Compliance officer jobs

Assisting in carrying out of office and field based investigations into allegations of violations of the legal education act, standards and applicable rules and regulations

Responsible for the effective delivery of procurement services reflecting best practices in international public procurement, compliance with UNOPS procurement rules and regulations, appropriate risk...

For the senior corporate compliance officerreporting to the general counsel, the senior corporate compliance officer ensures in general that ATI s corporate affairs, corporate governance, underwriting...

Today, 09:09 ad ID:2843388 supervision and compliance officer(investigations) Nairobi CBD Nairobi details number of positions 1 years experience 3 years minimum qualification bachelor job level mid...

Assisting in carrying out of office and field based investigations into allegations of violations of the Legal Education Act, standards and applicable rules and Regulations The Council of Legal...

Job description the council of legal education has been re-established under the legal education act, no.27 of 2012 with the twin primary purposes of: promoting legal education and training, and the...

Data & compliance officer job, current legal jobs, job summary: reporting to the head of risk & compliance, the incumbent shall be responsible for reviewing the compliance of internal and external...

Job description Ga insurance limited job title: data and compliance officer job summary: reporting to the head of risk & compliance, the incumbent shall be responsible for reviewing the compliance of...

A degree in Law, Finance or any other business related qualification from a recognized university. Minimum of a Second Class Honours Upper DivisionAt least 2 years working experience in the financial...

Friday, 09:09 ad ID:2843388 supervision and compliance officer(investigations) Nairobi CBD Nairobi details number of positions 1 years experience 3 years minimum qualification bachelor job level mid...

In addressing issues linked to education and training for a competent legal profession in Kenya, both the pre and post-colonial governments have undertaken various initiatives and set up several...

Toyota Kenya limited is the authorized distributor and service provider of Toyota, Yamaha, Hino and Suzuki brands in Kenya. Toyota Kenya Ltd was incorporated in 1997 as a subsidiary by Toyota tsusho...

About the companyIlara Health is on a mission to make diagnostics affordable for Africa. Founded by entrepreneurs passionate about healthcare, Ilara Health brings in technology powered diagnostics...

The Authority seeks to recruit qualified and competent staff on short term temporary employment contract for a period of only six (6) months. **You want to make a difference Exciting opportunities**...

Purpose of the positionoverall purpose of the positionthe risk management and compliance officer will assist the LWF kenya-somalia program, including finance, program, procurement, HR, admin, and...

Job Summary Assisting in carrying out of office and field based investigations into allegations of violations of the Legal Education Act, standards and applicable rules and Regulations Minimum...

Job requirementsacademic bachelor- law (LLB)diploma post diploma in lawexperience minimum of three (3) years relevant work experience;others fulfil the requirements of chapter six of the constitution...

Deloitte Consulting is a leading provider of innovative development solutions to U.S. and international donors, foundations, governments, and Fortune 500 companies. With member firm presence in more...

A Bachelor s degree in Law or a related field.Licensed in good standing to practice law or eligible to obtain licensure promptly after hiring.At least, 5 years proven experience in a legal/compliance...

Supervision and compliance officer (investigations) council of legal education

Purpose of the position:the grants compliance director will lead the efforts, across the partnership to assure wvi is managing the supply chain related risks of all types of grants effectively. This...

Job requirements academic bachelor- law (LLB) diploma post diploma in law experience minimum of three (3) years relevant work experience; others fulfil the requirements of chapter six of the...

Academicbachelor- law (LLB)diplomapost diploma in lawexperienceminimum of three (3) years relevant work experience;othersfulfil the requirements of chapter six of the constitution.Profan advocate of...

Responsible for designing and overseeing all monitoring and evaluation (M&E) activities, including ensuring full compliance with donor requirements, lead the program team in defining outcome...