Wed Mar 13 2024 15:00:19 GMT+0000 (Coordinated Universal Time)

Risk and compliance jobs in Kenya

Risk & Compliance Officer Job Mater Misericordiae Hospital - Corporate Staffing Services

Mater Misericordiae Hospital - Nairobi

    At Mater Misericordiae Hospital, our most valuable resource are our employees. We aim to provide the best client experience by having the right employees on the right jobs. Position Summary Co-ordinating the implementation of risk and compliance framework; risk identification, assessment and mitigation processSupport the embedding of Risk Management into the operations of the HospitalPerforming i...

    7 days agocorporatestaffing.co.ke
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    Senior Grants and Compliance Manager

    Nairobi

      CBM seeks to recruit Senior Grants and Compliance Manager based at the CBM Kenya Country Office. The position holder will ensure compliance of the grant to donor requirements and CBM policies, compliance monitoring, budget management, reporting, documentation and support sub-awardees to align with donor requirements. This position is only filled locally. With contractual conditions of the respect...

      6 hours agoelevolt.co.ke
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      Senior Grants and Compliance Manager at Christian Blind Mission (CBM)

      Christian Blind Mission CBM - Nairobi

        Christian Blind Mission (CBM) Kenya is an independent Member Association of the CBM Family, registered under Kenyan law as an incorporated company limited by guarantee, having a Memorandum and Articles of Association with a membership, board and company secretary. The association submits an annual audit and company returns Summary CBM seeks to recruit Senior Grants and Compliance Manager based at...

        17 hours agojobwebkenya.com
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        Senior Grants and Compliance Manager Job CBM - Corporate Staffing Services

        Christian Blind Mission CBM - Nairobi

          About CBM CBM (registered as CBM Christoffel-Blindenmission Christian Blind Mission e.V.) is an international development organisation committed to improving the quality of life of persons with disabilities in the persons communities of the world. Based on our Christian values and more than 100 years of professional expertise, we address poverty as a cause and a consequence of disability. We work...

          12 hours agocorporatestaffing.co.ke
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          Head Of Risk & Compliance At Corporate Staffing

          E Staffing - Nairobi

            Key Responsibilities:Risk & CompliancePrepare an annual Risk and Compliance plan and seek approval from the management and Board Audit and Risk Committee (BARC)Identify and assess the risks associated with the bank's current and proposed future business activities, including new products, new business relationships, and new business units.Conduct risk assessments on a scheduled plan on all bank o...

            10 days agofindojobs.ke
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            Senior Environmental & Social Safeguards & Compliance Officer

            African Development Bank - Nairobi

              Mainstreaming of environmental aspects in operations, including safeguards, gender and social inclusion. As task team member, he/she will provide support to Task Managers and Borrowers/Clients in identifying, mainstreaming and monitoring environmental and safeguard aspects/concerns in Bank operations during the identification, preparation, appraisal, implementation, and completion stages (through...

              4 days agofuzu.com
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              Senior Environmental & Social Safeguards & Compliance Officer, Snsc

              African Development Bank Group - Nairobi

                THE BANK:Established in 1964, the African Development Bank is the premier pan-African development institution, promoting economic growth and social progress across the continent. There are 81 member states, including 54 in Africa (Regional Member Countries). The Bank's development agenda is delivering financial and technical support for transformative projects that will significantly reduce pover...

                4 days agofindojobs.ke
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                Senior Environmental & Social Safeguards & Compliance Officer At African Development Bank

                African Development Bank - Nairobi

                  THE COMPLEX:The Senior Vice-Presidency (SNVP) is responsible for supporting the President in the day-to-day management of the Bank Group to achieve its strategic objective and drive performance culture that will align all processes and systems to deliver high impact results. The SNVP will provide effective leadership and exceptional coordination to ensure implementation and monitoring of key corp...

                  5 days agofindojobs.ke
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                  Senior Environmental & Social Safeguards & Compliance Officer at African Development Bank

                  African Development Bank - Nairobi

                    The AfDB s mission reflects the aspirations of the entire African continent. It is firmly rooted in a deep understanding and experience of Africa. The Bank aims to be at the center of Africa s transformation and to improve the quality of Africa s growth, promote inclusive growth and spur the transition to green growth. THE COMPLEX: The Senior Vice-Presidency (SNVP) is responsible for supporting t...

                    6 days agojobwebkenya.com
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                    Compliance Officer Job BDSwiss - Corporate Staffing Services

                    BDSwiss - Nairobi

                      We re on a mission to find the best talent out there and add an experienced Compliance officer to join our team in Kenya. Your role at BDSwiss: Assisting in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitored Ensuring that regulatory policies and procedures are documented, implemented, and monitored throughout t...

                      12 days agocorporatestaffing.co.ke
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                      Operations Director - Security And Risk At Innovations For Poverty Action (Ipa)

                      Ions For Poverty Action Ipa - Nairobi

                        IPA seeks a Director Security and Risk to provide strengthening and support to the safety and security, safeguarding and risk management of its global network of Country Offices. The Director, in close collaboration with the Global/ Regional Programs team, will focus on supporting IPA's safety and security and safeguarding, travel and risk management standards globally and across country offices....

                        7 days agofindojobs.ke
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                        Compliance Officer At Bdswiss

                        Bdswiss - Nairobi

                          We're on a mission to find the best talent out there and add an experienced Compliance officer to join our team in Kenya.Your role at BDSwiss:Assisting in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitoredEnsuring that regulatory policies and procedures are documented, implemented, and monitored throughout the ...

                          11 days agofindojobs.ke
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                          Risk & Compliance Officer Job Sanlam Investments - Corporate Staffing Services

                          Sanlam Investments - Nairobi

                            Sanlam Investments East Africa (SIEA) is a leading fund manager in the region and has a strong record of accomplishment in service delivery and performance, with over KShs 230 billion (approximately US$ 2.3 billion) in assets under management. SIEA is part of the Sanlam Group, through its subsidiary Sanlam Emerging Markets. The Sanlam Group is a leading financial services group with operations in...

                            17 days agocorporatestaffing.co.ke
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                            Compliance Officer at BDSwiss

                            BDSwiss - Nairobi

                              BDSwiss is a leading financial group, offering Forex and CFD investment services to more than a million clients worldwide. BDSwiss as a brand was established back in 2012 and has since then been providing top-class products, a wide range of platforms, competitive pricing and fast execution on more than 250 underlying CFD instruments We re on a mission to find the best talent out there and add an ...

                              12 days agojobwebkenya.com
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                              Risk and Compliance Officer

                              APA Insurance - Nairobi

                                RiskIn conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise Risk Management framework and updating outcomes in the risk registers.Monitoring of risks and preparation of reports to management and other risk committees on various aspects of risk managementFollowing-up proactively on action plans put in place by management to addres...

                                20 days agofuzu.com
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                                Roster, Compliance and Risk Management, P4

                                World Health Organization -

                                  The incumbent will perform all or part of the following, and other related responsibilities as required by the needs of the office.Work in coordination with, and under the technical guidance of functional units and departments at headquarters and regional levels, under the supervision of the head of the WHO office.Manage and deliver consistent, high quality, and professional, risk- and compliance...

                                  19 days agofuzu.com
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                                  Risk and Compliance Officer Job APA Insurance - Corporate Staffing Services

                                  APA Insurance - Nairobi

                                    Apollo Group (Apollo Investments Limited) was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa Responsibilities Risk In conjunction with management, facilitating the identification and assessment of risks in line with the Group s Enterprise Risk Manage...

                                    21 days agocorporatestaffing.co.ke
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                                    Risk and Compliance Management Officer

                                    Kitui

                                      Description Of Duties Risk management support Serve as the AFRO Regional Office focal point for risk management and compliance initiatives (such as the risk register and the internal control self-assessment checklist), to coordinate their implementation in the country office and support the senior management in the preparation of feedback to AFRO/HQs. In collaboration with WCO management team and...

                                      20 days agoelevolt.co.ke
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                                      Risk & Compliance Officer At Sanlam Investments East Africa (Siea)

                                      Sanlam Investments East Africa Siea - Nairobi

                                        Purpose:Reporting to the Head of Risk & Compliance, the Risk & Compliance Officer will play a key role in the management and coordination of enterprise-wide risk in line with the Sanlam Kenya Enterprise Risk Management and Compliance Frameworks.Primary responsibilities:In line with the technical framework developed by the Head of Risk & Compliance, embed Operational Risk Management Framework with...

                                        17 days agofindojobs.ke
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                                        Risk & Compliance Officer at Sanlam Investments East Africa (SIEA)

                                        Sanlam Investments East Africa SIEA - Nairobi

                                          Sanlam Investments East Africa (SIEA) is a leading fund manager in the region and has a strong record of accomplishment in service delivery and performance,with over KShs 230 billion (approximately US$ 2.3 billion) in assets under management. SIEA is part of the Sanlam Group, through its subsidiary Sanlam Emerging Markets. The Sanlam Group is a leading financial services group with operations in ...

                                          18 days agojobwebkenya.com
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                                          Compliance Officer Job Sidian Bank - Corporate Staffing Services

                                          Sidian Bank - Nairobi

                                            Job Purpose The job holder will be responsible for performing AML/CFT/CPF compliance function. Such functions include implementing the Bank s AML/CFT/CPF compliance program, conducting investigations, analysis, reporting and responding to Money Laundering/ Terrorism/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss. Key responsibilities Transaction Moni...

                                            17 days agocorporatestaffing.co.ke
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                                            Head of Risk & Compliance Job - Corporate Staffing Services

                                            Nairobi

                                              Reports To: CEO,Gross Salary: Ksh 280k 320k, Our client is seeking to hire a Head of Risk & Compliance 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 full compliance to the same within the bank. To carry out risk assessments and advice on areas of improvement...

                                              23 days agocorporatestaffing.co.ke
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                                              Officer, Asset Management Operations At Standard Bank Group

                                              Standard Bank Group - Nairobi

                                                Job DescriptionJob PurposeProvide operational support to the Team Leader, Asset Management Operations, Specialised Units by taking responsibility of execution of transactions in Asset Management in Kenya while ensuring: -Accurate and efficient Service.Accurate processingNil LossesKey ResponsibilitiesEfficient and Effective Delivery in business unitUnderstanding the overall Bank Strategy and how A...

                                                2 days agofindojobs.ke
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                                                80417572 - Officer, Asset Management Operations

                                                Standard Bank Group - Nairobi

                                                  Job Descriptions, process flows and Risk Framework.Keep abreast of best practices (locally and internationally) and make appropriate recommendations within the production areaCollaborates with other areas to ensure that best practices and a standard approach is followed.Getting the basics right always.Providing timely response to all the queries received in order to help meet client expectations....

                                                  1 day agofindojobs.ke
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