Key Requirements:
Develop all internal controls and policies designed to ensure that all financial compliance requirements are met.
Ensure accounting and reporting records are maintained for K
Job Purpose:
Fraud Detection Analyst is responsible for monitoring transactions, accounting paperwork, and operation activities with an aim to identify any fraudulent and suspicious activities with
Requirements for Appointment:-
Bachelor’s degree in any of the following disciplines; Security Management, Social Works and Social Administration, Governance & Political Science, Crimi
Requirements for Appointment:-
Be a Kenyan citizen;
Must have a Bachelor’s Degree in Architecture or equivalent from a recognized University in Kenya;
Master’s degree in the rele
This role is tasked with the implementation of compliance frameworks, and ensuring compliance of the various entities to applicable laws, regulations and operational controls. The Officer is responsib
Key Requirements:
Provide sound, pragmatic and effective advice to the company regarding compliance, contracts and other areas of potential risk, to assist in the design and implementation of pr
Job Purpose Statement
To develop technical solutions to problems and opportunities presented by the Business. Functional and non-functional aspects of the technical solutions should be considered u
Key Requirements:
Provide sound, pragmatic and effective advice to the company regarding compliance, contracts and other areas of potential risk, to assist in the design and implementation of pr
Scope of work
Conduct Data Audit.
Data Privacy Governance Assessment
Drafting of policies, procedures, and contract clause templates
Assist in the implementation of data protection.
Cont
JOB SUMMARY:
To ensure that the Bank adheres to and is compliant with the laws, regulations and best practices pertaining to the conduct of Customer Due Diligence, Anti-Money Laundering e.g. the Pr
Job Purpose:
Job holder will be responsible for monitoring business processes and perform routine audits to identify potential compliance risks in the Corporate Segment. The role holder will also h
JOB PURPOSE & SUMMARY
Our client who is in the high-tech space offering global technical services is looking for a Fraud Prevention Associate to join their vibrant team in Nairobi.
Duties and Responsibilities
Overall coordination, management and administration of compliance with the county legislations and policies.
Inspection of enforcement and compliance of trade
Undertaking day-to-day administrative and operational responsibility in his or her area of jurisdiction;
Responsible for developing security and compliance programs within his or her area of assi
Job Overview:
The Senior Manager, Global Supply Chain Risk and Compliance is a member of the Global Supply Chain team who has the responsibility for ensuring internal controls are followed througho
Duties and responsibilities will entail:-
formulating and reviewing Anti-Doping Compliance and Testing Policies, Strategies and Programs;
ensuring compliance of Anti-Doping programs in l
JOB PURPOSE
The Manager, Compliance and Enforcement willbe responsible for formulating and implementing strategies for carrying out surveillance to ensure effective and efficient compliance and enf
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