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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…
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Legal Jobs, Busha Jobs. The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This role will focus on risk management, AML/CFT controls, transaction monitoring, customer due diligence, and operational…
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Legal Jobs. Job Avenue Healthcare Jobs Job Objective/Purpose The Legal and Compliance Officer provides legal advice, transactional and project-based legal risk management and overall legal and compliance support to the various entities, and all aspects of the operations of the…
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…
Finance Jobs, Inspire Credit Jobs. Key Responsibilities: What we are looking for: Why Should You Join our Team? How to Apply Send your application letter, CV, and certificates to hr@inspirecredit.co.ke Subject: Compliance Officer
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Legal Jobs, SportPesa Jobs. Duties and Responsibilities Qualifications Consent to data processing By submitting an application, prospective candidates voluntarily consent to the collection and processing of their personal data by Milestone Games Limited for recruitment and employment purposes, in accordance…
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Internal Auditor & Compliance Officer Job This position will be pivotal in spearheading our organization’s audit and compliance functions. The Internal Auditor and compliance officer will be pivotal in enhancing transparency, mitigating risks and fostering a culture of accountability. Key…
Compliance Officer Job As a Compliance Officer at The Artisans Company, you will manage filings our users make across our different platforms. Your work will support users in a variety of markets, ensuring their experience is seamless and stress-free. You’ll…
Compliance Officer Job Artcaffé – Cafe | Restaurant | Bar About the Role: Artcaffe is a leading hospitality group renowned for exceptional dining experiences across Kenya. As we expand, we’re seeking a meticulous Compliance Officer to safeguard our operations against…
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Regional Compliance Officer NGO Job. Audit Jobs In Kenya The Regional Compliance Officer (RCO) will support the Finance and Operations Leadership for Africa by monitoring country program implementation of operational policies and procedures, including finance, grants management, human resources, and…