Compliance job offers

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

Ethics & Compliance Manager at Reckitt Benckiser Nigeria

Lagos, Lagos

Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager with a sharp...
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

Tax and Regulatory Compliance Executive at SaroAfrica...

Lagos, Lagos

Job Position Summary The Tax and Regulatory compliance Executive is a strategic business partner in ensuring the businesses compliance with all applicable...
30+ days ago in Myjobmag

Compliance Executive Job at Contec Global Group

...compliance requirements. Excellent analytical, problem-solving, and communication skills. High level of integrity and attention to detail. Salary N100,000...
Gross/per annum: ₦1,440,000
29 days ago in jobgurus

Compliance Officer at a Reputable Group of Companies

...4 years in compliance or internal control in banking/fintech Strong understanding of CBN, AML/CFT, and industry laws. Application Closing Date Not Specified.
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

Internal Control and Compliance Officer at Mecer Consulting...

Abuja, Abuja Federal Capital Territory

...Knowledge of mortgage banking regulations and guidelines Strong analytical and problem-solving skills Experience with audit software and compliance tools.
30+ days ago in Myjobmag

Operations Compliance Officer at Eta-Zuma Group W/A Limited...

Abuja, Abuja Federal Capital Territory

...non-compliance personnel and to build strong working relationships with operational teams. Meticulous and detail-oriented approach to reviewing documents...
30+ days ago in Myjobmag

Ethics & Compliance Manager at Reckitt Benckiser Nigeria

Lagos, Lagos

About The Role Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager...
30+ days ago in Myjobmag

Compliance Officer Job at Excel and Grace Consulting

...compliance role, preferably within a hospital or medical facility. Experience with healthcare regulations (HIPAA, CMS, OSHA, etc) and auditing. Skills...
Gross/per annum: ₦4,800,000
30+ days ago in jobgurus

Senior Manager, Compliance at Cellulant Nigeria Limited

...due diligence and suspicious activity investigations, to identify and mitigate potential compliance risks. Develop and maintain strong relationships with
30+ days ago in hotnigerianjobs

Head of Compliance (AML & CFT) at TeamAce Limited

Lagos, Lagos

Job Summary As the Head of Compliance (AML & CFT), you will be responsible for building, strengthening, and overseeing the organization’s compliance...
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...
30+ days ago in Myjobmag

Legal & Compliance Officer at Busha Digital LTD

Lagos, Lagos

The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This...
30+ days ago in Myjobmag

Regulatory Compliance (KYC & Due Diligence) at Moniepoint...

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 Officer Job at Kadick Integrated Limited

...Limited is a fintechcompany whose vision is to provide solutions leveraging technology. We are recruiting to fill the position below: Job Position: Compliance...
Gross/per annum: ₦1,440,000
30+ days ago in jobgurus

Head, Risk and Compliance Analytics at Flutterwave

...to make and receive payments in a convenient, borderless manner. We are recruiting to fill the position below: Job Title: Head, Risk and Compliance...
30+ days ago in hotnigerianjobs

Compliance & Risk Officer at Fourcore Integrated Services

Lagos, Lagos

JOB SUMMARY We are seeking a detail-driven, disciplined, and commercially aware Business Operations & Compliance Officer to strengthen our internal controls...
29 days ago in Myjobmag

Internal Compliance and Control Officer at Dreamworks...

Lagos, Lagos

Job Description We are seeking a detail-oriented and experienced Internal Compliance and Control Officer to join our compliance team. The successful...
16 days ago in Myjobmag

Partner Compliance Officer (APN Compliance) at Descasio...

Lagos, Lagos

Role Summary This role ensures Descasio meets all AWS partner compliance requirements including APN scorecard maintenance, certification tracking, revenue...
30+ days ago in Myjobmag

Senior Risk & Compliance Officer at Rainoil Limited

Lagos, Lagos

...violations and risk incidents. Conduct risk and compliance training to promote awareness and adherence. Foster a risk-aware culture across the organization.
30+ days ago in Myjobmag

Chief Compliance Officer Job at ProjectSALT Nigeria

ProjectSALT Nigeria. Our client is recruiting suitably qualified candidates for immediate employment in the position below: Job Position: Chief Compliance...
15 days ago in jobgurus

Compliance Officer at Awesome Microfinance Bank

...Compliance skills Highly developed Analytical Skills for identifying and mitigating risks Excellent Communication skills for effective collaboration and...
30+ days ago in hotnigerianjobs

Senior Compliance Officer at Abbey Mortgage Bank Plc

Lagos, Lagos

...compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations Relevant certifications (e. G„ cams aca...
30+ days ago in Myjobmag