Manager, Safeguarding, Risk and Compliance - Nairobi

+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 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 ...

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

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 looking for a Compliance Intern to support our risk management and compliance function. The ideal candidate will have a Bachelor's degree in finance or a related field and strong analytical skills. Previous experience in risk management or compliance is desirable. · Assist ...

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. · ...

The Kenya Red Cross Society is seeking a Risk and Compliance Officer to support the Enterprise Risk Management initiative. The successful candidate will review risk management systems, develop mitigation actions, and train staff. · ...

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 ...

+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 ...

The Manager Safeguarding Risk Compliance will lead the development integration and implementation of a Safeguarding Strategy ensuring alignment with FSD Africa's safeguarding policies. · Safeguarding ResponsibilitiesLead the development integration and implementation of a Safegua ...

This role is responsible for identifying, coordinating, and managing operational risks and compliance gaps across the business. · The Analyst will apply risk management, compliance, and business resilience expertise to protect the organisation and its clients from potential reput ...

The Accelerating Financial Resilience & Insurance for Young African Women in Agrifood Systems (AFIYA) program seeks to strengthen the resilience of vulnerable young women smallholder farmers and agri-preneurs across eight African countries. · ...

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. · ...

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 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 ...

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

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 Information Systems Risk & Control Lead role exists to proactively manage and strengthen the bank's technology risk posture within the First Line of Defence (FLOD) · Leading and executing risk-based reviews of core banking systems, applications, and infrastructure to identify ...

The Director FCSO Country Head will discharge key responsibilities of Process Owner at country level for Financial Crime Surveillance Operations (FCSO) processes. · ...