Compliance job offers

Compliance Analyst Job at Kuda Bank

...compliance, and operational risk management Performing other related duties as may be required or assigned from time to time Requirements Basic knowledge of...
1+ years ago in jobgurus

Compliance Analyst at Kuda Bank

...Compliance Knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC)...
30+ days ago in hotnigerianjobs

Compliance Analyst at Kloverharris Limited

...enterprises (SMEs) & large corporations operating in Nigeria and across the world. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Senior Legal Compliance Manager at African Industries Group...

Lagos, Lagos

Role Description This is a full-time on-site role for a Senior Manager, Legal Compliance at African Industries Group in Lagos. The Senior Manager will be...
30+ days ago in Myjobmag

Backend Engineer, Compliance at Flutterwave

...make and receive payments in a convenient border-less manner. We are recruiting to fill the position below: Job Title: Backend Engineer, Compliance...
30+ days ago in hotnigerianjobs

Head, Enterprise Risk & Compliance at Halogen Group

Lagos, Lagos

...in a senior leadership role. Proven track record of developing and implementing ERM and compliance frameworks Excellent communication and networking skills.
17 days ago in Myjobmag

Tech Compliance Officer Job at Medbury Pharmaceuticals

...group purchasing services. Our products are manufactured in factories that hold CE, ISO, and TVU certifications, and are registered with NAFDAC in compliance...
30+ days ago in jobgurus

Head of Compliance Management at Human Capital Partners...

Lagos, Lagos

Job Summary The Head of Compliance Management is responsible for overseeing all compliance-related activities to ensure that the Bank adheres to internal...
30+ days ago in Myjobmag

Head, Ethics and Compliance at Unified Payment Services...

Lagos, Lagos

Job Objectives The Head, Ethics & Compliance ensure that ethical conduct is entrench in the organization’s operations, ML/TF/PF risks are effectively managed...
30+ days ago in Myjobmag

Compliance Officer, IMTO Business at Konga Online Shopping...

Lagos, Lagos

Job description We are looking for an experienced Compliance Officer to join our Compliance team at a Central Bank of Nigeria (CBN) licensed International...
30+ days ago in Myjobmag

Compliance Officer at Sigma Asset Management

...compliance software and tools. Application Closing Date Not Specified. Method of Application Interested and qualified candidates should send their Resume...
30+ days ago in hotnigerianjobs

Senior Compliance Officer at Prudential Zenith Life...

Lagos, Lagos

Key Responsibilities: COMPLIANCE PLAN Work with the Head Compliance to develop, implement and monitor the COMPLIANCE MONITORING FRAMEWORK (SUPPORT) Support...
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

Compliance Business Partner at Moniepoint Inc. (Formerly...

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 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 / Compliance Officer at Zenith Carex International...

Abuja, Abuja Federal Capital Territory

...behavior in handling sensitive information and compliance matters. Proficiency in compliance management tools, software, and systems. Must be living in Abuja.
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

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...
24 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

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...
12 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...
1+ years 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

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 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