it compliance officer

The Risk & Compliance Officer performs credit analysis and reviews for existing and new customers. He/She ensures compliance to company's credit policy.

For over 25 years we have been bringing together communities torn apart by violence and mistrust, helping people resolve their differences. We connect the views of people on the ground with political processes, and share learning so others can find alternatives to violent conflict. This role will help keep people safe. In fulfilling our mission, we work in insecure environments that expose staff ...

For over 25 years we have been bringing together communities torn apart by violence and mistrust, helping people resolve their differences. We connect the views of people on the ground with political processes, and share learning so others can find alternatives to violent conflict. Summary This role will help keep people safe. In fulfilling our mission, we work in insecure environments that expos...

The World Agroforestry Centre, is an international institute headquartered in Nairobi, Kenya, and founded in 1978. The Centre specializes in the sustainable management, protection and regulation of tropical rainforest and natural reserves. Overview The position is to ensure that CIFOR-ICRAF adheres to all the organizational and donor policies and procedures and local laws, particularly in the imp...

About the Job:The ideal candidate will be responsible for managing the collection and analysis of a large quantity of data reported by financial service providers to the Kenya Bankers Association (KBA); effectively communicating the data standards and structure to partners as well as providing technical support to new partners on the reporting mechanisms including API based reporting and bulk fil...

OverviewThe position is to ensure that CIFOR-ICRAF adheres to all the organizational and donor policies and procedures and local laws, particularly in the implementation of the Restore Africa project in the six countries (Ethiopia, Kenya, Malawi, Tanzania, Uganda, Zambia) and other project around the world. The incumbent will support institutional ESG compliance for CIFOR-ICRAF. The incumbent wil...

Kenya Bankers Association (KBA) was registered as an Industry Association on 16th July 1962 by the Registrar of Trade Unions. In its formative years, the main aim of the Association was to cater for the interests of the member banks in negotiating terms and conditions of service of its unionisable employees and as far as possible standardize management practices so as to ensure harmony in the ind...

The Risk & Compliance Officer performs credit analysis and reviews for existing and new customers. He/She ensures compliance to company's credit policy.

. SAVING LIVES. CHANGING LIVES. BEGIN YOUR HUMANITARIAN JOURNEY WITH WFP. The World Food Programme, Kenya Country Office is looking for vibrant, innovative, and multi-talented students. An internship at WFP is a great opportunity to acquire practical work experience while contributing to the goal of reaching Zero Hunger WFP celebrates and embraces diversity. It is committed to the principle of eq...

CHIEF AUDIT AND COMPLIANCE OFFICER (REF: CACO/04/24)Job Purpose:The Chief Audit and Compliance Officer will be responsible for conducting independent, impartial, and objective internal audit exercises and liaising with External Auditors during Interim and Final Audits, analyzing business policies, processes, and procedures, and ensuring compliance.Reporting to the Head of Audit and Compliance or ...

Security Jobs In Kenya Key Responsibilities: Person Specifications: For appointment to this grade, a candidate must have: Key Skills and Competencies: Read>>> How Do I Become A Certified Monitoring & Evaluation Expert? How To Apply Successful candidates will be required to provide the following: Certificate of good conduct, Higher Education Loans Board compliance certificate, KRA...

The Principal Legal Officer is responsible to Deputy Director Legal Services for: -Initiating the development and formulation of policy concerning legal matters in the Authority;Preparing the requisite documents and attending court proceedings;Advising the Authority on compliance with Act, and other relevant laws;Liaising with external lawyers on assigned litigation matters and other legal matter...

Manages administrative functions, including accounting, financial reporting, payroll, personnel administration, risk management, purchasing, facilities maintenance and administrative support.Assists in the development and implementation of department or division policies; prepares and revises procedures, rules and manuals; analyzes legislation which may affect program activities; reviews operatio...

JOB PURPOSE The risk unit is looking for an intern to support critical unit functions, here in Nairobi. It is a great opportunity to see how the risks are managed, compliance is enhanced and get exposure to both field missions as well as the office-based workplan in Nairobi. KEY ACCOUNTABILITIES (not all-inclusive) Under the supervision of the Risk Officer, the Intern will: Assist in conducting r...

Job Reference: ACA/ PLO/4 (1 Post): Basic Salary - Kshs 103,394 - Permanent & Pensionable. Job Specifications The Principal Legal Officer is responsible to Deputy Director Legal Services for: - Initiating the development and formulation of policy concerning legal matters in the Authority; Preparing the requisite documents and attending court proceedings; Advising the Authority on compliance with ...

Job Reference: ACA/ PLO/4 (1 Post): Basic Salary - Kshs 103,394 - Permanent & Pensionable.Job SpecificationsThe Principal Legal Officer is responsible to Deputy Director Legal Services for: -Initiating the development and formulation of policy concerning legal matters in the Authority;Preparing the requisite documents and attending court proceedings;Advising the Authority on compliance with Act, ...

The Co-operative Bank of Kenya Limited is incorporated in Kenya under the Company Act and is also licensed to do the business of banking under the Banking Act. The Bank was initially registered under the Co-operative Societies Act at the point of founding in 1965. CHIEF AUDIT AND COMPLIANCE OFFICER (REF: CACO/04/24) Job Purpose: The Chief Audit and Compliance Officer will be responsible for condu...

Job Description Develop and oversee the bank's data protection policies, procedures, and practices to ensure full compliance with the Data Protection Act, 2019, and other applicable laws. Conduct comprehensive data protection impact assessments and risk analyses to identify vulnerabilities and enforce risk mitigation strategies. Design and deliver comprehensive data protection and privacy trainin...

Efficient and Effective Delivery in business unitUnderstanding the overall Bank Strategy and how Investor Services Operations fits into the Bank s strategy.Ensure that we meet clients requirements, as stipulated in their Service Level agreements , by maintaining flexibility where necessary, but also taking risks into consideration, at all times.Set clearly defined standards based on KRA s, in con...

JOB TITLE PROCUREMENT OFFICER NATURE OF JOB FULL TIME INDUSTRY FMCG SALARY KSH 35,000-40,000 JOB LOCATIONS PARKLANDS Duties and Responsibilities Identify potential suppliers and vendors through market research, supplier evaluations, and networking. Evaluate supplier capabilities, pricing, and quality to select the best suppliers for goods and services. Negotiate contracts, terms, and pricing agre...

JOB PURPOSE The risk unit is looking for an intern to support critical unit functions, here in Nairobi. It is a great opportunity to see how the risks are managed, compliance is enhanced and get exposure to both field missions as well as the office-based workplan in Nairobi. KEY ACCOUNTABILITIES (not all-inclusive) Under the supervision of the Risk Officer, the Intern will: Assist in conducting r...

Leads a team of Technicians and workshop Assistants within MSU Workshop.Supervise the trouble shooting and diagnostics procedure on vehicles and generators.Record observations and findings during diagnostics run and decide on the correct method of repair, as necessary.Ensure that warranties are properly followed up, monitored, and documented.Plan and organize Preventive Maintenance System (PMS) a...

Ecobank Transnational Incorporated (ETI) acquired 75% of EABS Bank on the 16th of June 2008, and the bank consequently changed its name to Ecobank Kenya Limited. ETI subsequently increased its shareholding in the bank which is currently at 100% as at 31st December, 2016. Ecobank Kenya (EKE) had an asset base of Kes 47.12billion as at 31st December 2016 Responsibilities Develop and oversee the ban...

Reporting to the Procurement Officer Lead, the position provides ongoing support to ESA hub . The incumbent is required to perform as a team member within the unit and the department. S/he liaises with procurement, finance, legal, emergency, compliance, risk management, and ethical matters peers within the Organization, as well as with procurement officials in the UN common system.PURPOSE OF THE ...