Compliance job offers

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

Compliance and Internal Auditor at mDoc Healthcare

Abuja, Abuja Federal Capital Territory

The position: Compliance and Internal Auditor mDoc needs knowledgeable and dynamic problem-solvers to be part of the firm through its next stage of...
30+ days ago in Myjobmag

Manager, Regulatory Compliance at Ernst and Young

Lagos, Lagos

Requisition ID: 1592--- The Opportunity As a Regulatory Compliance Manager, you will be a part of our Regulatory and Company Secretarial team. You will be...
30+ days ago in Myjobmag

Head of Compliance at VFD Group

...compliance, regulatory, or legal roles within financial services. Proven experience in a leadership or managerial capacity. Master’s degree (MBA/LLM) or...
30+ days ago in hotnigerianjobs

Compliance Associate at Food Concepts Plc

Lagos, Lagos

...schedule of subordinates Address employee concerns or questions on legal compliance Provide specialist advice on core matters concerning regulatory compliance
30+ days ago in Myjobmag

Compliance Associate at Food Concepts Plc

Lagos, Lagos

Requisition ID: 780 Job Summary To ensure the company conducts its business in full compliance with all national and international laws and regulations that...
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

Compliance Officer at Norrenberger Financial Group

Lagos, Lagos

We are hiring a Compliance Officer for one of our subsidiaries to lead its regulatory compliance function. The role involves ensuring that all trustee...
30+ days ago in Myjobmag

Risk & Compliance Officer at The People Practice

Lagos, Lagos

Our client, one of Nigeria’s major conglomerates, is looking to hire a Risk & Compliance Officer who will support the effective management of the Group’s...
30+ days ago in Myjobmag

Compliance Officer at GTI Investment

...financial services firm Strong knowledge of local and international financial regulations and compliance requirements. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

ICT Governance and Compliance Team Lead at Dangote

Lagos, Lagos

Description The ICT Governance and Compliance Team Lead is responsible for developing, implementing, and overseeing governance frameworks, compliance...
30+ days ago in Myjobmag

Compliance / Audit Officer at Pershing Hills Elementary

Lagos, Lagos

Position Summary The Compliance/Audit Officer is responsible for ensuring the school's policies, procedures, and regulations are consistently and effectively...
30+ days ago in Myjobmag

IT Compliance Analyst Job at Dangote Group

...compliance, controls, and governance. Essential Knowledge, Skills, Attributes and Experiences Educational Background: Bachelor’s degree in Information...
28 days ago in jobgurus

QA & Compliance Associate at Gamma Mobility

Lagos, Lagos

Position Summary As Gamma Mobility’s QA & Compliance Associate, you'll be supporting the execution of quality assurance, compliance reviews, audits, and...
30+ days ago in Myjobmag

AML/CFT/CPF Compliance Associate at Koraplay

Lagos, Lagos

About The Role As the AML/CFT/CPF Compliance Associate at Kora, you will be responsible for ensuring overall compliance with applicable anti-money laundering...
30+ days ago in Myjobmag

Compliance Officer at SmartSend Finance

...an advantage. Experience: Minimum of 3–5 years’ experience in compliance, AML, internal control, or risk management. Experience in FinTech, Banking, or Payment
21 days ago in hotnigerianjobs

Team Member, AML/CFT Compliance at Interswitch

Lagos, Lagos

...Responsibilities Customer Due Diligence (CDD): Conduct comprehensive KYC reviews on new and existing customers to assess risk profiles and ensure compliance...
30+ days ago in Myjobmag

Brand Compliance Specialist at Coronation Insurance Plc

Lagos, Lagos

Key Stakeholders The Brand Compliance Specialist will work with cross-functional teams including Information Technology, Marketing and Communications, and...
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

Monitoring, Compliance and Evaluation Officer at FiberOne...

Lagos, Lagos

Role Summary The Monitoring, Evaluation and Compliance (MEC) Officer will engage in project plan, monitor implementation and conduct acceptance function...
30+ days ago in Myjobmag

Legal & Compliance Lead at Verraki

Lagos, Lagos

Role Summary We’re seeking a Legal & Compliance Lead to support internal teams in legal matters, including contract negotiations, dispute resolution, and...
14 days ago in Myjobmag

Compliance Officer at Finceptive

...of Core Banking Applications (e... BankOne, Finacle, or Flexcube). Benefits Opportunity to lead and shape the compliance strategy of a newly licensed digital
30+ days ago in hotnigerianjobs

Head Legal and Compliance at Hyde Energy Limited

Lagos, Lagos

Role Description The Head Legal & Compliance is accountable for Hyde’s legal function with responsibilities including providing expert legal advice to...
30+ days ago in Myjobmag

HR / Legal Compliance Manager at Swift Consulting

Lagos, Lagos

...and implement HR policies, procedures, and best practices Prepare employment contracts, offer letters, and HR-related legal documentation Ensure compliance...
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