Compliance job offers in lagos
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Compliance Officer, IMTO Business at Konga Online Shopping...
Lagos, Lagos
Job description We are looking for an experienced Compliance Officer to join our Compliance team at a Central Bank of Nigeria (CBN) licensed International...
30+ days ago in MyjobmagReport -
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...
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 -
Legal & Compliance Officer at Busha Digital LTD
Lagos, Lagos
The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This...
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 -
Compliance & Risk Officer at Fourcore Integrated Services
Lagos, Lagos
JOB SUMMARY We are seeking a detail-driven, disciplined, and commercially aware Business Operations & Compliance Officer to strengthen our internal controls...
8 days ago in MyjobmagReport -
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...
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...
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...
28 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 -
Debt Recovery & Compliance Officer at Fort Knox Group
Lagos, Lagos
...compliance. Strong knowledge of Nigerian financial regulations (CBN guidelines is an advantage). Excellent negotiation and communication skills. High level...
15 days ago in MyjobmagReport -
Company Secretary Compliance Executive at Veritasi Homes...
Lagos, Lagos
...maintain accurate records, and ensure timely compliance. The ability to anticipate regulatory changes and advise the business on proactive adjustments.
21 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...
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 -
Quality & Compliance Manager at Medbury Healthcare Group
Lagos, Lagos
...Compliance Officers Work closely with QA staff embedded within business units Influence diverse stakeholder groups to achieve quality objectives Partner...
8 days ago in MyjobmagReport
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