Compliance job offers in lagos
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Legal and Compliance Lead at Flex Finance
Lagos, Lagos
...international regulatory frameworks such as GDPR and global financial compliance. Experience with venture capital funding processes and legal requirements.
30+ days ago in MyjobmagReport -
Internal Control and Compliance Officer at Smart Partners
Lagos, Lagos
JOB SUMMARY Our client is seeking a dedicated and experienced Internal Control and Compliance Officer to join our team. The ideal candidate will be...
30+ days ago in MyjobmagReport -
Legal and Compliance Executive at Crown Interactive
Lagos, Lagos
Responsibilities Legal compliance: Ensure compliance with corporate laws, regulations, and guidelines relevant to the tech industry. Board and Management...
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 -
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 -
Non-Executive Director (Regulatory Compliance) at Deloitte
Lagos, Lagos
...Compliance, Legal /Governance skills. Demonstrated track record of driving performance and accountability. Experienced board member and ideally of a...
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 -
Senior Legal Compliance Manager at African Industries Group...
Lagos, Lagos
Role Description This is a full-time on-site role for a Senior Manager, Legal Compliance at African Industries Group in Lagos. The Senior Manager will be...
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.
11 days ago in MyjobmagReport -
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 -
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...
25 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 -
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 -
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 -
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 -
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, 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 -
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 -
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 -
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
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