Compliance jobs in Kenya

I. Provides guidance to investigators to ensure that their work conforms to established standards and procedures and is completed in a timely manner.II. Oversees completion of received reports and...

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...

Job Description PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships, and with expertise in science, economics,...

Responsibilities Representing the Office of Grants and Contracts, partner and communicate with programs and other departments for subrecipient monitoring, compliance concerns, and/or other issues;...

PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships, and with expertise in science, economics, technology,...

Job Description PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships, and with expertise in science, economics,...

PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships, and with expertise in science, economics, technology,...

Main purpose of this position The Risk and Compliance Officer will be responsible for coordinating risk identification and following up on mitigation measures. The officer will also ensure that the...

We are an East African Growers Limited Group Company. Our core business operations include growing, processing and exporting of flowers, vegetables and fruits. We also have an in-house logistics...

Compliance Management Support implementation of a compliance management framework and a compliance system to ensure compliance with industry regulations and internal policies covering the global...

Managerial / Supervisory ResponsibilitiesI. Coordinates development of complaints database.II. Supervises flagging out and compiling hate speeches, messages and posts from different social media...

PATH is an international organization that drives transformative innovation to save lives and improve health, especially among women and children. We accelerate innovation across five...

Description Equity Bank is one of the region's leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and...

CARE International is a major humanitarian agency delivering emergency relief and long-term international development projects. Responsibilities Compliance Function The compliance function is...

PATH is an international organization that drives transformative innovation to save lives and improve health, especially among women and children. We accelerate innovation across five...

In Nairobi CBD.

Bachelor s degree in law from a recognized University.

Accounting Jobs In Kenya.At Siginon Group, our determination to achieve our vision "To be A World Class Logistics Company" is at the heart of everything we do. We are proactively designing systems...

Audit Jobs In Kenya. Internal Audit & Compliance Officer REF: ACT/IACO/02/2023 , Act Change Transform (Act!). Job Summary The Internal Audit & Compliance Officer (IA&CO) will be responsible for...

Compliance and AML Reporting Officer Job, Latest Legal Jobs In Kenya, Description Equity Bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of the...

Equity Bank Limited (The "Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre,...

Responsibilities The Ethical Compliance Investigator, in collaboration with the Internal Audit and Controls Manager, will work towards improving the safeguarding of Medair employees, resources and...

Brief Description The role holder will support the Senior Manager Risk & Compliance in establishing and maintaining a robust and effective risk & compliance framework. The data protection and risk...

The Position Director, Subawards will be responsible for reviewing and updating the subaward process and strategy for Mercy Corps. In this role, the Director will oversee a growing portfolio of...