Compliance job offers in lagos
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Tax and Regulatory Compliance Executive at SaroAfrica...
Lagos, Lagos
Job Position Summary The Tax and Regulatory compliance Executive is a strategic business partner in ensuring the businesses compliance with all applicable...
30+ days ago in MyjobmagReport -
Senior Compliance Officer at Prudential Zenith Life...
Lagos, Lagos
Key Responsibilities: COMPLIANCE PLAN Work with the Head Compliance to develop, implement and monitor the COMPLIANCE MONITORING FRAMEWORK (SUPPORT) Support...
30+ days ago in MyjobmagReport -
Ethics & Compliance Manager at Reckitt Benckiser Nigeria
Lagos, Lagos
About The Role Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager...
30+ days ago in MyjobmagReport -
Head of Compliance (AML & CFT) at TeamAce Limited
Lagos, Lagos
Job Summary As the Head of Compliance (AML & CFT), you will be responsible for building, strengthening, and overseeing the organization’s compliance...
8 days ago in MyjobmagReport -
Compliance and Internal Control Manager at IBIC Investment...
Lagos, Lagos
About the job We are seeking a meticulous and highly analytical Internal Control and Compliance Manager to uphold the integrity of our organization by...
30+ days ago in MyjobmagReport -
Head of Compliance and Internal Control at IBIC Investment...
Lagos, Lagos
We are seeking a meticulous and highly analytical Head of Internal Control and Compliance to uphold the integrity of our organization by ensuring strict...
30+ days ago in MyjobmagReport -
Banch Compliance & Control Officer at Wema Bank Plc
Lagos, Lagos
Job Summary In line with the Bank’s commitment to maintaining a robust compliance and control culture across all our branches, we are receiving applications...
30+ days ago in MyjobmagReport -
Regulatory Compliance (KYC & Due Diligence) at Moniepoint...
Lagos, Lagos
About The Role You will be responsible for bringing together multiple stakeholders to ensure Compliance-related risks with Moniepoint’s products and services...
30+ days ago in MyjobmagReport -
Senior Risk & Compliance Officer at Rainoil Limited
Lagos, Lagos
...violations and risk incidents. Conduct risk and compliance training to promote awareness and adherence. Foster a risk-aware culture across the organization.
30+ days ago in MyjobmagReport -
Group Head Legal and Compliance at Oasis Africa Consulting
Lagos, Lagos
...organization. To oversee the legal affairs of all the entities in the Group. Provide direction to the Board and senior management team on legal and compliance...
30+ days ago in MyjobmagReport -
Director, Regional Ethics and Compliance, West Africa at...
Lagos, Lagos
Job Description This position is responsible for the oversight, support and monitoring of the application of the Ethics & Compliance Program across West...
30+ days ago in MyjobmagReport -
Internal Audit / Compliance Officer at Sidmach Technologies...
Lagos, Lagos
Job Description Develop, implement, and monitor the company’s compliance framework, policies, and procedures. Review and test controls around financial...
30+ days ago in MyjobmagReport -
Compliance Officer Intern at Konga Online Shopping Limited
Lagos, Lagos
PURPOSE (A brief overview of the role) The Compliance Officer Intern will assist in ensuring KongaPay remains compliant with regulatory standards, internal...
30+ days ago in MyjobmagReport -
Senior Support Services & Compliance Executive at Lavita...
Lagos, Lagos
To ensure the organization operates in full compliance with regulatory, legal, and internal policies while providing efficient support services across all...
24 days ago in MyjobmagReport -
Manager - Global Compliance and Reporting (GCR) at Ernst...
Lagos, Lagos
Requisition ID: 1593--- Role Overview The successful candidate will be responsible for ensuring compliance with local and international tax regulations...
30+ days ago in MyjobmagReport -
Compliance Associate at Co-Creation Hub (CcHUB) Nigeria
Lagos, Lagos
The Compliance Associate supports the Compliance Unit in implementing CcHUB’s compliance framework across all jurisdictions (Nigeria, Kenya, Rwanda, Namibia)...
14 days ago in MyjobmagReport -
Legal Risk and Compliance Officer at PatrickGold...
Lagos, Lagos
...must possess a Degree in Law with strong experience in banking operations. Sound knowledge in "Know Your Customer" rules that operate within the compliance...
30+ days ago in MyjobmagReport -
Compliance and Internal Control Officer at Coronation...
Lagos, Lagos
Principal Duties & Responsibilities Support the implementation of the company’s compliance and internal control system. Support the implementation of risk...
30+ days ago in MyjobmagReport -
Senior Risk & Compliance Officer at Rainoil Limited
Lagos, Lagos
...candidate should be ACA/ACCA qualified. Candidate should have experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance.
30+ days ago in MyjobmagReport -
Legal & Compliance Officer at Cardinal Torch Company...
Lagos, Lagos
...logistical support to the Legal Department, including file maintenance, document delivery, and internal liaison. Perform any other legal or compliance-related
30+ days ago in MyjobmagReport -
Senior Risk & Compliance Officer at Rainoil Limited
Lagos, Lagos
...5-10 years of experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified.
30+ days ago in MyjobmagReport -
Human Resources (Labor Law & Compliance) at Total Data...
Lagos, Lagos
...compliance requirements. Any HR certification is a plus. Strong communication, problem-solving, and organizational skills. Ability to handle confidential...
30+ days ago in MyjobmagReport -
Compliance & Governance Associate at Jackson, Etti & Edu
Lagos, Lagos
...compliance policies. Analytical Thinking: Strong problem-solving and critical thinking skills for interpreting laws and regulations. Communication...
30+ days ago in MyjobmagReport -
Legal and Compliance Analyst at FCSL Asset Management...
Lagos, Lagos
...case law, and legal precedents Analyze and interpret legal documents, including contracts, agreements, and court rulings Monitor and ensure compliance...
30+ days ago in MyjobmagReport -
Legal & Compliance Officer at Broadshift Technologies...
Lagos, Lagos
...like: Certified Data Protection Officer (CDPO) Chartered Institute of Arbitrators (CIArb – Nigeria or UK) Compliance credentials like ACAMS, CCEP-I, etc.
30+ days ago in MyjobmagReport
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