Risk and compliance jobs in Kenya

Prepare annual risk & compliance strategy for BARC approvalreview and maintain the bank s enterprise risk management (ERM) framework and ensure that are risks are identified, evaluated, treated,...

Operational Audit Coordinate timely preparation of risk based internal audit work plans and budget estimates as well as outlining key activities to be undertaken to achieve desired targets Monitor...

Assist the Head of Compliance in the discharge of the day-to-day dutiesUndertake compliance review of business units to assess compliance with laws, regulatory requirements and internal...

Strategy:execution of the CRMs strategy and operational delivery plan in conjunction with our partners.Identification, development, and implementation of CRMs initiatives that increase efficiency,...

Risk & Compliance Intern

Ascertain the extent to which the system of internal control ensures compliance with the company s policies and procedures and State laws and regulations Develop a flexible annual audit plan using...

Implement and manage an effective carbon legal compliance programReview all carbon contracts and fully understand requirementsMaintain detailed summaries of contract requirements for...

Assist the Accounting Officer in carrying out the oversight responsibilities pertaining to financial practices; internal control, Corporate Governance issues, Compliance with relevant laws, Ethics...

Develop and deliver an overall strategic vision for the compliance function which effectively manages and mitigates risk, establishes proper controls, supports business initiatives and protects the...

Responsibilities:partner with relationship management and compliance teams to assist with the preparation, development, due diligence and approval of the electronic know your client (KYC) record...

Support administration, optimization, and support the Bank s Technical security solutions, including perimeter email, cloud, network, endpoint, and data security solutions in compliance with the...

Main duties and responsibilities As a member of the team, you will be called upon to perform the following tasks:Conduct audits in ICRC delegations in all regions.Evaluate: the ICRC s governance,...

Ensure effective monitoring of the policy and regulatory environment in all areas of operation and collaborate with relevant function/department leads to develop effective response and mitigation...

Ensure and oversee the overall institutionalization of NRC s minimum standards for safe and inclusive programming at country and area level, in line with NRC's country and global safe and inclusive...

Manages implementation of the er policy and cob standards requirements and other cob program elements, including documentation of business impact analysis (bias), business recovery plans (brps),...

Role purpose: as a senior member of the global medical team, the medical safety & compliance lead will provide strategic leadership to ensure effective risk management across all levels to enable...

Manage and participate in the development and implementation of goals, objectives, policies, and priorities for assigned programs. Recommend, develop, and administer policies and procedures....

Implement asset allocation decisions amongst client portfolios and general management of all publicly traded asset classes including reviewing, analysing, and re-balancing client portfolios based...

Pyramid planning to ensure optimal FTE targets are in line with overall growth strategy as well as leverage optimization (annual targets and biannual reforecasts).Revenue and cost planning and...

The duties and responsibilities will entail:I. Providing secretarial services to the board audit and risk committee and inpreparation of board papers in regards to audit matters;II. Providing...

Ensure that all the SAP ERP and SAP HCM applications are properly managed and achieve optimal uptime, efficiency, compliance and cost containment. This includes infrastructure, integration and...

Data protection & complianceevaluate the WV existing data protection framework and identify areas of non or partial compliance in accordance with the data protection act 2019 including aligning the...

Oversee the production planning, scheduling, and monitoring to ensure that achievement of set production goals.Develop and ensure processes are in place to meet quality and delivery targets of the...

Internal control and risk managementscreen through monthly original supporting documents and field returns from country delegation and provide feedback if there were any discrepancies or...