Compliance job offers

Compliance Officer at Sigma Asset Management

...compliance software and tools. Application Closing Date Not Specified. Method of Application Interested and qualified candidates should send their Resume...
30+ days ago in hotnigerianjobs

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 Myjobmag

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 Myjobmag

Compliance Manager Job at Maestro Microfinance Bank

...funds transfer and non-financial services to microfinance clients in Abuja and environs. We are recruiting to fill the position below: Job Position: Compliance...
Gross/per annum: ₦8,400,000
30+ days ago in jobgurus

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 Myjobmag

Legal / Compliance Officer at Zenith Carex International...

Abuja, Abuja Federal Capital Territory

...behavior in handling sensitive information and compliance matters. Proficiency in compliance management tools, software, and systems. Must be living in Abuja.
30+ days ago in Myjobmag

Compliance Business Partner at Moniepoint Incorporated

...compliance issues. To succeed in this role, we think you should have Bachelor's Degree in Accounting, Finance, Business, Business Management, Commerce...
30+ days ago in hotnigerianjobs

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 Myjobmag

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 Myjobmag

Compliance Manager Job at FactBase Consulting Limited

FactBase Consulting Limited. Our client, a Fast-Growing and professionally run FMCG Company, is recruiting to fill the position below: Job Position...
23 days ago in jobgurus

Banch Compliance & Control Officer at Wema Bank Plc

Lagos, Lagos

Job Summary In line with the Bank’s commitment to maintaining a robust compliance and control culture across all our branches, we are receiving applications...
11 days ago in Myjobmag

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 Myjobmag

Compliance Business Partner at Moniepoint Incorporated

...compliance issues. To succeed in this role, we think you should have Bachelor's Degree in Accounting, Finance, Business, Business Management, Commerce...
30+ days ago in hotnigerianjobs

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 Myjobmag

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 Myjobmag

Compliance Manager Job at Alan & Grant

...and analytical skills AML/CTF qualifications are desirable Superior knowledge of industry regulations and corporate procedures for maintaining compliance
30+ days ago in jobgurus

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 Myjobmag

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 Myjobmag

Legal and Compliance Manager at Dangote Group

...of Nigeria is preferred. Minimum of 7-10 years of legal and compliance experience Strong understanding of food industry regulations, industrial labor laws, and
30+ days ago in hotnigerianjobs

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 Myjobmag

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 Myjobmag

Compliance Manager Job at Alan & Grant

...and analytical skills AML/CTF qualifications are desirable Superior knowledge of industry regulations and corporate procedures for maintaining compliance.
8 days ago in jobgurus

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 Myjobmag

Internal Control and Compliance Manager at HSSL Systems...

Lagos, Lagos

Role Description This is a full-time on-site role for an Internal Control and Compliance Manager at HSSL Systems Integrator Ltd. The Internal Control and...
30+ days ago in Myjobmag

AVP, Country Compliance Officer at Flutterwave

...compliance monitoring metrics, key performance indicators, key risk indicators, and key control indicators to ensure consistent framework, standards, and...
30+ days ago in hotnigerianjobs