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Compliance Officer Jobs in Nairobi

110 jobs Within 25 km

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

    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…
    • 23 hours ago
  • Regulatory Compliance Officer at NCBA Group

    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…
    • 23 hours ago
  • Compliance Officer at HF Group

    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 …
    • 2 days ago
  • Risk and Compliance Officer at Ijenga

    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…
    • 5 days ago
  • Subcontracting Compliance Officer at International Rescue Committee

    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…
    • 5 days ago
  • Senior Operations Officer at Forty Nine Credit (LLC)

    Forty Nine Credit (LLC)

    • Nairobi
    Position Summary: We are seeking an experienced Senior Operations Officer to oversee daily operations across several branches, ensure compliance with lending policies, and drive …
    • 1 day ago
    • Apply easily
  • Loan Officers at Forty Nine Credit (LLC)

    Forty Nine Credit (LLC)

    • Nairobi
    Position Summary: We are looking for proactive and customer-focused Loan Officers to join our team. The Loan Officer will be responsible for identifying potential clients, evalua…
    • 1 day ago
    • Apply easily
  • Finance &Admin Officer (Entry Level)

    CDL

    • Nairobi
    Job Description : Overview The Finance &Admin Officer plays a vital role in supporting the daily operations of the organization. While the role provides basic finance support, …
    • 21 hours ago
  • Finance &Admin Officer (Entry Level) at CDL Human Resource

    CDL

    • Nairobi
    Key Responsibilities Administration – 60% Manage day-to-day office operations, supplies, and facilities. Coordinate logistics for meetings, workshops, and travel (venue booking…
    • 19 hours ago
  • Director/ Chief Executive Officer at Kenya School of Law

    Kenya School of Law

    • Nairobi
    Overall purpose of the job This position is established under Section 14 of the Kenya School of Law Act, Cap. 16C and the holder is responsible for the implementation of the Boar…
    • 20 hours ago
  • Customs Declaration & Freight Forwarding Officer at Reeds Africa Consult

    Reeds Africa Consult

    • Nairobi
    Duties and Responsibilities Customs Documentation & Declarations Accurately prepare and lodge customs entries for Import, Export, and Ex-warehousing using ICMS. Prepare and sub…
    • 1 day ago
  • Provider Relations Officer

    Old Mutual

    • Nairobi
    Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description The job holder will be resp…
    • 2 days ago
  • Programme Officer - MEAL and Capacity Building - SCORE at Help Age International

    Help Age International

    • Nairobi
    Below are the specific responsibilities for this role: Support the end-to-end management of grants in collaboration with Partnership Managers, Programme Managers, and Advisors, en…
    • 1 day ago
    • Apply easily
  • Chief Finance Officer at Optiven Limited

    Optiven

    • Nairobi
    Job Purpose Statement: The job holder is responsible for providing leadership to the Finance and Accounting function of Optiven group to ensure the integrity of the group’s finan…
    • 2 days ago
    • Apply easily
  • Procurement Officer at Talent Grid Africa

    Talent Grid Africa

    • Nairobi
    In this role, you will: Manage end-to-end procurement processes and maintain accurate records. Source, evaluate, and negotiate with suppliers to ensure timely delivery of qualit…
    • 2 days ago
    • Apply easily
  • Chief Information & Technology Officer at Optiven Limited

    Optiven

    • Nairobi
    Job Purpose Statement: The job holder has overall responsibility of information and technology for the group covering both hardware and software, including: Setting the organiza…
    • 2 days ago
    • Apply easily
  • Accountant & HR Officer Job Wilson Airport Hospital

    • Nairobi
    We are seeking a highly organized and versatile professional to fill the dual role of Accountant and Human Resource Officer. This individual will be responsible for managing the co…
    • 2 days ago
    • Apply easily
  • Senior Security Officer - KMFRI Grade 6 at Kenya Marine and Fisheries Research Institute (KMFRI)

    • Nairobi
    • KSh 113,228 per month
    Duties and Responsibilities The duties and responsibilities of the officer will entail: - Develop and ensure implementation security strategies, policies and procedures Liaise w…
    • 2 days ago
    • Apply easily
  • Legal Officer - KMFRI Grade 7 at Kenya Marine and Fisheries Research Institute (KMFRI)

    • Nairobi
    Job Specifications This is the entry and training grade for this cadre for Degree holders. An officer at this level will work under guidance and supervision of a senior officer. …
    • 2 days ago
    • Apply easily
  • Senior Officer, Fraud Strategy and Analytics at Safaricom Kenya

    Safaricom

    • Nairobi
    Responsibilities Uphold the company code of conduct, policies and procedures, ensuring integrity and accountability in every aspect of your work. All employees have a responsibi…
    • 2 days ago

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