Tue Nov 28 2023 09:30:10 GMT+0000 (Coordinated Universal Time)

Compliance jobs in Kenya

REGIONAL RISK AND COMPLIANCE COORDINATOR - PROGRAMMES

CARE - Nairobi

    REGIONAL RISK AND COMPLIANCE COORDINATOR - PROGRAMMES

    brightermonday.co.ke2 days ago
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    Risk and Compliance Officer - Kisumu

    - Kisumu

      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

      pigiame.co.ke3 days ago
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      Legal Risk & Compliance Department.Legal Counsel, Risk & Compliance

      KCB Group - Nairobi

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

        fuzu.com5 days ago
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        AML-CFT-CPF Analyst Compliance Analyst at Sidian Bank

        Conservation International - Nairobi

          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...

          myjobmag.com2 days ago
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          Risk and Compliance Officer at Apollo Life Assurance - APA Insurance

          KCB Bank Kenya - Nairobi

            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...

            myjobmag.com2 days ago
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            Legal Risk & Compliance Department.Principal Legal Counsel, Risk & Compliance

            KCB Group - Nairobi

              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...

              fuzu.com5 days ago
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              Regional Risk And Compliance Coordinator - Programmes

              Care - Nairobi

                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 ...

                findojobs.ke3 days ago
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                Regional Risk And Compliance Coordinator - Programmes

                Care - Nairobi

                  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 ...

                  findojobs.ke3 days ago
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                  Compliance & Ethics Directorate at Law Society of Kenya

                  Law Society of Kenya - Nairobi

                    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...

                    jobwebkenya.com3 days ago
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                    Proto Energy Compliance Coordinator Job

                    Nancy Jepleting -

                      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...

                      careerpointkenya.co.ke4 days ago
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                      REGIONAL RISK AND COMPLIANCE COORDINATOR - PROGRAMMES

                      CARE - Nairobi

                        REGIONAL RISK AND COMPLIANCE COORDINATOR - PROGRAMMES

                        brightermonday.co.ke4 days ago
                        See more details

                        Regional Risk And Compliance Coordinator Programmes At Care

                        Care - Nairobi

                          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...

                          findojobs.ke3 days ago
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                          Eu Compliance & Grant Management Advisor

                          - Nairobi

                            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...

                            findojobs.ke4 days ago
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                            Permalink to Legal Counsel, Risk & Compliance

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                              Permalink to Legal Counsel, Risk & Compliance

                              jobsinkenya.co.ke5 days ago
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                              Permalink to Principal Legal Counsel, Risk & Compliance

                              -

                                Permalink to Principal Legal Counsel, Risk & Compliance

                                jobsinkenya.co.ke5 days ago
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                                Compliance Coordinator at Proto Energy

                                Proto Energy - Nairobi

                                  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 ...

                                  jobwebkenya.com6 days ago
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                                  AML-CFT-CPF Analyst Compliance Analyst at Sidian Bank

                                  Sidian Bank - Nairobi

                                    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 ...

                                    jobwebkenya.com3 days ago
                                    See more details

                                    Risk and Compliance Officer at Apollo Life Assurance APA Insurance

                                    Apollo Life Assurance APA Insurance - Nairobi

                                      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...

                                      jobwebkenya.com3 days ago
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                                      Regional Risk and Compliance Coordinator Programmes at CARE

                                      CARE - Nairobi

                                        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...

                                        jobwebkenya.com5 days ago
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                                        EU Compliance & Grant Management advisor

                                        BrighterMonday Consulting - Nairobi

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

                                          brightermonday.co.ke6 days ago
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                                          EU Compliance & Grant Management advisor

                                          - Nairobi

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

                                            pigiame.co.ke6 days ago
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                                            Compliance Officer

                                            AntiDoping Agency of Kenya ADAK - Nairobi

                                              Compliance Officer

                                              fuzu.com10 days ago
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                                              Principal Compliance Officer

                                              National Social Security Fund NSSF - Nairobi

                                                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...

                                                fuzu.com10 days ago
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                                                Regional Risk and Compliance Manager â Accounting and Audit Focus, EARO Remote

                                                Catholic Relief Services -

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

                                                  brightermonday.co.ke5 days ago
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