Compliance job offers

Cluster Compliance Officer at Fidelity Bank Plc - 4...

...compliance procedures for Dud Cheques, BVN, Address and ID Verification Confirmation of AML/CFT Credit Assessment procedure in branches. Adhoc Due diligence...
30+ days ago in hotnigerianjobs

IT Governance, Compliance & Service Delivery Manager at...

Lagos, Lagos

...Compliance Frameworks: Familiarity with various industry standards and regulatory frameworks like: NIST Cybersecurity Framework, PCIDSS (Payment Card...
30+ days ago in Myjobmag

AML Compliance Associate at LemFi (Formerly Lemonade...

...our clientele. Requirements Minimum 3 years of total AML/Compliance experience. Comprehensive knowledge of global regulatory requirements Attention to detail
30+ days ago in hotnigerianjobs

Head - Internal Control and Compliance Job at Mecer...

...all other quality certification) Implementation and Audit. We are recruiting to fill the position below: Job Position: Head. Internal Control and Compliance...
30+ days ago in jobgurus

Head, Corporate Services and Compliance at OmniRetail...

...compliance and addressing operational risks, such as fraud prevention and retail operations management. Legal Services: Oversee the Legal Services...
30+ days ago in hotnigerianjobs

Risk and Compliance Manager Job at Myrtle Management...

...Audit and Compliance: Lead internal audits and compliance reviews to ensure alignment with regulatory standards and organizational policies Identify areas for
30+ days ago in jobgurus

Compliance Risk Manager Senior Analyst Job at Citibank...

...Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. Acts as SME to senior
1+ years ago in jobgurus

QM / HSE / Compliance Officer at Image Diagnostics

Rivers, Rivers

...a comprehensive quality management system (QMS) that aligns with industry standards (e... iso 9001). Conduct regular internal audits to assess compliance...
30+ days ago in Myjobmag

IT Compliance and Testing Engineer at Dangote Group

...and priorities in a fast-paced environment. Excellent analytical, problem-solving, and communication skill Key Performance Indicators (KPIs): Compliance Audit
30+ days ago in hotnigerianjobs

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

Compliance Manager Job at Management Sciences for Health...

...compliance review and other task assignments, with prioritized findings and recommendations. Presents final reports to the MSH Nigeria Country Leadership...
19 days ago in jobgurus

Internal Auditor and Compliance Officer at JC International...

Rivers, Rivers

...& Responsibilities: Internal Audit & Control: Conduct regular audits of financial statements, processes, and controls to ensure the accuracy and compliance...
30+ days ago in Myjobmag

Senior Finance and Compliance Officer Job at CLEAR Global

...compliance Management: Participate in the partner's proposal reviews and modification processes focusing on sub-grantee budget. Ensure proactive...
30+ days ago in jobgurus

Compliance Recovery Officer at LD & D Consulting

...compliance, debt recovery, or related field. Familiarity with regulatory frameworks and recovery strategies. Strong analytical and problem-solving skills...
30+ days ago in hotnigerianjobs

Internal Audit & Compliance Specialist Job at Credpal

...compliance, or related fields. Strong understanding of regulatory requirements, industry standards, and best practices. Proficiency in using audit software...
1+ years ago in jobgurus

Operation Compliance and Efficiency Manager Job at Sweet...

...with senior management to provide updates on outlet performance, compliance issues, and strategic initiatives. Qualifications Strong Business Acumen:
30+ days ago in jobgurus

Chief Compliance Officer Job at Stanbic IBTC Bank

...compliance function preferably in the payments industry. Ability to work in a fast-paced, dynamic environment with a sense of urgency and attention to...
1+ years ago in jobgurus

Audit and Compliance Manager at Premiere Urgence...

Borno, Borno

...organization on the degree of control of its operations. He/she initiates, coordinates, and follows up on risk-reducing measures linked to the non-compliance...
30+ days ago in Myjobmag

Legal and Compliance Manager Job at CareOne Digital...

CareOne Digital Hospitals, a group of digital Hospitals across Nigeria, is recruiting to fill the position below: Job Position: Legal and Compliance Manager...
Gross/per annum: ₦4,800,000
30+ days ago in jobgurus

Senior Associate, Risk and Compliance at Branch...

...compliance officer First Degree in any discipline CAMS or any other relevant qualification is an added advantage. You are highly entrepreneurial. You take...
30+ days ago in hotnigerianjobs

Compliance and Control Officer Job at DCSL Corporate...

...compliance and control community is an added advantage. Good knowledge of Capital Market Operations. Method of Appliction Interested and qualified...
1+ years ago in jobgurus

Internal Auditor and Compliance Officer at JC International...

...compliance, or financial control. Must have passed through any of the big (4) audit firms. Strong knowledge of industry regulations, financial principles,
30+ days ago in hotnigerianjobs

Risk and Compliance Officer Job at Jemi Neil Consulting

...Compliance certifications will be considered a plus [CCEP, CISSP, CRCM]. Method of Application Interested and qualified candidates should send their CV to...
25 days ago in jobgurus