Compliance Jobs in Kenya

JOB TITLE: PROCESS COMPLIANCE AUDITORAbout This Job:Q-Sourcing Limited trading as Q-Sourcing Servtec is a manpower management solutions firm operating in the East African Region in the countries of Uganda Kenya Tanzania Rwanda and South Sudan.On behalf of our client we are looking for a competent sk...

JOB TITLE: COMPLIANCE AND STANDARDS SPECIALISTAbout This Job:Q-Sourcing Limited trading as Q-Sourcing Servtec is a manpower management solutions firm operating in the East African Region in the countries of Uganda Kenya Tanzania Rwanda and South Sudan.On behalf of our client we are looking for a com...

Job SummaryZeplin Investments Limited is seeking a detail-oriented Compliance Agent with a minimum of two (2) years experience to support the Companys compliance regulatory and human resource functions. The role is primarily compliance-focused with additional responsibility for supporting HR process...

To conduct strategic analysis on information required for and generated from transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives ther...

Job TitleGROUP INTERNAL AUDITOR QUALITY RISK & COMPLIANCEReports To Administratively: Group CEO Functionally: Relevant Board CommitteeJob PurposeThe Group Internal Auditor Quality Risk & Compliance provides independent assurance on the adequacy and effectiveness of internal controls risk manageme...