Compliance job offers

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

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

Compliance Officer at Sigma Asset Management

...auditing Training and development Strong written and verbal communication Proficiency in compliance software and tools. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

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

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

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

Group Head Legal and Compliance at Oasis Africa Consulting

Lagos, Lagos

...organization. To oversee the legal affairs of all the entities in the Group. Provide direction to the Board and senior management team on legal and compliance...
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 at Strivo Labs

...compliance practices in a fast-scaling fintech and e-commerce company. Professional development and certification support. Application Closing Date Not...
30+ days ago in hotnigerianjobs

Director, Regional Ethics and Compliance, WA at Visa...

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

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

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

People Business Partner Compliance & Special Projects at...

Lagos, Lagos

About this opportunity We are now looking a People Business Partner. Compliance and Special People Project Manager to lead as single point of contact from...
30+ days ago in Myjobmag

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 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

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

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

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

Internal Auditor / Compliance Manager at Africa Youth...

Abuja, Abuja Federal Capital Territory

Job Description The Internal Auditor / Compliance Manager will ensure adherence to financial, regulatory, and operational standards. This role will monitor...
30+ days ago in Myjobmag

Legal and Compliance Officer/ Company Secretary at Checkoff...

Lagos, Lagos

Key Responsibilities Develop and implement compliance strategies aligned with regulatory requirements (e... cbn, nfiu, aml/cft). Stay updated on regulatory...
30+ days ago in Myjobmag

Compliance Manager at Spok Capital Limited

...range of financial, investment and advisory services to meet specific needs of our clients. We are recruiting to fill the position below: Job Title: Compliance...
19 days ago in hotnigerianjobs

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...
15 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 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...
22 days ago in Myjobmag

Audit & Compliance Manager at Action Health Incorporated...

Lagos, Lagos

...laws and policies, industry standards Ensure that programme activities comply with institutional policies and donor requirements. Develop Audit & Compliance...
30+ days ago in Myjobmag