Compliance job offers

Junior accountant (Entry Level)

AG INDUSTRIES LTD Ibadan, Oyo

...Junior Accountant will support the accounting department by performing basic accounting tasks, maintaining accurate financial records, and ensuring compliance...
30+ days ago in jobslin

Compliance Officer at Ivorypay

Lagos, Lagos

...or related fields. Experience in fintech or blockchain compliance specifically. Familiarity with compliance requirements across multiple African markets.
30+ days ago in Myjobmag

Internal Control / Compliance Officer at White Soul...

...Compliance / Internal control function. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should forward their CV to...
6 days ago in hotnigerianjobs

Quality Control officer

Folixx Hospitality Limited Lagos, Lagos

...products and operational procedures meet established quality and hygiene standards. This includes monitoring food preparation, cleanliness, safety compliance...
19 days ago in jobslin

Assistant Production Manager

AG INDUSTRIES LTD Ibadan, Oyo

...supports the Production Manager in overseeing the daily operations of the production floor, ensuring efficient production processes, quality output, compliance...
26 days ago in jobslin

Account Officer

Hans and Rene Lagos, Lagos

Key Responsibilities Conduct regular audits of financial records, systems, and processes to ensure accuracy and compliance. Review and assess the...
25 days ago in jobslin

Head of Operations

Mecer Consulting Limited Abuja, Abuja Federal Capital Territory

Key Responsibilities: Oversee daily operations, ensuring efficiency and compliance Develop and implement policies to improve operational efficiency and risk...
30+ days ago in jobslin

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

Internal Control Officer at Coinbox Limited

...compliance/risk monitoring tools. Attention to detail and investigative mindset Strong ethical judgment Risk-based thinking and decision-making Regulatory...
5 days ago in hotnigerianjobs

Account Officer

Extra Mile Stores Ibadan, Oyo

...officer to join our finance team in our retail supermarket. As an account officer, you'll play a key role in managing financial records, ensuring compliance...
30+ days ago in jobslin

Hse Officer

EM LIMITED Lagos, Lagos

...working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance...
30+ days ago in jobslin

HR Manager

Ralds and Agate Limited Lagos, Lagos

...compliance and regulatory reporting, including engagement with bodies like NAPIMS and NEOL. Proficient in HR information systems and Microsoft Office tools...
30+ days ago in jobslin

Operations Executive

Digitvant Microfinance Bank Ikeja, Lagos

...of financial regulations and compliance processes is an added advantage Ability to work independently and thrive in a fast-paced, tech-driven environment
10 days ago in jobslin

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

KYC / Due Diligence Officer Job at Moniepoint

...our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance...
6 days ago in jobgurus

Corporate Lawyer

Kreditek Stride Limited Abuja, Abuja Federal Capital Territory

...This dual-role position requires a candidate with sound legal expertise and a keen understanding of credit analysis, risk assessment, and financial compliance...
Gross/per annum: ₦200,000
30+ days ago in jobslin

Financial Controller

Tuteria Limited Lagos, Lagos

...QuickBooks, Excel, Power BI). Deep understanding of budgeting, compliance, and audit requirements. Strong analytical, organizational, and communication skills.
30+ days ago in jobslin

Screening Analyst (Direct Sanction)

PST.AG Lagos, Lagos

...FinCEN, or the EU’s CFSP list, including updates to sanctions thresholds... Oversee and adapt technical workflows with development teams to ensure compliance...
25 days ago in jobslin

Accountant

Priority Group Lagos, Lagos

...areas for process optimization, improved documentation, or compliance enhancements. Contribute to developing and updating financial policies and procedures.
11 days ago in jobslin

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

Finance Manager at a Mortgage Bank - First Excelsia Professi

...compliance, and corporate governance. Analytical, problem-solving, and decision-making skills. Excellent leadership, communication, and negotiation skills...
6 days ago in hotnigerianjobs

Regulation Manager ILE (Sanctions Lists)

PST.AG Lagos, Lagos

...FinCEN, or the EU’s CFSP list, including updates to sanctions thresholds. Oversee and adapt technical workflows with development teams to ensure compliance...
30+ days ago in jobslin

Chief Operations Officer (COO) - CyberSecurity

Ralds and Agate Limited Lagos, Lagos

...oversight, and shared services functions. This role ensures operational excellence, innovation, and cross-functional coordination while upholding compliance...
9 days ago in jobslin

Hse Officer

Eko Maintenance Limited Lagos, Lagos

...working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance...
11 days ago in jobslin

Accountant

Philmoore Global Resources Lagos, Lagos

...costing, cash flow, and preparing reports that guide business decisions. Ensure financial compliance and support smooth retail and wholesale transactions.
19 days ago in jobslin