Job Field: Sector in Finance / Accounting / Audit , Law / Legal
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AML / CFT / CPF Compliance Officer
The role is to assist in Money Laundering, Know Your Customer, Financing of Terrorism & Proliferation Financing risk identification, measurement, monitoring, management, and reporting in line with Faulu Microfinance Bank Compliance Policy and Old Mutual Group Compliance requirements. KEY MEASURABLE GOALS Continuous monitoring of the evolution of the Bank’s Money laundering, financing of terrorism &…
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Area Financial Compliance Lead
Opportunity At Maersk, we are driven by our commitment to sustainability, integrity, and operational excellence. We seek individuals who embody these values and are dedicated to creating a compliant and efficient financial landscape within our organization. If you are passionate about governance, compliance, and making a significant impact in a global organization, we invite you…
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Area Financial Compliance Lead
Opportunity At Maersk, we are driven by our commitment to sustainability, integrity, and operational excellence. We seek individuals who embody these values and are dedicated to creating a compliant and efficient financial landscape within our organization. If you are passionate about governance, compliance, and making a significant impact in a global organization, we invite you…
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Tax Accountant
About The Role The Tax Accountant will ensure management of all tax matters by ensuring business compliance and adherence to tax regulations and governance standards within the East African region. Key responsibilities:- Provide tax advice and guidance on all tax matters with regards to government regulation and applicable law. Optimization of tax efficiencies and mitigation…
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Contract Compliance Officer
About the role BURN is seeking an experienced Contract Compliance Officer with a great ability to interpret contracts, strong attention to detail, and outstanding communication skills. Duties and responsibilities: Implement and manage an effective carbon legal compliance program and improve on existing systems. Review all carbon contracts and fully understand the requirements. Maintain detailed summaries of contract…
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Senior Compliance Officer
Job Ref. No: JHIL126 Role Purpose The main purpose is to ensure that the organization operates in adherence to legal and regulatory requirements, industry standards, and internal policies. You will be responsible for establishing and maintaining a robust compliance program, conducting compliance reviews, and providing guidance to ensure the company’s compliance with applicable laws and…