Responsibilities of compliance officer

Administrative/Secretarial Jobs in Kenya Our Vision The Board has a vision for A safe, efficient and effective engineering infrastructure, systems and processes for Kenya The Board s Mission The Board...

Advert no. 26/2020 job grade BRS 5 senior legal officer-compliance shall be reporting to the director legal compliance & research. Duties and responsibilities duties and responsibilities will entail:...

Legal Jobs in Kenya At Thunes we made it our mission and we work 24/7/365 to solve one of the world s most pressing problems: making financial services global and accessible to everyone. We are...

Candidate profile the job holder should possess the following minimum qualifications: O bachelor s degree in law, business administration, risk management, finance or anyother related field from a...

Administrative/secretarial jobs in Kenya the financial reporting centre (FRC) (Kenya s financial intelligence unit) is established under section 21 of the proceeds of crime and anti-money laundering...

Compliance officer jobs, other professions, position: compliance officer trainee location: Nairobi responsibilities compliance officer trainee is responsible for providing assistance in the following...

Ref: TAS/HR/RK/ADV/3033/2020 job summary: the jobholder will be responsible for carrying out risk assessments to analyze areas of potential risk and make appropriate recommendations and reports. Job...

Job Summary Candidate Profile The job holder should possess the following minimum qualifications: o Bachelor s Degree in Law, Business Administration, Risk Management, Finance or anyother related...

Sheer Logic Management Consultants is seeking to engage dynamic individuals for Project Officers position for one of our clients Duration: 6 Months Key Responsibilities Project Planning Develops and...

Job summary the Kilifi county public service board wishes to recruit competent and qualified persons to fill the above position. Minimum qualification:bachelor experience level:mid level experience...

Job vacancy: chief finance officer (CFO) our client in real estate is looking for a chief finance officer (CFO). The right candidate has at least 10 years experience in accounting and finance. He/she...

Health records & information officer job, latest medical jobs in Kenya, job title: health records & information officer (hrio), location: Nairobi, reporting to: business manager, responsibilities...

Job description registered clinical officer job, medical jobs in Kenya October 2020, job title: registered clinical officer location: Kisii, Meru, kitale, Nakuru reporting to: centre manager...

Job description health records & information officer job, latest medical jobs in Kenya, job title: health records & information officer (hrio) location: Nairobi reporting to: business manager...

Job summary the Kilifi county public service board wishes to recruit competent and qualified persons to fill the above position. Minimum qualification:bachelor experience level:mid level experience...

Risk & compliance officer job, banking jobs in Kenya 2020, vacancy- risk & compliance officer job location; Nairobi job description Caritas microfinance bank is the fastest growing microfinance bank...

AGA Khan hospital, Mombasa is an ISO 9001:2008 certified secondary care hospital providing 24-hour inpatient and emergency services in the coast region of Kenya. The hospital offers a range of quality...

Senior compliance officer job, latest banking jobs in Kenya, title: senior compliance officer money transfer, report to: head of legal & compliance, location: Nairobi, gross salary: very competitive,...

Job summary manage end to end supply chain process for all hospital supplies. Minimum qualification:diploma experience level:mid level experience length:2 years job description ref:gnrsh/HR/FM/003 job...

Job Summary The jobholder will be responsible of end to HR management ,processing payroll, and staff welfare. Minimum Qualification:Diploma Experience Level:Mid level Experience Length:3 years Job...

Senior compliance officer job, latest banking jobs in Kenya, title: senior compliance officer money transfer, report to: head of legal & compliance, location: Nairobi, gross salary: very competitive,...

Job Summary To ensure that the Bank s overall risk & compliance framework specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines is acceptable and there is...

Reports To: Head of Risk & Compliance Department: Risk & Compliance Job Summary: To initiate, implement and liaison with the respective functional heads, manage the risk and compliance initiatives for...

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