Compliance job offers

Legal and Compliance Manager at Dangote Group

...of Nigeria is preferred. Minimum of 7-10 years of legal and compliance experience Strong understanding of food industry regulations, industrial labor laws, and
30+ days ago in hotnigerianjobs

AML/CFT Compliance Officer at Parkway Project Limited

Lagos, Lagos

Responsibilities Implementing and managing an organization’s compliance program including AML/CFT Monitor transactions to detect any unusual or suspicious...
30+ days ago in Myjobmag

Internal Control and Compliance Manager at HSSL Systems...

Lagos, Lagos

Role Description This is a full-time on-site role for an Internal Control and Compliance Manager at HSSL Systems Integrator Ltd. The Internal Control and...
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

Group Head Legal and Compliance at Oasis Africa Consulting

Lagos, Lagos

...organization. To oversee the legal affairs of all the entities in the Group. Provide direction to the Board and senior management team on legal and compliance...
30+ days ago in Myjobmag

Legal, Compliance and Public Affairs Officer at a Reputable...

Abuja, Abuja Federal Capital Territory

Key Responsibilities: Legal and Compliance: Legal Advice: Provide legal guidance to the business on a range of matters, including contracts, regulatory...
30+ days ago in Myjobmag

Legal and Compliance Analyst at Sankore Investments

...an array of wealth and fund management services to individuals and institutions. We are recruiting to fill the position below: Job Title: Legal and Compliance...
24 days ago in hotnigerianjobs

Director, Regional Ethics and Compliance, WA at Visa...

Lagos, Lagos

Job Description This position is responsible for the oversight, support and monitoring of the application of the Ethics & Compliance Program across West...
30+ days ago in Myjobmag

Director, Regional Ethics and Compliance, West Africa at...

Lagos, Lagos

Job Description This position is responsible for the oversight, support and monitoring of the application of the Ethics & Compliance Program across West...
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

People Business Partner Compliance & Special Projects at...

Lagos, Lagos

About this opportunity We are now looking a People Business Partner. Compliance and Special People Project Manager to lead as single point of contact from...
30+ days ago in Myjobmag

Compliance Specialist at Maritime Microfinance Bank Limited...

Lagos, Lagos

Purpose of the Position The role is to ensure the Bank’s risks are properly managed, the development and implementation of risk and compliance strategies or...
30+ days ago in Myjobmag

AVP, Country Compliance Officer at Flutterwave

...compliance monitoring metrics, key performance indicators, key risk indicators, and key control indicators to ensure consistent framework, standards, and...
30+ days ago in hotnigerianjobs

Head, Compliance & Governance at Primera Africa Finance...

Lagos, Lagos

...RELEVANT WORK EXPERIENCE (Minimum number of years) At least 10 years of business experience, (including at least 5 years of Compliance Risk Management and
30+ days ago in Myjobmag

Senior Regulatory Compliance Officer at Givanas Group of...

Oyo, Oyo

Job Overview We are seeking to hire a meticulous and knowledgeable Regulatory Compliance Officer to ensure that their pharmaceutical products meet all...
30+ days ago in Myjobmag

Compliance Manager Job at Migo Money Inc

...Administration, Finance, or related field. Advanced Degree or professional certification in compliance (e... Certified Compliance & Ethics Professional,
30+ days ago in jobgurus

Internal Auditor / Compliance Manager at Africa Youth...

Abuja, Abuja Federal Capital Territory

Job Description The Internal Auditor / Compliance Manager will ensure adherence to financial, regulatory, and operational standards. This role will monitor...
30+ days ago in Myjobmag

Legal and Compliance Officer/ Company Secretary at Checkoff...

Lagos, Lagos

Key Responsibilities Develop and implement compliance strategies aligned with regulatory requirements (e... cbn, nfiu, aml/cft). Stay updated on regulatory...
30+ days ago in Myjobmag

Senior Compliance Manager at PalmPay Limited

...PalmPay is a mobile payments platform that offers a number of financial services. We are recruiting to fill the position below: Job Title: Senior Compliance...
30+ days ago in hotnigerianjobs

Audit & Compliance Manager at Action Health Incorporated...

Lagos, Lagos

...laws and policies, industry standards Ensure that programme activities comply with institutional policies and donor requirements. Develop Audit & Compliance...
30+ days ago in Myjobmag

Senior Compliance / AML Associate at LemFi (Formerly...

Lagos, Lagos

...lend hands-on cross-functional responsibilities to ensure the success of the company and the satisfaction of our clientele. The role of Senior Compliance/AML...
30+ days ago in Myjobmag

Grants and Compliance Manager Job at Plan International

...this is often suppressed by poverty, violence, exclusion and discrimination. We are recruiting to fill the position below: Job Position: Grants and Compliance...
1+ years ago in jobgurus

Senior Associate, Risk & Compliance Reporting at...

Lagos, Lagos

The Role: Flutterwave is seeking a seasoned Senior Associate, Risk & Compliance Reporting, to join our dynamic team. As a fintech company operating in a...
30+ days ago in Myjobmag

Internal Control & Compliance Officer at Transkredit...

Abuja, Abuja Federal Capital Territory

Job Summary Perform data gathering, measurement, and analysis of operational and compliance risks in the organization to assess the organization’s current...
30+ days ago in Myjobmag

Business Compliance Officer at PalmPay Limited

...and payment services compliance requirements. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills to engage with
30+ days ago in hotnigerianjobs