Compliance job offers

Legal and Compliance (Africa) at Unlimit

Lagos, Lagos

...contracts and agreements with merchants, partners, and banks; Liaising with regional Country Heads and Central Banks as required; Embedding compliance...
5 days ago in Myjobmag

Compliance Officer Job at Zedcrest Capital

new

...in fixed income securities trading, asset management and proprietary investments. We are recruiting to fill the position below: Job Position: Compliance...
1 day ago in jobgurus

Internal Control and Compliance Officer at Mshel Homes Ltd

Abuja, Abuja Federal Capital Territory

...of internal controls, risk management, and governance processes. The role requires a proactive approach to identifying financial, operational, and compliance...
2 days ago in Myjobmag

Legal & Compliance Officer at Koins Microfinance Bank

Lagos, Lagos

...with the Compliance function to draft policies and provide regulatory advisory support, ensuring alignment with applicable laws and industry standards.
6 days ago in Myjobmag

Manager, Internal Control & Compliance at ESBI...

Ondo, Ondo

...related to fraud, financial misstatements, and operational inefficiencies through detailed audits and transaction verifications. Monitor the bank’s compliance...
6 days ago in Myjobmag

Legal Compliance Officer at Brit Properties Nigeria Limited...

...compliance, and governance Excellent drafting and analytical skills Strong understanding of risk management and internal control frameworks High ethical...
7 days ago in hotnigerianjobs

Risk / Compliance Support Officer at Nigerian Breweries (NB...

Lagos, Lagos

...ensure our pension operations remain fully compliant with regulatory standards by supporting key reporting activities, conducting regular risk and compliance...
2 days ago in Myjobmag

Quality & Compliance Manager Job at Deloitte

...compliance and ethical behavior Manage and control documentation, including SOPs, work instructions, and records. Qualifications Educational Requirements...
6 days ago in jobgurus

Finance and Compliance Coordinator - Consortium at Danish...

Abuja, Abuja Federal Capital Territory

...policies, and support implementing DRC Led Consortia teams to ensure full compliance. Maintain effective communications with Consortium Members and track the
7 days ago in Myjobmag

Risk / Compliance Support Officer at Nigerian Breweries Plc...

...to Wow Nigeria with our Great Brands, Passionate People and World Class Performance. We are recruiting to fill the position below: Job Title: Risk / Compliance...
2 days ago in hotnigerianjobs

Legal & Compliance Officer at Koins Microfinance Bank

...Compliance function to draft policies and provide regulatory advisory support, ensuring alignment with applicable laws and industry standards. Application...
6 days ago in hotnigerianjobs

Legal, Administration and Compliance Officer at Fastest...

...produced and delivered over 10,000 cakes unscathed in Lagos. We are recruiting to fill the position below: Job Title: Legal, Administration and Compliance...
2 days ago in hotnigerianjobs

Internal Control and Compliance Officer at Mshel Homes...

...compliance. Proficiency in data analysis, audit techniques, and financial reporting. Excellent analytical, problem-solving, and decision-making skills...
2 days ago in hotnigerianjobs

Audit, Risk and Compliance Officer M/F Job at Bourbon...

...Compliance will be an asset Good analytical, organizational and systems thinking skills. Ability to make sound judgment. Fluency in English. Excellent oral...
4 days ago in jobgurus

Compliance Officer at Ivorypay

Lagos, Lagos

...or related fields. Experience in fintech or blockchain compliance specifically. Familiarity with compliance requirements across multiple African markets.
30+ days ago in Myjobmag

Head - Legal and Compliance at Pruvia Integrated Limited

...compliance programs and policies. Monitor regulatory changes and assess business impact. Lead internal audits and investigations. Identify legal and...
3 days ago in hotnigerianjobs

Fraud Examiner / Compliance Supervisor at Oilserv Limited

...Oilserv Limited was incorporated in 1992 and commenced operations in 1995. We are recruiting to fill the position below: Job Title: Fraud Examiner / Compliance...
6 days ago in hotnigerianjobs

Compliance Officer – Money Transfer / FinTech at Quick...

...Specialist) CFCS or equivalent compliance certification. Compensation Salary will be negotiated after review of the candidate’s resume and experience.
2 days ago in hotnigerianjobs

Financial Reporting & Compliance Officer at Alan & Grant

...of the Economy from locations in Jos, Port Harcourt and Lagos. We are recruiting to fill the position below: Job Title: Financial Reporting & Compliance...
7 days ago in hotnigerianjobs

Customer Success Lead Job at the People Practice

The People Practice. Our client, a leading all-in-one fraud and compliance platform for financial institutions and fintech, is recruiting to fill the...
3 days ago in jobgurus

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...
22 days ago in Myjobmag

Internal Control and Compliance Officer at Abbey Mortgage...

...Compliance Officer Location: Victoria Island, Lagos Employment Type: Full-time Requirements Minimum of a Bachelor's Degree Not more than 28 years as at the...
3 days ago in hotnigerianjobs

Finance and Compliance Coordinator - Consortium at Danish...

...people with shelter, food, income-generating activities, and a wide range of other assistance. It is of utmost importance for DRC to work in compliance...
7 days ago in hotnigerianjobs

Head, Regulatory Affairs and Compliance at Accredited...

...pension regulation and financial services compliance High ethical standards and independence of judgement Strong documentation, analytical, and risk management
3 days ago in hotnigerianjobs

Regulatory & Licensing Officer (Compliance and Governance...

...compliance deadlines Strong ethical standards and confidentiality awareness Good communication and stakeholder coordination skills Application Closing Date...
7 days ago in hotnigerianjobs