Compliance & Standards Specialist Job Securex
Finance Jobs. Securex Jobs Mission Read More>>>5 HR Skills Every Team Leader Should Have Key competencies How to Apply Click Here to Apply
Finance Jobs. Securex Jobs Mission Read More>>>5 HR Skills Every Team Leader Should Have Key competencies How to Apply Click Here to Apply
Legal Jobs. Metropolitan Hospital Jobs DESCRIPTION To ensure that the organization operates in full compliance with applicable Kenyan laws, regulatory requirements, internal policies, and ethical standards. Read More>>>The 5-Minute Interview Formula That Gets Job Offers Responsibilities Regulatory Compliance Policy Development & Implementation Risk Assessment & Monitoring Reporting & Documentation Training & Advisory QUALIFICATIONS Read>>>Stop Making These 3 CV Mistakes Before…
NGO Jobs. Catholic Relief Jobs Position Summary The Grants & Compliance Manager will oversight grants and compliance activities under the Thabat World Bank–funded project. The role ensures that all financial, programmatic, and operational activities are fully compliant with World Bank regulations, donor contractual requirements, and organizational policies. A critical responsibility of this role is to establish and maintain a robust…
Legal Jobs. Virtual Pay Jobs We are seeking a Head of Compliance. This role ensures that Virtual Pay operates in full compliance with all applicable legal, regulatory, and industry requirements, by establishing, implementing, and maintaining a robust compliance framework that supports business growth while mitigating regulatory and financial crime risk. The ideal candidate should have extensive experience in compliance management…
Legal Jobs, Law Society of Kenya Jobs. Personal Attributes: Other specifications: Must Read>>>More Than A CV: The Job Search Support You Actually Need How to Apply If you possess the necessary qualifications, please apply not later than Wednesday 7th January 2026. Applications should be submitted through e-mail recruitment@lsk.or.ke quoting the job title on the subject. All the documents(Cover Letter, CV and credentials) should…
Project Management Jobs, Solenis Jobs. Responsibilities Include: Must Read>>>Why Project Managers with Certification Get Hired Faster in Kenya Skills, Certification or Special Training Required Must Read>>>How to Turn a Boring CV Into a Personal Brand Statement How to Apply Click here to apply
NGO jobs. Plan International Jobs Read>>>Why AI Written CVs Are Discouraged by Hiring Managers THE ROLE The Risk and Compliance Manager provides leadership and assurance on Plan International Kenya’s enterprise risk management, internal controls, compliance, and legal governance. The role ensures proactive identification, assessment, mitigation, and monitoring of risks across all functions, programme areas, and partner organisations, fully aligned with:…
Legal Jobs. Eleving Group Jobs Key Responsibilities: Compliance Framework & Policy Management: Read More>>>How a Project Management Course Can Accelerate Your Career Regulatory Monitoring & Reporting: Training & Awareness: Legal & Contractual Compliance: Read More>>>3 CV Tricks That Make Recruiters Call You First How to Apply Click Here to Apply
Admin Jobs. Yocean Group Jobs Requirements: Application Guidelines: Read More>>>The 5-Minute Interview Formula That Gets Job Offers How to Apply To Apply for this position, send your application to hr.recruitment@yoceangroup.co.ke .
Banking Jobs, Standard Bank Group Jobs. Job Description To conduct in-depth investigations on flagged accounts and transactions to determine if they indicate potential financial crimes, related to money laundering, terrorist financing, bribery, corruption, other predicate offences or other suspicious activity. Conduct surveillance and analysis based on system alerts, manual triggers, and staff escalations. Prepare risk notes and reports for review…
Customer Service Jobs, Navitas Jobs. We are seeking a detail-oriented Compliance Officer to support international student application and enrolment processing for our partner, Western Sydney University (WSU). The role ensures high-quality assessments, supports student recruitment, and upholds visa and policy compliance. You will assess applicants’ academic backgrounds, financial capacity, and immigration history to support visa integrity and risk management. The…
Health & Safety Jobs. CARE Jobs Responsibilities HS&E Systems Implementation & Oversight Fleet Safety Campaigns Accident Oversight and Response Stakeholder Engagement and Capacity Support Required Qualifications: Preferred Qualifications: How to Apply Click here to apply
Audit Jobs, New Agrodeal Jobs. New Agrodeal is a certified exporter, serving numerous countries globally who are seeking top-tier quality herbs and flowers at competitive prices. We’re Hiring! Join our team in the following positions; Compliance Assistant Manager Key Responsibilities: How to Apply Send your CV to hr@newagrodeal.co.ke with the position title as the subject line.
Finance Jobs. Rescue.co Jobs The position The Grants & Compliance Manager will report to the Director of Partnerships and will oversee rescue.co’s portfolio of donor-funded projects, ensuring strong project & financial management, contract compliance, and effective coordination across departments. You will be the key link between Partnerships, Finance, and Operations, supporting proposal development, budget tracking, and donor reporting. You will…
Banking Jobs, Standard Bank Group Jobs. Job Description To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to…
Banking Jobs, KCB Bank Jobs. Responsibilities The Person For the above position, the successful applicant should have the following: – How to Apply Click here to apply
NGO Jobs. Catholic Relief Services Jobs Key Responsibilities Grants Management & Compliance Reporting & Tracking Sub-Granting & Partner Oversight Capacity Building & Technical Support Risk Management & Continuous Improvement Skills & Competencies Qualifications Professional Experience How to Apply Click here to apply
Law Jobs, Indepth Research Institute Jobs. Position Summary: We are seeking a Consultant Trainer in Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) to design and deliver training that equips financial institution staff with the knowledge and frameworks to detect, report, and mitigate money laundering and terrorism financing risks. The role includes developing specialized materials, facilitating sessions on detection…
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…
Banking Jobs. Equity Bank Jobs. The role will assist the Head of Risk and Compliance in ensuring that the entity and the Board are kept appraised of relevant changes in laws and regulations, emerging risks and potential gaps in managing and implementing international and local Regulatory Compliance, financial sanctions, Anti Bribery and Corruption, Anti Money Laundering, Counter Terrorism and Proliferation…