Compliance job offers

Operations Compliance Officer at Eta-Zuma Group W/A Limited...

Abuja, Abuja Federal Capital Territory

...non-compliance personnel and to build strong working relationships with operational teams. Meticulous and detail-oriented approach to reviewing documents...
30+ days ago in Myjobmag

Ethics & Compliance Manager at Reckitt Benckiser Nigeria

Lagos, Lagos

About The Role Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager...
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

Head of Compliance (AML & CFT) at TeamAce Limited

Lagos, Lagos

Job Summary As the Head of Compliance (AML & CFT), you will be responsible for building, strengthening, and overseeing the organization’s compliance...
16 days ago in Myjobmag

Compliance Officer at Dwight Patterson Consultants

...Compliance Manager (CRCM) are a plus. Strong knowledge of Nigerian banking regulations and industry best practices. Excellent analytical and problem-solving...
30+ days ago in hotnigerianjobs

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 and Compliance Officer at Tribest Coporate Support...

Lagos, Lagos

Role Overview The Legal & Compliance Officer will be responsible for ensuring that Blackaion Capital Management Limited operate within the legal and...
10 days ago in Myjobmag

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

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...
30+ 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...
30+ days ago in Myjobmag

Business Compliance Officer at PalmPay Limited

...with compliance tools/software Other: Independent, ethical, and team-oriented mindset with strong integrity. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Regulatory Compliance (KYC & Due Diligence) at Moniepoint...

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

Senior Risk & Compliance Officer at Rainoil Limited

Lagos, Lagos

...violations and risk incidents. Conduct risk and compliance training to promote awareness and adherence. Foster a risk-aware culture across the organization.
30+ days ago in Myjobmag

Legal, Compliance and Public Affairs Officer at a Reputable...

Abuja, Abuja Federal Capital Territory

Key Responsibilities: Legal and Compliance: Legal Advice: Provide legal guidance to the business on a range of matters, including contracts, regulatory...
30+ days ago in Myjobmag

Risk Compliance Officer Job at Strivo Labs

...send their CV, salary expectation, and cover letter to: ------@strivolabs.com using “Application – Risk & Compliance Officer” as the subject of the email.
30+ days ago in jobgurus

Director, Regional Ethics and Compliance, West Africa at...

Lagos, Lagos

Job Description This position is responsible for the oversight, support and monitoring of the application of the Ethics & Compliance Program across West...
30+ days ago in Myjobmag

Senior Compliance Officer at Flex Finance

...data-rich expense reports to revolutionize how African businesses track spending. We are recruiting to fill the position below: Job Title: Senior Compliance...
30+ days ago in hotnigerianjobs

Internal Audit / Compliance Officer at Sidmach Technologies...

Lagos, Lagos

Job Description Develop, implement, and monitor the company’s compliance framework, policies, and procedures. Review and test controls around financial...
30+ days ago in Myjobmag

Compliance Officer Intern at Konga Online Shopping Limited

Lagos, Lagos

PURPOSE (A brief overview of the role) The Compliance Officer Intern will assist in ensuring KongaPay remains compliant with regulatory standards, internal...
30+ days ago in Myjobmag

Senior Support Services & Compliance Executive at Lavita...

Lagos, Lagos

To ensure the organization operates in full compliance with regulatory, legal, and internal policies while providing efficient support services across all...
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

Manager - Global Compliance and Reporting (GCR) at Ernst...

Lagos, Lagos

Requisition ID: 1593--- Role Overview The successful candidate will be responsible for ensuring compliance with local and international tax regulations...
30+ days ago in Myjobmag

Business Compliance Officer at Palmpay Limited

...with compliance tools/software Other: Independent, ethical, and team-oriented mindset with strong integrity. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Senior Regulatory Compliance Officer at Givanas Group of...

Oyo, Oyo

Job Overview We are seeking to hire a meticulous and knowledgeable Regulatory Compliance Officer to ensure that their pharmaceutical products meet all...
30+ days ago in Myjobmag

Compliance Associate at Co-Creation Hub (CcHUB) Nigeria

Lagos, Lagos

The Compliance Associate supports the Compliance Unit in implementing CcHUB’s compliance framework across all jurisdictions (Nigeria, Kenya, Rwanda, Namibia)...
22 days ago in Myjobmag