Compliance job offers in lagos
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Head of Compliance Management at Human Capital Partners...
Lagos, Lagos
Job Summary The Head of Compliance Management is responsible for overseeing all compliance-related activities to ensure that the Bank adheres to internal...
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 -
Compliance Business Partner at Moniepoint Inc. (Formerly...
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 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 -
Senior Legal and Compliance Officer at Nomba (Formerly...
Lagos, Lagos
Job Description Compliance Management: Develop, implement, and monitor the organization’s compliance programs. Ensure adherence to regulatory requirements...
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 -
Head, Enterprise Risk & Compliance at Halogen Group
Lagos, Lagos
Job Summary The Head, Enterprise Risk & Compliance will be responsible for overseeing the development and implementation of a comprehensive risk management...
30+ days ago in MyjobmagReport -
Risk & 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...
30+ days ago in MyjobmagReport -
Operations / Legal & Compliance Executive at A4&T Power
Lagos, Lagos
...compliance obligations under relevant laws and the requirements of regulatory authorities. Negotiation, drafting and implementation of the terms of...
30+ days ago in MyjobmagReport -
Internal Compliance and Control Officer at Dreamworks...
Lagos, Lagos
Job Description We are seeking a detail-oriented and experienced Internal Compliance and Control Officer to join our compliance team. The successful...
30+ days ago in MyjobmagReport -
Risk and Compliance Officer at DCSL Corporate Services...
Lagos, Lagos
...set for the specific portfolios (or within the guidelines of the Trust Deed for registered Collective Investment Funds). Monitor client deposits for compliance...
30+ days ago in MyjobmagReport -
Legal/Compliance Officer at Cardinal Torch Company Limited
Lagos, Lagos
...compliance checklists and prepare compliance reports, as and when due Inform the Internal Audit unit of any findings as regards non-compliance that may require
30+ days ago in MyjobmagReport -
Compliance & Data Protection Officer at Kimberly Ryan
Lagos, Lagos
Job Description Ensure compliance with data protection laws and regulations. Monitor internal compliance with data protection policies and procedures...
30+ days ago in MyjobmagReport -
AML/CFT 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...
30+ days ago in MyjobmagReport -
Software Engineer I (Risk & Compliance) at Chipper Cash
Lagos, Lagos
...compliance tech space. A chance to work in a mission-driven fintech company making cross-border payments more accessible. Opportunities to work with product...
30+ days ago in MyjobmagReport -
Internal Control and Compliance Manager at HSSL Systems...
Lagos, Lagos
Role Description This is a full-time on-site role for an Internal Control and Compliance Manager at HSSL Systems Integrator Ltd. The Internal Control and...
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, WA at Visa...
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 -
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 -
People Business Partner Compliance & Special Projects at...
Lagos, Lagos
About this opportunity We are now looking a People Business Partner. Compliance and Special People Project Manager to lead as single point of contact from...
30+ days ago in MyjobmagReport -
Compliance Specialist at Maritime Microfinance Bank Limited...
Lagos, Lagos
Purpose of the Position The role is to ensure the Bank’s risks are properly managed, the development and implementation of risk and compliance strategies or...
30+ days ago in MyjobmagReport -
Head, Compliance & Governance at Primera Africa Finance...
Lagos, Lagos
...RELEVANT WORK EXPERIENCE (Minimum number of years) At least 10 years of business experience, (including at least 5 years of Compliance Risk Management and
30+ days ago in MyjobmagReport -
Legal and Compliance Officer/ Company Secretary at Checkoff...
Lagos, Lagos
Key Responsibilities Develop and implement compliance strategies aligned with regulatory requirements (e... cbn, nfiu, aml/cft). Stay updated on regulatory...
30+ days ago in MyjobmagReport -
Legal & Regulatory Compliance Personnel at VFD Group
Lagos, Lagos
...regulations, and industry standards. This role involves monitoring regulatory developments, assessing potential risks, and implementing appropriate compliance...
30+ days ago in MyjobmagReport -
Legal Officer (Commercial/Compliance) at Jubaili Bros...
Lagos, Lagos
Job Summary: To provide high level legal support to the organization ensuring a full legal compliance on all matters relating to the organisation's operation...
30+ days ago in MyjobmagReport
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