Compliance officer jobs

Our Mission at Golix is to give every person in Africa Financial Autonomy and it s important to us that we achieve this Mission ethically and responsibly For this role we need a lawyer who will help...

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 company...

Ensure that accounting procedures of the Fund are adhered to; Check risk management activities and assess compliance with internal policies, tax regulations and other statutory guidelines; Assist in...

Describing and estimating the risks affecting the Authority; Carrying out risk assessment, which involves analysing risks as well as identification; Carrying out processes such as implementing health...

Reporting to the Chief Risk Officer the incumbent will establish and maintain mechanisms and systems of Internal control to assist UAP OldMutual in meeting Legal regulatory and supervisory obligations...

Deputise the head of finance and admin to oversee accounts receivable management u00a0creditors management taxation treasury management and ensure compliance of finance u00a0statutory maintaining...

Deputise the head of finance and admin to oversee accounts receivable management u00a0creditors management taxation treasury management and ensure compliance of finance u00a0statutory maintaining...

Posting and processing Journal entries to ensure all business transactions are recorded. Reconcile general and subsidiary bank accounts by gathering and balancing information. Secure financial...

Salary Currency Kenyan Shilling We are a small horticultural export company and specializes in organic and conventional mangos and avocados We work largely with small holder farmers with existing or...

HR policies and procedures recruitment performance management training and development staff welfare statutory compliance industrial relations documentation and reporting dispute resolution and...

DEPARTMENT Human Resource amp Administration Responsibilities Functions and duties Maintains the work structure by updating job requirements and job descriptions for all positions Maintains...

Salary Currency Kenyan Shilling Location Nairobi Kenya Salary KES 1 660 000 Gross per annum Contract type Fixed Term Full Time 35 hours per week Application Closing Date 14 Nov 2019 Start date...

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

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

Nbsp Advise the Authority on efficient use of its assets Advise on property availability and applicable rates Liaise with Ministry of Lands and related offices Process land documents and ensure...

Advise the Authority on efficient use of its assets; Advise on property availability and applicable rates; Liaise with Ministry of Lands and related offices; Process land documents and ensure payment...

Posting and processing Journal entries to ensure all business transactions are recorded r n Reconcile general and subsidiary bank accounts by gathering and balancing information r n Secure financial...

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

BackgroundIn Kenya SNV is implementing several exciting projects in various counties The projects are offered administrative and logistical support centrally by the Operations Office which is located...

Describing and estimating the risks affecting the Authority; Carrying out risk assessment, which involves analysing risks as well as identification; Carrying out processes such as implementing health...

Job Details Compliance Department Job Purpose To support Bank management in the identification and management of compliance risk as required by relevant regulatory supervisory and statutory...

Group chief executive officer jobs, jobs in Nairobi title: group chief executive officer reporting to: the board of directors industry: FMCG, hospitality, real estate, construction & logistics salary:...

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

Conducts extensive legal research and analysis and prepares studies, comparative studies, briefs, reports and correspondence on environmental law and governance including those related to legislative...