Regulatory compliance officer

Drafts corporate legal documents and prepares case notes for review by the company s Lawyer Defines legal implications on business activities and services rendered by the company Prepares board...

Organizing and coordinating official events; Ensuring compliance with legal, statutory regulatory requirements Overseeing and updating county development Preparing guest lists and seating arrangements...

Equity investment bank limited ( EIB ) is a wholly owned subsidiary of equity group holding PLC and has its origins in 2008. It is a private company with limited liability duly incorporated under the...

Role Statement r n r nTo steer consistent service delivery of cargo services in accordance with Government regulations and in compliance to airline regulations r n r nAccountability Responsibility r n...

The ideal candidate will be required to organize, conduct and evaluate In-flight Services training and development programmes to enhance organizational and individual performance for staff at Kenya...

Our Mission at Golix is to give every person in Africa Financial Autonomy and it s important to us that we achieve this Mission ethically and responsibly For this role we need a lawyer who will help...

Reporting to Director University Advancement, the holder of this position will be responsible for conducting research/ surveys, reviewing relevant information, studying research trends both internal...

Reviews and updates the existing database of standard operating procedures (sops); and propose amendments to strengthen the current operational environment monitor the implementation of the risk...

Assistant Finance Officer positions provide technical support with the processing of financial transactions and monitor compliance with UNHCR and UN Financial Regulations and Rules. In operations that...

The Finance amp Administrative Officer isresponsible for the day to day accounting functions and supporting the organization rsquo s operations Day to day management of the accounting operations and...

The ideal candidate will be required to organize, conduct and evaluate In-flight Services training and development programmes to enhance organizational and individual performance for staff at Kenya...

The Group seeks to recruit a dynamic and visionary leader to join this winning team as the Group Chief Executive Officer GCEO reporting to the Group Board of Directors The successful candidate will...

The ideal candidate will organize, conduct and evaluate training and development programs to enhance organizational and individual performance of operational personnel and commercial customers. Key...

The AGA Khan hospital, Kisumu is an institution of the AGA Khan health service, Kenya, which is an agency of the AGA Khan development network. The hospital is part of a network of health facilities,...

Advising the Authority on various legal matters and monitors the compliance of the company with various regulations issued by the Regulatory Bodies. Advising the Authority and coordination with the...

Reporting to the Chief Risk Officer the incumbent will establish and maintain mechanisms and systems of Internal control to assist UAP OldMutual in meeting Legal regulatory and supervisory obligations...

Role Statement To steer consistent service delivery of cargo services in accordance with Government regulations and in compliance to airline regulations Accountability (Responsibility) Perform risk...

The Group seeks to recruit a dynamic and visionary leader to join this winning team as the u00a0Group u00a0Chief Executive Officer GCEO u00a0reporting to the Group Board of Directors The successful...

Compliance Officer Job Responsibilities Ensure that the organization operates and maintains its regulatory license to conduct money remittance business All relevant staff remain aware of their...

An officer at this level may be deployed at the Headquarters or in the Field Office r n r nDuties and responsibilities at the Headquarters will entail r n r n tInitiating and implementing...

The group seeks to recruit a dynamic and visionary leader to join this winning team as the group chief executive officer (gceo), reporting to the group board of directors. The successful candidate...

Job Details Compliance Department Job Purpose To support Bank management in the identification and management of compliance risk as required by relevant regulatory supervisory and statutory...

An officer at this level may be deployed at the Headquarters or in the Field Office. Duties and responsibilities at the Headquarters will entail:- Initiating and implementing administrative policies,...

Details job purpose the compliance and ethics officer will work with the manager to assist in the development and implementation of the tken compliance management framework development of the...