trade compliance officer

JOB SUMMARY:Ensure timely processing of Trade Finance transactions in line with current policies and procedures and current International Chamber of Commerce guidelines, supervising some of the functions of trade services teams in line with the laid down processes and procedures and custody of documents within established standards and control.GuaranteesLetters of credit- import and exportCollect...

SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients JOB SUMMARY: Ensure timely processing of Trade Finance transactions in line with current policies and procedures and current International Chamber of Commerce guidel...

SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently has a branch network of 41 branches countrywide ...

Kenya Bankers Association (KBA) was registered as an Industry Association on 16th July 1962 by the Registrar of Trade Unions. In its formative years, the main aim of the Association was to cater for the interests of the member banks in negotiating terms and conditions of service of its unionisable employees and as far as possible standardize management practices so as to ensure harmony in the ind...

JOB PURPOSEThe Procurement Officer plays a crucial role in managing procurement activities, internal control systems both monitoring and controlling, management reporting as well as compliance and adherence to the Public Procurement and Asset Disposal Act of 2015 and regulations of 2020.KEY DUTIES AND RESPONSIBILITIESAssist in preparing annual budgets and procurement plans.Oversee stock levels an...

Location: Kenya Our client, in the Tourism industry is seeking to recruit a Procurement Officer. JOB PURPOSE The Procurement Officer plays a crucial role in managing procurement activities, internal control systems both monitoring and controlling, management reporting as well as compliance and adherence to the Public Procurement and Asset Disposal Act of 2015 and regulations of 2020. KEY DUTIES A...

Flexi Personnel Ltd is a HR Company that was founded in 2008. It is currently the fastest growing HR firm in Kenya offering a wide range of services including Headhunting and Executive selection, Outsourced Labor management, HR Outsourcing, Outsourced Payroll Management, HR consultancy, Psychometric Assessments and Expatriate Services and relocation support. What makes us a unique Recruitment and...

About the PositionQualificationsFor appointment to this post, a candidate must have:Bachelor's degree of Law (LLB)Advocate of the High Court of Kenya1-2 years' ExperienceSkills and Competencies RequiredHigh Attention to detailGood business acumenMaintain ConfidentialityFlexibilityExcellent Interpersonal skillsSelf-management & ProactiveBasic Accounting skillsKey ResponsibilitiesLegal Compliance: ...

Legal jobs. Qualifications For appointment to this post, a candidate must have: Bachelor s degree of Law (LLB) Advocate of the High Court of Kenya 1-2 years Experience Skills and Competencies Required High Attention to detail Good business acumen Maintain Confidentiality Flexibility Excellent Interpersonal skills Self-management & Proactive Basic Accounting skills Key Responsibilities Legal Compl...

Cerba Lancet Kenya Limited offers valuable diagnostic, monitoring, and screening procedures through independent laboratory facilities or in collaboration with other institutions and organizations, ranging from widely known to specialized and esoteric tests. Take advantage of vital diagnostics. Our services are obtained directly from doctors and their patients through clinics, hospitals, a number ...

Cerba Lancet Kenya Limited offers valuable diagnostic, monitoring, and screening procedures through independent laboratory facilities or in collaboration with other institutions and organizations, ranging from widely known to specialized and esoteric tests Requirements Qualifications For appointment to this post, a candidate must have: Bachelor s degree of Law (LLB) Advocate of the High Court of ...

Admin or office jobs. Job Purpose Responsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and proceduresResponsible for identifying and processing corporate actions and proxies on behalf of custody clients.Responsible for the overall functio...

Compliance Officer at Trade and Development Bank (TDB)

Job Description Job Purpose Responsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and procedures Responsible for identifying and processing corporate actions and proxies on behalf of custody clients. Responsible for the overall functions o...

Job DescriptionJob PurposeResponsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and proceduresResponsible for identifying and processing corporate actions and proxies on behalf of custody clients.Responsible for the overall functions of Re...

Job Purpose Responsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and procedures Responsible for identifying and processing corporate actions and proxies on behalf of custody clients. Responsible for the overall functions of Reconciliation...

JOB PURPOSE The shipping unit in the port of Mombasa comprises of a team with good experience and expertise in shipping industry. The team has dynamic skill set to navigate the complex landscape of the shipping industry and contribute to the effective and efficient management and functioning of shipping/ port operations in Mombasa/ LAMU ports. The intern will play a vital role in contributing to ...

. SAVING LIVES. CHANGING LIVES. BEGIN YOUR HUMANITARIAN JOURNEY WITH WFP. The World Food Programme, Kenya Country Office is looking for vibrant, innovative, and multi-talented students. An internship at WFP is a great opportunity to acquire practical work experience while contributing to the goal of reaching Zero Hunger WFP celebrates and embraces diversity. It is committed to the principle of eq...

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....

Procurement:Development and implementation of procurement and logistics policies in-line with the organizations business requirements as well as overall policies and procedures.Supply chain Management:International and local product sourcing, supplier evaluation and negotiation, to establish favorable terms and conditions for the procurement of various goods and services.Liaison with finance depa...

Job PurposeResponsible for actual accurate settlements of all securities (Equities, Fixed Income & Money Market trades) while ensuring that all trade settlements are settled in convention with the market rules and directives and proceduresResponsible for identifying and processing corporate actions and proxies on behalf of custody clients.Responsible for the overall functions of Reconciliation, P...

Job SummaryReporting to the Facilities and Property Management Officer, this position is responsible for the efficient operation and maintenance of the building systems and devices. The position performs routine and preventive repair and maintenance measures within the scope and in line with the building safety regulations, operational and maintenance manuals. This role includes, but is not limit...

TDB, the oldest bank of Mongolia, prides itself for its leading position in the universal banking service provider, offering over 130 types of international standard banking products, professional and user friendly banking services Job Summary Reporting to the Facilities and Property Management Officer, this position is responsible for the efficient operation and maintenance of the building syste...

Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose Responsible for actual accurate settlements of all securities ...