Compliance officer job requirements

1 - 24of 854job vacancies

ICT security, risk & compliance officer at CIC group

CIC Group - Nairobi

17/08/2019

Purpose Responsible for identifying, analyzing, assessing and designing control/mitigation activities for the risks within the company and to ensure compliance to the set controls. Responsibilities...

jobwebkenya.com

Insurance Officer-Insurance Services

Kenya Airways - Nairobi

< 12 hours ago

Implement and maintain the Company insurance programme to ensure adequate protection of Company assets and compliance with policy and statutory requirements. Design and monitor claims handling...

fuzu.com

Finance and Grants Officer at Mercy Corps

Mercy Corps - Nairobi

20/08/2019

Mercy Corps is a leading global organization powered by the belief that a better world is possible. In disasters, in hardship, in more than 40 countries around the world, they partner to put bold...

jobwebkenya.com

Finance and Grants Officer at Mercy Corps

Mercy Corps - Nairobi

20/08/2019

Job summary: the finance and grants officer works under the guidance and supervision of the finance and compliance director and with direct interaction with the respective program managers, consortium...

jobwebkenya.com

AML & CFT compliance officer at i&m bank

IM Bank - Nairobi

10/08/2019

Purpose: the role will be responsible for conducting transaction monitoring, high risk AML and know your customer (KYC) reviews, and investigations in addition to ad hoc projects. Responsibilities...

jobwebkenya.com

Audit, Risk & Compliance Manager Jobs In Nairobi

Corporate Staffing Services

27/07/2019

Audit, risk & compliance manager jobs, accounting jobs, auditing jobs, banking jobs, jobs in Nairobi. Our client is one of the leading microfinance banks in Kenya. They seek to recruit an audit, risk...

corporatestaffing.co.ke

Associate Programme Management Officer at UN-Habitat

Unhabitat - Nairobi

21/08/2019

Job description under the guidance of the programme management officer and the unit leader and within delegated authority, the incumbent will perform the following duties: responsibilities support the...

jobwebkenya.com

Chief Financial Officer Jobs (350k)

Corporate Staffing Services

07/06/2019

Chief financial officer jobs, accounting jobs, finance jobs, jobs in Nairobi. Our client is a leading manufacturer of high quality furniture, mattresses and linen in Kenya. They have been offering...

corporatestaffing.co.ke

Business Training and Apprenticeship Officer at International Rescue Committee

International Rescue Committee - Nairobi

< 12 hours ago

The international rescue committee (IRC), one of the world s largest humanitarian agencies, provides relief, rehabilitation and post-conflict reconstruction support to victims of natural disaster,...

jobwebkenya.com

Associate Programme Management Officer at United Nations Human Settlements Programme

United Nations Human Settlements Programme - Nairobi

21/08/2019

The United nations human settlements programme, UN-Habitat, is the United nations agency for human settlements. It is mandated by the UN general assembly to promote socially and environmentally...

jobwebkenya.com

Chief executive officer at amsol

Amsol - Nairobi

15/08/2019

Established under section 16 of the human resource management professionals (hrmp) act no. 52 of 2012, the human resource management professionals examination board (hrmpeb) is mandated to certify HR...

jobwebkenya.com

HR & admin officer jobs (50-70k)

Corporate Staffing Services

03/06/2019

HR & admin officer jobs, HR jobs, administration jobs, jobs in Nairobi. Our client is a fast growing logistics company leveraging on technology to offer innovative logistics solutions to transporters...

corporatestaffing.co.ke

Head of Risk and Compliance at Spire Bank

Spire Bankbank - Nairobi

10/08/2019

Responsible for overseeing and implementing the Bank s risk management and compliance framework of the Bank. Identify, Assess, Mitigate, Monitor and Report on industry dynamics that may /not impact...

jobwebkenya.com

HR manager jobs in Nairobi (200-350k)

Corporate Staffing Services

07/06/2019

HR manager jobs, HR jobs, jobs in Nairobi. Our client is a leading regional investment holding company that is setting up operations in Kenya. Their services include asset management, banking,...

corporatestaffing.co.ke

Human Resources Officer at Centum Investment Company Plc

Centum Investment Company - Nairobi

17/08/2019

Greenblade growers Ltd, a subsidiary of centum investments wishes to recruit a human resources officer. The job location is at OL Kalou, nyandarua county. Job summary the jobholder will be responsible...

jobwebkenya.com

Records Officer at Public Sector Accounting Standards Board (PSASB)

Public Sector Accounting Standards Board Psasb - Nairobi

15/08/2019

Job ref: EHC/1280/19 terms of service: permanent and pensionable overall responsibility the senior records officer will be reporting to the manager, human resource and administration requirements must...

jobwebkenya.com

Principal officer ICT at public sector accounting standards board (psasb)

Public Sector Accounting Standards Board Psasb - Nairobi

15/08/2019

Job ref: EHC/1276/19 terms of service: permanent and pensionable overall responsibility the principal officer, information communication and technology (ICT) will be reporting to the director,...

jobwebkenya.com

HR & admin officer jobs in Nairobi

Corporate Staffing Services

23/05/2019

HR & admin officer jobs, HR jobs, administration jobs, jobs in Nairobi. Our client is a fast growing logistics company leveraging on technology to offer innovative logistics solutions to transporters...

corporatestaffing.co.ke

Legal officer at sheria Sacco

Sheria Sacco - Nairobi

10/08/2019

Sheria Sacco society Ltd is a tier I savings and credit cooperative society formally registered in 1972 with a growing membership of over 12,000 pooled from the judiciary, AG chambers, various...

jobwebkenya.com

Quality Assurance Controller Jobs (Manufacturing)

Corporate Staffing Services

03/06/2019

Quality assurance controller jobs, engineering jobs, jobs in Nairobi. Our client is a leading supplier and manufacturer of plastics and packaging solutions. They seek to hire an experienced quality...

corporatestaffing.co.ke

Senior HR Officer at Public Sector Accounting Standards Board (PSASB)

Public Sector Accounting Standards Board Psasb - Nairobi

15/08/2019

Job ref: EHC/1277/19 terms of service: permanent and pensionable overall responsibility the senior human resource officer will be reporting to the manager, human resource and administration....

jobwebkenya.com

Internal Audit Standards Officer at Public Sector Accounting Standards Board (PSASB)

Public Sector Accounting Standards Board Psasb - Nairobi

15/08/2019

Job ref: EHC/1273/19 terms of service: permanent and pensionable overall responsibility the principal officer, internal audit standards will be reporting to the manager, internal audit standards....

jobwebkenya.com

Finance and Budget Officer at United Nations Office at Nairobi

United Nations Office At Nairobi - Nairobi

16/08/2019

The United nations office at Nairobi (unon) is the UN headquarters in Africa and the respective office of the secretary-general. Unon supports programme implementation of the UN environment programme ...

jobwebkenya.com

Risk & Compliance Manager

Bm_Ke - Nairobi

19/08/2019

Reporting to the CEO, the job holder will be responsible for the implementation, execution and monitoring of the risk and compliance framework. Specific risk areas include, financial and information...

pigiame.co.ke

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