Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

Regulatory Compliance Officer jobs

Senior Regulatory Officer

Nairobi

    Who We Are We are a technology company that provides integrated solutions to individuals, Small and Medium-sized Enterprises (SMEs), Government and large corporates in Kenya, drawing from a diverse solutions suite that includes voice, data/connectivity, digital financial services, as well as network services. Powered by its vast fiber optic infrastructure, it is also a major provider of wholesale...

    1 day agofindojobs.ke
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    Legal Officer At Water Services Regulatory Board

    Ory Board - Nairobi

      Job Purpose:Legal Officers are responsible for providing information on Board best practices and tailoring the Board's governance framework to fit the needs of WASREB.Reporting Relationship:This role reports to Senior Legal Officer.Job Specification:This is the entry grade for this cadre and the duties and responsibilities entail:Interpreting legal cases;Advising the management on all legal requi...

      4 days agofindojobs.ke
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      Risk and Compliance Officer

      APA Insurance - Nairobi

        RiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in place by management to addres...

        5 days agofuzu.com
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        Risk and Compliance Officer Job APA Insurance - Corporate Staffing Services

        APA Insurance - Nairobi

          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 Responsibilities Risk In conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise Risk Manage...

          6 days agocorporatestaffing.co.ke
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          Risk And Compliance Officer At Apollo Life Assurance Apa Insurance

          Apollo Life Assurance Apa Insurance - Nairobi

            KEY PRIMARY RESPONSIBILITIESRiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group's Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in p...

            7 days agofindojobs.ke
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            Risk And Compliance Officer At Apollo Life Assurance - Apa Insurance

            Apollo Life Assurance Apa Insurance - Nairobi

              KEY PRIMARY RESPONSIBILITIESRiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group's Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in p...

              8 days agofindojobs.ke
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              Assistant Claims Officer At Britam

              Britam - Nairobi

                Job Purpose:To effectively process medical claims by verifying and updating information about submitted claims and reviewing the work processes required to determine reimbursement. This includes verifying submitted claims, assessing reimbursement policies, performing reconciliation with claims estimates, and conducting payment negotiations and providing support on the process of medical claims.Ke...

                8 days agofindojobs.ke
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                CSM Stand - Senior Internal Audit Officer

                PactWorld - Nairobi

                  Develop a comprehensive risk-based pre and post audit, compliance, and/ monitoring plan of CSM Stand Projects implemented by Pact and Its Partners.Lead the full audit cycle and perform financial, grant management, operational, and compliance audits of CSM Stand projects in accordance with the organization s internal audit program.Perform preventive compliance activities to prevent fraud and other...

                  3 days agofuzu.com
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                  Assistant Claims Officer

                  Nairobi

                    Job Purpose: To effectively process medical claims by verifying and updating information about submitted claims and reviewing the work processes required to determine reimbursement. This includes verifying submitted claims, assessing reimbursement policies, performing reconciliation with claims estimates, and conducting payment negotiations and providing support on the process of medical claims. ...

                    9 days agoelevolt.co.ke
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                    Risk and Compliance Officer at Apollo Life Assurance APA Insurance

                    Apollo Life Assurance APA Insurance - Nairobi

                      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 Risk In conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise ...

                      9 days agojobwebkenya.com
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                      Senior Coverage Officer (East Africa)

                      The Eastern and Southern African Trade and Development Bank TDB - Nairobi

                        Lead the origination and customer relationship management within assigned geography, including setting overall customer strategy and account plan.Develop and maintain a deep understanding of the customers needs and the sectors or markets in which they operate and define and agree relationship strategy and drive execution.Actively identify customers needs across the bank s capabilities and origina...

                        4 days agofuzu.com
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                        CSM Stand - Senior Internal Audit Officer

                        Nairobi

                          The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of CSM Stand projects within established organization process controls. The Senior Officer will develop formal written reports to communicate compliance and audit results to Pact management and regulatory agencies, if applicable, and make recommendations as appropriate. The Senior Officer may facilitate the work ...

                          5 days agoelevolt.co.ke
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                          Csm Stand - Senior Internal Audit Officer At Pact World

                          Pact World - Nairobi

                            The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of CSM Stand projects within established organization process controls. The Senior Officer will develop formal written reports to communicate compliance and audit results to Pact management and regulatory agencies, if applicable, and make recommendations as appropriate. The Senior Officer may facilitate the work ...

                            4 days agofindojobs.ke
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                            Permalink to Legal and Compliance Officer Mhasibu Sacco

                            Nairobi

                              Mhasibu NWDT Sacco Society Ltd We are a dynamic, well-established Savings and Credit Co-operative Society in the country for all professionals with membership spread globally. We are seeking to recruit highly qualified result-oriented individuals for the following positions: 1. LEGAL AND COMPLIANCE OFFICER 1. JOB INFORMATION Job Title: Legal and Compliance Officer Department: CEO s Office Section...

                              17 days agojobsinkenya.co.ke
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                              CSM Stand Senior Internal Audit Officer at Pact World

                              Pact World - Nairobi

                                A nonprofit international development organization founded in 1971, Pact works on the ground in more than 30 countries to improve the lives of those who are poor and marginalized. We strive for a world where all people exercise their voice, build their own solutions and take ownership of their future. Summary The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of ...

                                5 days agojobwebkenya.com
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                                Senior Officer Legal Services (Contracts, Commercial And Compliance) At Eagle Hr Consultants

                                Eagle Hr Consultants - Nairobi

                                  This position is responsible for managing contract preparation and review, related documentation, and providing legal advice to management on the appropriate course of action.Key duties and responsibilitiesDraft legal contractual documents and ensure they are compliant with company policies.Protect company intellectual property to prevent loss/infringement by third parties through trademarks, cop...

                                  16 days agofindojobs.ke
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                                  In-House Legal Officer

                                  Nala - Nairobi

                                    Our Mission We have recently updated our Company Mission to reflect our ambitions to build the future of payments in Africa. You can read all about it here . Why does our mission matter? There are over 1.3 billion Africans in the world and is the fastest growing region in the world . Africa is also the most expensive place to send money to and trade with. Talent is everywhere but opportunity isn'...

                                    16 days agofindojobs.ke
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                                    Permalink to SENIOR OFFICER, LEGAL SERVICES (CONTRACTS, COMMERCIAL AND COMPLIANCE)

                                    Westlands, Nairobi

                                      Job Ref: EHC/007/2024 Kenya Legal This position is responsible for managing contract preparation and review, related documentation, and providing legal advice to management on the appropriate course of action. Key duties and responsibilities Draft legal contractual documents and ensure they are compliant with company policies. Protect company intellectual property to prevent loss/infringement by ...

                                      18 days agojobsinkenya.co.ke
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                                      Senior Coverage Officer (East Africa)

                                      Nairobi

                                        Job Summary Reporting to the Coverage Executive, East Africa, the Senior Coverage Officer is primarily responsible for developing and maintaining relationships with existing and prospective customers and promoting the bank s financial solutions within the assigned region. The incumbent is expected to initiate and originate quality deals and viable transactions in line with the bank s strategy. Re...

                                        5 days agoelevolt.co.ke
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                                        Senior Officer Legal Services (Contracts, Commercial and Compliance) at Eagle HR Consultants

                                        Eagle HR Consultants - Nairobi

                                          HR, Payroll & Consulting Solutions People are at the heart of every successful organization. Investing in human capital is one of the smartest moves a business leader can make. But without the right systems to manage and measure your performance, this investment will never truly deliver. Summary This position is responsible for managing contract preparation and review, related documentation, and ...

                                          17 days agojobwebkenya.com
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                                          Senior Coverage Officer (East Africa) At Trade And Development Bank (Tdb)

                                          Trade And Development Bank Tdb - Nairobi

                                            Job SummaryReporting to the Coverage Executive, East Africa, the Senior Coverage Officer is primarily responsible for developing and maintaining relationships with existing and prospective customers and promoting the bank's financial solutions within the assigned region. The incumbent is expected to initiate and originate quality deals and viable transactions in line with the bank's strategy.Resp...

                                            4 days agofindojobs.ke
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                                            Senior Officer Business Development

                                            Jubilee Insurance KE - Nairobi

                                              StrategyWith the guidance of the Head of Department, oversee the execution of the strategic business development plan to expand the organization's market presence.Optimization of departmental processes, systems, and resources to drive efficiency and profitability.Conduct market research to identify potential clients, market trends, and competitive landscape.Analyse market data to identify busines...

                                              9 days agofuzu.com
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                                              Governance & Legal Officer

                                              Nairobi

                                                Purpose of Position Under the leadership of the Senior Manager- Governance & Legal, the position will support governance services to the World Vision Kenya Intermediate Board for compliance with regulatory as well as Partnership governance regulations; & Legal functions to ensure risk is minimized and that the organization complies with policies, procedures and standards; and ensure legal support...

                                                19 days agoelevolt.co.ke
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                                                Compliance Associate

                                                Nairobi

                                                  What You Will Be Doing The Compliance Associate will work closely with the Head of compliance to ensure that the company s global operations and its employees adhere to the applicable laws and policies. Providing audit information to management by researching and analyzing data, preparing reports, conducting risk assessments and enforcing corrective action where necessary. The scope of work will ...

                                                  19 days agoelevolt.co.ke
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                                                  Job Title
                                                  • Legal
                                                  • Regulatory Compliance Officer
                                                  Location
                                                  • Nairobi
                                                  • Kitui
                                                  • Turkana
                                                  • Busia
                                                  • Kericho
                                                  • Homa Bay
                                                  • Isiolo
                                                  • Kiambu
                                                  • Mombasa
                                                  Job Scope
                                                  • Full-time
                                                  Job type
                                                  • Contract
                                                  • Permanent
                                                  • Internship
                                                  • Temporary