Fri Mar 29 2024 07:30:11 GMT+0000 (Coordinated Universal Time)

Compliance monitoring officer

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Risk and Compliance Officer Job Umba - Corporate Staffing Services

Umba - Nairobi

    About Umba Our mission entails providing accessible and cost-effective financial services across Kenya, enabling our customers to take charge of their financial well-being. We are committed to seizing a unique opportunity to transform the financial landscape in Kenya by harnessing the power of machine learning to develop intelligent, affordable financial products tailored for emerging markets. Ou...

    15 hours agocorporatestaffing.co.ke
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    Permalink to Senior Supervision and Compliance Officer

    Nairobi

      COUNCIL OF LEGAL EDUCATION VACANT POSITION: SENIOR SUPERVISION AND COMPLIANCE OFFICER RE-ADVERTISEMENT The Council of Legal Education herein referred to as Council is established by the Legal Education Act, No. 27 of 2012 Laws of Kenya. The core functions of the Council of Legal Education are to regulate legal education and training, license and supervise legal education providers; conduct the AT...

      1 day agojobsinkenya.co.ke
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      Senior Supervision And Compliance Officer At Council For Legal Education

      Ion - Nairobi

        Job SpecificationsThe duties and responsibilities at this grade will entail: -Participating in enforcing quality standards as directed by the Principal Supervision & Compliance Officer;Participate in supervising legal education providers as directed by the Principal Supervision & Compliance Officer;Participate in designing tools to ensure monitoring of adherence to standards of training and set c...

        19 hours agofindojobs.ke
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        Senior Supervision and Compliance Officer at Council for Legal Education

        Council for Legal Education - Nairobi

          Council for Legal Education (the Council ) is statutory body constituted under the Legal Practitioners Act (Chapter 27:07). The Council was established in 1992. The Council s principal governing legislation is the Legal Practitioners Act Job Specifications The duties and responsibilities at this grade will entail: Participating in enforcing quality standards as directed by the Principal Supervisi...

          1 day agojobwebkenya.com
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          Ethics & Compliance Officer, Africa

          Biomerieux - Nairobi

            Provide day-to-day support, strategic advice, and problem-solving expertise to AFRICA leadership to ensure that business operations are conducted in full compliance, acting as an independent gatekeeper for high-risk business activities.Develop and implement processes and systems to identify and manage risks in the Region, in alignment with the global Ethics and Compliance Strategy. Represent the ...

            7 days agofuzu.com
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            Ethics & Compliance Officer Job BioMérieux - Corporate Staffing Services

            BioMérieux - Nairobi

              A world leader in the field of in vitro diagnostics for over 55 years, bioMérieux provides diagnostic solutions which determine the source of disease and contamination to improve patient health and ensure consumer safety. Our teams working across our digital transformation and information technology areas are literally changing healthcare through technology. Their various expertises are serving i...

              9 days agocorporatestaffing.co.ke
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              Finance Officer At Pact World

              Pact World - Nairobi

                Position OverviewThe Finance Officer is responsible for managing all aspects of finance and accounting in the Uganda office, including: monitoring the design and ongoing implementation of effective accounting procedures and strong financial internal controls, ensuring the accuracy, consistency, and compliance of the field office monthly financial reports; ensuring financial management and account...

                2 days agofindojobs.ke
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                Finance Officer Job Pact - Corporate Staffing Services

                Pact - Nairobi

                  Pact is an international nonprofit that works in nearly 40 countries building solutions for human development that are evidence-based, data-driven and owned by the communities we serve. Founded in 1971, Pact works with partners to build resilience, improve accountability, and strengthen knowledge and skills for sustainable social impact. Position Overview The Finance Officer is responsible for ma...

                  2 days agocorporatestaffing.co.ke
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                  Assistant Manager - Risk and Compliance at I&M Bank

                  Norwegian Church Aid NCA - Nairobi

                    I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. PURPOSE: The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and...

                    5 days agomyjobmag.com
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                    Marketing Officer Job KIM - Corporate Staffing Services

                    Kenya Institute Of Management - Nairobi

                      Key Responsibilities Formulate and execute of marketing plans in liaison with Unit Managers and other Functional Heads. Timely development, processing and dispatch of marketing materials such as brochures, flyers, posters and cards to the user units. Generate live leads and make follow ups to be able to convert them into business Implement Institute s marketing policy at the user Unit to ensure t...

                      2 days agocorporatestaffing.co.ke
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                      Ethics & Compliance Officer, Africa At Biomérieux

                      Biomérieux - Nairobi

                        MAIN MISSIONUnder the supervision of the Sr. Director, EME&A / LatAm Compliance and Global Process & Performance, the Africa Compliance Manager will be based in Nairobi, Kenya, leading the implementation and management of bioMérieux's Ethics and Compliance Program in the Africa Region. The Ethics & Compliance Program reduces risks of noncompliance and encourages a culture of integrity by providin...

                        8 days agofindojobs.ke
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                        Assistant Manager Risk And Compliance At I&M Bank

                        IM Bank - Nairobi

                          PURPOSE:The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and Compliance management framework within the company. In addition, the Job holder will also act as the Money Laundering and Reporting Officer (MLRO) for I&M Capital Limited.KEY RES...

                          5 days agofindojobs.ke
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                          HR Officer

                          HCS Affiliates Group Recruitment - Nairobi

                            HR Strategy (15%) Develop and maintain the overall Human Resource strategy for the organization in line with the overall strategic aspiration. This shall be through breaking down the overall strategy into day-to-day objectives and leading teams in achieving the same; Offering HR advisory to various committees and department heads to facilitate appropriate decision making.Culture and Change manage...

                            2 days agofuzu.com
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                            Drought Management Coordination Officer II 5 Posts at National Drought Management Authority

                            National Drought Management Authority - Nairobi

                              The National Drought Management Authority (NDMA) is a public body established by the National Drought Management Authority (NDMA) Act, 2016. It previously operated under the State Corporations Act (Cap 446) of the Laws of Kenya by Legal Notice Number 171 of November 24, 2011. The Act gives the NDMA the mandate to exercise overall coordination over all matters relating to drought risk management a...

                              1 day agojobwebkenya.com
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                              Senior Finance Officer Financials At Kimisitu Sacco

                              Kimisitu Sacco - Nairobi

                                Position SummaryYou will be responsible for the day-to-day accounts of Sacco and ensure the Sacco's compliance with accounting standards and practices. You will prepare monthly management accounts and ensure timely and up to date bank reconciliations.Main ResponsibilitiesPrepare accurate management reports including trial balance, statement of comprehensive income and financial statements monthly...

                                1 day agofindojobs.ke
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                                New

                                Senior Finance Officer Financials At Kimisitu Sacco

                                Kimisitu Sacco - Nairobi

                                  Position SummaryYou will be responsible for the day-to-day accounts of Sacco and ensure the Sacco's compliance with accounting standards and practices. You will prepare monthly management accounts and ensure timely and up to date bank reconciliations.Main ResponsibilitiesPrepare accurate management reports including trial balance, statement of comprehensive income and financial statements monthly...

                                  19 hours agofindojobs.ke
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                                  Assistant Manager Risk and Compliance at I&M Bank

                                  IM Bank - Nairobi

                                    I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. PURPOSE: The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and...

                                    6 days agojobwebkenya.com
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                                    Ethics & Compliance Officer, Africa at bioMérieux

                                    bioMérieux - Nairobi

                                      Pioneering Diagnostics A world leader in the field of in vitro diagnostics for 60 years, bioMérieux is present in 45 countries and serves more than 160 countries with the support of a large network of distributors. MAIN MISSION Under the supervision of the Sr. Director, EME&A / LatAm Compliance and Global Process & Performance, the Africa Compliance Manager will be based in Nairobi, Kenya, leadin...

                                      9 days agojobwebkenya.com
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                                      Drought Management Coordination Officer Ii - 5 Posts At National Drought Management Authority

                                      Ional Drought Management Authority - Nairobi

                                        Job SpecificationThis is the entry and training grade for this cadre. An officer at this level will work under guidance of a senior officer and will be assigned duties and responsibilities in any of the following functional areas:Drought InformationDuties and responsibilities at this level will entail: -Data collection, analysis and reporting of drought early warning information.Compilation of co...

                                        19 hours agofindojobs.ke
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                                        Resource Mobilization Officer At Management University Of Africa

                                        Management University Of Africa - Nairobi

                                          JOB PURPOSEThe Incumbent will deliver a full range of resource mobilization services to ensure optimal funding of projects and administrative activities in facilitating the effective functioning of the University.KEY DUTIES AND RESPONSIBILITIESImplementation of policies and procedures governing University Resource Mobilization.Implementation of University Resource mobilization strategies taking i...

                                          2 days agofindojobs.ke
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                                          New

                                          Sr. Officer, Finance & Partnerships At International Rescue Committee

                                          Ional Rescue Committee - Nairobi

                                            The Role:The Sr. Officer, Finance & Partnerships is responsible for providing oversight and day-to-day financial management of the partners (including subcontractors) and provide support on financial management more broadly. This position acts as the focal point for financial compliance of our partnerships, including ensuring high-quality budgets, financial reports, and monitoring. This position ...

                                            19 hours agofindojobs.ke
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                                            New

                                            Finance Officer Job Mercy Corps - Corporate Staffing Services

                                            Mercy Corps - Nairobi

                                              About Mercy Corps Mercy Corps is powered by the belief that a better world is possible. To do this, we know our teams do their best work when they are diverse, and every team member feels that they belong. We welcome diverse backgrounds, perspectives, and skills so that we can be stronger and have long term impact. The Program / Department / Team The Mercy Corps Finance Department is responsible ...

                                              15 hours agocorporatestaffing.co.ke
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                                              Marketing Officer at Kenya Institute of Management (KIM)

                                              Jobs in Kenya - Nairobi

                                                Job Description KEY RESPONSIBILITIES Formulate and execute of marketing plans in liaison with Unit Managers and other Functional Heads. Timely development, processing and dispatch of marketing materials such as brochures, flyers, posters and card to the user units. Generate live leads and make follow ups to be able to convert them into business Implement Institute s marketing policy at the user U...

                                                1 day agokazitoday.com
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                                                Sr. Officer, Finance & Partnerships at International Rescue Committee (IRC)

                                                International Rescue Committee IRC - Nairobi

                                                  The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. The Role: The Sr. Officer, Finance & Partnerships is responsible for providing oversight and day-to-day financial management of the partners (including subcontractors) and provide support on financial management more broadly. This position acts as the focal point for financial com...

                                                  1 day agojobwebkenya.com
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