Compliance job offers

Logistics & Compliance Officer Job at Vitalvida

...of Products on our various websites that are tailored to meet your needs. We are recruiting to fill the position below: Job Position: Logistics & Compliance...
Gross/per annum: ₦1,800,000
30+ days ago in jobgurus

Regulatory Compliance Analyst at Sankore Investment

...Support bank account opening processes, including preparation and review of required documentation. Maintain up-to-date compliance records and ensure ease of
30+ days ago in hotnigerianjobs

Legal and Compliance Officer at Smash Technology

...compliance. Dispute Resolution: Assist in resolving disputes, including arbitration, litigation, or mediation, when necessary. Represent the company in...
30+ days ago in hotnigerianjobs

Quality Assurance Compliance Officer at Emzor...

Lagos, Lagos

LOCATION: Mainland, Lagos State The hiring company is a leading pharmaceutical company in Nigeria, dedicated to providing premium, affordable medical treatments
30+ days ago in Myjobmag

Head, Compliance and Risk at Coinbox Limited

...compliance, or internal audit roles within financial services, ideally in banking or treasury services. Strong knowledge of CBN regulations, AML/CFT...
30+ days ago in hotnigerianjobs

Compliance Associate at Food Concepts Plc

...qualification is required. Certifications in compliance will also be added advantage Experience Requirements: Minimum of 5-6 years’ experience in a similar
30+ days ago in hotnigerianjobs

Legal & Compliance Lead Job at Payzeep

...Compliance Officer or Manager in a reputable Bank or Financial Technology Company. Highly analytical, possess excellent written and verbal communication...
30+ days ago in jobgurus

Compliance Officer at eTranzact International Plc

...compliance matters and escalate any critical issues. Requirements Interested candidates should possess a Bachelor's Degree with 3. 5 years work experience...
30+ days ago in hotnigerianjobs

Audit and Compliance Officer at BON Hotels

...in audit, compliance, or risk management, preferably within the hospitality industry or a similar service sector. Strong knowledge of internal control
30+ days ago in hotnigerianjobs

Quality Assurance Specialist (PCI DSS Compliance) at...

Lagos, Lagos

About the Role We are looking for a skilled Quality Assurance Specialist (PCI DSS Compliance) to join our dynamic team. In this role, you will be responsible...
30+ days ago in Myjobmag

Compliance Officer at Moment Holdings Limited

...compliance processes and tools in a dynamic and fast-paced environment. Benefits Competitive salary and equity options Comprehensive health, dental, and...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Stanbic IBTC Bank

...Procedures Taking Action Completing Tasks Establishing Rapport Technical Competencies: Compliance Risk Reporting Risk Management Fraud detection and Management
1+ years ago in jobgurus

Head, Legal & Compliance at Klasha

...compliance standards. Strong analytical, problem-solving, and decision-making skills. Excellent communication, negotiation, and interpersonal skills. High...
30+ days ago in hotnigerianjobs

Risk and Compliance Manager (Hybrid) at Duplo

...banking-as-a-service API helps companies quickly launch financial products. We are recruiting to fill the position below: Job Title: Risk and Compliance...
30+ days ago in hotnigerianjobs

Compliance Officer at Food Concepts Plc

...Compliance standards or processes Knowledge of legal standards and in-house policies Knowledge of reporting procedures and record keeping Knowledge of the...
30+ days ago in hotnigerianjobs

Assistant Manager, Internal Audit and Compliance at...

Lagos, Lagos

...Internal Audit department you will play a key role in assisting the Internal Audit Manager in overseeing and executing audit functions, and ensuring compliance...
30+ days ago in Myjobmag

Compliance Manager at Moniepoint Incorporated (Remote)

...compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and...
30+ days ago in hotnigerianjobs

Internal Control and Compliance Officer Job at ReelFruit

...locally made snacks that could sit on any shelf in the world! We are recruiting to fill the position below: Job Position: Internal Control and Compliance...
30+ days ago in jobgurus

Compliance Analyst (Remote) at InEvent Incorporated

...audits/compliance is a plus Experience on filling out RFPs Knowledge on the concepts of cyber security is a plus An inquisitive mindset and interest in...
30+ days ago in hotnigerianjobs

Head of Internal Control and Compliance Job at Wakanow

...generation. Compile and issue reports detailing conclusions and provide recommendations for improvements regarding compliance Champion the review of the
1+ years ago in jobgurus

Compliance Officer at Optimus Bank Limited

...a bold ambition of offering optimum banking experiences to millions of customers globally. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Head, Compliance GTPM at Guaranty Trust Holding Company...

Lagos, Lagos

Job Summary The Head of Compliance is responsible for ensuring that the company's operations adhere to relevant regulatory requirements, internal policies...
30+ days ago in Myjobmag

Cluster Compliance Officer at Signature Bank

...Compliance Officer Good knowledge of excel, Microsoft word and other Microsoft office applications Good Suspicious Transaction Report (STR) writing skills...
30+ days ago in hotnigerianjobs

Legal and Compliance Associate at Alaro City

...contractual obligations. Assist in developing, maintaining and updating internal compliance policies and procedures. Coordinate and deliver compliance training
30+ days ago in hotnigerianjobs

Compliance Officer Job at Willers Solutions Limited

...indigenous firm with cutting edge value proposition geared towards value maximisation. We are recruiting to fill the position below: Job Position: Compliance...
Gross/per annum: ₦2,040,000
1+ years ago in jobgurus