Risk and compliance- Intern - Nairobi

We help children of all backgrounds, even in the most dangerous places. · Assist in identifying business weaknesses. · Tracking daily risk events. · ...

+We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. · Risk Support & Forecasting (50%) · , Assist in identifying business weaknesses and economic trends that could hurt the company. · , Risk Register Management: Tracking daily ...

Zeplin Investments Limited is seeking a detail-oriented Compliance Agent with a minimum of two (2) years' experience to support the Company's compliance regulatory and human resource functions. · ...

+We are seeking a skilled Internal Auditor responsible for independently evaluating the hotel's internal controls, operational processes, · financial compliance, · sustainability practices to ensure alignment with Accor policies, · brand standards, · legal requirements and ethica ...

The company Accor seeks an Internal Auditor responsible for evaluating internal controls financial compliance sustainability practices. · Conduct internal audits across departments to assess risk management compliance. · Evaluate adherence to brand standards support internal exte ...

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 ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...

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 ...

Sr. Lead (Internal Auditor), Global Assurance role at International Justice Mission (IJM) seeks a professional with experience in internal auditing, compliance or financial operations. · ...

We are seeking a Regulatory Compliance Officer based in an EMEA country to support all Compliance and Regulatory matters related to Dlocal's business and operation. · ...

Corus International is seeking a Director, Ethics & Compliance to join our Global Human Resources team. · ...

+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 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 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 ...

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

The Regional Finance and Grants Specialist is responsible for financial monitoring, · donor compliance, grants and contract management, · and support to operations and program staff to ensure organizational fiscal health.Possible Locations – Nairobi Kenya/ Addis Ababa Ethiopia/Ka ...

+ Accountant · The Accountant is responsible for maintaining accurate financial records, supporting timely financial reporting · ensuring statutory and tax compliance, · and strengthening internal controls to support effective decision-making within the petroleum business. · ...

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

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 ...