Compliance job offers

Compliance Manager at Kuda Bank

...in implementing compliance frameworks that are scaling globally Display a high level of emotional intelligence, good communication & interpersonal skills.
30+ days ago in hotnigerianjobs

Legal and Compliance Officer Job at CredPal

...bodies. Investigative skills for handling compliance matters. In-depth knowledge of local and industry-specific regulations. Experience in policy development
1+ years ago in jobgurus

Compliance Officer Job at Volition Capital

...compliance standards. Excellent analytical and problem-solving skills. High attention to detail and accuracy in documentation. Strong organizational and...
30+ days ago in jobgurus

Compliance Officer Job at GTI Investment

...compliance requirements. Method of Application Interested and qualified candidates should send their CV to: ------@gti.com.ng using the Job Position as the...
30+ days ago in jobgurus

Compliance Officer Job at Workforce Group

...compliance certification: CAMS, CFCS, CISSP, or equivalent. Understanding of forex market operations and international payment systems (SWIFT, remittances...
Gross/per annum: ₦8,400,000
25 days ago in jobgurus

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 Myjobmag

Compliance Analyst at Kuda Bank

...Compliance Knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC)...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Flexolution Limited

Flexolution NG. Our client, a fast growing Technology firm, is recruiting to fill the position below: Job Position: Compliance Officer Job Location: Abuja...
Gross/per annum: ₦3,000,000
30+ days ago in jobgurus

Compliance Lead Job at Paystack

...Act as a point-of-contact for all employees on issues relating to money laundering, terrorist financing and receive reports on non-compliance with laws or
30+ days ago in jobgurus

Compliance Executive Job at Ravenpay Limited

...where every African has access to fast and reliable personalised financial tools. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

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 Myjobmag

Compliance Analyst Job at Workforce Group

...compliance reviews as well as reporting noncompliance. Prepare reports based upon audit results and present such to the CEO. Promote the highest standards...
1+ years ago in jobgurus

Compliance Analyst at Kuda Bank

...Compliance Knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC)...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Beacongate Limited

...Application Interested and qualified candidates should send their CV to: -------------------@gmail.com using “Compliance Officer” as the subject of the emaili.
19 days ago in jobgurus

Legal and Compliance Officer Job at iCentra

...compliance standards relevant to our industry. Strong analytical skills and attention to detail. Excellent communication and interpersonal skills to...
1+ years ago in jobgurus

Compliance Officer at Boku

Role Purpose As a Compliance Officer in Nigeria, you will play a critical role in ensuring Boku is operating in accordance with the applicable local and...
30+ days ago in Myjobmag

Compliance Manager Job at Appzone Limited

...for Banking and Payment processing targeted at Small and Medium financial Institutions. We are recruiting to fill the position below: Job Position: Compliance...
1+ years ago in jobgurus

Compliance Manager Job at Amy Consulting

Amy Consulting. Our client, a Financial services company in Nigeria, is recruiting to fill the position below: Job Position: Compliance Manager Job Location...
30+ days ago in jobgurus

Legal and Compliance Analyst at Sankore Investments

...an array of wealth and fund management services to individuals and institutions. We are recruiting to fill the position below: Job Title: Legal and Compliance...
30+ days ago in hotnigerianjobs

Compliance Lead Job at Carbin Africa

...and auto merchants aren’t just our clients; they’re our co-pilots on this journey. We are recruiting to fill the position below: Job Position: Compliance...
14 days ago in jobgurus

Compliance Manager Job at Renmoney

...to be the most convenient lending company, delivering outstanding service experiences. We are recruiting to fill the position below: Job Position: Compliance...
28 days ago in jobgurus

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 Myjobmag

Compliance Officer Job at Repton Group

...compliance software and system is a plus. Method of Application Interested and qualified candidates should send their CV in PDF Format to...
30+ days ago in jobgurus

Legal and Compliance Manager Job at Klasha

...that may require investigation Ensuring compliance with best practices Participate in business process re-engineering exercises to ensure controls therein
30+ days ago in jobgurus

Compliance Officer at a Reputable Group of Companies

...4 years in compliance or internal control in banking/fintech Strong understanding of CBN, AML/CFT, and industry laws. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs