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 Nairobi
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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 … -
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… -
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… -
Program Manager Partnerships at Nation Media Group
- Nairobi
Job Summary: The Partnerships Officer is responsible for operationally managing and developing strategic partnerships to enhance Nation Media Groups reach, funding, and community… -
Chief Finance Officer at Optiven Limited
- 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… -
Chief Information & Technology Officer at Optiven Limited
- 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… -
Logistics Officer at Pavicon
Pavicon
- Nairobi
Pavicon Group is looking for a highly organized and proactive Logistics Officer to join our Supply Chain team. This role is key to supporting our operations across Telecom, Renewab… -
Data Protection Officer at Fairmont Hotels & Resorts
- Nairobi
Job Description Reporting to the Cluster General Manager, responsibilities and essential job functions include but are not limited to the following: Ensure compliance with Kenya… -
Associate Human Rights Officer (TJO), NOB at United Nations
- Nairobi
Responsibilities Within delegated authority, the Associate Human Rights Officer will be responsible for the following duties: Monitors and collects information pertaining to hum… -
Human Resources Officer at Teltonika
- Nairobi
Currently, TLT Connected Limited (a subsidiary of Teltonika IoT group) is looking for an HRBP with 4-6 years' experience in a Sales environment to join our Kenya office in Nairobi.… -
Commercial Legal Officer at Equity Bank Kenya
- Nairobi
The Commercial Legal Officer, reporting to the Manager Commercial Legal, serves as a vital member of the wider Group Legal Function. The role focuses on providing expert legal supp… -
Chief Executive Officer-Level 5 Hospital – Re-advertisement at Nairobi City County Public Service Board
Nairobi City County Public Service Board
- Nairobi
Our mission is tp provide affordable, accessible and sustainable quality services, enhancing community participation and creating a secure climate for political,social and economic… -
Senior Manager - Data Engineering and Governance at Kenya Airways
- Nairobi
Purpose Reporting to the Head, Data, Analytics & AI, the Head of Data Engineering & Governance will be responsible for leading a team of data engineers and data governance to des… -
Corporate Credit Analyst at Commercial International Bank (CIB) Kenya
Commercial International Bank (CIB) Kenya
- Nairobi
Reports to: Manager Credit Analysis Unit: Credit Analysis Job Purpose Statement To conduct detailed assessment of credit customers and ensure accuracy of financial and non-fi… -
Senior Manager, Information Systems Audit at SBM Bank
- Nairobi
Key Responsibilities Strategic Management - 25% Lead implementation of the IT Audit Strategy in compliance with IT audit standards. Prepare and execute a risk-based IT Audit pl… -
Operation Supervisor (Hospitality Industry) at Recours Global HR
Recours Four Kenya Consultants
- Nairobi
Company Description Our client is one of the leading airlines in the world and is looking to recruit an operations supervisor who will report directly to the Operations Manager. …