Compliance job offers in lagos
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Legal and Compliance Officer at Lotus Capital Limited
Lagos, Lagos
Job Dimensions Legal Advisory. Contract Management. Regulatory Compliance. Corporate Governance. Enterprise Risk Management. Recovery and Litigation...
30+ days ago in MyjobmagReport -
Graduate Takeoff Program - Compliance Intern at InEvent
Lagos, Lagos
...compliance purposes. Work with HR to update policies in a timely manner PRE-REQUISITES 6+ months experience in similar position; Be responsible, have a...
30+ days ago in MyjobmagReport -
Brand Compliance Specialist at Coronation Insurance Plc
Lagos, Lagos
...Compliance in the financial services and technology industries. Understanding of Content Management System (CMS) and basic web development skills which...
30+ days ago in MyjobmagReport -
Senior Associate, Regulatory Compliance Audit at...
Lagos, Lagos
Flutterwave is seeking a Senior Associate, Regulatory Compliance Audit who will play a key role in conducting comprehensive internal audits, identifying...
30+ days ago in MyjobmagReport -
Compliance and Risk Analyst at Comercio Partners
Lagos, Lagos
Responsibilities: Obtain, analyse and evaluate accounting documentation, previous reports, review of all transactions to ensure completeness, accuracy, validity
30+ days ago in MyjobmagReport -
Corporate / Compliance Associate at Gresyndale Legal
Lagos, Lagos
Job requirements/qualifications: 2 to 5 years of experience in corporate/commercial law, property law, and taxation. Excellent research and analytical skills. G
30+ days ago in MyjobmagReport -
Head, Enterprise Risk & Compliance at Halogen Group
Lagos, Lagos
...in a senior leadership role. Proven track record of developing and implementing ERM and compliance frameworks Excellent communication and networking skills.
30+ days ago in MyjobmagReport -
Marketing Manager/Compliance Coordinator at Desol Medical...
Lagos, Lagos
We are looking for an independent Marketing Manager/Compliance Officer to promote health care delivery /health insurance services. It is a contract job for...
30+ days ago in MyjobmagReport -
Head, Ethics and Compliance at Unified Payment Services...
Lagos, Lagos
Job Objectives The Head, Ethics & Compliance ensure that ethical conduct is entrench in the organization’s operations, ML/TF/PF risks are effectively managed...
30+ days ago in MyjobmagReport -
Ethics & Compliance Manager at Reckitt Benckiser Nigeria
Lagos, Lagos
Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager with a sharp...
30+ days ago in MyjobmagReport -
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 -
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 -
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...
8 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 -
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...
8 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
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