Compliance job offers

Compliance Officer Job at Gracetech Group Limited

...Compliance Officer. In-depth knowledge of industry standards and regulations. Excellent analytical and project management skills. Strong attention to detail...
30+ days ago in jobgurus

Audit Manager - Financial Crimes Compliance at Standard...

Lagos, Lagos

...To actively manage relationships with senior financial crime management and stakeholders. To support GIA audit teams by providing Financial Crimes Compliance...
30+ days ago in Myjobmag

Compliance Officer Job Swift Prompt Nigeria

Swift Prompt Nigeria is a Security Company that provides quality services at all times. We are recruiting to fill the position below: Job Position...
1+ years ago in jobgurus

Compliance lnventory Officer Job at Hec Recruit

...for their skills and interests, and helping local companies locate the best employees. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Head, Legal & Compliance at Klasha

...(LLB) and admission to practice law in Nigeria (BL). Relevant certifications in Compliance or Corporate Governance (e... ccp, cams, ccep, cipp) are desirable.
30+ days ago in hotnigerianjobs

Compliance Recovery Officer Job at LD&D Consulting

...compliance standards. Excellent communication and interpersonal skills. Salary N250,000 / Month. Method of Application Interested and qualified candidates...
Gross/per annum: ₦3,000,000
10 days ago in jobgurus

Compliance Manager Job at Sunrose Consulting Limited

...compliance professional qualification is a plus Method of Application Interested and qualified candidates should send their Application Letter and CV to...
30+ days ago in jobgurus

Senior Factory Compliance Assurance Manager at 21Search...

Lagos, Lagos

Responsibilities The job holder will lead all Factory administrative functions including HR, Security, HSE and Factory Regulatory and Procedural Assurance. Requ
30+ days ago in Myjobmag

Specialist, Compliance at Cellulant Nigeria Limited

...compliance tools integrated into Cellulant's systems. Develop and implement a comprehensive AML/CFT training plan tailored for staff involved in various...
30+ days ago in hotnigerianjobs

Head, Legal and Compliance at Sankore Investment

...regulatory obligations and manage the interface with regulators. Facilitate and manage regulatory and compliance-related initiatives, particularly Anti-Money
30+ days ago in hotnigerianjobs

Legal and Compliance Officer at Smash Technology

...compliance. Dispute Resolution: Assist in resolving disputes, including arbitration, litigation, or mediation, when necessary. Represent the company in...
30+ days ago in hotnigerianjobs

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
30+ 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