Mon Jun 05 2023 13:00:09 GMT+0000 (Coordinated Universal Time)

Risk and compliance jobs in Kenya

Legal, Risk & Compliance Officer

Anonymous Employer - Nairobi

    Bachelor s degree in law from a recognized University.

    brightermonday.co.ke2 days ago

    Legal, Risk & Compliance Officer

    Nairobi

      In Nairobi CBD.

      pigiame.co.ke2 days ago

      Legal, Risk & Compliance Officer

      Nairobi

        Main purpose of this position The Risk and Compliance Officer will be responsible for coordinating risk identification and following up on mitigation measures. The officer will also ensure that the...

        findojobs.ke1 day ago
        New

        Regional Risk and Compliance Coordinator ECA at CARE

        SunCulture Kenya - Nairobi

          CARE International is a major humanitarian agency delivering emergency relief and long-term international development projects. Responsibilities Compliance Function The compliance function is...

          myjobmag.com21 hours ago

          Senior Risk & Compliance Officer Job

          Corporate Staffing Services - Nairobi

            Accounting Jobs In Kenya.At Siginon Group, our determination to achieve our vision "To be A World Class Logistics Company" is at the heart of everything we do. We are proactively designing systems...

            findojobs.ke3 days ago
            New

            Principal Investigation and Compliance

            National Cohesion and Integration Commision NCIC - Nairobi

              I. Provides guidance to investigators to ensure that their work conforms to established standards and procedures and is completed in a timely manner.II. Oversees completion of received reports and...

              fuzu.com18 hours ago

              Subrecipient Monitoring And Compliance Manager (12507)

              Path - Nairobi

                Job Description PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships, and with expertise in science, economics,...

                findojobs.ke1 day ago

                Subrecipient Monitoring And Compliance Manager

                Path - Nairobi

                  PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships, and with expertise in science, economics, technology,...

                  findojobs.ke1 day ago

                  Subrecipient Monitoring And Compliance Manager (12507)

                  Path - Nairobi

                    Job Description PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships, and with expertise in science, economics,...

                    findojobs.ke1 day ago

                    Subrecipient Monitoring And Compliance Manager At Path

                    Path - Nairobi

                      Responsibilities Representing the Office of Grants and Contracts, partner and communicate with programs and other departments for subrecipient monitoring, compliance concerns, and/or other issues;...

                      findojobs.ke1 day ago

                      Officer, Risk And Compliance - Operational Risk Management At I&M Bank

                      IM Bank - Nairobi

                        Primary responsibilities: Participate in the review of business procedures/processes to identify areas of potential improvement or weakness in risk management controls. Support and participate in...

                        findojobs.ke5 days ago

                        Officer, Risk and Compliance - Operational Risk Management

                        IM Bank - Nairobi

                          Bachelor s degree in a Business-related field from a recognized institution At least year of relevant experience.

                          brightermonday.co.ke6 days ago

                          Officer, Risk and Compliance - Operational Risk Management

                          Nairobi

                            In Nairobi CBD.

                            pigiame.co.ke6 days ago

                            Subrecipient Monitoring and Compliance Manager at PATH

                            Amazon Fronts - Nairobi

                              PATH is an international organization that drives transformative innovation to save lives and improve health, especially among women and children. We accelerate innovation across five...

                              myjobmag.com2 days ago

                              Subrecipient Monitoring and Compliance Manager at PATH

                              PATH - Nairobi

                                PATH is an international organization that drives transformative innovation to save lives and improve health, especially among women and children. We accelerate innovation across five...

                                jobwebkenya.com2 days ago
                                New

                                Data Protection & Compliance Officer

                                Kenya Airways - Nairobi

                                  Compliance Management Support implementation of a compliance management framework and a compliance system to ensure compliance with industry regulations and internal policies covering the global...

                                  fuzu.com18 hours ago

                                  80413796 - Manager, Fraud Risk Management

                                  Standard Bank Group - Nairobi

                                    Job Description Job Purpose; To implement a first line prevention and detection fraud risk management capability for PPB in country in order to provide a consistent, seamless customer experience by...

                                    findojobs.ke2 days ago

                                    Compliance And Aml Reporting Officer At Equity Bank Kenya

                                    Equity Bank Kenya - Nairobi

                                      Description Equity Bank is one of the region's leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and...

                                      findojobs.ke1 day ago

                                      80413796 - Manager, Fraud Risk Management

                                      Standard Bank Group - Nairobi

                                        Job DescriptionJob Purpose;To implement a first line prevention and detection fraud risk management capability for PPB in country in order to provide a consistent, seamless customer experience by...

                                        findojobs.ke2 days ago

                                        Compliance and AML Reporting Officer at Equity Bank Kenya

                                        Transparency International Kenya - Nairobi

                                          Equity Bank Limited (The "Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre,...

                                          myjobmag.com2 days ago

                                          Risk Manager At Kyosk Digital Services

                                          Kyosk Digital Services - Nairobi

                                            Role Profile The Risk Manager will be responsible for identifying and analyzing various risks, i.e. Operational, business, financial, etc), developing risk management controls and contingency plans...

                                            findojobs.ke2 days ago

                                            Officer, Risk and Compliance Operational Risk Management 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. Primary...

                                              jobwebkenya.com8 days ago

                                              Two Ethical Compliance Investigators

                                              Cinfo - Nairobi

                                                Responsibilities The Ethical Compliance Investigator, in collaboration with the Internal Audit and Controls Manager, will work towards improving the safeguarding of Medair employees, resources and...

                                                findojobs.ke5 days ago

                                                Data Protection & Compliance Officer - H12 At Kenya Airways

                                                Kenya Airways - Nairobi

                                                  Brief Description The role holder will support the Senior Manager Risk & Compliance in establishing and maintaining a robust and effective risk & compliance framework. The data protection and risk...

                                                  findojobs.ke5 days ago

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