Jobs: compliance

Job SummaryZeplin Investments Limited is seeking a detail-oriented Compliance Agent with a minimum of two (2) years' experience to support the Company's compliance, regulatory, and human resource functions. The role is primarily compliance-focused, with additional responsibility for supporting HR process adherence and statutory employment compliance.Key...

Job SummaryZeplin Investments Limited is seeking a detail-oriented Compliance Agent with a minimum of two (2) years' experience to support the Company's compliance, regulatory, and human resource functions. The role is primarily compliance-focused, with additional responsibility for supporting HR process adherence and statutory employment compliance.Key...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

About Us Virtual Pay International is a leading global Pan-African Payment Service Provider (PSP) regulated in multiple jurisdictions and dedicated to facilitating secure and seamless financial transactions across the continent. About the Role We are seeking a Head of Compliance. This role ensures that Virtual Pay operates in full compliance with...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

Job Summary<\/b><\/h4>Zeplin Investments Limited is seeking a detail -oriented Compliance Agent<\/b> with a minimum of two (2) years’ experience to support the Company’s compliance, regulatory, and human resource functions. The role is primarily compliance -focused, with additional responsibility for supporting HR process adherence and...

The Manager of Accounting Quality & Compliance supports the organization's accounting operations by helping ensure adherence to GAAP, maintaining quality standards, and assisting with internal controls and compliance activities. This role focuses on implementing established policies, performing quality reviews, supporting audits, and providing technical...

Are you looking for a career with a premier property management company? Do you want to be part of a team that was rated as one of the top 100 workplaces to be a part of by the Detroit Free Press, five years in a row? Are you searching for a company that celebrates the uniqueness that each individual brings to our team? Join KMG Prestige, where our motto to...

Are you looking for a career with apremier property management company? Do you want to be part of a team that was rated as one of the top 100 workplaces to be a part of by the Detroit Free Press, five years in a row? Are you searching for a company that celebrates the uniqueness that each individual brings to our team? Join KMG Prestige, where our motto...

Job Title - Senior Manager – ComplianceLocation - Nairobi, KenyaRole Purpose Serves as the Money Laundering Reporting Officer (MLRO) for TerraPay Kenya and Regional Lead for the Sub-Saharan Africa region, leading TerraPay's AML/CFT and regulatory compliance framework in Kenya and across Sub‑Saharan Africa, ensuring strong regulatory alignment, robust...

Job SummaryA leading asset finance company dedicated to empowering individuals and businesses through innovative and inclusive financial solutions as well as providing affordable financing options across East Africa and is seeking a proactive and experienced Regional Compliance Officer to strengthen its risk and compliance framework.This role is ideal for a...

DescriptionPosition Title: Grants & Compliance ManagerProject: Thabat Enhancing Community Resilience – World Bank FundedReports To: Deputy Project Director, Operations Location: Kenya/ Sudan- National Contract. Note: All candidates must be legally authorized to work in Kenya prior to application.Position SummaryThe Grants & Compliance Manager...

DescriptionPosition Title: Grants & Compliance ManagerProject: Thabat Enhancing Community Resilience – World Bank FundedReports To: Deputy Project Director, Operations  Location: Kenya/ Sudan- National Contract.    Note: All candidates must be legally authorized to work in Kenya prior to application.   Position Summary The Grants & Compliance...

About BushaBusha is Nigeria's leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies such as Bitcoin and Ethereum. We aim to build an open financial system that is innovative, efficient, and user-friendly. We value Clear Communication, Positive...

Position Title: Grants & Compliance ManagerProject: Thabat Enhancing Community Resilience – World Bank FundedReports To: Deputy Project Director, Operations Location: Kenya/ Sudan- National Contract. Note: All candidates must be legally authorized to work in Kenya prior to application.Position SummaryThe Grants & Compliance Manager will oversight...

We're Hiring | Legal & Compliance Professional (Money Remittance)About the CompanyKuwa Pay is at the forefront of payment technology, dedicated to revolutionizing financial transactions across Africa and beyond. We empower both businesses and individuals with seamless, secure and cost effective digital payment solutions.We are looking for an experienced...

About Busha Busha is Nigeria's leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies like Bitcoin and Ethereum. We aim to build an open financial system with innovation, efficiency, and user-friendliness. We value Clear Communication,...

About BushaBusha is Nigeria's leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies like Bitcoin and Ethereum. We aim to build an open financial system with innovation, efficiency, and user-friendliness. We value Clear Communication, Positive...

Kenya Red Cross Society is a leading humanitarian organization sustainably promoting the wellbeing, health and resilience of communities in Kenya.The Society is looking for a qualified person to fill the position of:RISK AND COMPLIANCE OFFICERLOCATION: NAIROBIREPORTING LINE: RISK AND COMPLIANCE MANAGER Job SummaryThe position is a part of the Enterprise...