Head of Compliance Jobs in Kenya

Duration: 6 monthsStart Date: ImmediateReporting to: Vice President ControllershipPROFILE INTRODUCTION: We are seeking an exceptional Interim Finance Project Manager to lead a strategic Finance Transformation programme for a leading financial technology company operating across multiple Africa...

AMI is looking for an ambitious and talented Content & Communications Associate to lead our digital presence through creative storytelling strategic social media management and active community engagement across Africa. We are seeking a visionary creator with a "creative eye" to transform complex bu...

Role SummaryThe Accounts Receivable Accountant will be responsible for overseeing the Medical Centres revenue management debt collection and receivables reconciliation while supporting broader accounting operations. The role focuses on ensuring accurate billing timely collections proper revenue post...

The main objective of the role is to help deepen client relationships and optimize client performance by helping them design and assess their payments strategy and implement initiatives to capture the full potential from enhancing customers engagement. The person will:Lead consulting initiatives and...

Visa Consulting and Analytics (VCA) is the consulting arm of Visa and drives tangible impactful results for clients. Drawing on our expertise in consulting data analytics technology payments and economics VCA solves the most strategic problems for our clients. VCAs core client segments include issue...

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 TITLE: SECURITY OPERATIONS 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 s...

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...

Prepare monthly staffing schedules monitoring staff attendance and assist in planning work schedules.Maintain a Hotel logbook on incidents complaints etc. and refer them if required to the appropriate department for follow up action.Handle and resolve all guest queries and complaints in an efficient...

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...

AI Content & Copywriting Internship M365Consult About M365Consult At M365Consult were transforming how organizations in the DACH region (Germany Austria Switzerland) leverage Microsoft 365 technologies to drive business success. We are an expert IT consultancy specializing in Microsoft 365 consultin...

Senior Corporate Lawyer Location: Remote Full-time About M365ConsultM365Consult is a fast-growing European consulting firm specializing in Microsoft solutions. Our innovative team drives collaboration across digital platforms in Germany Austria and Switzerland. Join us to shape legal strategies brid...

Our client in the oil and gas sector is seeking a highly experienced and motivated Aviation Manager to oversee aviation operations at one of its facilities.The successful candidate will be responsible for ensuring the safe efficient and compliant management of all aviation activities in line with re...

Are you a strategic leader passionate about driving impactful gender and development initiatives Do you have a vision for empowering communities and fostering sustainable change Join our dynamic institution as a Senior Coordinator Programmes and play a pivotal role in shaping the future of developme...

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...