Are you looking for compliance jobs in Kenya? Here is a listing of the latest compliance jobs today. For more details, click on the titles below for the current compliance jobs
Legal Jobs. AGL- Africa Global Logistics Jobs Risk Management Participation Compliance Communication and Awareness Training and Capacity Building Third-Party Evaluation Reporting and System Evaluation Audit and Certification Support Profile How to Apply Click Here to Apply
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Insurance Jobs, Old Mutual Jobs. Responsibilities Regulatory and Compliance Management Regulatory Affairs Audit Compliance Stakeholder Engagement Organizational Capability Building Document Preparation Skills Education How to Apply Click here to apply
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Finance Jobs. Job Summary Join our customer’s team as a Compliance Specialist and play a pivotal role in shaping ethical and regulatory standards for advanced AI applications. This unique opportunity allows you to impart your expertise in regulatory frameworks, audits,…
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Finance Jobs. The compliance officer-Will act as the point of contact for regulatory bodies, Ensure the firm follows all relevant laws as authorized by Capital Markets Authority (CMA) guidelines in Kenya. review operations to identify compliance risks. Qualifications and Experience…
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Internships In Kenya. Kenya Deposit Insurance Corporation Jobs Basic Requirements Applicants who will be invited for the vetting/interviews are expected to produce the following documents: Eligibility and duration of internship Eligibility the persons eligible for this program shall meet the…
Legal Jobs. Equiti Group Jobs Responsibilities Experience Requirements How to Apply Click Here to Apply
Banking Jobs, HF Group Jobs. Principle Accountabilities Key Competencies and Skills General competencies: Technical competencies: Minimum Qualifications, Knowledge and Experience Academic & Professional Experience How to Apply Click here to apply
Project Management Jobs, International Rescue Committee Jobs. Key Accountabilities Partnership agreements and subcontracts drafting Sub-agreements and subcontracts review and approval – private and statutory donors Advice, mentorship and capacity-building Systems strengthening Requirements: How to Apply Click here to apply
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Banking Jobs, I&M Bank Jobs. The Anti-Money Laundering Compliance Analyst is responsible for performing CIP, KYC, and AML compliance functions. Such functions include the efficient gathering and review of new high-risk customer information, as well as monitoring financial transactions for…
Banking Jobs, NCBA Bank Jobs. Job Purpose Statement The purpose of this role is to provide leadership and direction of continuous independent oversight of the Kenya Compliance and Financial Crime Compliance teams. The role ensures continuous independent oversight of compliance…
Legal Jobs, Kenya Revenue Authority Jobs. Job Summary. The job holder shall be responsible for overseeing the compliance management process and revenue mobilization, and operations within the respective Region/Division. Duties and responsibilities Person specifications For appointment to this job, the…
Audit Jobs, Kenya Trade Network Agency Jobs. Purpose for the Job Duties and Responsibilities Minimum Academic, Professional Qualifications and Experience How to Apply Qualified and interested candidates are requested to submit their application letter, curriculum vitae (that contains details of…
Banking Jobs. Equity Bank Jobs. Job Purpose The role will assist the Compliance Manager in ensuring that the Company complies to the laws and regulations relating to international and local Regulatory Compliance, sanctions, Anti Bribery and Corruption, Anti Money Laundering,…
Senior Specialist: Compliance Job JOB DESCRIPTION: Key Responsibilities: Educational and Experience Requirements: Experience that will count in your favor: Nice to have experience: Skills: Personal attributes How to Apply Click here to apply
Compliance Support Specialists Job In collaboration with policy, financing, and utility support specialists, they will bridge enforcement and compliance gaps across the sector through development of integrated compliance frameworks for the Water Act 2016 and Amendment Act 2024, utility performance…
Deputy Director, Registration & Compliance Job Minimum Qualifications: Masters Degree Job Term: Permanent and Pensionable Position Level: SHA 3 Remuneration: Basic Salary: Kes.243,348 x 12,172 – 255,521 x 12,775 – 268,295 x 13,418 – 281,714 x 14,085 – 295,799 x…
This role will report to the Senior Manager, Anti Money Laundering. Responsibilities Qualifications How to Apply Click here to apply
Compliance Specialist Job What You’ll Do Who We’re Looking For We’re not looking for just anyone. We want someone who shows fire, confidence, and the ability to hold their own in difficult conversations. You must have: Ready to Apply? If…
AML Officer Job. Legal Jobs In Kenya Purpose Reporting to the Compliance Manager, the role holder will be responsible for ensuring that the Company is compliant to Money laundering, Counter-terrorism Financing and Proliferation Financing laws. This role will ensure that…
Quality Assurance Officer Job. Quality Control Jobs In Kenya Job Title: Quality Assurance OfficerCompany: KENMEAT EPZ LTDSalary: CompetitiveLocation: Machakos – Athi river Overview of the Role: KenMeat (EPZ) Ltd. is the largest and most modern slaughter house and meat processing…