Compliance officer job requirements

Job 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...

The Compliance function is responsible for instituting, implementing and monitoring Risk and compliance processes across the group to ensure compliance with relevant compliance requirements and...

Development and management of programmes within the council, fundraising for programmes, development of partnerships with stakeholders. Formulation of the Council s and National policies and...

Chief financial officer job, finance jobs, job in Nairobi. Our client is am investment holding company in Africa. They seek to hire a chief financial officer who will manage the organization s...

Operations: a range of essential and complex services to ensure processes across the bank work as effectively and efficiently as possible Job Purpose Provide strong operational support to the...

The Grants Officer will be responsible for the grants management for a portfolio of sub-recipients under a U.S. Government-funded project. With support from the Senior Grants Officer, the Grants...

Specific duties and responsibilities entail: Promoting co-operative societies; Advising on co-operative investments; Overseeing co-operative elections; Analyzing data for policy formulation;...

The role is responsible for ensuring proper procurement and disposal of items in the Commission as per the Public Procurement and Disposal Act and Regulations and other relevant legislation....

Org. Setting and reporting this position is located in the appeals and accountability section in the administrative law division, office of human resources, department of management strategy, policy...

HR officer jobs, HR jobs. Our client is a fast-growing manufacturing company located in Thika town, seeking to hire a competent, business-minded and strategic human resource officer. The successful...

Oasis Healthcare Group Limited is a group of specialist Doctors working and operating across the country since 2010 under group-based practice model. We currently have facilities in the following...

One of the key interventions for UNDP is strengthened institutions that will support selected institutions with enhanced efficiency, transparency and accountability to deliver on sgbv, HP and srhr,...

Specific duties and responsibilities entail: Promoting co-operative societies; Advising on co-operative investments; Overseeing co-operative elections; Analyzing data for policy formulation;...

Assist in the development of Procurement guidelines and manuals to streamline, standardize and ensure integrity of procurement processes Assist in the development and implementation of procurement...

To supervise and ensure successful delivery of filmaid Kenya s community communications projects in Kenya. Main duties and responsibilities include but are not limited to: programmatic: lead planning...

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...

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...

Our client, a leader in Insurance, seeks to engage and hire a Head of Compliance responsible for providing compliance support services to the subsidiaries in the Group in ensuring that it meets its...

Reporting to the Chief Medical Officer, the successful candidate will be responsible for providing consultancy and quality clinical judgment to patients Duties and Responsibilities shall include but...

The mission of CH Compliance is to be a business partner who sustains the Winning Formula through the promotion of values, innovative risk management and pragmatic solutions to create competitive...

Reporting to the Chief Medical Officer, the successful candidate will be responsible for providing consultancy and quality clinical judgment to patients Duties and Responsibilities shall include but...

Co-operative bank Kenya risk & compliance supervisor as a market leader, we have worked hard to earn our customers trust. Gaining and retaining this trust is critically important for our success. We...

The Director of Legal Services will provide advice to the Council and management on governance, corporate secretarial services, legal, regulatory and compliance matters. He/ She will render legal...

Job Description Cosmopolitan SACCO is a reputable, financially strong and one of the fastest growing financial institution based in Nakuru with operations in Bahati, Naivasha, Narok and Molo. We seek...