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, Bamburi Cement Jobs Responsibilities Read>>>Stop Making These 3 CV Mistakes Before 2026 Qualifications Level of education Technical Competencies Management & Soft Skills Read>>>Boost Your CV in Minutes: 3 Action Word Tips That Get You Noticed How to Apply Click here to apply
Engineering Jobs. CBRE Excellerate Jobs Key Tasks: Operational Oversight Financial Management Managing Body Shop Operations: Standardization of Operations: Performance Monitoring and Reporting: Compliance and Safety Oversight: Planned Preventive Maintenance: Capital Investment Plan (Asset/s): Compliance & Safety Team Leadership Stakeholder Management (Client side and company training): Move Management (in line with contractual threshold): Project Planning & Execution: Stakeholder Engagement & Communication: Space…
Accounting Jobs, The Social Health Authority Jobs. Qualifications, Skills and Experience Required: For appointment to this grade, a candidate must have: Responsibilities: This will be the entry grade for grade for this cadre, an officer at this level may be deployed in any of the following functional areas; Key Responsibilities To access the full advertisement, including detailed job descriptions, core…
Accounting Jobs, The Social Health Authority Jobs. Qualifications, Skills and Experience Required: For appointment to this grade, an Officer must have: Responsibilities: Key Responsibilities To access the full advertisement, including detailed job descriptions, core functions, and person specifications, kindly visit the SHA website at https://recruitment.sha.go.ke/ Application Requirements Applicants must satisfy the requirements of Chapter Six of the Constitution of Kenya by…
Legal Jobs. Windsor Brokers Jobs The ideal candidate will possess the following qualifications/skills: The successful candidate will be accountable for: The successful candidate will receive: How to Apply Click Here to Apply
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
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
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, and policy adherence to ensure AI models perform within legal and ethical boundaries. Your insights will directly influence the development…
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 Key Responsibilities: Key Skills How to Apply Send application to Email:hr@oloileshwamlimaltd.co.ke
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 following requirements: Successful candidates shall be required to obtain the following: How to Apply If you are interested and meet…
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
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 existing customers to identify suspicious activities. The AML Compliance Analyst also analyses information received from correspondent banks and addresses AML…
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 to regulations, laws, policies and procedures as a key enabler to achieving the business objectives by NCBA Bank and the…
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 candidate must have: Key Competencies How to Apply Click here to apply
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 qualifications, work experience, email and telephone contacts including names, telephone and email contacts of three (3) referees who must be…
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, Counter Terrorism and Proliferation financing and Conduct controls. The role holder will be tasked to perform transaction monitoring and reporting…
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 standards as prescribed by WASREB, and pollution controls. They will employ joint audits, capacity building, and other innovative approaches, to…