Job Field: Sector in Finance / Accounting / Audit , Law / Legal
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Client Service Risk Specialist, EEMA
Who You’ll Work With You will be part of the firm’s Client Service Risk (CSR) function whose mission is to enable client impact and innovation in a way which manages risks to our clients, people, and the firm. CSR is a globally integrated team with colleagues from diverse professional backgrounds including communications, consulting, government, and…
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Senior Investigator, Legal, Awards, Risk, and Compliance
PATH seeks to hire a Senior Investigator who will be a member of PATH’s Legal, Awards, Research and Compliance team. Reporting to the PATH Director of Awards, Risk and Compliance, the Senior Investigator will lead the Investigation team and oversee all investigations for PATH worldwide, ensure timely completion of investigations, and will maintain and strengthen…
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Conflict & Anti-Money laundering Risk Analyst
Purpose of the Role To analyse, identify, measure, monitor, control or mitigate, and report on client conflict and anti-money laundering (AML) risk exposures for the Firm. Assists in ensuring appropriate alignment and implementation of conflict and AML compliance in accordance with the Firm’s policies and procedures. Experience and Qualifications Undergraduate degree in business-related field from…
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Chairperson (1 Post) Vice Chairperson (1 Post) Office of the Cecm Finance and Economic Planning
Requirements for appointment For appointment to this position, a candidate MUST: be a Kenyan Citizen; be in possession of a Bachelor’s degree from a university recognized in Kenya; have knowledge and experience of at least five (5) years in matters relating to investment, business, finance and accounts or law; have a distinguished career in the…
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Senior Compliance Officer – 1 Position Planning and Strategy Officer I – 1 Position Investigations Officer I – 1 Position Clerical Officer II (General Administration) – 1 Position Driver II – 1 Position
DUTIES AND RESPONSIBILITIES: Analysing data and information on compliance by State or Public Officers with the Constitutional and Statutory requirements relating to leadership, integrity and ethics; Making a follow up on compliance to recommended compensations or appropriate remedies or measures against persons or bodies to which the CAJ Act applies; Implementing compliance strategies, procedures and…
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KYC & AML Officer
Under the general guidance of Senior Manager Operations, the KYC & AML Officer is a member of the Operation Team responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC & AML Officer will also review client’s transactions to detect and report either proposed or completed unusual transactions. KEY…
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Compliance Officer Internal Auditor
We’re on a mission to find the best talent out there and add an experienced Compliance officer to join our team in Kenya. Your role at BDSwiss: Assisting in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitored Ensuring that regulatory policies and procedures are documented, implemented,…
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Contracts & Compliance Administrator
We are looking to hire a Contracts and Compliance Administrator for a Real estate development in Limuru. Responsibilities Thoroughly review and analyze various types of contracts, ensuring clarity and compliance with legal requirements. Manage the contract lifecycle from initiation through termination, including renewals and amendments Maintain accurate and organized records of all executed contracts Monitor…
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Senior Associate, Indirect tax Consultant, Indirect Tax
Job Description Main purpose of the job The holder of this position will ensure that the client and Firm’s expectations are met by delivering high quality services and maintaining high utilization levels. What you will do Support on delivery of designated indirect tax engagements/projects, and manage the implementation of agreed deliverables; Deliver client services according…
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Tax Manager
Overview Of The Role This position is responsible for driving the group tax strategy within CMC Group. It includes managing the Effective Tax Management Model which involves working with tax community members and taking ownership of tax compliance, tax planning, transfer pricing, tax accounting, and tax documentation for the Company. What You Will Do Manage…