Legal risk and compliance jobs

CA Global Headhunters is an international recruitment and staffing company with an in-depth focus on Recruitment in Africa. We recruit talent of the highest standard across African Sectors in Mining, Oil & Gas, Engineering, Banking, Finance, Legal, Insurance, Commodities and Agriculture. As the African markets further grow and develop, our skills and expertise simultaneously grow too, ensuring th...

Primary Purpose: The Regional Financial Management and Compliance Manager will be responsible for ensuring effective implementation of financial management, compliance, and anti-fraud measures across all CWS RSC Africa operations. The Regional Financial Risk and Compliance Manager will develop, analyze, and support implementation of systems, processes and controls that enhance CWS RSC operational...

Primary Purpose:The Regional Financial Management and Compliance Manager will be responsible for ensuring effective implementation of financial management, compliance, and anti-fraud measures across all CWS RSC Africa operations. The Regional Financial Risk and Compliance Manager will develop, analyze, and support implementation of systems, processes and controls that enhance CWS RSC operational ...

Church World Service (CWS) was founded in 1946 and is a cooperative ministry of 37 Christian denominations and communions, providing sustainable self-help, development, disaster relief, and refugee assistance around the world. The CWS mission is to eradicate hunger and poverty and to promote peace and justice at the national and international level through collaboration with partners abroad and i...

Purpose of Position: KPMG International Development Advisory Services (IDAS) wish to recruit a Senior Associate to provide risk management services and promote adherence to KPMG policy and professional Standards within the firm. Key roles and responsibilities The Senior Associate will have the following responsibilities: Ensure that the KPMG risk and compliance procedures for engagements, third p...

Purpose of Position:KPMG International Development Advisory Services (IDAS) wish to recruit a Senior Associate to provide risk management services and promote adherence to KPMG policy and professional Standards within the firm.Key roles and responsibilitiesThe Senior Associate will have the following responsibilities:Ensure that the KPMG risk and compliance procedures for engagements, third parti...

Purpose of the job The Senior Legal and Compliance Officer will be responsible for providing Board secretarial service to the Board of Trustees and legal advisory services to the Fund. Providing technical and strategic leadership in the development and implementation of a robust legal and risk management framework aimed at ensuring security of pension funds, protection of the rights of members an...

Purpose of the jobThe Senior Legal and Compliance Officer will be responsible for providing Board secretarial service to the Board of Trustees and legal advisory services to the Fund. Providing technical and strategic leadership in the development and implementation of a robust legal and risk management framework aimed at ensuring security of pension funds, protection of the rights of members and...

Key roles and responsibilitiesSupport the Bank's profitability and efficient debt recovery by aiding legal processes, negotiating with debtors, reviewing securities, managing legal costs, and expediting court case resolutions.Drive customer satisfaction by adhering to Service Level Agreements, provide timely feedback, and ensure compliance with consumer data protection principles.Review and draft...

Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance.Job Ref. No: JLIL 231 Role Purpose The role holder will be responsible for efficientl...

ResponsibilitiesLiaising with the county government to keep track of county outdoor regulations.Monitor outdoor advertising regulations and carry out functions for the Outdoor Advertising Association of Kenya.Advising the company and ensuring that they cater to the company's best interest.Supervision of legal claims including but not limited to claims reported at various police stations;Drafting ...

Job Purpose: Your primary responsibility will be to own, develop and manage effective compliance programs and policies to mitigate risks and promote ethical behaviour within the company and in full support of our ESMS policies. You will collaborate with various departments and stakeholders to ensure that compliance standards are met across the organisation. You will be in charge of running backgr...

Job Purpose:Your primary responsibility will be to own, develop and manage effective compliance programs and policies to mitigate risks and promote ethical behaviour within the company and in full support of our ESMS policies. You will collaborate with various departments and stakeholders to ensure that compliance standards are met across the organisation. You will be in charge of running backgro...

You will be part of our global Client Service Risk (CSR) function, based in one of our EEMA or Asian offices.CSR's mission is to enable McKinsey's client impact and innovation, while managing risks to our firm, our clients, and our people.This opportunity involves deep interaction with stakeholders across the Risk function and the firm as a whole.You will assess the risk profile of collaboration-...

Job Description Key Tasks/ Responsibilities Expected Outcomes Organizational Leadership Spearheading the fulfillment of the firm s vision and mission Clearly defined goals and objectives. Clearly defined strategy for attainment of the goals and objectives. Measurable progress in attaining the firm s vision, mission and objectives. Developing and overseeing the implementation of the firm's strateg...

We are an international humanitarian organisation dedicated to tackling poverty and suffering in the world s poorest countries. Concern Worldwide began working in Kenya in May 2002 with the development of an urban programme in Nairobi. Responsibilities Labour Issues Recommend and advise approaches to handling disciplinary issues and other legal matters related to employees Review Contracts Whenev...

Position Overview:We are seeking a highly skilled and experienced Legal Associate to join our team. The ideal candidate will have at least three years of experience practicing law in Kenya, with a strong background in legal research, drafting legal documents, and providing strategic legal advice to clients. The Legal Associate will work closely with partners and senior associates on a wide range ...

Our client, a forex company, is seeking a dynamic and experienced Compliance Officer who will play a crucial role in ensuring adherence to regulatory standards and internal policies within their organization.The ideal candidate must have 2-5 years of experience in compliance, risk management, or auditing. The compliance officer will be responsible for analyzing complex information, communicating ...

We are the first re-commerce platform in Africa. Our mission is to have every African hold a smartphone- by maximizing affordability, as well as, build trust and desire for pre-loved gadgets. Position Overview: We are seeking a highly skilled and experienced Legal Associate to join our team. The ideal candidate will have at least three years of experience practicing law in Kenya, with a strong ba...

Our Vision, Our Mission, Our Strategy Our vision is to be The Logistics Company for the World. Our mission - Excellence. Simply Delivered. - is our guiding light. Our Strategy 2020: Focus.Connect.Grow. is our roadmap to the future. We connect people and improve their lives. And we do it by being uncompromisingly customer-centric and delivering excellence day in and day out. By bringing people tog...

Key Tasks/ ResponsibilitiesExpected OutcomesOrganizational LeadershipSpearheading the fulfillment of the firm's vision and missionClearly defined goals and objectives.Clearly defined strategy for attainment of the goals and objectives.Measurable progress in attaining the firm's vision, mission and objectives.Developing and overseeing the implementation of the firm's strategic plan and goalsProvid...

ABOUT THE ROLEThe Finance and Grants Coordinator is responsible for the assessment and compliance monitoring of grants systems, processes, capacity support and partnership with local partner. Analysis of budgets and expenditures of the CPW and NF projects in Turkana. This role will work with the Senior Programme Manager, the larger projects team and both internal and external stakeholders. The po...

ABOUT THE ROLE The Finance and Grants Coordinator is responsible for the assessment and compliance monitoring of grants systems, processes, capacity support and partnership with local partner. Analysis of budgets and expenditures of the CPW and NF projects in Turkana. This role will work with the Senior Programme Manager, the larger projects team and both internal and external stakeholders. The p...

Opticom designs and deploys integrated security solutions using a combination of the latest future-proof technologies and drawing on our 25 years combined experience in Kenya and the United Kingdom in security, to deliver a comprehensive protection management service. Opticom (K) Limited is a wholly owned subsidiary of Optimum Group Partnerships incorporated in the United Kingdom. For more than 1...