Mon May 06 2024 12:00:12 GMT+0000 (Coordinated Universal Time)

Crime research jobs

Listings from corporatestaffing.co.ke, myjobmag.com and 4 more

Manager Financial Crime at HF Group

    Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively. Housing Finance started operations with the main objective of implementing the government s policy of promoting thrift and home ownership by lending funds advanced from First Permanent East Africa Limited (F...

    Seen 1 day ago onmyjobmag.com
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    Legal Researchers For The Transnational Organised Crime In East Africa (Eatoc) Project At Idlo - International Development Law Organization

      The Legal Researcher's duties and responsibilities will include:Carry out research and develop reports on different thematic areas as identified by project beneficiaries for consideration in decision-making for TOC response initiatives at the country level.Provide research support for developing regional and national policy, legal, and operational frameworks for TOC.Provide research support for d...

      Seen 6 days ago onfindojobs.ke
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      Intern - Drug Control & Crime Prevention At United Nations Office On Drugs And Crime (Unodc)

        Duties and ResponsibilitiesThe intern shall undertake the following duties which may include, but are not limited to:Conduct research on criminal justice aspects of terrorism prevention and on specific counter-terrorism related thematic areas;Contribute to the elaboration of background documents, presentations, briefing notes, summaries, talking points and speeches;Assist in the preparation of na...

        Seen 12 days ago onfindojobs.ke
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        Legal Researchers For The Transnational Organised Crime In East Africa (Eatoc) Project at IDLO International Development Law Organization

          IDLO is the only intergovernmental organization exclusively devoted to promoting the rule of law. Governments, multilateral organizations, private foundations and the private sector support our work. We are headquartered in Rome, where we were first founded, and where we continue to enjoy strong support from the Italian government The Legal Researcher s duties and responsibilities will include: C...

          Seen 6 days ago onjobwebkenya.com
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          Intern Drug Control & Crime Prevention at United Nations Office on Drugs and Crime (UNODC)

            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...

            Seen 13 days ago onjobwebkenya.com
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            Programme Assistant (Temporary) At United Nations Office On Drugs And Crime (Unodc)

              ResponsibilitiesWithin limits of assigned authority, the Programme Assistant will be responsible for the following duties:Assist in the coordination of the PLEAD II project planning and preparation work for the project activities, proposals, and receipt of relevant documentation for review and approval. Compile, summarize, and present basic information/data on specific PLEAD II Programmes project...

              Seen 11 days ago onfindojobs.ke
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              Programme Assistant (Temporary) at United Nations Office on Drugs and Crime (UNODC)

                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...

                Seen 12 days ago onjobwebkenya.com
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                Associate Reporting Officer (N)

                  Description and will be considered for the screening, shortlisting and selection of candidates.Desired Candidate Profile -Experience in UNHCR, or the UN system and the humanitarian community would be essential.-Excellent drafting, writing and analytical skills;-Strong interpersonal and cross-cultural communication skills;-Ability to identify and circumvent risks associated with cultural, religiou...

                  Seen 3 days ago onfindojobs.ke
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                  Administrative And Finance Officer At United Nations Office On Drugs And Crime (Unodc)

                    The Administrative and Finance Officer will be responsible for the following specific duties:Administration and Operations management:Assess and improve existing administrative operating policies and procedures at ROEA, ensuring compliance with relevant UN and UNODC rules, regulations, polices and guidelines, and donor requirements, etc.; safeguards of assets; optimizing operational efficiencies;...

                    Seen 20 days ago onfindojobs.ke
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                    Senior Deputy Director, Health Management - Curative Services (Pathology And Forensic Services) At Public Service Commission Kenya (Psck)

                      Duties and ResponsibilitiesDuties and responsibilities at this level will include:Coordinating development, implementation, and review of policies, strategies, legislations, guidelines, frameworks, norms, tools, regulations, plans, and standards on pathology and forensic servicesSpearheading capacity building for ministries, departments, counties, and other government agencies (MDCAs) on patholog...

                      Seen 12 days ago onfindojobs.ke
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                      Associate Finance And Budget Officer At United Nations Office On Drugs And Crime (Unodc)

                        ResponsibilitiesWithin assigned authority, the incumbent will be responsible for providing assistance with the monitoring, coordination, and timely implementation of all ROEA financial related functions in conformity with United Nations (UN) Financial Rules and Regulations and UNODC established policy and procedures.The Associate Finance and Budget Officer will be responsible for the following sp...

                        Seen 24 days ago onfindojobs.ke
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                        Associate Finance and Budget Officer at United Nations Office on Drugs and Crime (UNODC)

                          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...

                          Seen 25 days ago onjobwebkenya.com
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                          Programme Assistant At United Nations Office On Drugs And Crime (Unodc)

                            ResponsibilitiesWithin limits of assigned authority, the Programme Assistant will be responsible for the following duties: Assist in the coordination of the PLEAD II project planning and preparation work for the project activities, proposals, and receipt of relevant documentation for review and approval. Compile, summarize, and present basic information/data on specific PLEAD II Programmes projec...

                            Seen 30+ days ago onfindojobs.ke
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                            Programme Assistant at United Nations Office on Drugs and Crime (UNODC)

                              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...

                              Seen 30+ days ago onjobwebkenya.com
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                              Procurement Assistant At United Nations Office On Drugs And Crime (Unodc)

                                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...

                                Seen 30+ days ago onfindojobs.ke
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                                Procurement Assistant at United Nations Office on Drugs and Crime (UNODC)

                                  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...

                                  Seen 30+ days ago onjobwebkenya.com
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                                  Programme Assistant At United Nations Office On Drugs And Crime (Unodc)

                                    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...

                                    Seen 30+ days ago onfindojobs.ke
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                                    Senior Procurement Officer

                                      Kenya Multi Country Office (KEMC) Located in Nairobi, Kenya, the Kenya Multi Co... Kenya Multi Country Office (KEMC)Located in Nairobi, Kenya, the Kenya Multi Country Office manages a growing portfolio of engagements, including associated strategic and operational risks. The KEMCO sub-region currently consists of a portfolio of engagements in multiple countries in East and Southern Africa. This i...

                                      Seen 30+ days ago onfindojobs.ke
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                                      Programme Assistant at United Nations Office on Drugs and Crime (UNODC)

                                        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...

                                        Seen 30+ days ago onjobwebkenya.com
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                                        Procurement Assistant Job UNODC - Corporate Staffing Services

                                          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...

                                          Seen 30+ days ago oncorporatestaffing.co.ke
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                                          Aml Analyst At I&M Bank

                                            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...

                                            Seen 30+ days ago onfindojobs.ke
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                                            AML Analyst at I&M Bank

                                              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...

                                              Seen 30+ days ago onjobwebkenya.com
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                                              Analyst, Fraud Prevention at Standard Bank Group

                                                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...

                                                Seen 30+ days ago onjobwebkenya.com
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                                                Payment Acceptance Support & Improvements Analyst - Internal Only

                                                  # Key responsibilitiesThe role holder will be responsible for: Supporting: - Learning about and becoming an SME (subject matter expert) in all elements of the various card payment acceptance channels within King's supported by Income Services, including the eStore- The maintaining and provision of support to the online payment pathways supported, troubleshooting and assisting the associated King'...

                                                  Seen 30+ days ago onfindojobs.ke
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