Compliance job offers

Legal, Compliance & HR Lead - Remote at Regolith...

Nassarawa, Nassarawa

Reports To: CEO About the Role We are seeking a highly organized and detail-oriented Legal, Compliance & HR Lead to oversee our company’s legal affairs...
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

Legal Risk and Compliance Officer at PatrickGold...

Lagos, Lagos

...must possess a Degree in Law with strong experience in banking operations. Sound knowledge in "Know Your Customer" rules that operate within the compliance...
30+ days ago in Myjobmag

Risk and Compliance Officer at LeadCapital Plc

...independently and as part of a team Professional certification in Risk Management or Compliance is an added advantage. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Internal Control & Compliance Officer at Transkredit...

Abuja, Abuja Federal Capital Territory

Job Summary Perform data gathering, measurement, and analysis of operational and compliance risks in the organization to assess the organization’s current...
30+ days ago in Myjobmag

Compliance and Internal Control Officer at Coronation...

Lagos, Lagos

Principal Duties & Responsibilities Support the implementation of the company’s compliance and internal control system. Support the implementation of risk...
30+ days ago in Myjobmag

Senior Risk & Compliance Officer at Rainoil Limited

Lagos, Lagos

...candidate should be ACA/ACCA qualified. Candidate should have experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance.
30+ days ago in Myjobmag

Grants and Compliance Manager Job at Plan International

...this is often suppressed by poverty, violence, exclusion and discrimination. We are recruiting to fill the position below: Job Position: Grants and Compliance...
1+ years ago in jobgurus

Legal & Compliance Officer at OnfleekQ Technologies Limited...

Abuja, Abuja Federal Capital Territory

...onfleekQ, we’re building Africa’s leading on-demand beauty services platform—and with innovation comes responsibility. We’re looking for a Legal & Compliance...
30+ days ago in Myjobmag

Compliance Officer / MLRO (Remote) at dLocal

...compliance awareness within the organization. MLRO Responsibilities: Fulfill the role of Money Laundering Reporting Officer (MLRO) for the company in...
30+ days ago in hotnigerianjobs

Legal & Compliance Officer at Cardinal Torch Company...

Lagos, Lagos

...logistical support to the Legal Department, including file maintenance, document delivery, and internal liaison. Perform any other legal or compliance-related
30+ days ago in Myjobmag

Senior Risk & Compliance Officer at Rainoil Limited

Lagos, Lagos

...5-10 years of experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified.
30+ days ago in Myjobmag

Human Resources (Labor Law & Compliance) at Total Data...

Lagos, Lagos

...compliance requirements. Any HR certification is a plus. Strong communication, problem-solving, and organizational skills. Ability to handle confidential...
30+ days ago in Myjobmag

Compliance Officer Job at Society for Family Health

...compliance platforms and tools during proposal, implementation and at end of Projects. Conduct due diligence using SFH tools in addition to search online...
1+ years ago in jobgurus

Compliance & Governance Associate at Jackson, Etti & Edu

Lagos, Lagos

...compliance policies. Analytical Thinking: Strong problem-solving and critical thinking skills for interpreting laws and regulations. Communication...
30+ days ago in Myjobmag

Compliance Officer at Parkway Project Limited

...provides simple, intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Legal and Compliance Analyst at FCSL Asset Management...

Lagos, Lagos

...case law, and legal precedents Analyze and interpret legal documents, including contracts, agreements, and court rulings Monitor and ensure compliance...
30+ days ago in Myjobmag

Compliance Officer at Africhange Technologies Limited

Job Overview As a compliance officer, you will be responsible for the development and implementation of the company's governance, compliance and risk program...
30+ days ago in Myjobmag

Legal & Compliance Officer at Broadshift Technologies...

Lagos, Lagos

...like: Certified Data Protection Officer (CDPO) Chartered Institute of Arbitrators (CIArb – Nigeria or UK) Compliance credentials like ACAMS, CCEP-I, etc.
30+ days ago in Myjobmag

Compliance Manager Job at Migo Money Inc

...Administration, Finance, or related field. Advanced Degree or professional certification in compliance (e... Certified Compliance & Ethics Professional,
30+ days ago in jobgurus

Tax Specialist, Projects & Compliance Management at Dangote...

Lagos, Lagos

Job Summary The Tax Specialist, Projects & Compliance Management is responsible for ensuring tax compliance across various projects, managing tax risks, and...
30+ days ago in Myjobmag

Junior Compliance Officer at Growth Boosters

...and internal guidelines. Help monitor adherence to internal processes across departments. Flag potential compliance gaps or risks and escalate appropriately.
18 days ago in hotnigerianjobs

Auditor / Compliance Manager Job at Singeobi Group

...in Real Estate, Agriculture, Manufacturing and Cement Distribution. We are recruiting to fill the position below: Job Position: Auditor / Compliance...
1+ years ago in jobgurus

Compliance Officer at May & Baker

Ogun, Ogun

Role Description This is a full-time on-site role for a Compliance Officer, located in Lagos State, Nigeria. Qualifications HND/BSc in Natural Sciences...
30+ days ago in Myjobmag

Compliance Executive Job at Contec Global Group

...compliance requirements. Excellent analytical, problem-solving, and communication skills. High level of integrity and attention to detail. Salary N100,000...
Gross/per annum: ₦1,440,000
30+ days ago in jobgurus