Risk and Compliance Jobs in Kenya

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...

PURPOSE OF THE JOB The Office Operations Specialist global team is responsible for delivering high-quality local support encompassing facility management office management local housekeeping local risk and compliance coordination with external service providers human resources administration finance...

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...

About the ProgrammeAfricas population is growing rapidly with young people forming an increasing share of the workforce. Yet job creation has not kept pace leaving millions - particularly young women - without access to stable dignified livelihoods due to barriers such as limited education social no...

We are seeking a skilled Internal Auditor responsible for independently evaluating the hotels internal controls operational processes financial compliance and sustainability practices to ensure alignment with Accor policies brand standards legal requirements and ethical guidelines.Key Responsibiliti...

Job Title: AccountantReporting to: Finance Manager / CFOLocation: NAIROBIJob PurposeThe Accountant is responsible for maintaining accurate financial records supporting timely financial reporting ensuring statutory and tax compliance and strengthening internal controls to support effective decision-m...

We are seeking a skilled Internal Auditor responsible for independently evaluating the hotels internal controls operational processes financial compliance and sustainability practices to ensure alignment with Accor policies brand standards legal requirements and ethical guidelines.Key Responsibiliti...

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...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

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...

Reporting directly to the CEO the MD Finance will play a key role in Acelis strategic development overseeing all aspects of the finance function including planning treasury reporting risk and compliance. The role requires a leader who can combine compliance with US nonprofit accounting standards and...