Risk and compliance jobs in Kenya

Bachelor s degree in law from a recognized University.

In Nairobi CBD.

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...

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

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...

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...

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,...

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,...

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,...

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;...

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...

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

In Nairobi CBD.

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...

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...

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...

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...

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...

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...

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,...

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...

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...

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...

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...