Regulatory and compliance Jobs in Kenya

PURPOSE OF THE JOB The Quality Assurance Officer is responsible for supporting the development implementation monitoring and continuous improvement of quality assurance systems and processes across Amref International University (AMIU). The role ensures that academic programmes institutional operati...

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...

Location: Kenya (Field-based)Role OverviewDrive sales and project implementation for RO and packaged drinking water plants targeting entrepreneurs NGOs institutions and investors. Manage the full sales cycle from client engagement technical guidance and project planning to execution ensuring high-va...

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 TITLE: LEGAL ASSISTANTAbout 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 skilled and e...

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...

RoleOverview The Head of Business Development is responsible for managing the day-to-day operations of the branchoverseeing the design development and management of the organizations product portfolio. Thisexecutive role focuses on creating innovative financial products tailored to the needs of the...

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...

The Officer Trade Operations is responsible for the efficient and compliant execution of Trade Finance transactions. The role ensures that all Documentary Credits Collections Guarantees and related Trade Products are processed accurately in line with international standards regulatory and compliance...

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...