Compliance job offers

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

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

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

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

Head of Compliance & Legal at Vendorcredit

...to ensure the protection of the company’s interest and due compliance and conformity with all aspects of applicable Laws. Manage legal risk in order to make
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

Compliance Manager Job at Migo Money Inc

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

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

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

Risk and Compliance Officer at DCSL Corporate Services...

Lagos, Lagos

...set for the specific portfolios (or within the guidelines of the Trust Deed for registered Collective Investment Funds). Monitor client deposits for compliance...
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

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

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 & 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

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

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 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

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

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 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...
28 days ago in Myjobmag

Compliance/Internal Control Officer at Shalom Microfinance...

Lagos, Lagos

Job Summary: The Internal Control and Compliance Officer is responsible for ensuring adherence to regulatory requirements, internal policies, and risk...
8 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 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

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

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