Subcontracting Compliance Officer - Nairobi

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 ...

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 ...

+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 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 ...

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. · ...

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. · ...

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. · ...

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 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 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 ...

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 ...

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 Administrative Manager is responsible for overseeing and coordinating all administrative and office operations to ensure efficiency, compliance, and effective support to organizational functions. · Oversee daily administrative and office operations · Develop and implement adm ...

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're seeking a Senior Global Director of Country Operations to oversee and strengthen the infrastructure and effectiveness of our country offices.The ideal candidate will have deep experience managing and maturing country offices, particularly in Sub-Saharan Africa. · Strengthen ...

GiveDirectly (GD) aims to reshape international giving – and millions of lives – by providing cash grants directly to the world's poorest. · Deep experience managing and maturing country offices, particularly in Sub-Saharan Africa · Adept at financial and budget management. Bonus ...

The Human Resources and Administration Officer is responsible for supporting effective HR service delivery and ensuring efficient office administration and logistics. · ...