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

compliance related jobs

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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...

    14 hours agocorporatestaffing.co.ke
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    Technology Governance, Risk And Compliance Officer At Kenya Airways

    Kenya Airways - Nairobi

      Brief DescriptionTo ensure the security of Kenya Airways information and Supporting infrastructure by putting in place measures, solutions, and processes to mitigate any information security risks. This role is responsible for implementing Technology Risk Management Framework related policies, guidelines, methodologies and best practice or initiatives.Detailed DescriptionImplementation of the org...

      1 day agofindojobs.ke
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      Technology Governance, Risk and Compliance Officer at Kenya Airways

      Kenya Airways - Nairobi

        Kenya Airways, the leading African airline flying to more African destinations than any other carrier, takes pride in being at the forefront of connecting Africa to the world and the World to Africa through its hub Nairobi Jomo Kenyatta International Airport. To ensure the security of Kenya Airways information and Supporting infrastructure by putting in place measures, solutions, and processes to...

        2 days agojobwebkenya.com
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        Interns - Assurance - Governance, Risk & Compliance (GRCS)

        Nairobi

          About the program Open to undergraduates in their third or fouth or graduated within the last one year. Our internship and/or attachment program is a 3 8 week full-time KPMG internship, where you will gain real-world experience and help you decide if you would like to grow your career with us after you graduate. At the end of the Program, you will have gained experience and skills that will equip...

          8 hours agoelevolt.co.ke
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          New

          Interns - Assurance - Governance, Risk & Compliance (Grcs) At Kpmg

          Kpmg - Nairobi

            About the programOpen to undergraduates in their third or fouth or graduated within the last one year. Our internship and/or attachment program is a 3 8 week full-time KPMG internship, where you will gain real-world experience and help you decide if you would like to grow your career with us after you graduate.At the end of the Program, you will have gained experience and skills that will equip y...

            18 hours agofindojobs.ke
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            Interns Assurance Governance, Risk & Compliance (GRCS) at KPMG

            KPMG - Nairobi

              KPMG is a professional service company, being one of the Big Four auditors, along with Deloitte, EY and PwC. Seated in Amsterdam, the Netherlands, KPMG employs 174,000 people and has three lines of services: audit, tax, and advisory. About the program Open to undergraduates in their third or fouth or graduated within the last one year. Our internship and/or attachment program is a 3 8 week full-t...

              1 day agojobwebkenya.com
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              Product Risk and Compliance Manager

              BURN - Nairobi

                Legal Compliance Management:Monitor, interpret, and ensure compliance with local, regional, and international laws, regulations, and standards applicable to IoT-enabled electric cooking appliances.Develop and implement compliance strategies to ensure product conformity throughout the product lifecycle.Regulatory Affairs Oversight:Interface with regulatory bodies and agencies to obtain necessary c...

                5 days agofuzu.com
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                Senior Manager, Risk And Compliance

                Givedirectly - Nairobi

                  About GiveDirectlyGiveDirectly (GD) provides cash grants directly to people living in extreme poverty. Since launching in 2011, GD has raised over $1B, delivered cash to more than 1.5 million recipients, launched operations in 15 countries, and continues to expand its reach across the Global South. GD has also grown the research base supporting unconditional cash with 20 randomized control trials...

                  6 days agofindojobs.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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                    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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                      Senior Manager, Risk and Compliance

                      Nairobi

                        About This Role The Senior Manager of Risk and Compliance is responsible for implementing GD's risk and compliance work encompassing organizational policies, internal controls, audit, learning, and whistleblowing. This position will oversee the risk and compliance unit within the global Compliance team. Reporting directly to the Director of Compliance and Grants Management, this position will man...

                        7 days agoelevolt.co.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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                          Senior Manager, Risk and Compliance at GiveDirectly

                          GiveDirectly - Nairobi

                            GiveDirectly is the first and largest nonprofit that lets donors like you send money directly to the world s poorest. We believe people living in poverty deserve the dignity to choose for themselves how best to improve their lives cash enables that choice. About This Role The Senior Manager of Risk and Compliance is responsible for implementing GD s risk and compliance work encompassing organizat...

                            7 days agojobwebkenya.com
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                            Senior Grants And Compliance Manager At Christian Blind Mission (Cbm)

                            Christian Blind Mission Cbm - Nairobi

                              CBM seeks to recruit Senior Grants and Compliance Manager based at the CBM Kenya Country Office. The position holder will ensure compliance of the grant to donor requirements and CBM policies, compliance monitoring, budget management, reporting, documentation and support sub-awardees to align with donor requirements.This position is only filled locally. With contractual conditions of the respecti...

                              9 days agofindojobs.ke
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                              Product Risk And Compliance Manager At Burn

                              Burn - Nairobi

                                About the Role:The Product Risk and Compliance Manager for IoT-enabled Electric Cooking Appliances is responsible for overseeing all legal and compliance aspects related to the development, manufacturing, importation, packaging, assembly, and operation of our IoT-enabled electric cooking appliances in Sub-Saharan Africa.This role ensures adherence to local and international laws, regulations, and...

                                8 days agofindojobs.ke
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                                Senior Grants and Compliance Manager

                                Nairobi

                                  CBM seeks to recruit Senior Grants and Compliance Manager based at the CBM Kenya Country Office. The position holder will ensure compliance of the grant to donor requirements and CBM policies, compliance monitoring, budget management, reporting, documentation and support sub-awardees to align with donor requirements. This position is only filled locally. With contractual conditions of the respect...

                                  10 days agoelevolt.co.ke
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                                  Senior Grants and Compliance Manager at Christian Blind Mission (CBM)

                                  Christian Blind Mission CBM - Nairobi

                                    Christian Blind Mission (CBM) Kenya is an independent Member Association of the CBM Family, registered under Kenyan law as an incorporated company limited by guarantee, having a Memorandum and Articles of Association with a membership, board and company secretary. The association submits an annual audit and company returns Summary CBM seeks to recruit Senior Grants and Compliance Manager based at...

                                    10 days agojobwebkenya.com
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                                    Senior Grants and Compliance Manager Job CBM - Corporate Staffing Services

                                    Christian Blind Mission CBM - Nairobi

                                      About CBM CBM (registered as CBM Christoffel-Blindenmission Christian Blind Mission e.V.) is an international development organisation committed to improving the quality of life of persons with disabilities in the persons communities of the world. Based on our Christian values and more than 100 years of professional expertise, we address poverty as a cause and a consequence of disability. We work...

                                      10 days agocorporatestaffing.co.ke
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                                      Senior Environmental & Social Safeguards & Compliance Officer

                                      African Development Bank - Nairobi

                                        Mainstreaming of environmental aspects in operations, including safeguards, gender and social inclusion. As task team member, he/she will provide support to Task Managers and Borrowers/Clients in identifying, mainstreaming and monitoring environmental and safeguard aspects/concerns in Bank operations during the identification, preparation, appraisal, implementation, and completion stages (through...

                                        14 days agofuzu.com
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                                        Senior Environmental & Social Safeguards & Compliance Officer, Snsc

                                        African Development Bank Group - Nairobi

                                          THE BANK:Established in 1964, the African Development Bank is the premier pan-African development institution, promoting economic growth and social progress across the continent. There are 81 member states, including 54 in Africa (Regional Member Countries). The Bank's development agenda is delivering financial and technical support for transformative projects that will significantly reduce pover...

                                          14 days agofindojobs.ke
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                                          Senior Environmental & Social Safeguards & Compliance Officer At African Development Bank

                                          African Development Bank - Nairobi

                                            THE COMPLEX:The Senior Vice-Presidency (SNVP) is responsible for supporting the President in the day-to-day management of the Bank Group to achieve its strategic objective and drive performance culture that will align all processes and systems to deliver high impact results. The SNVP will provide effective leadership and exceptional coordination to ensure implementation and monitoring of key corp...

                                            15 days agofindojobs.ke
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                                            Risk & Compliance Officer Job Mater Misericordiae Hospital - Corporate Staffing Services

                                            Mater Misericordiae Hospital - Nairobi

                                              At Mater Misericordiae Hospital, our most valuable resource are our employees. We aim to provide the best client experience by having the right employees on the right jobs. Position Summary Co-ordinating the implementation of risk and compliance framework; risk identification, assessment and mitigation processSupport the embedding of Risk Management into the operations of the HospitalPerforming i...

                                              17 days agocorporatestaffing.co.ke
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                                              Senior Environmental & Social Safeguards & Compliance Officer at African Development Bank

                                              African Development Bank - Nairobi

                                                The AfDB s mission reflects the aspirations of the entire African continent. It is firmly rooted in a deep understanding and experience of Africa. The Bank aims to be at the center of Africa s transformation and to improve the quality of Africa s growth, promote inclusive growth and spur the transition to green growth. THE COMPLEX: The Senior Vice-Presidency (SNVP) is responsible for supporting t...

                                                16 days agojobwebkenya.com
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                                                Tax Accounting Compliance And Reporting Senior

                                                Ey - Nairobi

                                                  The opportunity We are looking for senior to join our robust ACR team. Your key responsibilities The work mainly involves working with the ACR Team by carrying out the following tasks:- Accountant Roles; Ensure all Invoices received are booked in BC 18. Ensure prepayments are expensed monthly (rent, insurance etc.) Ensure monthly vendor reconciliations are done Create new vendors when necessary. ...

                                                  18 days agofindojobs.ke
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