Compliance and Investigation Officer at

Established in 1951, IOM is the leading inter-governmental organization in the field of migration and works closely with governmental, intergovernmental and non-governmental partners. With 165 member states, a further 8 states holding observer status and offices in over 100 countries, IOM is dedicated to promoting humane and orderly migration for the benefit...

Established in 1863, the ICRC operates worldwide, helping people affected by conflict and armed violence and promoting the laws that protect victims of war. An independent and neutral organization, its mandate stems essentially from the Geneva Conventions of 1949. We are based in Geneva, Switzerland, and employ some 14,500 people in more than 80...

JOB DESCRIPTION Description Do you want to build a career that is truly worthwhile? Working at the World Bank Group provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five...

Brookside is synonymous to quality milk. Our belief in providing products that satisfy and gratify is envisioned in our tagline "Goodness for all." Brookside is the leading diary in East Africa and has operations in more than 12 countries across 2 continents.MAIN RESPONSIBILITIESDevelop investigation/work plans for the cases allocated. Undertake...

JOB SUMMARYThe Legal & Compliance Manager will be responsible for overseeing our legal and compliance functions, ensuring that our company adheres to all relevant laws and regulations. This role involves managing compliance programs, providing legal advice, and leading initiatives to mitigate risks. You will work closely with various departments to integrate...

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 RefNo:JHIL126Role PurposeThe main purpose...

The Clinton Health Access Initiative, Inc. (CHAI) was founded in 2002 with a transformational goal: help save the lives of millions of people living with HIV/AIDS in the developing world by dramatically scaling up antiretroviral treatmentResponsibilitiesThe position requires the ability and willingness to travel domestically and internationally up to 25% per...

The Save the Children Fund, commonly known as Save the Children, is an international non-governmental organization that promotes children's rights, provides relief and helps support children in developing countriesROLE PURPOSE:The Head of Internal Audit and Compliance in the Country Office (CO) is responsible for providing leadership and coordination of...

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 worldPrimary Purpose:The Regional Financial Management and Compliance Manager will be responsible for ensuring effective implementation of...

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.Primary PurposeThe Regional Financial Management and Compliance Manager will be responsible for ensuring effective implementation of...

CIHEB is an international health, education, and research center founded by the Institute of Human Virology within the University of Maryland, Baltimore's School of Medicine. The center is comprised of a network of international experts who work with local stakeholders to combat infectious and non-communicable diseases in resource-limited regions of the...

ABOUT THE COMPANYAt Pepperstone, we know what it's like to trade. With the scale of a global fintech and the agility of a start-up, we're here to arm you with everything you need to take on the global markets with confidence.JOB SUMMARYAbout youMinimum of 2-3 years of compliance experience in the financial services industry, preferably within the OTC...

ABOUT THE COMPANYJubilee 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. Today, Jubilee is the number...

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.Primary PurposeThe Regional Financial Management and Compliance Manager will be responsible for ensuring effective implementation of...

ABOUT THE COMPANYThe Resettlement Support Center (CWS RSC Africa) operates a US refugee resettlement program in sub-Saharan Africa through a Cooperative Agreement with the Department of State/Bureau of Population, Refugees and Migration. CWS RSC Africa is responsible for the preparation of refugee case files for adjudication by US Citizenship and Immigration...

ABOUT THE COMPANYThe Resettlement Support Center (CWS RSC Africa) operates a US refugee resettlement program in sub-Saharan Africa through a Cooperative Agreement with the Department of State/Bureau of Population, Refugees and Migration. CWS RSC Africa is responsible for the preparation of refugee case files for adjudication by US Citizenship and Immigration...

Inkomoko's vision is an Africa with thriving communities where young people and refugees are engaged, communities have access to relevant innovations for self-determination, and where African solutions are unleashed to solve African problems.About the OpportunityWe are looking for a motivated and experienced Shariah Officer (SO) to join our team You will be...

Vihiga County whose headquarters is in Mbale is Located in the Western Region of Kenya. It boarders Nandi to the East, Kisumu County to the South, Siaya County to the West and KAKAMEGA County to the North. It is one of the four Counties in the former Western Province. Vihiga County has five Constituencies; Luanda, Emuhaya, Hamisi, Sabatia and Vihiga. The...

ABOUT THE COMPANYEnabling Efficiency, Fueling Growth.. ~PYCS ( Pi Consulting Services) is a Fintech company that provides end-to-end payment automation services for international money transfer organizations, banks, corporates, Small and Medium Enterprises (SMEs), SACCOs and fintechs (financial technology firms)JOB SUMMARYThe Risk and Compliance Officer will...

ABOUT THE COMPANYThe National Social Security Fund (NSSF) is a government agency responsible for the collection, safekeeping, responsible investment and distribution of retirement funds of employees in both the formal and informal sectors of the Kenyan Economy. Participation for both employers and employees is compulsory. NSSF is both a Pension fund and...