Compliance job offers

Head, Compliance and Risk at Coinbox Limited

...acams or equivalent. Minimum of 7–10 years' experience in risk, compliance, or internal audit roles within financial services, ideally in banking or treasury
16 days ago in hotnigerianjobs

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

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

Compliance Associate at Food Concepts Plc

...Membership of ICAN, ACCA, ACA, CIMA, or any other related professional qualification is required. Certifications in compliance will also be added advantage
30+ days ago in hotnigerianjobs

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

Compliance Officer at Dwight Patterson Consultants

...Compliance Manager (CRCM) are a plus. Strong knowledge of Nigerian banking regulations and industry best practices. Excellent analytical and problem-solving...
30+ days ago in hotnigerianjobs

Audit and Compliance Officer at BON Hotels

...Examiner), or equivalent is preferred. Minimum 3. 5 years of experience in audit, compliance, or risk management, preferably within the hospitality industry
30+ days ago in hotnigerianjobs

Compliance Manager Job at M-KOPA Nigeria

...the ability to adapt to change. Strong legal experience with a mixture of exposure to corporate, commercial, disputes, compliance, and data privacy matters.
30+ days ago in jobgurus

Group Head Internal Control and Compliance at Alert...

Lagos, Lagos

Role Description This is a full-time on-site role for a Group Head Internal Control and Compliance at Alert Group in Lagos State, Nigeria. The role involves...
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

Regulatory Compliance Analyst at Sankore Investment

...feedback and regulatory reviews. Documentation & Operational Compliance: Support bank account opening processes, including preparation and review of required
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 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

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

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 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

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 Manager (Remote) at Moniepoint Incorporated

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

Head of Internal Audit & Control/Compliance at IBFCAlliance...

Lagos, Lagos

Role Description This is a full-time on-site role for a Head of Internal Audit & Control/Compliance. The role involves overseeing internal audit activities...
30+ days ago in Myjobmag

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

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

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