Risk and compliance jobs in Kenya

Legal Risk & Compliance Department.Legal Counsel, Risk & Compliance

Legislation and regulation analysis (review and analysis, preparation of position statements, business advisory, compliance tracking). Consolidation of analysis of legislation and advisory statements (position statements and resultant action matrix).Legal risk and compliance advisory (on business activities, projects, procedures and policies).Overall management of risk related divisional activiti...

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Legal Counsel, Risk & Compliance Job, Current Legal Jobs In Kenya, Job Description Review legislation, proposed bills, judicial decisions, best practices, and market trends that have an impact on the Bank and advise/recommend changes to Bank policies and procedures. Analyze compliance requirements of existing, new, and/or revised laws and regulations. Provide support in ensuring that The post KCB...

Principal Legal Counsel, Risk & Compliance Job, Current Legal Jobs In Kenya, Job Responsibilities Legislation and regulation analysis (review and analysis, preparation of position statements, business advisory, compliance tracking). Consolidation of analysis of legislation and advisory statements (position statements and resultant action matrix). Legal risk and compliance advisory (on business ac...

CARE International is a major humanitarian agency delivering emergency relief and long-term international development projects. Job Summary The primary function of the Regional Risk and Compliance Coordinator Programmes (RRCC P) is to ensure effective risk management processes and internal procedures and policies are socialized, understood, and maintained. The post will work closely with the rela...

Regional Risk and Compliance Manager â Accounting and Audit Focus, EARO Remote

Catholic Relief Services (CRS) is an international non-governmental organization supporting relief and development work in over 99 countries around the world. CRS programs assist persons on the basis of need, regardless of creed, ethnicity or nationality and works through local church and non-church partners to implement its programs. Job Summary: You will manage risk functions at the regional, c...

Legal Jobs In Kenya. Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance.Job Ref. No. JLIL189Role PurposeThe Regional Head-Risk will be r...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya - incorporated with effect from January 1, 2016 - and all KCB's regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. It also owns KCB Insurance Agency, KCB Capita...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya - incorporated with effect from January 1, 2016 - and all KCB's regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. It also owns KCB Insurance Agency, KCB Capita...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. JOB RESPONSIBILITIES Legislation and regulation a...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. Summary Review legislation, proposed bills, judic...

Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Job Ref. No. JLIL189 Role Purpose The Regional Head-Risk will be responsible for ove...

Oversee the formulation, implementation and review of internal audit policies required to perform independent assessment of systems, controls and efficiencies in pursuit of the achievement of the Commission s strategic goals.Oversee the implementation of all division s programs to enhance the strategic goals and mandate of the Commission.Oversee the preparation of statutory and compliance reports...

The objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract. We also enhance performance through creating risk-enabled organizations and help clients identify important risks...

The Opportunity As a manager, you will be addressing client issues and transformations relating to Enterprise Risk Management (covering both business and IT risk), Internal Audit, Program Risk Management, process and controls design and effectiveness, and Governance, Risk and Compliance (GRC) implementations. We will support you with career-long training and coaching to develop your skills to ena...

EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in East Africa for over 87 years and with over 600 professionals, is today one of the largest professional services firms in the region. The Opportunity As a manager, you will be addressing client issues and...

Finance Jobs In Kenya. Organization BackgroundThe Kenya Climate Innovation Center (KCIC) is a social impact organization operating inthe climate space, committed to supporting micro and small enterprises and driven byinnovation. KCIC provides incubation, capacity building services and financing to Kenyan entrepreneurs and new ventures that are developing innovative solutions in renewable energy a...

The Kenya National Commission on Human Rights (KNCHR) is an independent National Human Rights Institution created by Article 59 of the Constitution of Kenya 2010 and established by the Government of Kenya through an Act of Parliament (the Kenya National Commission on Human Rights Act, 2011) and under the United Nations Paris Principles REF: KNCHR/ADM/DDIAR/14/2023 Reports to: Commission Secretary...

Job DescriptionJob Purpose To support Bank management in the identification and management of compliance risk as required by relevant regulatory, supervisory and statutory regulations/guidelines, applicable codes of conduct and minimum standards.Update of Compliance Policies and DocumentationUpdating the regulatory universe and ensuring the compliance risk management plans (CRMPS) for new laws, r...

KUSCCO Mutual Assurance Limited was incorporated in Kenya in January 2019 and is a subsidiary company of KUSCCO Ltd with a vision to be the leading insurer committed to quality with unwavering client focus. We are looking to hire a Deputy Manager Risk & Compliance to support the Leadership and Management by providing hands-on support including the development of risk models involving market, cred...

M-KOPA s mission is to make high quality energy affordable to everyone. OUR GROWTH SO FAR M-KOPA has connected more than 400,000 homes in Kenya,Tanzania and Uganda to solar power with over 550 new homes being added every day. Job Purpose: To oversee and manage compliance activities within the countries where we operate. Key Job Functions (Main Activities Undertaken By The Jobholder And Reflective...