Regulatory Compliance Officer at 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…
Group Compliance Officer Jobs in Kenya
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Compliance Officer at 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
- 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
- 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… -
Regulatory Compliance Officer Job NCBA
- 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… -
Officer, Project Appraisal & Monitoring at HF Group
- Nairobi
Principle Accountabilities Conduct initial technical analysis on projects i.e., scrutinizing Bill of quantities and approved plans and preparing project reports to advice the man… -
Senior Officer, Governance, Monitoring & Assurance at Standard Bank Group
- Nairobi
Job Description To ensure that the bank operates within regulatory and ethical boundaries by developing and overseeing compliance frameworks, monitoring business activities to id… -
Officer, Project Appraisal & Monitoring at 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… -
Senior Officer, Governance, Monitoring & Assurance at Standard Bank Group
- Kenya
Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. “Africa is our home, we drive her growth” Our vi… -
ERP Chief Technology Officer (CTO) at Value8 Group
Value8 Group
- Kenya
At Value8 group, we foster a vibrant and inclusive culture where creativity thrives. Our team is driven by collaboration, innovation, and a shared passion for excellence. We believ… -
Officer, Finance Internal Controls at Standard Bank Group
- Kenya
Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. “Africa is our home, we drive her growth” Our vi… -
Chief Operating Officer for a Hospitality Group-Nairobi,Kenya
- Nairobi
A leading Hospitality group, operating 8 diverse hotel properties across Kenya, is looking to recruit a dynamic . The successful candidate, will oversee the day-to-day operations… -
Chief Financial Officer (CFO) - Hotel Group at Little Kitchen Help Ltd
Little Kitchen Help Ltd
- Kenya
Little Kitchen Help Ltd provides outstanding services for all your recruitment needs. We manage your recruitment process which allows you to focus on your business. We are proud of… -
Enterprise Risk & Compliance Officer at GA Insurance
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… -
Human Resource Officer at Mini Group
Mini Group
- Kenya
Mini Group is a dynamic, multi-industry conglomerate with a strong presence across East Africa. We specialize in diverse sectors including baking, real estate, construction, teleco… -
Chief Technology Officer at Vivo Fashion Group
- Kenya
Vivo’s mission is to create economic opportunities in Africa through fashion. Our vision is to see Africa Dressing the World. Vivo was founded by Wandia Gichuru and Anne Marie Buru… -
Legal Services Support Officer at 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… -
Transactional Monitoring Officer at 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… -
Business Development Officer – Healthcare Division at Madison Group Limited
- Kenya
Madison Group Limited is a locally owned financial services holding company that specializes in Insurance and wealth management services. The Group comprises of Madison Life Assura… -
Banking and Payments Systems Support Officer at 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…