Compliance job offers

Compliance Operations Lead Job at Paystack

...regulators. Ensure third-party providers adhere to card network compliance requirements. Serve as the primary contact for card network compliance inquiries and
30+ days 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 Manager Job at Simplify Synergy

...innovative and transformative financial solutions to individuals and businesses. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Compliance Manager Job at HRD Solutions

...or respond to compliance-related issues. Education and Experience Education: First Degree (or equivalent) in Law, Finance, Business or any related course
30+ days ago in jobgurus

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 Myjobmag

Compliance Officer Job at JEV Consulting

...compliance culture. Sound judgment, integrity, and attention to detail. Proficiency in compliance monitoring tools and Microsoft Office applications. Personal
Gross/per annum: ₦1,800,000
30+ days ago in jobgurus

Compliance Associate Job at Maisha Meds

...compliance reviews Qualifications Academic qualifications: Bachelor's Degree in Pharmacy, or a health-related field Experience: 1-3 years experience in a...
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 Officer Job at TeamAce

...Compliance or Risk Management (e... ica, cibn) is an added advantage. Strong knowledge of local and international regulatory frameworks. Salary N150,000...
Gross/per annum: ₦2,400,000
30+ days ago in jobgurus

Compliance Manager Job at ASA International

...providing socially responsible loans to low income entrepreneurs across Asia and Africa. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Legal and Compliance Officer at Lotus Capital Limited

Lagos, Lagos

Job Dimensions Legal Advisory. Contract Management. Regulatory Compliance. Corporate Governance. Enterprise Risk Management. Recovery and Litigation...
30+ days ago in Myjobmag

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

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 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

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
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 Officer Job at Crescent MFB

...Application Interested and qualified candidates should send their CV to: --@crescentmfb.ng using “Compliance Officer Application” as the subject of the email.
7 days ago in jobgurus

Senior Manager, Compliance at Cellulant Nigeria Limited

...due diligence and suspicious activity investigations, to identify and mitigate potential compliance risks. Develop and maintain strong relationships with
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...
10 days 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 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