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Risk and Compliance Officer Jobs in Nairobi

42 jobs Within 25 km

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  • 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
  • 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
  • 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
  • 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 …
    • 21 hours ago
    • Apply easily
  • 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
  • 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
  • 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
  • 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…
    • 1 day ago
  • Accounts & Tax Officer

    Gap Recruitment

    • Nairobi
    • KSh 40,000 per month
    Job Title: Accounts & Tax Officer (CPA K) Department: Finance & Administration Reports To: Operations Manager Location: Mombasa Road, Nairobi (Factory & Showroom) Gross sal…
    • 10 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…
    • 1 day ago
  • Regional Security Officer at Co-operative Bank of Kenya

    Co-operative Bank of Kenya

    • Nairobi
    The role The successful jobholder will be expected to: Build and maintain strong relationships with law enforcement, government offices and security regulators. Represent the B…
    • 5 days ago
    • Apply easily
  • Accounts & Tax Officer (CPA K) at Gap Recruitment Services Limited

    Gap Recruitment

    • Nairobi
    About the client: Our client, a leading manufacturer and supplier of high-quality aluminium windows, doors, and façade solutions, is seeking to hire an Accounts & Tax Officer (CPA…
    • 3 days ago
  • Human Resource Officer at Express Shipping & Logistics (EA) Limited (ESL)

    Express Shipping & Logistics

    • Nairobi
    DUTIES & RESPONSIBILITIES H.R. Planning, Recruitment & Staffing. Adhere to the set manpower plan per department. Ensure recruitment of strategic candidates as per policy. Cond…
    • 3 days ago
  • Project Management Officer at Jubilee Insurance

    Jubilee Insurance

    • Nairobi
    We currently have an exciting career opportunity for the role of Project Management Officer, Jubilee Health Insurance Limited (JHIL). The position holder will report to the Head of…
    • 9 days ago
    • Apply easily
  • Direct Sales Officers at Jubilee Insurance

    Jubilee Insurance

    • Nairobi
    We currently have exciting career opportunities for Direct Sales Officers at Jubilee Health Insurance Limited. The position holders will report to the Team Leader, Direct Sales, an…
    • 9 days ago
    • Apply easily
  • Accounts & Tax Officer (CPA K)

    Gap Recruitment

    • Nairobi
    • KSh 40,000 per month
    Job Description: Job Title: Accounts & Tax Officer (CPA K) Department: Finance & Administration Reports To: Operations Manager Location: Mombasa Road, Nairobi (Factory & Sh…
    • 10 days ago
  • Relationship Officer- Deposit Mobilization

    Umba

    • Nairobi
    About Umba Umba is a pan-African digital bank serving customers in both Kenya and Nigeria. Our mission entails providing accessible and cost-effective financial services across A…
    • 2 months ago
    • Apply easily

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