Compliance Jobs in Nairobi

JOB TITLE: RISK AND COMPLIANCE OFFICERAbout 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 a leading financial institution...

Job Description Head of Risk Audit & Compliance 1. Position Details Position Head of Risk Audit and Compliance Department Risk Audit and Compliance Job Level Head of Department (HOD) Reporting To Board of Directors or Managing Director as determined by the Companys governance structure Direct Report...

1. Donor AuditsUndertaking Pre-Audits.o Identify the prospective audits based on past trends and prepare a pre-audit plan.o Conduct pre-audits and identify the gaps corrective actions required.o Implement the corrective actions ensuring we are audit ready for the future.o Liaison with IS Team to imp...

a) Job PurposeThe holder of the job will be responsible for implementation of the Enterprise Risk Management Policy and Framework to ensure a proactive risk management philosophy that safeguards the Corporations assets.b) Duties and ResponsibilitiesImplementing the Enterprise Risk Management policie...

Provide expert guidance on all matters related to Kenyan Labor Law and regulatory compliance.Develop review and maintain comprehensive HR policies to mitigate organizational risk.Conduct regular internal audits and risk assessments to ensure adherence to established standards.Manage the end-to-end H...

About AlphaGrep Investment ManagementAlphaGrep Investment Management Private Limited (AlphaGrep IM) is a Quantitative Investment Management firm offering regulated funds Portfolio Management Services (PMS) Alternative Investment Funds (AIF) and Investment Advisory services to domestic and global cli...

Transaction Monitoring and ReviewsImplement adequate AML/CTF/CPF controls to ensure that all possible areas of AML/CTF/CPF concerns are covered.Perform regular reviews of all AML/CTF/CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTr...

Job TitleInternal Audit Risk and Compliance ManagerReports Functionally To:Audit Committee of the BoardDepartmentInternal AuditReports Administratively To:Chief Executive OfficerSupervisors:Senior Information Systems Auditor Senior Risk and Compliance Officer Senior Internal Auditor JOB PURPOSE Our...