Roles and Key Responsibilities:
Consistent with “Restore Africa” program scope, establish and manage the multi-country (Malawi and Uganda) program-specific Environmental Social Go
Responsibilities:
Carrying out end to end AML model validation
Develop alternate Model where applicable
Manage the policies and procedures
Model inventory Management
Essential Knowled
Responsibilities
Credit Risk Mapping and Routines
Develop, together with the global and local CF teams, credit risk mapping tools and routines to identify countries specific credit risk prior
Brief Description
Reporting to the Software Engineering Lead, the position holder will be the liaison between business system users and the technical team in as far as building automated busin
Ref: RPP/6/2023
Requirements for Appointment
For appointment to this grade, a candidate must have:-
Bachelor’s Degree in any of the following disciplines: Laws and be an advocate of th
Reporting to the Senior Manager, Enterprise Risk, the role holder will be responsible for establishing and sustaining the Financial Reporting Controls Framework (FRCF) for the IFRS financial
Reporting to the Senior Legal Officer, Contracts & Governance, the successful candidate will be responsible for creating awareness of and ensuring compliance with statutory, regulatory and policy
About the company
Surgipharm was established in 1985 and has been an Imperial majority-owned Company since 2017. It is one of the leading suppliers of healthcare products in Kenya with offices stra
Job Description
Working closely with the Manager - Credit Quality Assurance and compliance, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prude
Ref: ACM/LVCT/01/2023
Job purpose
The Audit and Compliance Manager will support the Executive Director tdeliver on the complianceandinternal audit functions of LVCT Health, ensuring that pr
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
Role Responsibilities
For assigned markets, develop and maintain a strong and practical risk awareness, compliance and control culture and environment through partnership with Market Operations
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
What You'll Do
Responsible for designing, implementing and monitoring risk management policies, procedures and frameworks.
Act as the Data Protection Officer for Tala Kenya and a point of
Reporting to the Head of Cross GTM Architecture, the primary role of the Solution Architect will be to utilize their strong consulting aptitude and technical skills to understand the client’s ch
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
Brief Description
Reporting to the Delivery Lead – Fintech, the position holder will facilitate the development of the right future-state architecture and ensures its effective adoption.
JOB PURPOSE
The Grants Compliance Manager (GCM) will provide overall technical support in the management of sub-grants, facilitate training in program and finance management to sub-grantees, suppor