Compliance job offers

Compliance Officer at Opay Nigeria

Lagos, Lagos

Job Summary The Compliance Officer will be responsible for monitoring and ensuring that the company’s operations comply with regulatory requirements...
2 days ago in Myjobmag

Head, Regulatory Compliance at Interswitch

Lagos, Lagos

About the job To manage a team of Compliance Officers, that conducts internal audits to ensure compliance with outside regulatory requirements and internal...
2 days ago in Myjobmag

Compliance Officer at Payzeep

Abuja, Abuja Federal Capital Territory

Job Description Develop, implement, and continuously enhance the Company's compliance framework, policies, and control systems. Ensure all business processes...
3 days ago in Myjobmag

Compliance Officer at FMR AGENCY

Lagos, Lagos

Job Summary We hiring a Compliance Officer to strengthen its regulatory and documentation processes. This role is ideal for professionals with a solid...
2 days ago in Myjobmag

Head, Regulatory Compliance Job at Interswitch

new

...objectives. Capacity Building: Use the Interswitch formal development framework to identify the Compliance team's individual development needs. Act as their
21 h 36 minutes ago in jobgurus

Compliance Officer at DPL Construction

...maintain risk registers, and recommend corrective actions. Enforce ethical standards and support whistleblowing processes. Prepare compliance reports for
7 days ago in hotnigerianjobs

Head, Regulatory Compliance - Telecommunications at...

new Lagos, Lagos

About the job To manage a team of Compliance Officers, that conducts internal audits to ensure compliance with outside regulatory requirements and internal...
1 day ago in Myjobmag

Lead, Reward and Compliance at Green Africa

new Lagos, Lagos

...and compliance requirements at all levels. Proficiency in HRIS and compensation management systems, as well as MS Office applications (e... Excel, PowerPoint).
1 day ago in Myjobmag

Compliance Officer at Opay Nigeria

...compliance requirements. Excellent analytical, communication, and problem-solving skills. High attention to detail and ability to work independently...
2 days ago in hotnigerianjobs

Compliance Officer at SmartSend Finance

...an advantage. Experience: Minimum of 3–5 years’ experience in compliance, AML, internal control, or risk management. Experience in FinTech, Banking, or Payment
4 days ago in hotnigerianjobs

Risk and Compliance Supervisor Job at Beta Glass

...compliance, internal audit, or internal control, preferably within a manufacturing or regulated environment Report writing and documentation skills...
6 days ago in jobgurus

Compliance Officer at PayZeep Technologies

...thinking skills Excellent verbal and written communication skills Documenting and reporting skills Relevant training and/or certifications as a Compliance
3 days ago in hotnigerianjobs

Internal Control and Compliance Officer at Mecer Consulting...

Abuja, Abuja Federal Capital Territory

...Knowledge of mortgage banking regulations and guidelines Strong analytical and problem-solving skills Experience with audit software and compliance tools.
3 days ago in Myjobmag

Chief Compliance Officer (Fintech) at Kadick Integrated...

Lagos, Lagos

We are seeking a Chief Compliance Officer to provide strategic leadership for regulatory compliance, AML/CFT, governance, and risk management across our...
3 days ago in Myjobmag

Company Secretary Compliance Executive at Veritasi Homes...

new Lagos, Lagos

...maintain accurate records, and ensure timely compliance. The ability to anticipate regulatory changes and advise the business on proactive adjustments.
1 day ago in Myjobmag

Marketing Executives (Data Protection Compliance) at a...

Lagos, Lagos

...Compliance services are essential for: Financial Institutions. Banks, fintech, insurance companies Healthcare Organizations. Hospitals, HMOs, pharmaceutical...
7 days ago in Myjobmag

Analyst, Financial Crimes Compliance Job at Flutterwave

...make and receive payments in a convenient border-less manner. We are recruiting to fill the position below: Job Position: Analyst, Financial Crimes Compliance...
6 days ago in jobgurus

Compliance Associate at Food Concepts Plc

new

...Compliance standards or processes Knowledge of legal standards and in-house policies Knowledge of reporting procedures and record keeping Knowledge of the...
1 day ago in hotnigerianjobs

Compliance Officer at Erisco Foods Limited

new

...abilities Ability to manage multiple compliance tasks across departments. The candidate must reside in Sokoto. Application Closing Date 28th February, 2026.
1 day ago in hotnigerianjobs

Head, Risk Management & Compliance Job at Charis Consultant...

...and qualified candidates should send their CV to: --------@gmail.com using "Head, Risk Management & Compliance – Ido Ekiti" as the subject of the mail.
6 days ago in jobgurus

Compliance & Tax Operations Lead (Contract) at Slice...

Abuja, Abuja Federal Capital Territory

...renewable or convertible based on post-season review Primary Purpose (Rationale) To serve as the central execution owner for all U... tax season compliance...
2 days ago in Myjobmag

Zonal Compliance Officer at ASA International (13 Openings...

...socially responsible loans to low income entrepreneurs across Asia and Africa. We are recruiting to fill the position below: Job Title: Zonal Compliance...
4 days ago in hotnigerianjobs

HR and Compliance Officer Job at Pruvia Integrated Limited

new

...Compliance. Knowledge of Labour laws and HR policies. Remain up to date on federal and state laws related to the organization and update policies...
Gross/per annum: ₦1,920,000
14 h 26 minutes ago in jobgurus

AML / CFT / CPF Compliance Associate at KoraPay

...compliance experience. Knowledge of Transaction monitoring and KYC/CDD. Quick and agile learning and problem-solving. Understanding the complex interactions...
4 days ago in hotnigerianjobs

Compliance & Tax Operations Lead at Slice Finance

Slice Finance is a fintech and regulatory-operations platform that helps startups scale across borders by simplifying financial and compliance processes. We...
4 days ago in hotnigerianjobs