About Umba Our mission entails providing accessible and cost-effective financial services across Kenya, enabling our customers to take charge of their financial well-being. We are committed to seizing a unique opportunity to transform the financial landscape in Kenya by harnessing the power of machine learning to develop intelligent, affordable financial products tailored for emerging markets. Ou...
Key ResponsibilitiesEnsure that all Fund Management portfolios managed by the business comply with Capital Markets Authority, Retirement Benefit Authority and the subsidiary Regulations.Performing real time surveillance and support with a view to preventing misconduct, promoting ethical standards, and monitoring and advising on rules, within the overall objective of reducing risk to the businessD...
Brief DescriptionTo ensure the security of Kenya Airways information and Supporting infrastructure by putting in place measures, solutions, and processes to mitigate any information security risks. This role is responsible for implementing Technology Risk Management Framework related policies, guidelines, methodologies and best practice or initiatives.Detailed DescriptionImplementation of the org...
Kenya Airways, the leading African airline flying to more African destinations than any other carrier, takes pride in being at the forefront of connecting Africa to the world and the World to Africa through its hub Nairobi Jomo Kenyatta International Airport. To ensure the security of Kenya Airways information and Supporting infrastructure by putting in place measures, solutions, and processes to...
Food for the Hungry is an international relief and development organization that answers God s call to meet the physical and spiritual needs of the poor in more than 26 countries. Founded in 1971 by Dr. Larry Ward, Food for the Hungry exists to help individuals reach their God-given potential Job Summary The Senior Enterprise Risk Management (ERM) Analyst is responsible for assisting management i...
Legal Compliance Management:Monitor, interpret, and ensure compliance with local, regional, and international laws, regulations, and standards applicable to IoT-enabled electric cooking appliances.Develop and implement compliance strategies to ensure product conformity throughout the product lifecycle.Regulatory Affairs Oversight:Interface with regulatory bodies and agencies to obtain necessary c...
About GiveDirectlyGiveDirectly (GD) provides cash grants directly to people living in extreme poverty. Since launching in 2011, GD has raised over $1B, delivered cash to more than 1.5 million recipients, launched operations in 15 countries, and continues to expand its reach across the Global South. GD has also grown the research base supporting unconditional cash with 20 randomized control trials...
Senior Manager, Risk and Compliance
About This Role The Senior Manager of Risk and Compliance is responsible for implementing GD's risk and compliance work encompassing organizational policies, internal controls, audit, learning, and whistleblowing. This position will oversee the risk and compliance unit within the global Compliance team. Reporting directly to the Director of Compliance and Grants Management, this position will man...
PURPOSE:The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and Compliance management framework within the company. In addition, the Job holder will also act as the Money Laundering and Reporting Officer (MLRO) for I&M Capital Limited.KEY RES...
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. PURPOSE: The Job holder is responsible for the day-to-day management of the Risk and Compliance function within I&M Capital Limited. The Job holder will support the CEO I&M Capital to maintain a robust Enterprise Risk and...
GiveDirectly is the first and largest nonprofit that lets donors like you send money directly to the world s poorest. We believe people living in poverty deserve the dignity to choose for themselves how best to improve their lives cash enables that choice. About This Role The Senior Manager of Risk and Compliance is responsible for implementing GD s risk and compliance work encompassing organizat...
About the Role:The Product Risk and Compliance Manager for IoT-enabled Electric Cooking Appliances is responsible for overseeing all legal and compliance aspects related to the development, manufacturing, importation, packaging, assembly, and operation of our IoT-enabled electric cooking appliances in Sub-Saharan Africa.This role ensures adherence to local and international laws, regulations, and...
Job Description Responsibilities: Establish, implement and maintain effective internal control systems to safeguard company's assets and to ensure reliability of financial reporting, and compliance with laws and regulations at SGS. Drive effective Internal Controls over Financial Reporting (ICOFR) governance and processes within one of the regions of SGS, along with respective countries, entities...
Job DescriptionResponsibilities: Establish, implement and maintain effective internal control systems to safeguard company's assets and to ensure reliability of financial reporting, and compliance with laws and regulations at SGS. Drive effective Internal Controls over Financial Reporting (ICOFR) governance and processes within one of the regions of SGS, along with respective countries, entities,...
Job SpecificationThis is the entry and training grade for this cadre. An officer at this level will work under guidance of a senior officer and will be assigned duties and responsibilities in any of the following functional areas:Drought InformationDuties and responsibilities at this level will entail: -Data collection, analysis and reporting of drought early warning information.Compilation of co...
The National Drought Management Authority (NDMA) is a public body established by the National Drought Management Authority (NDMA) Act, 2016. It previously operated under the State Corporations Act (Cap 446) of the Laws of Kenya by Legal Notice Number 171 of November 24, 2011. The Act gives the NDMA the mandate to exercise overall coordination over all matters relating to drought risk management a...
Responsibilities:Establish, implement and maintain effective internal control systems to safeguard company's assets and to ensure reliability of financial reporting, and compliance with laws and regulations at SGS. Drive effective Internal Controls over Financial Reporting (ICOFR) governance and processes within one of the regions of SGS, along with respective countries, entities, business units ...
Functional Responsibilities: Summary of functions: Stakeholder Management Project Delivery and Performance Operations and Procedures Knowledge building and knowledge sharing Stakeholder Management: Establish positive and fruitful working relationships with all members of the Transactional Team & overall Programme Team, Beneficiaries, and Partners as appropriate, providing support and guidance on ...
Oversees accounting operations and ensure compliance of the grant to the donor requirements for the USAID Jumuisha Project ensuring consistency in management of financial resources with organization's policies&procedures.Identifies operational challenges that affect the integrity of resource management.Ensure financial and programmatic compliance of the grant to contractual obligations, donor req...
Job DescriptionOur client s chemical manufacturing company is seeking to fill the role f a Plant Engineer The sucess full candidate will be responsible for ensuring maximum efficient operations of equipment and machinery, as well as the care of Ammonia and Glycol plant and support equipment, through the direction of a technical support team made up of foreman, technicians and artisans, and contra...
Job DescriptionResponsibilities:Establish, implement and maintain effective internal control systems to safeguard company's assets and to ensure reliability of financial reporting, and compliance with laws and regulations at SGS. Drive effective Internal Controls over Financial Reporting (ICOFR) governance and processes within one of the regions of SGS, along with respective countries, entities, ...
SGS is the world s leading inspection, verification, testing and certification company. Responsibilities: Establish, implement and maintain effective internal control systems to safeguard company s assets and to ensure reliability of financial reporting, and compliance with laws and regulations at SGS. Drive effective Internal Controls over Financial Reporting (ICOFR) governance and processes wit...
Provide day-to-day support, strategic advice, and problem-solving expertise to AFRICA leadership to ensure that business operations are conducted in full compliance, acting as an independent gatekeeper for high-risk business activities.Develop and implement processes and systems to identify and manage risks in the Region, in alignment with the global Ethics and Compliance Strategy. Represent the ...
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