Compliance Officer Jobs in Kenya

• Chief Executive Officer

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  Network International

  • Kenya
  • South Africa

  We are partnering with leading financial institutions and disruptive FinTechs that are scaling across the African continent. These organizations are actively seeking visionary lead…

• Principal Compliance Officer- 9 at The Public Procurement Regulatory Authority (PPRA)

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  The Public Procurement Regulatory Authority (PPRA)

  • Nairobi

  Key Responsibilities/ Duties / Tasks Supervise, mentor, coach and train other compliance officers in the department in the performance of their duties and responsibilities; Super…

• Regulatory Compliance Officer at NCBA Group

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  NCBA Group

  • Nairobi

  Job Purpose Statement The purpose of this job is the management and implementation of legislative / regulatory compliance risk frameworks within the standards defined by the Grou…

• Regulatory Compliance Officer Job NCBA

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  • Kenya

  The purpose of this job is the management and implementation of legislative / regulatory compliance risk frameworks within the standards defined by the Group including risk identif…

• Risk and Compliance Officer at IG Sacco

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  IG Sacco

  • Kakamega

  Key Responsibilities Develop and implement a risk management strategy and monitor implementation of the Sacco’s strategic plan to prevent, eliminate and mitigate operational risk…

• Principal Risk Management & Compliance Officer at Uasin Gishu County Government

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  Uasin Gishu County Government

  • Uasin Gishu County

  Requirements for Appointment Bachelor’s Degree in any of the following disciplines: Actuarial Science, Bachelor of Commerce , Risk management, Disaster Risk Management OR Bach…

• Chief Risk Management & Compliance Officer at Uasin Gishu County Government

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  Uasin Gishu County Government

  • Uasin Gishu County

  Requirements for Appointment Bachelor’s degree in Business Administration, Economics, Finance, or other business-related fields from a recognized institution. Must be a qualified…

• Principal Compliance Officer Job PPRA

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  • Kenya

  The purpose of the job is to provide tactical and supervisory support in the implementation of the core mandate of the Authority in any one of the functional areas of: Licencing & …

• Compliance Officer at HF Group

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  HF Group

  • Nairobi

  Principle Accountabilities Conduct and regularly update the Bank’s AML/CFT/CPF risk assessment. Champion initiatives to further strengthen the culture of AML/CFT/CPF Compliance …

• Compliance Officer at HF Group

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  HF Group

  • Kenya

  Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% re…

• Compliance Officer Job HF Group

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  • Kenya

  Champion initiatives to further strengthen the culture of AML/CFT/CPF Compliance across all lines of business by ensuring visibility of the AML/CFT/CPF agenda. Act as a point of r…

• Subcontracting Compliance Officer at International Rescue Committee

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  International Rescue Committee

  • Kenya

  The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. Subcontracting Compliance Officer Key Accountabilities P…

• Subcontracting Compliance Officer NGO Job IRC

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  • Kenya

  Develop compliant sub-agreement templates based on the donors' rules and requirements (private and institutional donors), and leading the review process with Donor Compliance Speci…

• Risk and Compliance Officer at Ijenga

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  Ijenga

  • Nairobi

  Job Summary: The Risk and Compliance Officer will be responsible for developing, implementing, and maintaining the company’s risk management and compliance programs. You will ser…

• Subcontracting Compliance Officer at International Rescue Committee

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  International Rescue Committee

  • Nairobi

  Key Accountabilities Partnership agreements and subcontracts drafting Develop compliant sub-agreement templates based on the donors' rules and requirements (private and institut…

• Risk & Compliance Officer Job Ijenga

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  • Kenya

  The Risk and Compliance Officer will be responsible for developing, implementing, and maintaining the company's risk management and compliance programs. You will serve as a key adv…

• Risk and Compliance Officer at Food For Education

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  Food for Education

  • Kenya

  We are a not for profit organization that works with vulnerable children in the public school system to improve their lives and school performance. Founded in 2012, Food for Educat…

• Chief Executive Assistant & Tax Compliance Officer at ABSO Holdings

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  ABSO Holdings

  • Kenya

  • KSh 90,000 per month

  ABSO Holdings is a dynamic corporate entity with a diverse portfolio of subsidiaries in supply chain management, manufacturing, trading, agro-industrial activities, and financial s…

• Enterprise Risk & Compliance Officer at GA Insurance

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  GA Insurance

  • Kenya

  GA Insurance Ltd was incorporated in 1979 after the exit of General Accident Insurance. The company has over 50 years' experience in general insurance underwriting inherited from i…

• Regional Compliance Officer at Conservation International

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  Conservation International

  • Kenya

  Conservation International is an American nonprofit environmental organization headquartered in Arlington, Virginia. Its goal is to protect nature as a source of food, fresh water,…

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