For two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them. Because the scale of these problems is often too great for states to conf...
ResponsibilitiesWithin limits of assigned authority, the Procurement Assistant will be responsible for the following specific duties:Review, record and prioritize purchasing requests and obtain additional information/documentation as required; provide assistance to requisitioners in preparing scope of work and specification of goods and services; propose product substitutions consistent with requ...
ResponsibilitiesThe incumbent will assist the Programme Management Officer with day to day administrative support to programme activities related to countering Transnational Organized Crime and terrorism in Eastern Africa. Within assigned authority, the incumbent will be responsible for the following specific duties: Assist in the coordination of programme/project planning and preparation work fo...
For two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them. Because the scale of these problems is often too great for states to conf...
For two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them. Because the scale of these problems is often too great for states to conf...
Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.Primary responsibilities:Key Responsibilities/AccountabilitiesImplement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measure...
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 role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects. Primary responsibilities: Key R...
Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose. To implement a pro-active fraud prevention plan within Stanbi...
Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the primary goals and standard of excellence we intend to achie...
Job DescriptionDuties and responsibilities at this level will entail:-Developing and implementing security policy in the institute;Developing and implementing unit's budget and work plans;Overseeing security risk assessments and developing contingency plans;Ensuring security and order in the Institute;Coordinating prevention, detection and reporting of crime;Oversee detection and reporting posses...
The Kenya Institute for Public Policy Research and Analysis (KIPPRA) is an autonomous public institute that was established in May 1997 through a Legal Notice and commenced operations in June 1999. In January 2007,His Excellency the President signed the KIPPRA Bill into law and the KIPPRA Act No. 15 of 2006 commenced on 1st February 2007. Duties and responsibilities at this level will entail:- De...
Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the Group Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing policies and procedures across the Group Develop and Implement a Fraud Management Plan Develop and implement preventive, detective, and investigative methodologies for different types of Fraud/Financial Crimes Remain current with ne...
KEY PRIMARY RESPONSIBILITIESDevelop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the Group Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing policies and procedures across the Group Develop and Implement a Fraud Management Plan Develop and implement preventive, detective, and investigative methodologies for different types of Fraud/Financial C...
Job Description Duties and responsibilities at this level will entail:- Developing and implementing security policy in the institute; Developing and implementing unit s budget and work plans; Overseeing security risk assessments and developing contingency plans; Ensuring security and order in the Institute; Coordinating prevention, detection and reporting of crime; Oversee detection and reporting...
Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa KEY PRIMARY RESPONSIBILITIES Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the Group Develop and implement the Fraud/...
Our Mission We are on a mission to increase economic opportunity for Africans globally. Why does our mission matter? There are over 1.3 billion Africans in the world. Africa is the most expensive place to send money to and trade with. Talent is everywhere but opportunity isn't. How do we bridge this divide with a sense of purpose? Think about people living far away from their loved ones who are f...
For two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them. Because the scale of these problems is often too great for states to conf...
For two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them. Because the scale of these problems is often too great for states to conf...
The United Nations Environment Programme (UN Environment) is the leading global environmental authority that sets the world s environmental agenda, promotes the coherent implementation of the environmental dimension of sustainable development within the United Nations system and serves as an authoritative advocate for the environment. About Job The Programme will promote the environmental rule of...
Description and will be considered for the screening, shortlisting and selection of candidates.Desired Candidate Profile The incumbent will be a recognized strategic and inspiring leader in education, with experience working at national, regional and global levels to transform education policy, programming and practice and the ability to convene stakeholders with wide ranging priorities under a c...
Description and will be considered for the screening, shortlisting and selection of candidates.Desired Candidate Profile The incumbent will be responsible for ensuring a mechanism is in place which supports the Organization's Mandate, overall quality assurance and managerial support of operations, in line with the Bureau's 2nd line function, within the three lines of Defence conceptual framework ...
Opticom designs and deploys integrated security solutions using a combination of the latest future-proof technologies and drawing on our 25 years combined experience in Kenya and the United Kingdom in security, to deliver a comprehensive protection management service Summary We are seeking a dynamic and results-oriented Commercial Services Manager to join our team. The ideal candidate will have a...
Description and will be considered for the screening, shortlisting and selection of candidates.Desired Candidate Profile The incumbent must have substantial experience in working for/with various government ministries, partners and private sector. Demonstrated experience in policy work and field programming related to economic inclusion and/or social protection and labour programmes including dir...
The Role As CEO, you are responsible for providing leadership to the Company's strategic management. You will define the Company's overall strategy and provide leadership with the objective of ensuring further investment onto the Company's growth and scale. Your role will include being accountable to the Board of Directors of the Company and being responsible for the overall management of the Com...
Page 1 of 2
Next Page