Compliance job offers

Job Vacancies at Thyaura Limited

...mitigation strategies on all operational matters Liaise with clients, regulators, and auditors on compliance matters. Requirement Interested candidates should
Gross/per annum: ₦4,200,000
3 days ago in jobgurus

Head of Compliance (AML & CFT) at a Fintech and...

...Our client, a reputable company in the fintech and cross-border payments sector, is recruiting to fill the position below: Job Title: Head of Compliance...
4 days ago in hotnigerianjobs

Request for Proposal - Request for the Service of Data...

Lutheran World Relief (LWR) is a member of Corus International. Corus International combines over 150 years of experience of our non-profit and for-profit subsi
6 days ago in hotnigerianjobs

Compliance Business Partner at Renmoney

Lagos, Lagos

The position As a Compliance Business Partner, you will provide guidance and support to the Legal & Compliance department on compliance and other related...
30+ days ago in Myjobmag

Compliance Officer at Zest

Lagos, Lagos

About Job We're hiring a Compliance Officer with 2–5 years of experience in a compliance role within the fintech payment sector. A strong knowledge of...
30+ days ago in Myjobmag

Compliance Officer at Ericsson

Lagos, Lagos

About this opportunity We are seeking a dedicated Compliance Officer who will play a key role in reinforcing a strong compliance culture, promoting ethical...
30+ days ago in Myjobmag

Legal officer, supervisory level

...agreements, and partnership agreements. Provide legal advice and guidance to internal stakeholders on contract interpretation, risk assessment, and compliance...
2 days ago in jobgurus

Compliance Officer at FoliXx Hospitality

Lagos, Lagos

Job Overview We are seeking a meticulous and dedicated Compliance Officer to join our team. This role is critical in ensuring that all employees undergo...
30+ days ago in Myjobmag

Policy / Government Regulations Analyst at Unified Payments

...to regulatory compliance. Report on the status of ongoing regulatory initiatives, highlighting potential compliance risks and opportunities for improvement.
3 days ago in hotnigerianjobs

Compliance Intern at Pagatech Limited

Lagos, Lagos

About the Role The Compliance Intern will support the Compliance team in a fast-paced fintech environment. This is an excellent opportunity for a fresh...
30+ days ago in Myjobmag

Compliance Manager at M-KOPA

Lagos, Lagos

About the job We are looking for a Compliance Manager to join our Legal group; as we scale up and drive digital and financial inclusion across our markets...
30+ days ago in Myjobmag

Head Compliance at TRANOS

Lagos, Lagos

Job Summary This role is responsible for overseeing our safety and quality compliance programs. It is critical in ensuring that all our operations meet...
30+ days ago in Myjobmag

Internal Control Manager Job at Neveah Limited

...compliance with local, state, and federal regulations related to finance, safety, and environmental practices. Training and Development: Provide training...
6 days ago in jobgurus

Compliance Operations Lead at Paystack

Lagos, Lagos

About the Role Paystack is seeking an innovative and forward-thinking Compliance Operations Lea d to join our Risk and Compliance team. In this role, you...
30+ days ago in Myjobmag

Head, Anti Money Laundering at Unified Payment Services Limi

...Experience: Understanding of the key technical concepts in AML/CFT. Minimum of 10 years of experience in compliance, risk management, or related fields, with
3 days ago in hotnigerianjobs

Compliance Operations Lead at Paystack

Lagos, Lagos

Paystack is seeking an innovative and forward-thinking Compliance Operations Lead to join our Risk and Compliance team. In this role, you will manage and...
30+ days ago in Myjobmag

Compliance Officer at Amy Consulting

Lagos, Lagos

Job Summary Our client is currently looking for a Compliance Officer with a strong background in Banking and/ or Fintech compliance to ensure operations...
30+ days ago in Myjobmag

Compliance Analyst at InEvent

Lagos, Lagos

Responsibilities Work on yearly audits and reports for the organization’s compliance. Communicate compliance regulations to internal and external parties...
30+ days ago in Myjobmag

Human Resources (HR) / Administrative Officer Job at Afconre

...Officer Job Location: Gwarinpa, Abuja Job Type: Full Time Role Summary The HR/Admin manages recruitment, onboarding, employee relations, and compliance...
6 days ago in jobgurus

Legal and Compliance Manager at straitPay

Lagos, Lagos

Job Summary We are looking for a Legal and Compliance Manager to ensure that the organization operates within the legal and regulatory frameworks of the...
30+ days ago in Myjobmag

Transaction Monitoring Officer at Renmoney

...recognition. Other compliance activities as may be assigned from time to time. Key Performance Indicators (KPIs) % of alerts reviewed within SLA (target ≥95%).
6 days ago in hotnigerianjobs

Quality and Compliance Lead at Deloitte

Abuja, Abuja Federal Capital Territory

Job Summary The Quality and Compliance Lead is responsible for ensuring that healthcare services meet regulatory standards and quality benchmarks, while also...
30+ days ago in Myjobmag

Compliance Analyst at DataPro Limited

Lagos, Lagos

Role Description This is a full-time on-site role for a Compliance Analyst located in Lagos. The Compliance Analyst will be responsible for ensuring...
30+ days ago in Myjobmag

Compliance Officer at Knox Pharmaceuticals

Lagos, Lagos

Job Description As a Compliance Officer, you will be responsible for ensuring that all company policies, procedures, and operations adhere to legal and...
30+ days ago in Myjobmag

HR / Admin Manager Job at Myrtle Management Consultants Limi

...Professional HR certification (e... cipm) is an added advantage. Strong knowledge of labor laws, HR best practices, and compliance requirements. Exceptional
3 days ago in jobgurus