Regulatory compliance officer

The Risk and Compliance Officer will, under the overall direction of the Risk and Compliance Manager, ensure the quality and compliance of TMEA s risk and compliance management framework. S/he will...

Reporting to the Risk and Compliance Director, the job holder will be responsible for the implementation, execution and monitoring of the risk and compliance framework. Specific risk areas include,...

Ensuring completeness, accuracy and timeliness of transactions to support the statutory and regulatory close and reporting processes. Ensure adherence and compliance with the control environment...

The development of hardware and software specifications; Developing and implementing of ICT policy and regulatory framework at MSEA; Undertaking upgrading of software; Updating and keeping inventory...

Management of the University legal function. Monitor and evaluate compliance with regulations, contractual obligations and policies and implement corrective actions. Provide corporate governance...

Consolidate the annual procurement plan through compilation of submitted departmental procurement plans for forwarding to the accounting officer for approval. Provide input into the preparation of the...

Responsible for surveillance and inspection of sites, facilities and licensees to ensure regulatory compliance in energy and petroleum sectors, and taking appropriate enforcement actions in cases of...

The Elizabeth Glaser pediatric AIDS foundation (egpaf) is seeking an associate officer, internal audit for our internal audit department. This role provides support to the internal audit function in...

**ICT officer ref. No: msea-39/7/2019 (msea grade 7)** **(a) duties and responsibilities** duties and responsibilities at this level will entail:- the development of hardware and software...

The Monday Deliveries Officer manages the execution of the Monday delivery process within the central region and supports core and trial deliveries execution both at the warehouses and from the...

The Trial Liaison Officer is responsible for the overall execution of trial programs/projects for specific client departments. The Liaison will support the Trial Liaison Lead on executing trial...

Moko Home Living is a growing company bursting with innovation, creativity and passion. Our customers dream of a better night s sleep, a welcoming place to host their guests, a fun and safe place for...

Marketing society of Kenya vacancy announcement chief executive officer and secretary to the council job ref: MSK/001/2019 marketing society of Kenya (MSK) was established in 1968 having been set up...

Reporting to the Managing Commissioner, the Chief Legal Officer/Corporation Secretary will be expected to provide advice to the Board and Management on governance, legal, regulatory and compliance...

Our client is a medium sized FMCG company that deals with salt is seeking to hire a customer relations officer. They are looking to hire a customer relations officer who is able to handle client...

We are pleased to announce the role of head of M-Pesa risk and compliance risk for M-Pesa business in the region. In keeping with our current business needs, we are looking for a person who meets the...

Reporting to the Managing Commissioner, the Chief Legal Officer/Corporation Secretary will be expected to provide advice to the Board and Management on governance, legal, regulatory and compliance...

The nuclear power and energy agency, formerly Kenya nuclear electricity board (kneb), is a state corporation established under the energy act 2019. It is charged with the responsibility of promoting...

Chief Executive Officer Profile Introduction Our client, a leading flower farm is looking to onboard a self-driven individual with an entrepreneurial mindset for a Chief Executive Officer role in the...

Family bank became a fully-fledged commercial bank in may 2007. The bank is regulated by the central bank of Kenya (CBK) and is also regularly inspected using camel ratings which look at capital,...

The national hospital insurance fund (NHIF) is a state corporation established under the national hospital insurance fund act, number 9 of 1998. The fund s core mandate is to receive contributions and...

The nuclear power and energy agency, formerly Kenya nuclear electricity board (kneb), is a state corporation established under the energy act 2019. It is charged with the responsibility of promoting...

The nuclear power and energy agency, formerly Kenya nuclear electricity board (kneb), is a sate corporation established under the energy act 2019. It is charged with the responsibility of promoting...

At Safaricom, our evolution has been driven by the spirit of innovation. We can provide you with multiple opportunities to innovate and solve real-world, complex technical and business problems as you...