Compliance job offers in lagos
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Internal Control and Compliance Manager at Smart Partners
Lagos, Lagos
Job Summary An Internal Control and Compliance Manager plays a crucial role in ensuring that an organization adheres to regulatory requirements and maintains...
30+ days ago in MyjobmagReport -
Legal and Compliance Manager at Alaro City
Lagos, Lagos
...compliance department's budget and resources REQUIREMENTS Hard skills and experience: At least 10 years of core legal experience Must have been called to...
11 days ago in MyjobmagReport -
Legal & Compliance Officer at Tangerine Life
Lagos, Lagos
Supporting the Legal & Compliance Manager in ensuring: Full connpliance with the CompanVs regulatory and statutory compliance requirements, as well as...
30+ days ago in MyjobmagReport -
Compliance Officer at Parkway Project Limited
Lagos, Lagos
Responsibilities Implementing and managing an organization’s compliance program including AML/CFT Monitor transactions to detect any unusual or suspicious...
15 days ago in MyjobmagReport -
Internal Audit and Compliance at Rainoil Limited
Lagos, Lagos
...compliance with regulatory and organizational standards. Preparing comprehensive reports with conclusions and actionable recommendations. Acting as the...
30+ days ago in MyjobmagReport -
Legal and Compliance Associate at Sankore Global
Lagos, Lagos
About The Role. The Legal and Compliance Associate assists the Head of Legal and Compliance in delivering high-quality governance, legal, and compliance...
30+ days ago in MyjobmagReport -
Head, Legal & Compliance at Klasha
Lagos, Lagos
Role Summary The Head, Legal and Compliance will be responsible for overseeing and managing all legal, regulatory, and compliance functions within the...
30+ days ago in MyjobmagReport -
Compliance Officer at Busha Digital LTD
Lagos, Lagos
Job Summary The Compliance Officer will be responsible for monitoring, detecting, investigating, and preventing fraudulent activities across Bumpa’s...
16 days ago in MyjobmagReport -
Head of Risk and Compliance at FINCA International
Lagos, Lagos
...should include Financial and Non-Financial Risks, including Strategic risk, Operational risk, Market risk, Liquidity risk, Credit risk and AML/CFT/Compliance...
30+ days ago in MyjobmagReport -
Compliance Officer at Brit Property Nigeria
Lagos, Lagos
...organizational skills, and high ethical standards Proficient in MS Office and HRMS/statutory compliance tools Candidate must reside in or around the Ajah axis.
30+ days ago in MyjobmagReport -
Junior Legal and Compliance Counsel at KingMakers
Lagos, Lagos
...key player in the region, with an unwavering focus on delivering safe and customer-centric gaming experiences. We are looking for a Junior Legal and Compliance...
30+ days ago in MyjobmagReport -
Senior Compliance Manager at Fezotech Financial Services
Lagos, Lagos
Job Duties Compliance Oversight: Lead and oversee the end-to-end compliance management framework of the MFB, covering regulatory reporting to the Central...
30+ days ago in MyjobmagReport -
Financial Compliance & Accounting at Ericsson
Lagos, Lagos
...and Tax Specialist (FA&T). The main responsibilities under this role are to provide high quality in international, local and tax accounting, ensure compliance...
30+ days ago in MyjobmagReport -
Compliance Officer at Food Concepts Plc
Lagos, Lagos
...and Key Result Areas Risk Assessment & Monitoring: Collaborate with relevant teams to identify, assess, and quantify operational and compliance...
30+ days ago in MyjobmagReport -
Manager, Regulatory Compliance at Ernst and Young
Lagos, Lagos
Requisition ID: 1592--- The Opportunity As a Regulatory Compliance Manager, you will be a part of our Regulatory and Company Secretarial team. You will be...
30+ days ago in MyjobmagReport -
Compliance Associate at Food Concepts Plc
Lagos, Lagos
...schedule of subordinates Address employee concerns or questions on legal compliance Provide specialist advice on core matters concerning regulatory compliance
30+ days ago in MyjobmagReport -
Compliance Officer at Norrenberger Financial Group
Lagos, Lagos
We are hiring a Compliance Officer for one of our subsidiaries to lead its regulatory compliance function. The role involves ensuring that all trustee...
30+ days ago in MyjobmagReport -
Head of Legal & Compliance at Trustcrow
Lagos, Lagos
As Head of Legal and Compliance, your #1 priority is to keep Trustcrow out of legal dilemma. Thus, it is important to understand the company’s business model...
30+ days ago in MyjobmagReport -
ICT Governance and Compliance Team Lead at Dangote
Lagos, Lagos
Description The ICT Governance and Compliance Team Lead is responsible for developing, implementing, and overseeing governance frameworks, compliance...
30+ days ago in MyjobmagReport -
Compliance / Audit Officer at Pershing Hills Elementary
Lagos, Lagos
Position Summary The Compliance/Audit Officer is responsible for ensuring the school's policies, procedures, and regulations are consistently and effectively...
30+ days ago in MyjobmagReport -
QA & Compliance Associate at Gamma Mobility
Lagos, Lagos
Position Summary As Gamma Mobility’s QA & Compliance Associate, you'll be supporting the execution of quality assurance, compliance reviews, audits, and...
30+ days ago in MyjobmagReport -
Junior Legal and Compliance Counsel at KingMakers
Lagos, Lagos
Role Overview: As the Junior Legal and Compliance Counsel, you will play an essential role in supporting the legal and compliance functions of KingMakers...
30+ days ago in MyjobmagReport -
Manager, Legal & Compliance at The People Practice
Lagos, Lagos
...and outcomes, ensuring internal stakeholders are kept informed. Prepare internal litigation briefs and updates for senior management. Regulatory Compliance...
30+ days ago in MyjobmagReport -
AML/CFT/CPF Compliance Associate at Koraplay
Lagos, Lagos
About The Role As the AML/CFT/CPF Compliance Associate at Kora, you will be responsible for ensuring overall compliance with applicable anti-money laundering...
20 days ago in MyjobmagReport -
Team Member, AML/CFT Compliance at Interswitch
Lagos, Lagos
...Responsibilities Customer Due Diligence (CDD): Conduct comprehensive KYC reviews on new and existing customers to assess risk profiles and ensure compliance...
30+ days ago in MyjobmagReport
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