Regulatory Assistant jobs in Nairobi

About the Claims Assistant Role This role involves filing and processing claims into the company's system, gathering and organizing files for audits and corresponding with insured individuals about obtaining the information necessary to file claims correctly. The job holder is expected to demonstrate commitment and loyalty and perform all duties in accordance with the organization's office routin...

Summary:We are seeking a proactive and detail-oriented Compliance Assistant with experience in company documentation, PRO-related tasks, and international expansion facilitation. The ideal candidate will have 1-3 years of relevant experience in handling registrations, tenders, and compliance-related activities. The role involves supporting compliance efforts, managing documentation, and assisting...

Review prospectuses and other information for potential issuers of securities to assess compliance with legal and regulatory framework and the level of disclosure of information to investors.Review applications for collective investment schemes, Real Estate Investment Schemes, Credit Rating Agencies, ESOPs, spot commodities and derivatives contracts, and other products to determine compliance wit...

Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.Facilitate alternative dispute resolution (ADR) mechanisms.Carry out intelligence gathering for the Investigations Unit.Assist in the preparation of monthly and quarterly investigations upd...

Responsibilities:Review prospectuses and other information for potential issuers of securities to assess compliance with legal and regulatory framework and the level of disclosure of information to investors.Review applications for collective investment schemes, Real Estate Investment Schemes, Credit Rating Agencies, ESOPs, spot commodities and derivatives contracts, and other products to determi...

Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.Facilitate alternative dispute resolution (ADR) mechanisms.Carry out intelligence gathering for the Investigations Unit.Assist in the preparation of monthly and quarterly investigations upd...

Responsibilities:Review prospectuses and other information for potential issuers of securities to assess compliance with legal and regulatory framework and the level of disclosure of information to investors.Review applications for collective investment schemes, Real Estate Investment Schemes, Credit Rating Agencies, ESOPs, spot commodities and derivatives contracts, and other products to determi...

The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. Responsibilities: Review prospectuses and other information for potential issuers of securities to assess compliance with legal and regulatory framework and the level of disclosure of information to investors. Review applications for collective...

Responsibilities:Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.Facilitate alternative dispute resolution (ADR) mechanisms.Carry out intelligence gathering for the Investigations Unit.Assist in the preparation of monthly and quarterly i...

The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. Responsibilities: Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations. Assist in conducting forensic investigations and asset tracing and make appropriate recommendations. Facilitate alt...

Job Purpose Director Legal Services will provide corporate secretariat services to the Board and coordinate provision of legal services to the Fund. Person Specification For appointment to this a grade, a candidate must have; Bachelor of Laws Degree from a recognized institution; Master s Degree in Law or other relevant Social Science from a recognized University; Must have served in the grade of...

Job Description Job Purpose Director Legal Services will provide corporate secretariat services to the Board and coordinate provision of legal services to the Fund. Person Specification For appointment to this a grade, a candidate must have; Bachelor of Laws Degree from a recognized institution; Master s Degree in Law or other relevant Social Science from a recognized University; Must have served...

Job PurposeDirector Legal Services will provide corporate secretariat services to the Board and coordinate provision of legal services to the Fund.Person SpecificationFor appointment to this a grade, a candidate must have;Bachelor of Laws Degree from a recognized institution;Master's Degree in Law or other relevant Social Science from a recognized University;Must have served in the grade of Princ...

The Universities Fund was established under section 53 of the Universities Act, 2012 for financing Universities in Kenya. The Fund is managed by a Board of Trustees known as the Universities Funding Board (UFB) which has been in operation since 2016. The function of the Trustees is to generally manage the Universities Fund Job Purpose Director Legal Services will provide corporate secretariat ser...

Reporting - ImmediatelyAre you a dynamic self-driven individual, looking to make an impact in the FMCG industry to grow your audit experience? This is chance to grow with us, we are looking for an Internal Auditor whose main roles will be to:Duties and ResponsibilitiesDocumentation and review of all existing processes and procedures, both manual and automated, mapping and highlighting all critica...

Superior and unrivalled support for our LPG customers. This covers areas of installations and conversions, safety audits on your premises, bespoke LPG solutions to fit your requirements and give best value, maintenance and support to ensure all runs smoot Qualifications Bachelor s degree in Law, Finance, Accounting, or related field. Knowledge of Kenyan company law, corporate governance principle...

The Procurement Assistant is responsible for the provision of accurate and timely assistance in administration of the procurement functions. The incumbent will work closely with user departments to ensure timely satisfaction of initiated needs in terms of acquisition of goods, services and works. Tasks Assist in designing specifications with user departments. Assist in procurement planning. Assis...

Human Resources Assistant Location: Tala Road, Runda Off, Kiambu Road Job Type: Full-time Company Overview: Indepth Research Institute is dedicated to enhancing organizational success and growth by building the capacity of people, processes, and systems. We prioritize employee well-being, compliance with labor laws, and fostering a supportive work environment. We are seeking a Human Resources Ass...

Qualifications Bachelor s degree in Law, Finance, Accounting, or related field.Knowledge of Kenyan company law, corporate governance principles, and tax regulations is preferred.Strong analytical skills with attention to detail and accuracy.Excellent communication and interpersonal skills.Ability to work independently as well as part of a team.Ability to prioritize tasks and manage time effective...

Indepth Research Services (IRES) is an international training and consultancy organization with its head office in Nairobi, Kenya. IRES offers a comprehensive portfolio of technical training and education services designed for individuals, and organizations working in the agriculture; climate change and environment; disaster management; education; food and nutrition; health; humanitarian relief; ...

Job Summary: As a Human Resources Assistant with a legal background, you will play a crucial role in supporting various HR functions while providing legal expertise to ensure compliance with employment laws. You will assist in recruitment processes, employee relations, compliance monitoring, and policy development. Your legal background will be essential in interpreting and applying labor laws an...

Mr. Green Africa is a Nairobi-based recycling start-up whose vision is to change people s perceptions towards. Waste equals value Summary The Procurement Assistant is responsible for the provision of accurate and timely assistance in administration of the procurement functions. The incumbent will work closely with user departments to ensure timely satisfaction of initiated needs in terms of acqui...

The Procurement Assistant is responsible for the provision of accurate and timely assistance in administration of the procurement functions. The incumbent will work closely with user departments to ensure timely satisfaction of initiated needs in terms of acquisition of goods, services and works.TasksAssist in designing specifications with user departments.Assist in procurement planning.Assist in...

The Procurement Assistant is responsible for the provision of accurate and timely assistance in administration of the procurement functions. The incumbent will work closely with user departments to ensure timely satisfaction of initiated needs in terms of acquisition of goods, services and works. Tasks Assist in designing specifications with user departments. Assist in procurement planning. Assis...