About The Role: Key Responsibilities: Transaction Monitoring and Reviews: Collaborative Partnerships: Strengthening Risk Management: Reporting: Decision Making Authority: Qualifications Key Requirements & Qualifications: How to Apply Click Here to Apply
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Reports to : Deputy Director, Research & Compliance Duration : Permanent and Pensionable Grade: KNCHR 6 Job Purpose Jobsearch platform This position is responsible for conducting research on various human rights issues with the objective of informing the Commission’s interventions in relation to legislation, policy and implementation of human rights concerns and that the…
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Key Responsibilities In carrying out this overall function, the officer will: Qualifications How to Apply Click here to apply
Key Responsibilities: Key Performance Indicators (KPIs): Qualifications How to Apply Click here to apply
Finance Jobs. Cinch Solutions Jobs Key Requirements: How to Apply Qualified candidates may send their CV and Cover Letter to:Talent@cinchsolutions.co.ke Please indicate “Compliance Officer / MLRO” in the email subject line.
Accounting Jobs. CFAO Motors Jobs Job Purpose The purpose of the role is to ensure effective implementation of group compliance policy, the CFAO Mobility Kenya Limited compliance program, conduct internal audit, investigations and PACI-Internal control tool. Key Responsibilities Managerial Responsibilities: Operational Responsibilities: Qualifications Minimum level of academic and professional qualification…
Legal Jobs, Kenya Airways Jobs. Purpose The role holder will support the Company Secretary & Director Legal & Compliance in establishing and maintaining a robust and effective compliance framework. The data protection and compliance officer will play a pivotal role in the implementation of the data protection framework which has…
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Legal Jobs. Wear Estrum Jobs Budget: Kes 150k-170k gross.Location: Nairobi, Kenya A leading steel manufacturing group is seeking a qualified and proactive In-House Legal & Compliance Counsel to support legal governance, manage litigation, and ensure compliance across its operations. Requirements: How to Apply Qualified and interested candidates should send their…
Finance Jobs. HoneyCoin Jobs We’re looking for a highly ambitious operator who wants to build deep expertise at the intersection of compliance, payments, and frontier financial infrastructure. In this role, you’ll own the regulatory and operational foundation of a company moving real money across African and global corridors. You’ll need…
Finance Jobs The main responsibilities of the Payments & Compliance Officer are: Payments & Financial Processing Read>>>Want to Nail Your Next Job Interview? 3 Ways to Prove You’re the Best Hire Statutory & Regulatory Compliance Internal Controls & Compliance Monitoring Capacity Building & Staff Engagement Professional Qualifications: How To Apply…