Compliance job offers

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 and Compliance Manager at Klasha Nigeria

...non-compliance that may require investigation Ensuring compliance with best practices Participate in business process re-engineering exercises to ensure
30+ days ago in hotnigerianjobs

Paralegal/ Compliance & Ethics Job at Oracle

...variety of sizes and industries in more than 145 countries around the globe. We are recruiting to fill the position below: Job Position: Paralegal/ Compliance...
1+ years ago in jobgurus

Compliance and Control Lead, Ibadan at Bizpoint Consult...

Oyo, Oyo

...a culture of accountability and integrity. Responsibilities: Develop and implement internal control frameworks, policies, and procedures to ensure compliance...
30+ days ago in Myjobmag

Audit & Risk Compliance Manager at Nutri K Limited

Kano, Kano

Job Summary The Audit & Risk Compliance Manager is responsible for the evaluation of the company’s processes, internal controls and risk management policy...
30+ days ago in Myjobmag

Head of Compliance Job at Alend Littleant Limited

...a fintech company that provides short time and long time loan to her customers We are recruiting to fill the position below: Job Position: Head of Compliance...
Gross/per annum: ₦4,800,000
30+ days ago in jobgurus

Compliance Officer Job at Parkway Project Limited

...simple, intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Position: Compliance...
1+ years ago in jobgurus

Senior Specialist, Compliance at IHS Towers

...tower portfolios in Nigeria, IHS owns over 23,300 towers in Africa. We are recruiting to fill the position below: Job Title: Senior Specialist, Compliance...
30+ days ago in hotnigerianjobs

Quality & Compliance Manager Job at Deloitte

...compliance and ethical behavior Manage and control documentation, including SOPs, work instructions, and records. Qualifications Educational Requirements...
30+ days ago in jobgurus

Compliance Manager Job at Food Concepts Plc

...compliance system that they will need. Ensure the company comply with all SEC requirements and filings on timely basis. Ensure the company Anti-Money...
30+ days ago in jobgurus

Officer, Branch Compliance at Stanbic IBTC

Rivers, Rivers

Job Description Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing...
30+ days ago in Myjobmag

Compliance Manager Job at Food Concepts Plc

...compliance system that they will need. Ensure the company comply with all SEC requirements and filings on timely basis. Ensure the company Anti-Money...
30+ days ago in jobgurus

Senior Specialist, Compliance at IHS Towers

...tower portfolios in Nigeria, IHS owns over 23,300 towers in Africa. We are recruiting to fill the position below: Job Title: Senior Specialist, Compliance...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Gracetech Group Limited

...Compliance Officer. In-depth knowledge of industry standards and regulations. Excellent analytical and project management skills. Strong attention to detail...
30+ days ago in jobgurus

Compliance Officer Job Swift Prompt Nigeria

Swift Prompt Nigeria is a Security Company that provides quality services at all times. We are recruiting to fill the position below: Job Position...
1+ years ago in jobgurus

Compliance lnventory Officer Job at Hec Recruit

...for their skills and interests, and helping local companies locate the best employees. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Audit Manager - Financial Crimes Compliance at Standard...

Lagos, Lagos

...To actively manage relationships with senior financial crime management and stakeholders. To support GIA audit teams by providing Financial Crimes Compliance...
30+ days ago in Myjobmag

Head, Legal & Compliance at Klasha

...in Compliance or Corporate Governance (e... ccp, cams, ccep, cipp) are desirable. At least 5 years of progressive legal experience, with a significant
30+ days ago in hotnigerianjobs

Compliance Recovery Officer Job at LD&D Consulting

...compliance standards. Excellent communication and interpersonal skills. Salary N250,000 / Month. Method of Application Interested and qualified candidates...
Gross/per annum: ₦3,000,000
30+ days ago in jobgurus

Compliance Manager Job at Sunrose Consulting Limited

...compliance professional qualification is a plus Method of Application Interested and qualified candidates should send their Application Letter and CV to...
30+ days ago in jobgurus

Compliance Specialist at Dangote Industries Limited

...compliance issues with a regulation or set of regulations. Ability and consistency in staying abreast with regulatory changes relevant to the industry niche...
26 days ago in hotnigerianjobs

Compliance Officer at Zest Payments Limited

...compliance role within the fintech payment sector. A strong knowledge of Nigerian financial regulations (e... CBN guidelines) is essential. Certifications...
30+ days ago in hotnigerianjobs

Senior Factory Compliance Assurance Manager at 21Search...

Lagos, Lagos

Responsibilities The job holder will lead all Factory administrative functions including HR, Security, HSE and Factory Regulatory and Procedural Assurance. Requ
30+ days ago in Myjobmag

Specialist, Compliance at Cellulant Nigeria Limited

...compliance tools integrated into Cellulant's systems. Develop and implement a comprehensive AML/CFT training plan tailored for staff involved in various...
30+ days ago in hotnigerianjobs

Head, Legal and Compliance at Sankore Investment

...and manage regulatory and compliance-related initiatives, particularly Anti-Money Laundering and Countering Financial Terrorism (AML/CFT) regulations.
30+ days ago in hotnigerianjobs