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Showing posts with the label Law

Customer Due Diligence Officer at Triple Jump BV

Triple Jump is a socially responsible investment management company with its head office in Amsterdam, the Netherlands and regional offices in Georgia, Peru, Mexico, Kenya, and Thailand. Triple Jump manages and administers investment funds that focus on improving access to finance for entrepreneurs in developing countries.   Customer Due Diligence Officer Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 2 years Location Nairobi Job Field Law / Legal  As Customer Due Diligence (CDD) Officer you will conduct initial and ongoing CDD processes for new and existing business relations, and manage pre and post investment steps to ensure efficient investment processes. You will be joining the Fund Services Department, consisting of Investment Support & CDD, Legal, and Financial Administration teams. Our Investment Support & CDD team consists of 6 team members. Job description Conduct initial and ongoing Customer Due Diligence (CDD) process for...

International Leader, Investigations, Monitoring and Transparency (IMT) at GE Healthcare

GE Healthcare provides transformational medical technologies and services that are shaping a new age of patient care. Our broad expertise in medical imaging and information technologies, medical diagnostics, patient monitoring systems, drug discovery, biopharmaceutical manufacturing technologies, performance improvement and performance solutions services ...   International Leader, Investigations, Monitoring and Transparency (IMT) Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 10 years Location Nairobi Job Field Law / Legal  Responsibilities Carry out timely Compliance monitoring activities in the International region related to GE Healthcare’s Improper Payment Prevention (IPP), Dealer Compliance Program and other compliance policy / procedure / control areas identified through the Compliance Risk Assessment and/or trends and root cause analyses Closely coordinate with stakeholders in Compliance, Legal, Controllership, HR, other functions and com...

Public Service Board Chairperson at County Government of Kisumu

Kisumu County is located in Nyanza and constitutes 7 constituencies (Kisumu East, Kisumu West, Kisumu Central,Seme, Nyando, Muhoroni and Nyakach). Mission To transform the livelihood of the people of Kisumu county on a foundation of integrity through accountable, efficient and effective leadership that invokes participation and pursuit of quality services...   Public Service Board Chairperson Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 10 years Location Kisumu Job Field Law / Legal  DUTIES AND RESPONSIBILITIES Chair meetings of the Board Oversee the Board’s role in the appointment of persons to the County Public Service including the Boards of cities and urban areas. Guide the Board in exercising disciplinary control over and removal of persons holding or acting in those offices as provided for under this part. Prepare regular reports for submission to the County Assembly on the execution of the functions of the Board. Promote the County Publi...

Public Service Board Member (5 Positions) at County Government of Kisumu

Kisumu County is located in Nyanza and constitutes 7 constituencies (Kisumu East, Kisumu West, Kisumu Central,Seme, Nyando, Muhoroni and Nyakach). Mission To transform the livelihood of the people of Kisumu county on a foundation of integrity through accountable, efficient and effective leadership that invokes participation and pursuit of quality services...   Public Service Board Member (5 Positions) Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 5 years Location Nairobi Job Field Law / Legal  PUBLIC SERVICE BOARD MEMBER (5 POSITIONS) Be in possession of a first degree from a University recognized in Kenya (A Master’s Degree will be an added advantage). Have work experience of not less than five years in the relevant field. Demonstrate experience in human resource management and administration. Satisfy the requirements of Chapter Six of the Constitution on leadership and integrity. Be a professional who demonstrates absence of breach of the rele...

Secretary to the Board at County Government of Kisumu

Kisumu County is located in Nyanza and constitutes 7 constituencies (Kisumu East, Kisumu West, Kisumu Central,Seme, Nyando, Muhoroni and Nyakach). Mission To transform the livelihood of the people of Kisumu county on a foundation of integrity through accountable, efficient and effective leadership that invokes participation and pursuit of quality services...   Secretary to the Board Job Type Full Time Qualification BA/BSc/HND Experience 5 years Location Kisumu Job Field Law / Legal  SECRETARY TO THE BOARD (1 POSITION) Is a certified public secretary of good professional standing. Holds a degree from a recognized university. Has at least five years’ relevant work experience. Be a professional who demonstrates absence of breach of the relevant professional code of conduct. Meets the requirements of leadership and integrity as prescribed in Chapter Six of the Constitution of Kenya. Not hold Public or State Office. Has not, at any time within the preceding five years, held office,...

Senior Tax Advisor - Customs at Ernst & Young

EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in East Africa for over 87 years and with over 600 professionals, is today one of the largest professional services firms in the region.   Senior Tax Advisor - Customs Job Type Full Time Qualification BA/BSc/HND Experience 4 years Location Nairobi Job Field Law / Legal  Your key responsibilities Provide expert guidance to clients on customs and global trade issues, both domestically and internationally. Utilize your knowledge of valuation and tariff classification to create value for clients, particularly in resolving customs disputes. Prepare and review customs and global trade advisories, reports, and appeal applications, ensuring timely submission to relevant authorities. Lead the drafting and coordination of proposals in response to requests for customs and global trade project propos...

Senior Tax Advisor - Customs at Ernst & Young

EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in East Africa for over 87 years and with over 600 professionals, is today one of the largest professional services firms in the region.   Senior Tax Advisor - Customs Job Type Full Time Qualification BA/BSc/HND Experience 4 years Location Nairobi Job Field Law / Legal  Your key responsibilities Provide expert guidance to clients on customs and global trade issues, both domestically and internationally. Utilize your knowledge of valuation and tariff classification to create value for clients, particularly in resolving customs disputes. Prepare and review customs and global trade advisories, reports, and appeal applications, ensuring timely submission to relevant authorities. Lead the drafting and coordination of proposals in response to requests for customs and global trade project propos...

Conveyancing Clerk (Two Positions) at HR Fleek

We offer bespoke and tailored professional human resource services delivered by our team of highly qualified and experienced professionals to ensure that you receive the support and expertise that you need. It is not just about the services we provide but how we put them together to solve your problems. We focus on offering solutions so that you can focus on...   Conveyancing Clerk (Two Positions) Job Type Full Time Qualification Diploma Experience 3 years Location Nairobi Job Field Law / Legal  Our client,  CM ADVOCATES LLP , aspires to be the premier legal and business advisory firm in Kenya and within the East Africa Community (EAC), by providing its customers with a one-stop shop for their legal and business advisory needs and a world-class customer experience. They are seeking to fill the following position: Qualifications, Experience, and Knowledge: Diploma in Legal Studies or Paralegal Studies from a reputable institution in Kenya. At least 3 years’ experience in a...

Data Protection Officer at Kenya Red Cross Society

Kenya Red Cross is one of the many International Red Cross and Red Crescent Movement societies around the world. The Kenya organisation was established in 1965, The Kenya Red Cross supports and runs a number of projects whilst raising awareness to the Kenyan public about the current issues or problems which may affect them.   Data Protection Officer Job Type Full Time Qualification BA/BSc/HND Experience 3 years Location Nairobi Job Field ICT / Computer  , Law / Legal  Overall Purpose The Data Protection Officer (DPO), will be responsible for ensuring compliance with data protection regulations, developing and implementing data protection policies and procedures, and serving as the point of contact for data subjects and regulatory authorities regarding data protection matters. The DPO will work closely with internal stakeholders to promote a culture of data privacy and security within Kenya Red Cross Society. Duties and Responsibilities Develop, implement, and maintai...

Intern - Political Affairs at Office of the Special Envoy of the Secretary

Security Council resolution 2254 (2015) takes a comprehensive view on the issues that need to be addressed to end the Syrian conflict and bring stability and genuine peace. The resolution begins by affirming commitment to the sovereignty, unity, independence and territorial integrity of Syria and provides a roadmap for a truly Syrian-led and -ow...   Intern - Political Affairs Job Type Full Time Qualification BA/BSc/HND Experience Location Nairobi Job Field Internships / Volunteering  , Law / Legal  Responsibilities Under the overall supervision of a Political Affairs Officer within the OSESG-GL Political Affairs Unit (PAU), the responsibilities of the intern may include, but are not limited to: Prepare documents, for review, including correspondence, talking points and background notes; Conduct research in areas of interest to the Political Affairs Unit, based on public sources; Attend and prepare summary notes of meetings, conferences, and seminars; Provide logisti...

Data Protection Officer at Kenya Red Cross Society

Kenya Red Cross is one of the many International Red Cross and Red Crescent Movement societies around the world. The Kenya organisation was established in 1965, The Kenya Red Cross supports and runs a number of projects whilst raising awareness to the Kenyan public about the current issues or problems which may affect them.   Data Protection Officer Job Type Full Time Qualification BA/BSc/HND Experience 3 years Location Nairobi Job Field ICT / Computer  , Law / Legal  Overall Purpose The Data Protection Officer (DPO), will be responsible for ensuring compliance with data protection regulations, developing and implementing data protection policies and procedures, and serving as the point of contact for data subjects and regulatory authorities regarding data protection matters. The DPO will work closely with internal stakeholders to promote a culture of data privacy and security within Kenya Red Cross Society. Duties and Responsibilities Develop, implement, and maintai...

Senior Investigator (Chief Of Unit, Intake and Referrals) at Office of Internal Oversight Services

The Office of Internal Oversight Services (OIOS) is the internal oversight body of the United Nations (UN). The Office assists the Secretary-General in fulfilling his oversight responsibilities in respect of the resources and staff of the Organization through the provision of audit, investigation, inspection and evaluation services. OIOS helps the UN bec...   Senior Investigator (Chief Of Unit, Intake and Referrals) Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 10 years Location Nairobi Job Field Law / Legal  The incumbent is responsible for all operations related to Intake and Referrals in the Africa region, including the following duties: Plan, organize, conduct and manage investigations of cases of alleged misconduct, malfeasance, mismanagement, waste of resources, abuse of authority, fraud, corruption, sexual exploitation and abuse (SEA), and violations of United Nations Regulations and Rules Ensure that investigations are carried out in a t...

Litigation/Conveyancing & Commercial Advocate at Miller & Company Advocates

Miller & Company Advocates was formed in 1998 and comprises a team of highly qualified, energetic and dynamic professionals who represent the new face of legal practice that is in tune with today’s business trends. We strongly believe in being accessible to our clients and keeping them informed at all times. We are also quick to respond to our c...   Litigation/Conveyancing & Commercial Advocate Job Type Full Time Qualification MBA/MSc/MA , Others Experience 5 years Location Nairobi Job Field Law / Legal  The ideal candidate should: -  Be an Advocate of the High Court of Kenya, with a current Practicing Certificate. Be a person of unquestionable integrity with a high sense of professionalism. Have at least 5 years post Admission working experience in a busy Law firm. The Advocate should be ready to work and be stationed in Nairobi. Be computer literate. Be proactive, self motivated and aggressive.  Have excellent communication and interpersonal skil...

Deputy Secretary–Legislation, Administration & PIL Directorate at Law Society of Kenya

The Law Society of Kenya (LSK) is Kenya’s premier bar association, with membership of all practicing advocates, currently numbering over thirteen thousand members. It has the mandate to advise and assist members of the legal profession, the government and the larger public in all matters relating to the administration of justice in Kenya. The Soc...   Deputy Secretary–Legislation, Administration & PIL Directorate Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 7 years Location Nairobi Job Field Law / Legal  Key Responsibilities: Undertaking objective legal and policy research and analysis; Analyze Bills of Parliament and prepare well-reasoned memoranda on various bills; Liaise with the respective departmental Committees in Parliament Design, develop and co-ordinate the implementation of projects and activities on legislative reform; Initiate and sustain effective interaction with local and international collaborators on legislative reforms; Mo...

Director, Public Interest and Advocacy Directorate at Law Society of Kenya

The Law Society of Kenya (LSK) is Kenya’s premier bar association, with membership of all practicing advocates, currently numbering over thirteen thousand members. It has the mandate to advise and assist members of the legal profession, the government and the larger public in all matters relating to the administration of justice in Kenya. The Soc...   Director, Public Interest and Advocacy Directorate Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 7 years Location Nairobi Job Field Law / Legal  Key Responsibilities: Develop and execute the Society’s strategic public interest litigation (PIL) and advocacy initiatives, ensuring alignment with organizational objectives; Oversee the management of PIL cases, including assigning and appointing advocates, tracking progress, and providing regular updates to stakeholders. Attend court sessions to hold brief in the absence of counsel on record, ensuring continuous representation in public interest matters;...

AML/CFT Assistant Compliance Officers – Compliance & Ethics Directorate at Law Society of Kenya

The Law Society of Kenya (LSK) is Kenya’s premier bar association, with membership of all practicing advocates, currently numbering over thirteen thousand members. It has the mandate to advise and assist members of the legal profession, the government and the larger public in all matters relating to the administration of justice in Kenya. The Soc...   AML/CFT Assistant Compliance Officers – Compliance & Ethics Directorate Job Type Full Time Qualification BA/BSc/HND Experience 3 years Location Nairobi Job Field Law / Legal  Key Responsibilities: Assist in supervising and enforcement of compliance for anti-money laundering, combating the financing of terrorism and countering proliferation financing (AML & CFT & CPF) for lawyers, notaries and other legal professionals; Assist in reviewing the rules and processes to prevent financial crimes and updating the relevant stakeholders (members) to comply with the latest rules and regulations; Assist with reviewing and evalua...

AML/CFT Compliance Officer – Compliance & Ethics Directorate at Law Society of Kenya

The Law Society of Kenya (LSK) is Kenya’s premier bar association, with membership of all practicing advocates, currently numbering over thirteen thousand members. It has the mandate to advise and assist members of the legal profession, the government and the larger public in all matters relating to the administration of justice in Kenya. The Soc...   AML/CFT Compliance Officer – Compliance & Ethics Directorate Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 5 years Location Nairobi Job Field Law / Legal  Key Responsibilities: Assist in supervising and enforcement of compliance for anti-money laundering, combating the financing of terrorism and countering proliferation financing (AML & CFT & CPF) for lawyers, notaries and other legal professionals; Assist in reviewing the rules and processes to prevent financial crimes and updating the relevant stakeholders (members) to comply with the latest rules and regulations; Assist with reviewin...

Fraud Analyst (Pre-Pay) at Cigna

Cigna is a global health service company, dedicated to helping the people we serve improve their health, well-being and sense of security. Cigna has almost 40,000 employees who service over 80 million customer relationships around the world. Within its international division, a dedicated unit - headquartered in Belgium - focuses on the needs of International...   Fraud Analyst (Pre-Pay) Job Type Full Time Qualification BA/BSc/HND Experience 2 years Location Nairobi Job Field Data, Business Analysis and AI  , Law / Legal  Role Summary: As a Fraud Analyst (Pre-Pay), within the Payment Integrity Department you will be directly supporting Cigna’s affordability commitment within Cigna International's business. This role is responsible for identifying and preventing fraudulent, wasteful and abusive expenses from around the globe and supporting the Payment Integrity FWA Team with client reporting. Responsibilities: Manages Team mailbox and responds or directs enquiries appr...

Risk & Compliance Officer at PACIS Insurance

PACIS Insurance Company Limited was incorporated in Kenya in October 2004 and licensed to do business in August 2005 It is an initiative of the Catholic Church with a vision to be the icon of reliability and trustworthiness.   Risk & Compliance Officer Job Type Full Time Qualification BA/BSc/HND Experience 2 years Location Nairobi Job Field Law / Legal  The jobholder is responsible for assisting in identifying, assessing, mitigating, reporting and monitoring potential risks that may impact on the organization’s reputation, safety, security, financial stability, and compliance obligations. The role also supports the development and implementation of risk mitigation measures and loss prevention programs to ensure the organization’s ability to meet its commitments to policyholders and other stakeholders. Method of Application Interested and qualified? Go to PACIS Insurance on pacis.peopleshr.com to apply

International Leader, Investigations, Monitoring and Transparency (IMT) at GE Healthcare

GE Healthcare provides transformational medical technologies and services that are shaping a new age of patient care. Our broad expertise in medical imaging and information technologies, medical diagnostics, patient monitoring systems, drug discovery, biopharmaceutical manufacturing technologies, performance improvement and performance solutions services ...   International Leader, Investigations, Monitoring and Transparency (IMT) Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 10 years Location Nairobi Job Field Law / Legal  Responsibilities Carry out timely Compliance monitoring activities in the International region related to GE Healthcare’s Improper Payment Prevention (IPP), Dealer Compliance Program and other compliance policy / procedure / control areas identified through the Compliance Risk Assessment and/or trends and root cause analyses Closely coordinate with stakeholders in Compliance, Legal, Controllership, HR, other functions and com...