Current jobs related to Compliance Officer - Nairobi, Nairobi Area - Corporate Staffing Services

  • Grants Compliance Officer

    3 weeks ago

    Nairobi, Nairobi Area, Kenya Diakonia Sweeden Kenya Full time

    Diakonia seeks a skilled professional to manage program finance, administrative and HR compliance, and partner grant compliance in a multi-country context. Responsibilities Prepare and follow up annual program budget for regional program Advise on financial and other relevant legislation and regulation in the host country Assist in budget...

  • Global Vice President of Compliance

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Black Pen Recruitment Full time

    Job Title: Global Vice President ComplianceOur client, a leading stablecoin platform in Africa, is seeking a seasoned compliance expert to join their team as Global Vice President of Compliance. As a key member of the organization, you will play a pivotal role in ensuring the company's adherence to regulatory requirements and statutory obligations across all...

  • Procurement Officer

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Emerge Egress Consulting Full time

    We are seeking a skilled Procurement Officer to manage procurement activities, internal control systems, and management reporting while maintaining cost-efficiency and high quality. Key responsibilities include maintaining positive supplier relations, evaluating supply options, approving purchases, and maintaining accurate records. The ideal candidate will...

  • Investigations Officer

    2 weeks ago

    Nairobi, Nairobi Area, Kenya world food programme Full time

    About the RoleWe are seeking a highly skilled and experienced Investigations Officer to join our team at the World Food Programme. As an Investigations Officer, you will play a critical role in ensuring the integrity and compliance of our operations.Key ResponsibilitiesConduct thorough and impartial investigations into allegations of wrongdoing and...

  • Grants and Finance Officer

    2 months ago

    Nairobi, Nairobi Area, Kenya Centre for Health Solutions - Kenya (CHS) Full time

    Centre for Health Solutions - Kenya (CHS) is a local, not-for-profit organisation. We understand the local context, make use of local expertise and strategic partnerships to ensure we implement evidence-informed solutions and interventions to address existing and emerging public health concerns.Overall Job FunctionResponsible for supporting program...

  • Procurement Officer

    3 weeks ago

    Nairobi, Nairobi Area, Kenya Emerge Egress Consulting Full time

    Procurement Officer SummaryManage procurement activities, internal control systems, and reporting while maintaining cost-efficiency and high-quality.Emerge Egress Consulting, a Management and Training Consulting established in 2017, seeks a skilled procurement officer to oversee procurement activities, internal control systems, and management reporting while...

  • Regional Finance Officer

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full time

    Support the Kenya Red Cross with financial and administrative tasks, ensuring strong internal control and compliance with Norwegian Red Cross rules and procedures.The Regional Finance and Administration Officer will:BudgetingPrepare and revise budgets for regional and country programmes.Ensure budgets are re-prioritised bi-annually.Prepare NORAD and MFA...

  • Grants & Contracts Officer

    1 month ago

    Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full time

    Project Overview and Role:Palladium is seeking a Grants & Contracts Officer for an anticipated USAID-funded economic growth program which is anticipated to begin in 2023. The Contracts Assistant will assist the effort to manage all USAID subaward contracts under KPSA to ensure that subaward activities are carried out in compliance with USAID and Palladium...

  • Bancassurance Officer

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Absa Bank Limited Full time

    Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance.Job SummaryThe Bancassurance Officer will assist in execution of the banca sales strategy for insurance products at First...

  • Senior SHEQ Officer

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Puratos Full time

    Puratos is an international group offering innovative products and application expertise for the bakery, patisserie, and chocolate sectors. Our headquarters are near Brussels, Belgium, where the company was founded in 1919. As a Senior SHEQ Officer, you will drive the development and continuous improvement of quality, health, and safety standards, processes,...

  • Load Control Officer

    4 weeks ago

    Nairobi, Nairobi Area, Kenya Kenya Airways Full time

    Kenya Airways, the leading African airline flying to more African destinations than any other carrier, takes pride in being at the forefront of connecting Africa to the world and the World to Africa through its hub Nairobi Jomo Kenyatta International AirportSummaryTo perform all the weight and balance functions to passengers, passenger baggage, cargo and...

  • Finance Officer

    1 week ago

    Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full time

    About ElewaElewa is an education innovation organization established in 2015, with activities across the education & training, software/cloud development, and venture studio industries.Our vision is for Africa to be ahead of the curve, leveraging its youthful population to leapfrog existing powers and achieve prosperity for its citizens, while taking a...

  • Assistant Procurement Officer

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full time

    Job Summary: The Assistant Procurement Officer will ensure that all procurement is undertaken in accordance with LWF guidelines, procedures and policies. The role involves planning, managing and providing technical advice on procurement activities, ensuring compliance with donor rules, procedures and regulations. Main Responsibilities: ...

  • Associate Construction Management Officer

    3 weeks ago

    Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime (UNODC) Full time

    Job SummaryThe United Nations Office on Drugs and Crime (UNODC) seeks a Construction Management Specialist to support the development and implementation of construction projects, ensuring compliance with programmatic and construction needs, eco-efficiency, and sustainability.For two decades, the United Nations Office on Drugs and Crime (UNODC) has been...

  • Finance Officer- Reaching Every at-risk Community and Household with Malaria Services

    2 weeks ago

    Nairobi, Nairobi Area, Kenya PATH Full time

    PATH Finance Officer Job SummaryPATH is an international organization driving transformative innovation to save lives and improve health, especially among women and children. We accelerate innovation across five platforms.The Finance Officer will assist with financial management, compliance, human resources, operations, and logistics project...

  • Senior Officer, Human Capital

    4 weeks ago

    Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full time

    Ol Pejeta Conservancy seeks a Senior Officer, Human Capital to promote employee well-being and enhance the overall employee experience. The Senior Officer, Human Capital is responsible for creating and implementing programs and policies that promote employee well-being and enhance the overall employee experience within the organization. The role involves...

  • Investigations Officer

    2 weeks ago

    Nairobi, Nairobi Area, Kenya world food programme Full time

    Job Title: Investigations OfficerJoin the World Food Programme (WFP) as an Investigations Officer and contribute to the organization's mission to combat hunger and malnutrition worldwide.Key Responsibilities:Conduct thorough investigations into allegations of wrongdoing and misconduct within WFP and its partners.Develop and implement investigation plans,...

  • Chief Operating Officer

    3 weeks ago

    Nairobi, Nairobi Area, Kenya Center for International Forestry Research (CIFOR) Full time

    The Center for International Forestry Research (CIFOR) is a non-profit, scientific institution that conducts research on forest and landscape management around the world. We aim to improve human well-being, protect the environment, and increase equity through innovative research, capacity development, and stakeholder engagement. ...

  • Finance Officer- Reaching Every at-risk Community and Household with Malaria Services

    3 weeks ago

    Nairobi, Nairobi Area, Kenya PATH Full time

    PATH seeks a Finance Officer to support the management of project finances, human resources, operations, and logistics in a fast-paced international environment. The Finance Officer will report to the Finance and Grants Manager and be responsible for ensuring compliance with USAID and PATH policies, practices, and regulations. The ideal candidate will...

  • Senior Underwriting Officer

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Geminia Life Insurance Full time

    Geminia Life Insurance Company Limited is a Kenyan-owned insurance company which specializes in Life Insurance. The company was established after Geminia Insurance Company Limited separated its General and Life insurance business. Geminia Life Insurance Company has a proven track record of rendering efficient and personalized life insurance solutions to...

Compliance Officer

2 months ago

Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full time

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 world.

Job Description

  • Conduct regular compliance reviews and risk assessments to ensure effectiveness and efficiency of operations, compliance with policies, procedures, statutory laws and the industry best practices; and provide recommendations and advice on improvements to Ciheb-Kenya's systems and procedures

  • Work with the Compliance Manager to ensure that internal control processes and systems are adequate to minimize risks.

  • Through technical assistance and spot-checking, verifies that programs comply with donor rules and regulations, applicable organizational policies and host country laws.

  • Minimize fraud through active monitoring and close review on Ciheb-Kenya offices practices and procedures and participate in the development of new internal control initiatives.

  • Update and report on the status of the implementation of audit and compliance recommendations on a regular basis

  • Conduct quarterly donor compliance spot check and prepare the quarterly reports to be submitted to the Compliance Manager. This includes a review of sample documents from Finance, HR, Programme, Logistics, Procurement and Grants and communicate findings to the relevant staff/department for corrective action.

  • Provide technical support or create awareness to all departments/staff in relation to donor compliance issues as guided by the Compliance Manager.

  • Support in the design of Internal Controls and continuous improvement of the finance, procurement, and reporting components of the Ciheb ERP system.

  • Any other special projects as assigned by the Compliance Manager

    Requirements
    • A minimum of 5 years' years professional experience serving in a Compliance function with Nongovernmental Organizations (NGOs)

    • Alternatively, a minimum of 5 years' experience as an auditor in an audit firm with experience in auditing NGOs

    • A Bachelor of Commerce degree in Accounting or Finance

    • Qualified accountant with a CPA or equivalent, CIA and/or CISA qualification will be an added advantage

    • Experience working on USAID/CDC and other donor-funded projects in developing countries with NGO or grant-related entity

    • Good understanding of internal audit including international trends and best practices

    • Demonstrative proficiency in Information Technology, particularly computer-assisted audit techniques, including the capacity to navigate financial systems like ERP

    • Availability to travel locally to program's implementation sites

    • Ability to present high-quality reports with information effectively to senior management and project managers.

    • Excellent writing and spoken communication skill in English

    • Exceptional organizational skills, ability to determine priorities and giving attention to details: ability to manage/work along with professional people from different professional backgrounds

      Click Here To Apply