Compliance job offers

ICT Risk Officer​ Job Family Bank - Career Point Kenya

...The role involves conducting risk assessments, developing, and implementing risk management strategies, and fostering a culture of security and compliance...
30+ days ago in Careerpointkenya

Consumer Banking Officer at SBM Bank August, 2025 | MyJobMag

SBM Bank

...compliance with KYC, AML policies and account opening procedures in line with the bank’s policies and procedures and the Prudential Guidelines Keep up to...
11 days ago in Myjobmag

HR Manager / Chief of Staff Job 254 Brewing - Career Point K

...Tips to Help You Stand Out and Get Hired Role Summary The HR Manager will oversee core people functions including recruitment, contracts and compliance...
30+ days ago in Careerpointkenya

Technical Support Operator Job Mogo - Career Point Kenya

...Compliance and Safety: Adhere to company policies, industry regulations, and safety protocols in all tasks. Prioritize safety during installations, repairs...
30+ days ago in Careerpointkenya

Parapet Hygiene Manager Latest Kenya Jobs - Career Point Ken

...compliance to the three remote transport depots Health. Planning the work of the on-site hygiene staff to drive continual improvements in hygiene standards...
1+ years ago in Careerpointkenya

Program Officer – WASH and Seasonal Programs at HUMAN DEVELO

HUMAN DEVELOPMENT FUND KENYA Nairobi

...compliance with HDF policies, donor requirements, and government regulations. Manage project budgets and expenditures, ensuring financial accountability...
30+ days ago in Brightermonday

Ultimate Banking Relationship Managers - Nairobi, Eldoret &

HF Group

...Compliance and Regulatory Framework: Good understanding of the regulatory issues, reporting and operational requirement as provided by CBK, KRA, KIB, etc...
11 days ago in Myjobmag

Relationship Manager – Personal Banking Job Equity Bank - Ca

...compliance of staff to P&Ps. Train the BCC and branches on any amendments in the personal banking product offering. Market Outreach & Promotion: Hold...
30+ days ago in Careerpointkenya

Records Management Officer I at National Crime Research Cent

National Crime Research Centre

...them for review; Planning, organizing and implementing records and archives management programme in line with statutory requirements and monitoring compliance...
18 days ago in Myjobmag

Programme Manager Job IPPF - Career Point Kenya

...MAs technical leads and cross-functional teams to ensure timely delivery against annual work plans, resolve implementation challenges, ensure donor compliance...
30+ days ago in Careerpointkenya

Social Safeguard Specialist- KOSAP at SNV Netherlands Develo

SNV Netherlands Development Organisation

...compliance with proposed mitigation measures with regard to socio– cultural and environmental aspects-to determine the impact of the KOSAP Project on the...
9 days ago in Myjobmag

Imports/Exports Associates at Offshore Global Logistics Limi

Offshore Global Logistics Limited Nairobi

...status of their cargo and any changes therein. Lead and mentor a diverse team, fostering a collaborative and high-performance work culture. Ensure compliance...
30+ days ago in Brightermonday

Consumer Banking Relationship Manager at SBM Bank August, 20

SBM Bank

...compliance with KYC, AML policies and account opening procedures in line with the bank’s policies and procedures and the Prudential Guidelines Keep up to...
11 days ago in Myjobmag

Digital Financial Solution Agent Job Gulf African Bank - Car

...compliance with Consumer Protection guidelines. Comply with internal and regulatory requirements. Timely submission of reports and adherence to internal...
30+ days ago in Careerpointkenya

Sidian Bank Branch Manager – Eastern Region Job - Career Poi

...compliance to the Environmental Social Management (ESM) policy and procedure in day to day branch business. Strategic Marketing Embed strategic marketing by...
1+ years ago in Careerpointkenya

Solutions and Implementation Analyst – Data Analytics at HF

HF Group

...compliance awareness. Design Thinking: Ability to apply design thinking principles to problem-solving and user experience design. General Competencies...
11 days ago in Myjobmag

Geographical Information Systems Officer Job Kenya Space Age

...compliance, and audit functions involving spatial data; and Engaging in capacity building and training activities related to geospatial data handling and...
30+ days ago in Careerpointkenya

Human Resource Officer at Bliss Resort | BrighterMonday

Bliss Resort Mombasa

...Resource Officer to join our hospitality team in Nyali, Mombasa. This position is ideal for someone who is passionate about employee wellbeing, compliance...
16 days ago in Brightermonday

Team Leader Outpatient & Emergency Department at AAR Hospita

AAR Hospital

...providing leadership and direction in the development and implementation of effective A&E /outpatient strategies, policies and procedures to ensure compliance...
12 days ago in Myjobmag

Consultant Radiologist at AAR Hospital August, 2025 | MyJobM

AAR Hospital

...leadership and direction in the development and implementation of effective clinical radiology strategies, policies and procedures to ensure compliance...
12 days ago in Myjobmag

Relationship Manager, Business Banking Job SBM Bank - Career

...on the nature of the clients business. Compliance – 10% To ensure compliance with both internal and external regulatory requirements. To work closely with
30+ days ago in Careerpointkenya

Chief Officer, County Administration Job County Government o

...Coordinate development and review of strategic plans and budgets. Formulate and implement county laws and regulations. Promote innovation and ensure compliance...
30+ days ago in Careerpointkenya

Administrative and Finance Manager Job ABC EXPAT - Career Po

...compliance with administrative and legal obligations in Kenya and Tanzania Administer HR processes related to the project (timesheets, pay slips, contracts...
30+ days ago in Careerpointkenya

Finance & Tax Analyst at Kaziweza Limited | BrighterMonday

Kaziweza Limited Nairobi

...compliance with relevant regulations. Provide internal and external tax advisory and support on tax matters to the various teams across the organization...
29 days ago in Brightermonday

Internal Auditor Job PAVRISK - Career Point Kenya

...compliance. Special Investigations and Additional Duties: Conduct ad-hoc/special investigations and reviews as requested by management/BOD. Manage audit...
30+ days ago in Careerpointkenya