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Compliance Officer Jobs in Nairobi

110 jobs Within 25 km

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  • Regional Compliance Officer- Financial Service at Bridge Talent Management

    Bridge Talent Management

    • Nairobi
    Job Summary A leading asset finance company dedicated to empowering individuals and businesses through innovative and inclusive financial solutions as well as providing affordabl…
    • Just now
  • 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…
    • 22 hours ago
  • 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…
    • 1 day 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 …
    • 3 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
  • Safeguarding Officer at Shining Hope For Communities

    Shining Hope for Communities

    • Nairobi
    Key Roles and Responsibilities Responsible for the management and implementation of the Safeguarding procedures in close collaboration with safeguarding manager, people and Cultu…
    • 4 hours ago
    • Apply easily
  • Legal Officer at Consolidated Bank of Kenya

    Consolidated Bank

    • Nairobi
    Job Purpose Reporting to the Legal Manager, the Legal Officer will be responsible for facilitating the interpretation of the Bank’s policies and procedures to ensure they are com…
    • Just now
  • Human Resource and Safety Officer at Oxfam

    Oxfam

    • Nairobi
    KEY HUMAN RESOURCE RESPONSIBILITIES HR Systems Manage, maintain and update the staff leave database. Support the HRBP on eArcu system administration. Oversee the maintenance o…
    • Just now
  • Senior Legal Officer at Mogo Finance

    Mogo

    • Nairobi
    Key Responsibilities: Provide expert legal advice and support management and other departments on a wide range of legal issues, including litigation, disputes and contract interp…
    • 2 hours ago
  • Associate Program Officer at Center for International Private Enterprise (CIPE)

    • Nairobi
    Responsibilities Programmatic Responsibilities Work to coordinate project management deliverables and activities for the portfolio, which includes: Support data collection and …
    • 4 hours 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 …
    • 20 hours 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, …
    • 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…
    • 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…
    • 1 day 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 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
  • 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…
    • 1 day ago
    • Apply easily

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