Position Summary We are currently looking for an Associate in our Tax & Regulatory Services Unit to work as part of a multi-disciplinary team applying...
JOB PURPOSE Reporting to the Senior Manager, Advisory, the role will be responsible for deal execution within the Advisory unit. This role will carry ...
Specific tasks to be performed by the consultant: Under the overall supervision of the UNODC Regional Representative, ROEA, and under the direct sup...
Role Objective A well-established law firm seeking to add to their team advocates who are well versed with perfection of securities and conveyancing. ...
Role Objective A leading and established law firm based in Nairobi seeks a secretary who is passionate about supporting the functions of a legal pract...
Key Responsibilities The Role Holder’s duties will include but not limited to : Policy Development and Advocacy ° Coordinate the Group’s internal pos...
DUTIES AND RESPONSIBILITIES ° Develop compliance policies, strategies, procedures, standards and guidelines; ° Analysing data and information on compl...
Job QualificationsMinimum Requirements Must have a PhD or equivalent Academic Doctoral Degree in Political Science or related field Must have at least...
Responsibilities Regulatory and Compliance Management Investigate all kinds of incidents and reports and provide expert advice to more senior colleagu...
° The Legal & Compliance Officer plays a pivotal role in ensuring that AA Kenya conducts its operations in strict compliance with all applicable laws,...
° The purpose of the Head Forensic Investigations is to lead and manage the bank’s forensic investigation function, ensuring the effective detection, ...
° As the Country Head of Fraud Management, will be required to provide leadership to the fraud management team to ensure implementation of fraud manag...
