Compliance Officer - Nairobi

The Compliance Officer will ensure that Busha's virtual asset operations in are fully compliant with local and international regulatory requirements.This role will focus on risk management, AML/CFT controls, transaction monitoring, · customer due diligence, · and operational comp ...

+ Job summary: The IRC hires a Subcontracting Compliance Officer to support its partnership portfolio. · ...

Busha's Compliance Officer will ensure the company's virtual asset operations are fully compliant with local and international regulatory requirements. · ...

The Kenya Red Cross Society is seeking a qualified Risk and Compliance Officer to support their Enterprise Risk Management initiative. · The position will assist in reviewing the adequacy of risk management and compliance systems, structures, procedures, and capacities across the ...

The International Rescue Committee (IRC) responds to the world's worst humanitarian crises. The IRC seeks a Subcontracting Compliance Officer who will support and guide on IRC's subcontract and partnership portfolio. · The role will involve drafting partnership agreements and sub ...

+Job summary · The position is a part of the Enterprise Risk Management initiative, increasing investment in and attention to risk management, compliance and oversight to better identify, mitigate and respond to important risks in operations.Qualifications · Bachelor's Degree in ...

The Compliance Officer will ensure that Busha's virtual asset operations are fully compliant with local and international regulatory requirements. · Oversee the end-to-end customer onboarding process for retail and corporate clients. · Coordinate and respond to requests from regu ...

The position is a part of the Enterprise Risk Management initiative increasing investment in and attention to risk management compliance and oversight to better identify mitigate and respond to important risks in operations Reporting to the Risk and Compliance Manger the incumben ...

The position is a part of the Enterprise Risk Management initiative to achieve a more risk-informed management of the Society by reinforcing the continuum between risk identification implementation of risk mitigation measures and response to risks. · ...

We're Hiring | Legal & Compliance Professional (Money Remittance) · Kuwa Pay is at the forefront of payment technology, dedicated to revolutionizing financial transactions across Africa and beyond. · We are looking for an experienced Legal & Compliance professional to join our te ...

The purpose of this role is to provide technical support for the Legal and Compliance risk management process which consists of identification assessment management monitoring and reporting on legal · and compliance risks exposures. · ...

The purpose of this role is to provide technical support for the Legal and Compliance risk management process which consists of identification, assessment, management, monitoring and reporting on legal and compliance risks and exposures. · Monitoring, identification and assessmen ...

To support the Head of Risk in the implementation and execution of HFDI's Enterprise Risk Management framework across corporate-level operations and all business lines. · ...

We are seeking an experienced Risk & Compliance Officer to support the Head of Risk – HFDI in implementing and executing HFDI's Enterprise Risk Management (ERM) framework across corporate-level operations and all business lines. · Enterprise & Corporate-Level Risk Management · Sa ...

The Legal Compliance Officer will ensure that Busha's virtual asset operations in Kenya are fully compliant with local and international regulatory requirements.This role will focus on risk management, AML/CFT controls, transaction monitoring, customer due diligence, · and operat ...

HFC Limited seeks an AML/CFT compliance officer in their Risk & Compliance Department. · Conduct regular updates to the Bank's AML/CFT/CPF risk assessment. · Champion initiatives for strengthening AML/CFT/CPF culture across all lines of business. · ...

We are seeking a talented and self-driven individual who is committed to performance and excellence. The AML/CFT compliance officer will promote AML/CFT compliance objectives within the Bank and contribute to the development of a strong AML/CFT compliance culture throughout the o ...

We are seeking a senior compliance leader to help set up embed and maintain a strategic Group-wide Airtel Money Compliance Program. · Lead the design implementation and operationalization of Group-wide AML/CFT ABAC Ethics and Whistleblowing compliance frameworks · Oversee Group-w ...

This role involves managing patient information and billing while ensuring compliance with SHA regulations. · Provide necessary documentation for processing letters of undertaking. · Verify patient premiums are up-to-date. · ...

The Office Manager will oversee daily office administration, logistics, supplier payments, · and statutory compliance while providing administrative and basic accounting support to management. · ...