-
Temporary Assistant Investigations at
16 hours ago
Capital Markets Authority (CMA) Nairobi, Kenya Full timeThe Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. · Responsibilities: · Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommend ...
-
Assistant Director Investigations
2 days ago
Kenya Deposit Insurance Corporation Nairobi, Kenya Full timeABOUT THE COMPANY · The Kenya Deposit Insurance Corporation (formerly Deposit Protection Fund Board) is a significant player in the financial sector as it provides a safety-net for the savings, banking and payments systems in the Republic of Kenya. · JOB SUMMARY · Requirements fo ...
-
Assistant Director Investigations at
3 days ago
Kenya Deposit Insurance Corporation Nairobi, Kenya Full timeKDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stab ...
-
Assistant Manager-Forensic Investigations at
1 week ago
Family Bank Ltd Nairobi, Kenya Full timeFamily Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985. · Job Purpose: · Providing innovative, responsive, and effective internal forensic and ...
-
Kenya Maritime Authority Nairobi, Kenya Full timeKenya Maritime Authority was set up in June 2004 as the semi-autonomous agency in charge of regulatory oversight over the Kenyan maritime industry. As the pacesetter of the Kenyan maritime industry, the Authority seeks to strengthen maritime administration in Kenya through enhanc ...
-
World Food Programme (WFP) Nairobi, Kenya Full timeThe World Food Programme is the food assistance branch of the United Nations and the world's largest humanitarian organization addressing hunger and promoting food security. · JOB PURPOSE · The job holder will support the office of the Inspections and Investigations with Digital ...
-
World Food Programme (WFP) Nairobi, Kenya Full timeThe World Food Programme is the food assistance branch of the United Nations and the world's largest humanitarian organization addressing hunger and promoting food security. · JOB PURPOSE · The job holder will support the office of the Inspections and Investigations with Digital ...
-
Senior Supervision and Compliance Officer at
5 days ago
Council for Legal Education Nairobi, Kenya Full timeCouncil for Legal Education (the 'Council') is statutory body constituted under the Legal Practitioners Act (Chapter 27:07). The Council was established in 1992. The Council's principal governing legislation is the Legal Practitioners Act · Job Specifications · The duties and res ...
-
Forensics Manager at
1 day ago
APA Life Assurance Company Ltd Nairobi, Kenya Full timeApollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa · KEY PRIMARY RESPONSIBILITIES · Develo ...
-
Investigator at
4 days ago
International Rescue Committee (IRC) Nairobi, Kenya Full timeThe International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. · Summary · As an Investigator, you support IRC Country Programs in Somalia, Kenya, Sudan, Uganda, and South Sudan. Your main responsibility is to conduct investi ...
-
Senior Associate
4 hours ago
Ernst & Young Nairobi, Kenya Full timeEY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in East Africa for over 87 years and with over 600 professionals, is today one of the la ...
-
CRA (Level II)
4 days ago
Thermo Fisher Scientific Nairobi, Kenya Full timeABOUT THE COMPANY · Thermo Fisher Scientific is an American provisioner of scientific instrumentation, reagents and consumables, and software and services to healthcare, life science, and other laboratories in academia, government, and industry. · JOB SUMMARY · EducationBachelor' ...
-
Old Mutual Kenya Nairobi, Kenya Full timeOld Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushin ...
-
Old Mutual Kenya Nairobi, Kenya Full timeOld Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushin ...
-
Security Officer
2 days ago
Kenya Pipeline Company (KPC) Limited Nairobi, Kenya Full timeThe Kenya Pipeline Company Limited is a State Corporation established on 6th September, 1973 under the Companies Act (CAP 486) of the Laws of Kenya and started commercial operations in 1978. The Company is 100% owned by the Government and complies with the provisions of the State ...
-
Occupational Safety and Health Officer II at
1 week ago
Technical University of Mombasa Nairobi, Kenya Full timeA university of global excellence in advancing Knowledge, science and Technology. To provide leadership and outstanding programmes by engaging in scholarly reflection, cultivating critical thinking and advancing creative problem-solving skills in the fields of engineering, the sc ...
-
Temporary Legal Assistant
16 hours ago
Capital Markets Authority (CMA) Nairobi, Kenya Full timeThe Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. · Contract Period: Six (6) Months fixed term contract. · Responsibilities · Reporting to the Senior Manager, Investigations a ...
-
Clinical Trail Coordinator at
5 days ago
Thermo Fisher Scientific Nairobi, Kenya Full timeThermo Fisher Scientific Inc. (NYSE: TMO) is the world leader in serving science, with revenues of more than $24 billion and approximately 70,000 employees globally. Our mission is to enable our customers to make the world healthier, cleaner and safer. We help our customers accel ...
-
Quality Health
1 day ago
Securex Nairobi, Kenya Full timeHISTORY With the vision of a safer Kenya and the experience of the police force, former Police Inspector Kishori Lal Sahni started a small investigations company in 1970 which has now grown to be one of the most respected brands in the security industry in the East African Region ...
-
Data Analyst at
1 week ago
Kenya Medical Research Institute - KEMRI Nairobi, Kenya Full timeKenya Medical Research Institute (KEMRI) is a State Corporation established through the Science and Technology (Amendment) Act of 1979, which has since been amended to Science, Technology and Innovation Act 2013. The 1979 Act established KEMRI as a National body responsible for c ...
Temporary Assistant Investigations - Nairobi, Kenya - Capital Markets Authority
Description
ABOUT THE COMPANY
The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya.
JOB SUMMARY
Minimum Qualifications and Experience:Bachelor's degree in Law (LL. B) OR Bachelor's degree in Criminology or Accounting and or Bachelor of Arts.At least one-year relevant experience in an investigations environment will be an added advantage.
RESPONSIBILITIES
Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.Facilitate alternative dispute resolution (ADR) mechanisms.Carry out intelligence gathering for the Investigations Unit.Assist in the preparation of monthly and quarterly investigations updates to Authority management and to the Commission on Administrative Justice (CAJ).Draft policy guidelines on investigations and reviewing the current legal and regulatory framework to enhance investor protection.Assist in undertaking investigations as part of fit and proper assessments.
REQUIRED SKILLS
Reporting, Legal counseling, Legal analysis, Research planning
REQUIRED EDUCATION
Bachelor's degree