Compliance job offers

Internal Audit & Compliance Manager Job at Skache...

...Integrated Services Limited, a Human Resources company, is recruiting suitable candidates to fill the position below: Job Position: Internal Audit & Compliance...
1+ years ago in jobgurus

Senior AML Compliance Associate (Remote) at LemFi (Formerly...

...AML/Compliance experience. Comprehensive knowledge of global regulatory requirements Attention to detail and exceptional organisational skills; Ability to...
30+ days ago in hotnigerianjobs

Senior AML Compliance Associate (Remote) at LemFi (Formerly...

...Minimum of 4 years of total AML/Compliance experience. Comprehensive knowledge of global regulatory requirements Attention to detail and exceptional
30+ days ago in hotnigerianjobs

Jobs at Credit Direct Limited

Lagos, Lagos

Job Summary Support the Head, of Legal Compliance & Governance to ensure that Credit Direct adheres to all relevant laws, contractual and regulatory...
30+ days ago in Myjobmag

Manager, Internal Audit & Compliance at First Ally Capital...

...track-record and credentials of its directors and shareholders. We are recruiting to fill the position below: Job Title: Manager, Internal Audit & Compliance...
30+ days ago in hotnigerianjobs

Compliance and Internal Auditors at mDoc Healthcare Limited...

...receive the support they need to live longer, healthier, happier and more productive lives. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Audit & Risk Compliance Manager Job at Nutri K Limited

...food (RUTF, RUSF), as well as lipid-based nutrient supplements (LNS). We are recruiting to fill the position below: Job Position: Audit & Risk Compliance...
30+ days ago in jobgurus

Partnerships, Compliance and Due Diligence Manager at BBC...

...BBC, but we rely on funding from donors and partners to carry out our work. We are recruiting to fill the position below: Job Title: Partnerships, Compliance...
30+ days ago in hotnigerianjobs

Senior Officer, Global Compliance and Reporting (GCR) at...

...world for our people, for our clients and for our communities. We are recruiting to fill the position below: Job Title: Senior Officer, Global Compliance...
30+ days ago in hotnigerianjobs

Fresh Jobs at Elvaridah Limited

Lagos, Lagos

Role Overview The Compliance Officer will be responsible for ensuring that the company’s operations, investment products, and advisory services comply with...
30+ days ago in Myjobmag

Senior Consultant Compliance, Commercial & Financial Crime...

...resources & Industrial and government and public services. We are recruiting candidates to fill the position below: Job Title: Senior Consultant Compliance...
23 days ago in hotnigerianjobs

IT Technical Support & Compliance Officer Job at Enviable...

...same high-quality support and governance that fuels our growth. We are recruiting to fill the position below: Job Position: IT Technical Support & Compliance...
30+ days ago in jobgurus

Legal, Compliance & ESG - Mobility Business at Access Bank...

...compliance, governance, and ESG strategy. A collaborative environment with opportunities for career advancement and professional development. Competitive...
30+ days ago in hotnigerianjobs

Legal Manager (Regulatory / Compliance Unit) at a Reputable...

...in terms of remuneration packages and prospects for growth. We are recruiting to fill the position below: Job Title: Legal Manager (Regulatory / Compliance...
8 days ago in hotnigerianjobs

Head of Audit, Tax, Risk & Compliance at CIG Motors Company...

...following a pact signed with Guangzhou Automobile Group Co. Ltd (gac motor) to establish and manage distribution networks in Nigeria, Africa. In compliance...
30+ days ago in hotnigerianjobs

Latest Jobs at Repton Group

Lagos, Lagos

Responsibilities Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements. Conduct risk...
30+ days ago in Myjobmag

Senior People & Compliance Manager at Co-creation HUB

...compliance and Recruitment matters. Provide strategic advisory services and facilitate training sessions for programmes and projects, focusing on talent and...
30+ days ago in hotnigerianjobs

Financial Crime Compliance Officer (FCCO) Job at Roqqu...

Roqqu Nigeria Limited is recruiting qualified candidates to fill the position below: Job Position: Financial Crime Compliance Officer (FCCO) Job Location...
30+ days ago in jobgurus

Head of Operations and Compliance at a Pharmaceuticals and...

...a leading organization in the Pharmaceuticals and Health industry, is recruiting to fill the position below: Job Title: Head of Operations and Compliance...
30+ days ago in hotnigerianjobs

Senior Treasury & Compliance Associate - Coins at Bamboo...

...wealth from the ground up through real-time access to the global markets. We are recruiting to fill the position below: Job Title: Senior Treasury & Compliance...
30+ days ago in hotnigerianjobs

Manager - Customer Acquisition and Compliance North East at...

...employment offerings even beyond reward and recognition. We are recruiting to fill the position below: Job Title: Manager. Customer Acquisition and Compliance...
30+ days ago in hotnigerianjobs

Jobs at EMGE Resources

Abuja, Abuja Federal Capital Territory

Key Responsibilities Ensure adherence to compliance rules, statutory provisions, and internal policies Monitor and report on financial activities to ensure...
30+ days ago in Myjobmag

Internal Control and Compliance Manager at Smart Partners...

...Limited (SPCL). Our client is recruiting a dedicated and experienced candidate to fill the position below: Job Title: Internal Control and Compliance...
30+ days ago in hotnigerianjobs

Senior Internal Audit and Compliance Officer Job at Matrix...

...trading company with clients and suppliers all over the world. We are recruiting to fill the position below: Job Position: Senior Internal Audit and Compliance...
1+ years ago in jobgurus

Lead, Strategy / PMO & IT Gov / Compliance at Dangote...

...the bustling metropolis of Lagos, Nigeria in West Africa. We are recruiting to fill the position below: Job Title: Lead, Strategy / PMO & IT Gov / Compliance...
30+ days ago in hotnigerianjobs