Entry level compliance officer jobs

About Deloitte Deloitte provides audit, tax, consulting, and financial advisory services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 150 countries, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte ...

IFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2023, IFC committed a record $43.7 billion to private companies and financial institutions in developing coun...

IFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2023, IFC committed a record $43.7 billion to private companies and financial institutions in developing coun...

The Diakonie Katastrophenhilfe has been providing aid there for 60 years, where the need is greatest. It supports people who have been victims of natural disasters, war and expulsion and can not cope with this emergency by their own efforts. It helps independent of religion, skin color and nationality. Summary As an Operations Finance Coordinator of the Regional Office, you support the Operations...

ChildFund protects children s well-being by strengthening relationships among children, parents, community members, local organizations, teachers and schools, governments and others. Project Goal Enhanced resilience and livelihoods of women and children of vulnerable farming households in Turkana and Samburu counties. Project Outcomes Economic and nutrition status of 12,000 children, 3000 women a...

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. About Job Provides telephonic and face-to-face service to customers and intermediaries. Delivers o...

Job Description Main Purpose of Job The successful candidate will be responsible for providing legal support and advisory in execution of goals and strategy of the legal team. What you will do Monitor and review changes in laws, regulations and related policies in Deloitte East Africa; Manage the regulatory framework and ensure legislative compliance in Deloitte East Africa including legal risks ...

HSEC Officer CrossBoundary Energy About the Firm CrossBoundary Energy (CBE) is the leading provider of clean, renewable, reliable, and affordable electricity directly to African businesses. According to World Bank data, access to reliable and affordable electricity is the most significant constraint on economic growth on the continent. CBE addresses this challenge by providing African corporates ...

Craydel is Africa s largest higher education platform, helping students search, get matched and enrolled to top Universities across the world! We leverage on technology, to disrupt the study abroad industry that is currently fragmented, unorganized and at often misguided by financial incentives rather than student outcomes. About the Role Craydel is seeking a Senior Visa Officer responsible for t...

CrossBoundary is a mission driven investment firm committed to unlocking the power of capital to make a strong return while creating a lasting difference in frontier markets. Summary CrossBoundary Energy is currently recruiting a full-time Health, Safety, Environment, and Communities (HSEC) Officer. The primary responsibility of this role is to implement and oversee health, safety, and environmen...

CrossBoundary is a mission driven investment firm committed to unlocking the power of capital to make a strong return while creating a lasting difference in frontier markets Summary CrossBoundary Energy is currently recruiting a full-time Health, Safety, Environment, and Communities (HSEC) Officer. The primary responsibility of this role is to implement and oversee health, safety, and environment...

Background Information The Sanitation and Hygiene Fund (SHF) Oper... Background Information The Sanitation and Hygiene Fund (SHF) Operational since July 2021, SHF is a new and innovative Fund dedicated to achieving access to adequate and equitable sanitation and hygiene for all, paying special attention to the needs of women and girls and those in vulnerable situations. The Sanitation and Hygiene...

Job Description Provides telephonic and face-to-face service to customers and intermediaries. Delivers on daily production standards and adheres to service and quality standards. Adheres to business process and compliance rules. Entry level with less product and process knowledge than the Senior Consultant. Technical knowledge is limited to few processes and or products.

Job Description Provides telephonic and face-to-face service to customers and intermediaries. Delivers on daily production standards and adheres to service and quality standards. Adheres to business process and compliance rules. Entry level with less product and process knowledge than the Senior Consultant. Technical knowledge is limited to few processes and or products

Job Specifications BS degree in Finance, Accounting or equivalent. Previous experience in a similar role/environment. Solid understanding of basic accounting and accounts payables principles Proven ability to calculate, post and manage financial records Accurate data entry skills Ability to prioritise and multitask High level of accuracy and attention to detail Intermediate computer software skil...

JOB PURPOSE To lead and manage a large WFP Field Office to ensure the effective and efficient management of human and financial resources and delivery of WFP programs and activities. A large emphasis is placed upon building and maintaining relationships with local governments, UN agencies, donors and other partners in the area to reinforce WFP's visibility. KEY ACCOUNTABILITIES (not all-inclusive...

Summary job description: This role will involve supporting the Talent Acquisition Manager in daily recruitment operations that involve documentation, strategic job marketing, and attracting and managing applicants throughout the hiring process, from entry-level to senior-level positions within the organisation. The hire will also ensure the process is adhered to globally and nationally. The job h...

REF NO. VMD 09/2023 Scale:VMD 8 Basic Salary:Ksh 33,500 X 3,500-59,500 X 4,000-63,500 Terms of Service:Permanent and Pensionable Qualifications and Requirements: For appointment to this grade a candidate must have: Diploma in Animal Health or equivalent qualification from a recognized institution; Registration with Kenya Veterinary Board or equivalent professional regulator; Proficiency in comput...

REF NO. VMD 01/2023 Qualifications and Requirements: For appointment to this grade a candidate must have: Bachelor's Degree in Veterinary Medicine or equivalent qualification from a recognized institution; Proficiency in computer applications; Registration with Kenya Veterinary Board or equivalent professional regulator; and Fulfil the requirements of Chapter Six (6) of the Constitution. Responsi...

Job Specifications The duties and responsibilities of the officer will entail: Initiating the review of the Internal Audit policy documents to conform with the prevailing professional standards and regulations; Ensuring that audit activities are carried out as per the professional guidelines and audit policies; Initiating development of new initiatives aimed at improving internal audit Operationa...

Overall purpose of the role Regional HR and Administration Manager is responsible for ensuring that DRC's HR functions are carried out effectively across the region, in order to achieve the organization's business objectives. The role contributes to the development of regional strategies, which are translated into action plans and day-to-day tasks. Furthermore, the regional HR and Administration ...

The World Food Programme is the food assistance branch of the United Nations and the world s largest humanitarian organization addressing hunger and promoting food security. JOB PURPOSE To lead and manage a large WFP Field Office to ensure the effective and efficient management of human and financial resources and delivery of WFP programs and activities. A large emphasis is placed upon building a...

Unity Homes is a Kenyan-based real estate development company. Our aim is to create happy, beautiful communities, by providing professionals and their families with affordable, investments grade and high quality homes. Our current project is,Unity West, a residential estate in Tatu City, Nairobi. The low rise estate of 384 houses, is currently under construction Job Specifications BS degree in Fi...

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. About Job Provides telephonic and face-to-face service to customers and intermediaries. Delivers o...