Fri Mar 29 2024 07:30:11 GMT+0000 (Coordinated Universal Time)

Responsibilities of compliance officer

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Risk and Compliance Officer Job Umba - Corporate Staffing Services

Umba - Nairobi

    About Umba Our mission entails providing accessible and cost-effective financial services across Kenya, enabling our customers to take charge of their financial well-being. We are committed to seizing a unique opportunity to transform the financial landscape in Kenya by harnessing the power of machine learning to develop intelligent, affordable financial products tailored for emerging markets. Ou...

    17 hours agocorporatestaffing.co.ke
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    Permalink to Senior Supervision and Compliance Officer

    Nairobi

      COUNCIL OF LEGAL EDUCATION VACANT POSITION: SENIOR SUPERVISION AND COMPLIANCE OFFICER RE-ADVERTISEMENT The Council of Legal Education herein referred to as Council is established by the Legal Education Act, No. 27 of 2012 Laws of Kenya. The core functions of the Council of Legal Education are to regulate legal education and training, license and supervise legal education providers; conduct the AT...

      1 day agojobsinkenya.co.ke
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      New

      Senior Supervision And Compliance Officer At Council For Legal Education

      Ion - Nairobi

        Job SpecificationsThe duties and responsibilities at this grade will entail: -Participating in enforcing quality standards as directed by the Principal Supervision & Compliance Officer;Participate in supervising legal education providers as directed by the Principal Supervision & Compliance Officer;Participate in designing tools to ensure monitoring of adherence to standards of training and set c...

        21 hours agofindojobs.ke
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        Senior Supervision and Compliance Officer at Council for Legal Education

        Council for Legal Education - Nairobi

          Council for Legal Education (the Council ) is statutory body constituted under the Legal Practitioners Act (Chapter 27:07). The Council was established in 1992. The Council s principal governing legislation is the Legal Practitioners Act Job Specifications The duties and responsibilities at this grade will entail: Participating in enforcing quality standards as directed by the Principal Supervisi...

          1 day agojobwebkenya.com
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          Technology Governance, Risk and Compliance Officer at Kenya Airways

          Kenya Airways - Nairobi

            Kenya Airways, the leading African airline flying to more African destinations than any other carrier, takes pride in being at the forefront of connecting Africa to the world and the World to Africa through its hub Nairobi Jomo Kenyatta International Airport. To ensure the security of Kenya Airways information and Supporting infrastructure by putting in place measures, solutions, and processes to...

            2 days agojobwebkenya.com
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            Ethics & Compliance Officer Job BioMérieux - Corporate Staffing Services

            BioMérieux - Nairobi

              A world leader in the field of in vitro diagnostics for over 55 years, bioMérieux provides diagnostic solutions which determine the source of disease and contamination to improve patient health and ensure consumer safety. Our teams working across our digital transformation and information technology areas are literally changing healthcare through technology. Their various expertises are serving i...

              9 days agocorporatestaffing.co.ke
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              Ethics & Compliance Officer, Africa At Biomérieux

              Biomérieux - Nairobi

                MAIN MISSIONUnder the supervision of the Sr. Director, EME&A / LatAm Compliance and Global Process & Performance, the Africa Compliance Manager will be based in Nairobi, Kenya, leading the implementation and management of bioMérieux's Ethics and Compliance Program in the Africa Region. The Ethics & Compliance Program reduces risks of noncompliance and encourages a culture of integrity by providin...

                8 days agofindojobs.ke
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                Marketing Officer Job KIM - Corporate Staffing Services

                Kenya Institute Of Management - Nairobi

                  Key Responsibilities Formulate and execute of marketing plans in liaison with Unit Managers and other Functional Heads. Timely development, processing and dispatch of marketing materials such as brochures, flyers, posters and cards to the user units. Generate live leads and make follow ups to be able to convert them into business Implement Institute s marketing policy at the user Unit to ensure t...

                  2 days agocorporatestaffing.co.ke
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                  Assistant Manager - Risk and Compliance at I&M Bank

                  Norwegian Church Aid NCA - Nairobi

                    I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. PURPOSE: The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and...

                    5 days agomyjobmag.com
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                    New

                    Finance Officer at UJAMAA Africa

                    UJAMAA Africa - Nairobi

                      About Us: Ujamaa Africa is a non-governmental organization dedicated to promoting economic empowerment, personal security, and health for vulnerable women through innovative prevention strategies. Through our groundbreaking research and interventions, we have achieved significant reductions in the prevalence of rape in the communities we serve. Position Summary/Objective: Reporting to the Finance...

                      22 hours agojobwebkenya.com
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                      Ethics & Compliance Officer, Africa at bioMérieux

                      bioMérieux - Nairobi

                        Pioneering Diagnostics A world leader in the field of in vitro diagnostics for 60 years, bioMérieux is present in 45 countries and serves more than 160 countries with the support of a large network of distributors. MAIN MISSION Under the supervision of the Sr. Director, EME&A / LatAm Compliance and Global Process & Performance, the Africa Compliance Manager will be based in Nairobi, Kenya, leadin...

                        9 days agojobwebkenya.com
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                        New

                        Finance Officer at Ujamaa Africa

                        Bliss Healthcare - Nairobi

                          Ujamaa Africa is an NGO that works to prevent violence against women and children. Wherever we teach, rape drops by 50%. Ujamaa-Africa provides a novel sustainable model of empowering orphan guardians through micro-loans and business support that allows them to be resilient amidst the hardships that are faced by most orphan caretakers especially within the urban slumsPosition Summary/Objective: R...

                          11 hours agomyjobmag.com
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                          Finance Officer Job Pact - Corporate Staffing Services

                          Pact - Nairobi

                            Pact is an international nonprofit that works in nearly 40 countries building solutions for human development that are evidence-based, data-driven and owned by the communities we serve. Founded in 1971, Pact works with partners to build resilience, improve accountability, and strengthen knowledge and skills for sustainable social impact. Position Overview The Finance Officer is responsible for ma...

                            2 days agocorporatestaffing.co.ke
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                            Assistant Manager Risk and Compliance at I&M Bank

                            IM Bank - Nairobi

                              I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. PURPOSE: The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and...

                              6 days agojobwebkenya.com
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                              New

                              Drought Management Coordination Officer Ii - 5 Posts At National Drought Management Authority

                              Ional Drought Management Authority - Nairobi

                                Job SpecificationThis is the entry and training grade for this cadre. An officer at this level will work under guidance of a senior officer and will be assigned duties and responsibilities in any of the following functional areas:Drought InformationDuties and responsibilities at this level will entail: -Data collection, analysis and reporting of drought early warning information.Compilation of co...

                                21 hours agofindojobs.ke
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                                New

                                Finance Officer Job Mercy Corps - Corporate Staffing Services

                                Mercy Corps - Nairobi

                                  About Mercy Corps Mercy Corps is powered by the belief that a better world is possible. To do this, we know our teams do their best work when they are diverse, and every team member feels that they belong. We welcome diverse backgrounds, perspectives, and skills so that we can be stronger and have long term impact. The Program / Department / Team The Mercy Corps Finance Department is responsible ...

                                  17 hours agocorporatestaffing.co.ke
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                                  Legal Officer at New Kenya Planters Co-operative Union Plc

                                  Meru Water and Sewerage Services MEWASS - Nairobi

                                    New KPCU PLC was established as a State Corporation under the State Corporations Act Cap 446 and incorporated as a Public Limited Company pursuant to the provisions of the Company s Act 2015, on 4 th Day of November, 2019. At cabinet level, the company is represented for the time being by the Cabinet Secretary for Co-operatives and MSME s Development, who is responsible for the general sectoral p...

                                    2 days agomyjobmag.com
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                                    Drought Management Coordination Officer II 5 Posts at National Drought Management Authority

                                    National Drought Management Authority - Nairobi

                                      The National Drought Management Authority (NDMA) is a public body established by the National Drought Management Authority (NDMA) Act, 2016. It previously operated under the State Corporations Act (Cap 446) of the Laws of Kenya by Legal Notice Number 171 of November 24, 2011. The Act gives the NDMA the mandate to exercise overall coordination over all matters relating to drought risk management a...

                                      1 day agojobwebkenya.com
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                                      Finance Officer At Hivos East Africa

                                      Hivos East Africa - Nairobi

                                        Job ContextHivos is looking an experienced Finance Officer who can be a valuable member for the VOICE Program to support in delivery of results on programs. The FO is also part of the Hub EA finance community to ensure finance processes and procedures are rolled out at regional level in a consistent and standardized manner.The candidate we're looking for must also be able and willing to support p...

                                        2 days agofindojobs.ke
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                                        Marketing Officer at Kenya Institute of Management (KIM)

                                        Jobs in Kenya - Nairobi

                                          Job Description KEY RESPONSIBILITIES Formulate and execute of marketing plans in liaison with Unit Managers and other Functional Heads. Timely development, processing and dispatch of marketing materials such as brochures, flyers, posters and card to the user units. Generate live leads and make follow ups to be able to convert them into business Implement Institute s marketing policy at the user U...

                                          1 day agokazitoday.com
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                                          Senior Finance Officer Financials at Kimisitu Sacco

                                          Kimisitu Sacco - Nairobi

                                            Kimisitu Sacco was formed in March 1985 by a group of Staff from ICRAF. The society was formed mainly to promote thrift among its members by affording them an opportunity for accumulating their savings; and to thereby create a source of funds from which loans can be made to them exclusively for provident and productive purposes, at fair and reasonable rates of interest; thereby enabling them to u...

                                            2 days agojobwebkenya.com
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                                            Finance Officer

                                            Hivos People Unlimited - Nairobi

                                              Budget design:Prepares Hivos own activity and implementation budgets.Supports partners in developing financial plans as needed.Provides input and ideas to the overarching management team on financial formats and reporting schemesParticipatory assessmentAssesses financial-administrative aspects of organizational level and joint plans, in line with requirements and procedures, and prepares feedback...

                                              2 days agofuzu.com
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                                              Sr. Officer, Finance & Partnerships at International Rescue Committee (IRC)

                                              International Rescue Committee IRC - Nairobi

                                                The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. The Role: The Sr. Officer, Finance & Partnerships is responsible for providing oversight and day-to-day financial management of the partners (including subcontractors) and provide support on financial management more broadly. This position acts as the focal point for financial com...

                                                1 day agojobwebkenya.com
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                                                Sr. Officer, Finance & Partnerships

                                                Nairobi

                                                  The Role: The Sr. Officer, Finance & Partnerships is responsible for providing oversight and day-to-day financial management of the partners (including subcontractors) and provide support on financial management more broadly. This position acts as the focal point for financial compliance of our partnerships, including ensuring high-quality budgets, financial reports, and monitoring. This position...

                                                  1 day agoelevolt.co.ke
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