Compliance Experts til leie i Kenya
Viser 27 resultater
Sponsede frilansere
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Detail-oriented commercial lawyer with extensive experience in corporate legal work, regulatory compliance, and international business law. Proven track record of providing tailored legal support across different jurisdictions, with expertise in corporate matters, regulatory compliance, AML, anti-bribery, and contract...Detail-oriented commercial lawyer with extensive experience in corporate legal work, regulatory compliance, and international business law. Proven track record of providing tailored legal support across different jurisdictions, with expertise in corporate matters, regulatory compliance, AML, anti-bribery, and contract drafting. Strong background in mergers and acquisitions transactions spanning various sectors. Seeking to leverage analytical expertise and ethical standards to support major players in the financial industry. mindre
Ansett HMiringu
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Oduor Khamati is a Top-Rated Qualified Kenyan Barrister and Multi-Jurisdictional Lawyer bringing extensive in-house counsel and law firm experience in a wide variety of disciplines, with an emphasis in Contract & Corporate Law. He has more than seven years of experience demonstrated working in the legal services...Oduor Khamati is a Top-Rated Qualified Kenyan Barrister and Multi-Jurisdictional Lawyer bringing extensive in-house counsel and law firm experience in a wide variety of disciplines, with an emphasis in Contract & Corporate Law. He has more than seven years of experience demonstrated working in the legal services industry, corporate setting and law firms. His experiences have allowed him to work with clients across both local and international borders, assisting start-ups, established companies and individuals. She is skilled in the areas of: (i) Formation of Corporations and Businesses, Corporate and Business Advisory, Corporate Governance, Tech and Information Technology, Legal Research, Legal Compliance and Corporate Law; (ii) Law of Contracts including, Contract Review, Contract Management, Contract Negotiation, Drafting Contracts and Legal Documents i.e., reviewing, editing, implementation, restructuring, and general advisory work; (iii) IT and Technology Law which includes software licenses, AI-related agreements, Software and Website Terms and Conditions; (iv) IP Law and Entertainment Law includes contract intellectual property contracts and licensing agreements. mindre
Ansett keivynkevo
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An accomplished finance professional with a highly developed analytical mindset and drive towards the achievement of resultsin a global multi-cultural environment. A solid reputation and integrity with demonstrated success analyzing daily financial accounts reports and utilizing knowledge of accounting principles for...An accomplished finance professional with a highly developed analytical mindset and drive towards the achievement of resultsin a global multi-cultural environment. A solid reputation and integrity with demonstrated success analyzing daily financial accounts reports and utilizing knowledge of accounting principles for purposes of efficient organizational operations. A leader with the intellectual capability, and strong numeracy to gain immediate credibility with the donors. Leadership team, and other stakeholder partners. Equally impressive experience in strategic people leadership, oversight, and guidance in all aspects of finance management at a regional scale. Demonstrated ability to support diverse projects all while collaborating effectively across functions to deliver on systems and processes. Practical in anticipating problems and active in autonomy for taking actions and making quick decisions. Strong ability to work effectively as part of multicultural, multi-lingual environments mindre
Ansett DavidMwangi0207
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I have over 10 years operational & office management job experience as well as a trained ISO 9001:2008 Quality Management Systems. I have experience in data entry, proofreading, copywriting among other roles.I have over 10 years operational & office management job experience as well as a trained ISO 9001:2008 Quality Management Systems. I have experience in data entry, proofreading, copywriting among other roles. mindre
Ansett ongunya
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I specialize in formal writing, intellectual property law, company law, tax law, economics and every legal aspect.I specialize in formal writing, intellectual property law, company law, tax law, economics and every legal aspect. mindre
Ansett MarkLaw263
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I am a Kenyan Advocate with more than 8 years of experience providing extensive general legal services and advice. I specialize in a variety of areas including Contract law ,civil law, corporate law, real estate, family law, estate planning, and tort claims. As a Legal Researcher I undertake in-depth research into...I am a Kenyan Advocate with more than 8 years of experience providing extensive general legal services and advice. I specialize in a variety of areas including Contract law ,civil law, corporate law, real estate, family law, estate planning, and tort claims. As a Legal Researcher I undertake in-depth research into various aspects of the law and prepare data, articles, documents, cases and more. My Responsibilities include, but are not limited to: • Undertaking in-depth research into any aspect of the law • Gather and analyze research data, such as statutes, decisions, legal articles, codes, and documents • Review Contracts. • Draft and prepare legal briefs • Prepare case status reports using MS Word • Draft and prepare pleadings and other legal documents such as petitions, motions, complaints, appeals, affidavits, letters, among others mindre
Ansett jeptooronoadvoc4
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I have been a freelance research consultant, academic writer, ghost writer and a virtual assistant since 2015. I provide a wide range of services to different clientele groups. To students Thesis and dissertation consultations Coursework and term papers help Essays, reports, case studies and reports...I have been a freelance research consultant, academic writer, ghost writer and a virtual assistant since 2015. I provide a wide range of services to different clientele groups. To students Thesis and dissertation consultations Coursework and term papers help Essays, reports, case studies and reports consultation services Annotated bibliographies and literature reviews consultations Reflective papers Proofreading and editing services Main areas of strength include Marketing, Project Management Business Journalism and Mass Communication Cultural Studies Management Strategic Management HRM & SHRM and Social Sciences Political Science Legal Research To individuals and organizations SEO Copy writing Social media management Internet research and data entry Customer care services (Emails and Chats) Newsletter writing Blog articles Product and service reviews Product descriptions Market segmentation, demographics analysis, and Competitor analysis mindre
Ansett stanwells
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Customer service, risk management, compliance, finance and accounting and banking. Financial remittance.Customer service, risk management, compliance, finance and accounting and banking. Financial remittance. mindre
Ansett dakikar
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I have a unique blend of compliance expertise and exceptional customer service skills.I have a demonstrated ability to communicate in a clear and approachable manner,fostering relationships.I have very great analytical skills and attention to details which goes in handy with dedication to customer satisfaction.I have a unique blend of compliance expertise and exceptional customer service skills.I have a demonstrated ability to communicate in a clear and approachable manner,fostering relationships.I have very great analytical skills and attention to details which goes in handy with dedication to customer satisfaction. mindre
Ansett Kavinya56
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Results-driven Risk and Compliance Officer with four years of experience in the financial services industry. Demonstrated expertise in regulatory compliance, risk management, and operational resilience. Experienced in implementing robust risk management frameworks, policies, and controls to mitigate organizational...Results-driven Risk and Compliance Officer with four years of experience in the financial services industry. Demonstrated expertise in regulatory compliance, risk management, and operational resilience. Experienced in implementing robust risk management frameworks, policies, and controls to mitigate organizational risks and maintain compliance with industry regulations. Adept at fostering a culture of risk awareness and driving operational excellence. Strong leadership skills with the ability to collaborate cross-functionally and effectively communicate complex concepts to diverse stakeholders. mindre
Ansett EDWINMWAI
