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

Compliance Manager jobs

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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    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.com1 day 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.com2 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.ke4 days ago
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          Export Manager (Kenya)

          Fluna - Wamba West, Samburu East

            ResponsibilitiesEstablish and maintain strong relationships with local East African suppliers of various agricultural commodities such as fresh fruits and vegetables, dried spices, nuts and seedsSupervise and manage export operations, ensuring compliance with regulations and company policiesParticipate in the supplier sourcing by ensuring suppliers are well aware of guidelines and rules to respec...

            fuzu.com1 day ago
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            Finance Manager

            - Nairobi

              Title:Finance Manager Location:Nairobi, Kenya Job Type:Full Time About Us: Aquantuo is your trusted partner for shipping and logistics, serving individuals, small businesses, and large enterprises. We offer competitive shipping rates and zero sales tax for U.S. orders. Our services range from fast Air and Sea Freight for online shopping to buy-for-me assistance, door-to-door delivery, Aquantuo Ma...

              findojobs.ke2 days ago
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              Assistant Manager, Registration & Compliance

              National Social Security Fund NSSF - Nairobi

                Analyze Inspection Reports from field offices, employer files and system compliance reports for correspondence with field offices;Ensure follow-up on customer enquiries and complaints;Oversee preparation of periodic departmental and field operation reports as well as inter departmental and external correspondences;Carry out quality assurance audits in the field offices;Undertake/participate in th...

                fuzu.com9 days ago
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                Global Quality Manager At Zipline

                Global Quality Manager At Zipline - Nairobi

                  About You And The Role We are a fast growing team, always looking for opportunities to further develop and improve our Quality processes and standards. Specifically, we're looking to impact our Global Fulfillment Operations currently focused in Africa, North America, and South East Asia. The ideal leader for this endeavor is both a Quality fanatic as well as a closet entrepreneur, eager to develo...

                  findojobs.ke2 days ago
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                  Coordinator/ Draughtsman at Bridge Talent Management

                  RTI International - Mombasa

                    One HR information system to manage your employees entire employment lifecycle. Build an incredible workplace and grow your business with our all-in-one platform.Job Purpose: To keep track of important technical project documents such as Project plans, Specifications, BOQ, Drawings and Internal/External communication documents, Manuals etc. To generate/amend engineering drawings as per project re...

                    myjobmag.com1 day ago
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                    Manager, Compliance

                    Standard Bank Group - Nairobi

                      Job DescriptionJob Purpose To support Bank management in the identification and management of compliance risk as required by relevant regulatory, supervisory and statutory regulations/guidelines, applicable codes of conduct and minimum standards.Update of Compliance Policies and DocumentationUpdating the regulatory universe and ensuring the compliance risk management plans (CRMPS) for new laws, r...

                      findojobs.ke12 days ago
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                      Account Manager at Frank Management Consult Ltd

                      Corporate Staffing - Nairobi

                        Frank Management Consult Ltd is an international management consulting agency. We work with major companies, raising their performance, driving their strategies and enhancing their productivity.Roles & Responsibilities: Develop and implement effective sales action plans to meet or exceed sales targets Analyse market trends, customer needs, and competition to identify growth opportunities and adju...

                        myjobmag.com3 days ago
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                        Finance Manager

                        Dpc Kenya - Nairobi

                          At Dynamic People Consulting (DPC) we offer a proactive response to the constantly evolving human resource market by connecting employers & jobseekers together. World University Service of Canada (WUSC) is a leading Canadian international development organization that works with and through its southern partners to promote sustainable development. Founded in 1957 and currently working in more tha...

                          findojobs.ke2 days ago
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                          Manager, Compliance

                          Standard Bank Group - Nairobi

                            Updating the regulatory universe and ensuring the compliance risk management plans (CRMPS) for new laws, regulations and amendments of existing laws and regulations (including other regulatory guidance notes and circulars) are comprehensively completed within 90 days of becoming effective.To prepare the regulatory universe annually in the last quarter of the year and ensure sign off by business o...

                            fuzu.com12 days ago
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                            Account Manager at Frank Management Consult Ltd

                            Frank Management Consult - Nairobi

                              Frank Management Consult Ltd is an international management consulting agency. We work with major companies, raising their performance, driving their strategies and enhancing their productivity. Roles & Responsibilities: Develop and implement effective sales action plans to meet or exceed sales targets Analyse market trends, customer needs, and competition to identify growth opportunities and adj...

                              jobwebkenya.com4 days ago
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                              SME Relationship Manager

                              Absa Group - Nairobi

                                Sales and Service: Time split 70%Conduct an annual review of customers borrowing facilities (and interim review if customer circumstances risk profile dictate).Consult customer owners/managers on financial/credit issues and general business practices/ideas.Determine the key messages, e.g. agreed on service standards, negotiated pricing, relationship team contact points (including introductions to...

                                fuzu.com2 days ago
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                                Manager For Advisory Services

                                - Nairobi

                                  Position Overview: As a Senior Consultant, you will be responsible for providing expert advice, strategic guidance, and problem-solving solutions to our clients. Your role will involve engaging with clients, understanding their needs, analyzing data, and delivering actionable recommendations. You will lead consulting projects, collaborate with cross-functional teams, and build strong client relat...

                                  findojobs.ke2 days ago
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                                  Regional Risk and Compliance Manager Accounting and Audit Focus at Catholic Relief

                                  Catholic Relief - Nairobi

                                    Catholic Relief Services (CRS) is an international non-governmental organization supporting relief and development work in over 99 countries around the world. CRS programs assist persons on the basis of need, regardless of creed, ethnicity or nationality and works through local church and non-church partners to implement its programs. Job Summary: You will manage risk functions at the regional, c...

                                    jobwebkenya.com6 days ago
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                                    Certified Partners Manager at Crystal Recruit

                                    PATH - Nairobi

                                      Crystal Recruit is a boutique recruitment firm that specializes in matching the right talent to the right job opportunities across Africa. We go out of our way to find that missing person for your business puzzle. We are the partner that understands your needs, recruits 'best-in-class talent and counsel you towards a successful conclusion to the search process.Responsibilities Owning and achievin...

                                      myjobmag.com1 day ago
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                                      Legal and Compliance Manager at M-KOPA Solar

                                      MKOPA Solar - Nairobi

                                        M-KOPA s mission is to make high quality energy affordable to everyone. OUR GROWTH SO FAR M-KOPA has connected more than 400,000 homes in Kenya,Tanzania and Uganda to solar power with over 550 new homes being added every day. Job Purpose: To oversee and manage compliance activities within the countries where we operate. Key Job Functions (Main Activities Undertaken By The Jobholder And Reflective...

                                        jobwebkenya.com10 days ago
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                                        Environmental, Social, & Governance Manager at BasiGo

                                        African Institute for Development Policy AFIDEP - Nairobi

                                          BasiGo is an e-mobility start-up looking to revolutionize the public transportation sector by providing public transport bus owners with a cost-effective electric alternative to diesel. Headquartered in Nairobi, Kenya, our team is strategically composed of seasoned entrepreneurs who have spent over a decade working and innovating within electric vehicle technology, mobility in Africa, and renewab...

                                          myjobmag.com1 day ago
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                                          Corporate Governance and Compliance Manager at M-KOPA Solar

                                          MKOPA Solar - Nairobi

                                            M-KOPA s mission is to make high quality energy affordable to everyone. OUR GROWTH SO FAR M-KOPA has connected more than 400,000 homes in Kenya,Tanzania and Uganda to solar power with over 550 new homes being added every day. Job Purpose: To oversee and manage compliance activities within the countries where we operate. Key Job Functions (Main Activities Undertaken By The Jobholder And Reflective...

                                            jobwebkenya.com10 days ago
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                                            Hr Manager (Call Center)

                                            - Nairobi

                                              HR Manager (Call Center) Nairobi, Kenya Our client, a leading Call Center (BPO) in Africa, is seeking to hire a HR Manager for their international call center in Nairobi. The successful candidate will be tasked with Overseeing implementation of HR policies, Recruitment, timely and accurate processing of payroll, corporate social responsibility and employee engagement. Ideal candidate Must bachelo...

                                              findojobs.ke2 days ago
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                                              Project Manager At Equity Bank Kenya

                                              Equity Bank Kenya - Nairobi

                                                Be responsible for the end-to-end delivery of a range of real estate projects- new builds, fit-out and refurbishment for the bank. To be a representative for day-to-day interface management between the bank, its stakeholders, customer, and consultants, ensuring that Banks objectives are met and that projects are delivered on time, to cost, and the appropriate quality standards. In addition, the r...

                                                findojobs.ke2 days ago
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                                                Sacco FOSA Manager at Co-operative Bank of Kenya

                                                Cooperative Bank of Kenya - Nairobi

                                                  The Co-operative Bank of Kenya Limited is incorporated in Kenya under the Company Act and is also licensed to do the business of banking under the Banking Act. The Bank was initially registered under the Co-operative Societies Act at the point of founding in 1965. FOSA Manager (Ref: FOM/11/23) Summary Reporting to the CEO, the FOSA manager will oversee all FOSA business management and operations,...

                                                  jobwebkenya.com2 days ago
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                                                  Job Title
                                                  • Management
                                                  • Manager
                                                  • Compliance Manager
                                                  Location
                                                  • Nairobi
                                                  • Mombasa
                                                  • Kiambu
                                                  • Kisumu
                                                  • Turkana
                                                  • Garissa
                                                  • Nakuru
                                                  • Kilifi
                                                  • Laikipia
                                                  • Kisii
                                                  • Kakamega
                                                  • Homa Bay
                                                  • Kajiado
                                                  • Machakos
                                                  • Makueni County
                                                  • Kericho
                                                  • Kwale
                                                  • Isiolo
                                                  • Meru
                                                  • Nyeri
                                                  Job Scope
                                                  • Full-time
                                                  • Part-time
                                                  Job type
                                                  • Contract
                                                  • Permanent
                                                  • Temporary
                                                  • Internship
                                                  • Voluntary