Compliance job offers in lagos
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Partner Compliance Officer (APN Compliance) at Descasio...
Lagos, Lagos
Role Summary This role ensures Descasio meets all AWS partner compliance requirements including APN scorecard maintenance, certification tracking, revenue...
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 -
Senior Compliance Officer at Abbey Mortgage Bank Plc
Lagos, Lagos
...compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations Relevant certifications (e. G„ cams aca...
28 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...
30+ 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)...
30+ days ago in MyjobmagReport -
Senior Internal Audit and Compliance Officer at O'Spaces...
Lagos, Lagos
General Responsibility: The Internal Audit & Compliance Officer, will play a crucial role in ensuring the effectiveness, efficiency, and integrity of our...
8 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 -
Head, Internal Audit and Compliance at Sidmach Technologies...
Lagos, Lagos
Job Summary The Head Internal Audit & Compliance is responsible for conceptualisation, identification and improvement of the company’s operations through a...
10 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 -
IT Governance, Risk & Compliance Analyst at Moniepoint Inc
Lagos, Lagos
The IT Governance Risk and Compliance Analyst on the Information Security team at Teamapt will be responsible and jointly accountable with CISO for the...
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 -
Tax Specialist, Projects & Compliance Management at Dangote...
Lagos, Lagos
Job Summary The Tax Specialist, Projects & Compliance Management is responsible for ensuring tax compliance across various projects, managing tax risks, and...
30+ days ago in MyjobmagReport -
Manager, Internal Audit & Compliance at First Ally
Lagos, Lagos
Job summary The Head of Internal Audit & Compliance is responsible for the development, management and evaluation of internal control systems in the Bank...
30+ days ago in MyjobmagReport -
Audit Manager - Financial Crimes Compliance at Standard...
Lagos, Lagos
...To actively manage relationships with senior financial crime management and stakeholders. To support GIA audit teams by providing Financial Crimes Compliance...
30+ days ago in MyjobmagReport -
Senior Factory Compliance Assurance Manager at 21Search...
Lagos, Lagos
Responsibilities The job holder will lead all Factory administrative functions including HR, Security, HSE and Factory Regulatory and Procedural Assurance. Requ
30+ days ago in MyjobmagReport
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