Compliance Jobs in Nairobi
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Compliance Agent
Zeplin Investments Ltd
Nairobi - Kenya
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...
Senior Analyst, Financial Crime Compliance
Standard Bank Group
Nairobi - Kenya
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...
Group Internal Auditor – Quality, Risk & Complianc...
Q-sourcing
Nairobi - Kenya
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...
Trust & Security Compliance Coordinator
Opsarmy
Nairobi - Kenya
Job Description Position Type: Full-TimeLocation: RemoteApply here: About the Role Were seeking a Trust & Security Compliance Coordinator to help us deliver clear reliable and professional responses to customer security inquiries. You will be an essential part of how we build confidence with prospe...
