Compliance job offers

HR / Legal and Compliance Officer at an FMCG Company

...2024. Hotnigerianjobs. Com. (0 comments) An FMCG Company located in Lagos State is recruiting to fill the position below: Job Title: HR / Legal and Compliance...
30+ days ago in hotnigerianjobs

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...
9 days ago in Myjobmag

Head Risk Management & Compliance at BOURBON Oil & Gas

Lagos, Lagos

In charge of Risk Management & Compliance Duties related to processes, finance, efficiency, code of conduct, ethics or major projects on a recurring basis or...
30+ days ago in Myjobmag

Head of Compliance Job at GOLDMAN Micro Finance Bank

...of our clients offering them simple and easy-to-use financial services. We are recruiting to fill the position below: Job Position: Head of Compliance...
1+ years ago in jobgurus

Head, Internal Control, Risk & Compliance at Berger Paints...

Lagos, Lagos

About the job Leads and oversees operational and strategic activities of Internal control, risk, and compliance. Ensures internal control, risk and...
30+ days ago in Myjobmag

Internal Control and Compliance Personnel at Ave Maria...

Oyo, Oyo

Job Description Responsible for designing, implementing, and monitoring efficient internal control systems to mitigate risk and ensure compliance with...
30+ days ago in Myjobmag

Compliance Manager at Volition Capital Investments Limited

...compliance standards. Excellent analytical and problem-solving skills. High attention to detail and accuracy in documentation. Strong organizational and...
30+ days ago in hotnigerianjobs

Head, Legal & Ethical Compliance Services at Chartered...

Lagos, Lagos

...& stakeholder engagement skills High integrity, attention to detail, and ethical leadership Demonstrated success managing legal risk and compliance frameworks
13 days ago in Myjobmag

Associate Counsel - Compliance, NBA Africa & BAL at The...

Lagos, Lagos

Position Summary Play a critical role in the operation of the NBA’s compliance program with responsibility for managing the region’s compliance with...
18 days ago in Myjobmag

Compliance Specialist Job at Georgetown Global Health...

...compliance obligations Support in the effective monitoring of process/activity circles in the organization, to ensure financial/operation’s efficiency in the
1+ years ago in jobgurus

Audit & Risk Compliance Officer at Princeps Credit Systems...

Lagos, Lagos

Job Role The Audit & Risk Compliance Officer is responsible for ensuring that the company adheres to regulatory requirements, internal policies, and industry...
30+ days ago in Myjobmag

Senior People & Compliance Manager at Co-Creation Hub...

Lagos, Lagos

...& Risk Management: Maintain 100% compliance with employment laws and internal policies across all locations, with quarterly compliance audits completed on
30+ days ago in Myjobmag

Compliance Business Partner (Remote) at Moniepoint...

...compliance issues Requirements To succeed in this role, we think you should have: Bachelor's Degree in Accounting, Finance, Business, Business Management...
30+ days ago in hotnigerianjobs

Financial Control & Compliance (FINCOM) Officer at Swift...

Abuja, Abuja Federal Capital Territory

Key Responsibilities: Monitor and manage financial transactions to ensure accuracy and compliance Prepare financial reports, budgets, and forecasts for...
30+ days ago in Myjobmag

Associate – ESG & Compliance Consultant at Independent...

Lagos, Lagos

About the job 1. ESG Process and Policy Development Support the development of an ESG Compliance matrix including areas such as Sustainable Investment, new...
30+ days ago in Myjobmag

Junior Compliance Officer Job at Oved Global Concept

...Skills: Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint). Familiarity with compliance management software is a plus. Analytical Skills: Strong
30+ days ago in jobgurus

Legal, Compliance Officer & Executive Assistant to CEO at...

Lagos, Lagos

Job Summary Legal/Compliance Officer Job Responsibilities Legal Liaison with all the subsidiaries within Cardinal Torch, service providers, external legal...
30+ days ago in Myjobmag

Money Laundering Reporting Officer & Compliance Manager at...

Lagos, Lagos

Job Description Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role? We have an exciting...
30+ days ago in Myjobmag

Compliance Business Partner at Moniepoint Incorporated...

...compliance issues. To succeed in this role, we think you should have Bachelor's Degree in Accounting, Finance, Business, Business Management, Commerce...
30+ days ago in hotnigerianjobs

Internal Auditor & Compliance Officer at Radix Capital...

Lagos, Lagos

Job Summary The Internal Auditor/Compliance officer is responsible for overseeing compliance with internal processes and procedures and reporting to...
30+ days ago in Myjobmag

Legal, Compliance Officer & Executive Assistant to CEO at...

Lagos, Lagos

...legal advisers, and government agencies. Maintenance and review of Legal Agreements. Developing and overseeing that Cardinal Torch meets its compliance...
30+ days ago in Myjobmag

Compliance Officer Job at Eden Solutions and Resources...

...Job Location: Lagos Employment Type: Full-time Requirements Minimum of 6+ years of experience in similar role, Knowledge of Compliance, Regulatory Compliance
1+ years ago in jobgurus

Legal/Compliance Officer & Executive Assistant to CEO at...

Lagos, Lagos

...compliance checklists and prepare compliance reports, as and when due Inform the Internal Audit unit of any findings as regards non-compliance that may require
30+ days ago in Myjobmag

Senior Compliance Manager at GE - General Electric

Rivers, Rivers

Job Description Summary The Africa senior Compliance Manager will be responsible to provides compliance leadership and strategic advice to the Africa team...
30+ days ago in Myjobmag

Risk & Compliance Officer at Parkway Project Limited

...Application Interested and qualified candidates should send their Resume to: -------@parkway.ng using "Risk & Compliance Officer" as the subject of the mail.
30+ days ago in hotnigerianjobs