understood, and maintained. The post will work closely with the rela...

Bachelor s degree in commerce, business administration, economics, or related field

Bachelor's degree in commerce, business administration, economics, or related field

Compliance Officer

Educate/sensitize employers, employees and other members of the public on the NSSF Act No. 45 of 2013;Undertake inspection of employer records to ensure that the provisions of the NSSF Act No. 45 of 2013 are being observed;Facilitate registration of new employers, employees and voluntary contributors in collaboration with the Registration Officer;Update and maintain zonal records including employ...

Regional Risk and Compliance Manager â Accounting and Audit Focus, EARO Remote