Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

Senior compliance officer jobs

Senior Officer Business Development

Nairobi

    Job Ref. No. JLIL207 Role Purpose The role holder is responsible for driving business growth i.e., within the Retail Pensions products, identifying new opportunities and fostering client relationships within the retail life and pensions sector. This role focuses on expanding the organization's market presence, increasing revenue, and achieving business development targets in full compliance with ...

    1 day agoelevolt.co.ke
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    Senior Officer- Blue Economy

    Equity Bank Kenya - Nairobi

      Identify, mobilize, and conduct sensitization forums of the project target beneficiaries, partners, and value chain actors.Enroll the targeted beneficiaries into the project in accordance with the project-set target and timelines. Introduce the project beneficiaries to Equity Bank for them to learn and access relevant financial services based on their financial needs.Reporting on the various acti...

      2 days agofuzu.com
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      Senior Budget and Finance Officer

      UNEP - Nairobi

        Under the direct supervision of the Director Corporate Services Division, the incumbent will carry out the following duties:A) Budgetary Management Carry out strategic financial planning and management of UNEP financial resources in accordance with UNEP and UN financial rules. Coordinate submission of biennial Programme of Work (PoW) budget and Regular Budget to the United Nations Environment Ass...

        2 days agofuzu.com
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        Senior Officer- Blue Economy

        Nairobi

          Purpose of the Role Reporting to the Senior Program Manager Equity Group Foundation Food and Agriculture Pillar (F&A), The Blue Economy Senior Officer will provide technical support in Blue Economy and Marine Litter under a program titled Financing Innovation N Entrepreneurship (FINE) program implemented through a Partnership of Equity Group Foundation, Equity Bank and NORAD. The program aims to ...

          2 days agoelevolt.co.ke
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          Senior Officer Business Development at Jubilee Insurance

          Jubilee Insurance - Nairobi

            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. JLIL207 Role Purpose The role holder is responsible for driving busines...

            2 days agojobwebkenya.com
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            Senior Officer Business Development At Jubilee Insurance

            Jubilee Insurance - Nairobi

              Job Ref. No. JLIL207Role PurposeThe role holder is responsible for driving business growth i.e., within the Retail Pensions products, identifying new opportunities and fostering client relationships within the retail life and pensions sector. This role focuses on expanding the organization's market presence, increasing revenue, and achieving business development targets in full compliance with th...

              1 day agofindojobs.ke
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              Senior Legal & Compliance Officer

              Nairobi

                Purpose of the job The Senior Legal and Compliance Officer will be responsible for providing Board secretarial service to the Board of Trustees and legal advisory services to the Fund. Providing technical and strategic leadership in the development and implementation of a robust legal and risk management framework aimed at ensuring security of pension funds, protection of the rights of members an...

                9 days agoelevolt.co.ke
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                Senior Officer- Blue Economy At Equity Bank Kenya

                Equity Bank Kenya - Nairobi

                  Purpose of the RoleReporting to the Senior Program Manager Equity Group Foundation Food and Agriculture Pillar?(F&A), The Blue Economy Senior Officer will provide technical support in Blue Economy and Marine Litter under a program titled 'Financing Innovation N Entrepreneurship (FINE) program implemented through a Partnership of Equity Group Foundation, Equity Bank and NORAD. The program aims to ...

                  2 days agofindojobs.ke
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                  Senior Officer- Blue Economy at Equity Bank Kenya

                  Equity Bank Kenya - Nairobi

                    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, P.O. Box 75104 00200 Nairobi. Purpose of the Role Reporting to the Senior Program Manager Equity Group Foundation Food and Agriculture Pillar (F&A), The Blue Economy Senior Officer will provide technical...

                    2 days agojobwebkenya.com
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                    Senior Risk and Compliance Officer

                    Nairobi

                      Job Summary: The Senior Risk and Compliance officer will conduct risk related activities for the Kenya and Somalia country program (CPs) including sub-recipient compliance adhering to CRS policies, local laws, and donor regulations to help ensure effective delivery of high-quality programming to the poor and vulnerable. The incumbent s knowledge and skills will help reduce risk to staff, to the e...

                      9 days agoelevolt.co.ke
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                      Senior Audit & Compliance Officer At Tugende

                      Tugende - Nairobi

                        About this roleWe are looking for an experienced Senior Audit & Compliance Officer who will be responsible for leading assignments that contribute to ensuring that all Tugende processes are controlled and monitored for quality and compliance. They will perform duties relating to quality audits and control reviews of the business processes and procedures on a regular basis.The successful candidate...

                        13 days agofindojobs.ke
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                        Senior Finance Officer Control & Compliance

                        Nairobi

                          ROLE PURPOSE: The Senior Finance Officer Control and Compliance will support the Finance Coordinators in delivering the Finance team s objectives in a timely and accurate fashion. The position holder will be responsible in ensuring the integrity of the financial management system and will contribute smooth financial management throughout the Country Office. The position holder will be travelling ...

                          9 days agoelevolt.co.ke
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                          Senior Officer- Blue Economy at Equity Bank Kenya

                          Old Mutual Kenya - Nairobi

                            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, P.O. Box 75104 - 00200 Nairobi. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance and related services. The Bank has subsidiaries in Ken...

                            2 days agomyjobmag.com
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                            Senior Supervision And Compliance Officer At Council Of Legal Education

                            Ion - Nairobi

                              Job SpecificationsThe duties and responsibilities at this grade will entail: -Participating in enforcing quality standards as directed by the Principal Supervision & Compliance Officer;Participate in supervising legal education providers as directed by the Principal Supervision & Compliance Officer;Participate in designing tools to ensure monitoring of adherence to standards of training and set c...

                              9 days agofindojobs.ke
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                              Senior Supervision and Compliance Officer at Council of Legal Education

                              Council of Legal Education - Nairobi

                                In addressing issues linked to education and training for a competent legal profession in Kenya, both the pre and post-colonial governments have undertaken various initiatives and set up several commissions of inquiry to formulate appropriate policy Job Specifications The duties and responsibilities at this grade will entail: Participating in enforcing quality standards as directed by the Princip...

                                9 days agojobwebkenya.com
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                                Senior Audit & Compliance Officer at Tugende

                                Tugende - Nairobi

                                  Tugende is a for-profit social enterprise formally established in 2012 in Uganda. We use asset finance, technology, and a customer-centric model to help informal sector entrepreneurs dramatically increase their economic trajectory. Operating in Uganda and Kenya, our 460 staff have served over 30,000 clients and are rapidly growing and innovating. About this role We are looking for an experienced ...

                                  14 days agojobwebkenya.com
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                                  Permalink to SENIOR OFFICER, LEGAL SERVICES (CONTRACTS, COMMERCIAL AND COMPLIANCE)

                                  Westlands, Nairobi

                                    Job Ref: EHC/007/2024 Kenya Legal This position is responsible for managing contract preparation and review, related documentation, and providing legal advice to management on the appropriate course of action. Key duties and responsibilities Draft legal contractual documents and ensure they are compliant with company policies. Protect company intellectual property to prevent loss/infringement by ...

                                    8 days agojobsinkenya.co.ke
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                                    Senior Monitoring and Evaluation Officer ( Principal Economist/Statistician) at County Government of Nyeri

                                    Thermo Fisher Scientific - Nyeri

                                      Welcome to Nyeri County. A leading giant in food production and a key player for the central tourism circuit.Duties and Responsibilities. Providing strategic leadership to the M&E unit, ensuring the development and implementation of robust monitoring and evaluation frameworks for the county. Developing and oversee the implementation of a county M&E system. Analysing of departmental and sectoral r...

                                      2 days agomyjobmag.com
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                                      Senior Officer Legal Services (Contracts, Commercial And Compliance) At Eagle Hr Consultants

                                      Eagle Hr Consultants - Nairobi

                                        This position is responsible for managing contract preparation and review, related documentation, and providing legal advice to management on the appropriate course of action.Key duties and responsibilitiesDraft legal contractual documents and ensure they are compliant with company policies.Protect company intellectual property to prevent loss/infringement by third parties through trademarks, cop...

                                        7 days agofindojobs.ke
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                                        Risk and Compliance Management Officer

                                        Nairobi

                                          Under the direction of the AFRO Compliance and Risk Management Officer, CRMA shall manage AFRO's compliance programme on a day-to-day basis and provide support on all compliance and risk management issues in the African region. 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 t...

                                          9 days agoelevolt.co.ke
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                                          Compliance and Risk Management Officer

                                          Nairobi

                                            Description Of Duties 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 professiona...

                                            9 days agoelevolt.co.ke
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                                            Senior Systems Audit Officer at Development Bank of Kenya

                                            Development Bank of Kenya - Nairobi

                                              Development Bank of Kenya Ltd. is a banking company based out of Loita Street, Nairobi, Nairobi, Kenya. Job Purpose To provide independent assurance that the Banks risk management, governance and internal control processes are operating effectively. Risk based planning and conducting of information systems audits. It involves evaluating design, implementation and effectiveness of controls for all...

                                              10 days agojobwebkenya.com
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                                              Senior Legal Officer Job KNCHR - Corporate Staffing Services

                                              KNCHR - Nairobi

                                                Job purpose: This position is responsible for implementation of policies, procedures, plans, strategies, standards and guidelines relating to the functions of the Legal Services. Key Responsibilities: Attending Court both on behalf of the Commission where it is sued as a corporate entity and petitioners complaining to the Commission alleging violations of human rights. Drafting contracts/agreemen...

                                                9 days agocorporatestaffing.co.ke
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                                                Senior Officer Legal Services (Contracts, Commercial and Compliance) at Eagle HR Consultants

                                                Eagle HR Consultants - Nairobi

                                                  HR, Payroll & Consulting Solutions People are at the heart of every successful organization. Investing in human capital is one of the smartest moves a business leader can make. But without the right systems to manage and measure your performance, this investment will never truly deliver. Summary This position is responsible for managing contract preparation and review, related documentation, and ...

                                                  8 days agojobwebkenya.com
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