Compliance job offers

Risk and Compliance Officer at LeadCapital Plc

...independently and as part of a team Professional certification in Risk Management or Compliance is an added advantage. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

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

Business Compliance Officer at Palmpay Limited

...with compliance tools/software Other: Independent, ethical, and team-oriented mindset with strong integrity. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Manager, Internal Audit & Compliance at First Ally

Lagos, Lagos

Job summary The Head of Internal Audit & Compliance is responsible for the development, management and evaluation of internal control systems in the Bank...
30+ days ago in Myjobmag

Compliance Officer / MLRO (Remote) at dLocal

...compliance awareness within the organization. MLRO Responsibilities: Fulfill the role of Money Laundering Reporting Officer (MLRO) for the company in...
30+ days ago in hotnigerianjobs

Audit & Risk Compliance Manager at Nutri K Limited

Kano, Kano

Job Summary The Audit & Risk Compliance Manager is responsible for the evaluation of the company’s processes, internal controls and risk management policy...
30+ days ago in Myjobmag

Officer, Branch Compliance at Stanbic IBTC

Rivers, Rivers

To enable the execution of Compliance Risk Management processes and activities at a specific Branch within an Africa Regions country, to ensure that the...
30+ days ago in Myjobmag

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

Compliance Officer at Parkway Project Limited

...provides simple, intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Junior Compliance Officer at Growth Boosters

...and internal guidelines. Help monitor adherence to internal processes across departments. Flag potential compliance gaps or risks and escalate appropriately.
30+ days ago in hotnigerianjobs

Senior Specialist, Compliance at IHS Towers

...tower portfolios in Nigeria, IHS owns over 23,300 towers in Africa. We are recruiting to fill the position below: Job Title: Senior Specialist, Compliance...
30+ days ago in hotnigerianjobs

Senior Specialist, Compliance at IHS Towers

...tower portfolios in Nigeria, IHS owns over 23,300 towers in Africa. We are recruiting to fill the position below: Job Title: Senior Specialist, Compliance...
30+ days ago in hotnigerianjobs

Compliance Associate at Food Concepts Plc

Job Summary To ensure the company conducts its business in full compliance with all national and international laws and regulations that relate to the Quick...
30+ days ago in Myjobmag

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
30+ days ago in jobgurus

Compliance Officer at Jawa International Limited

...are met across the company. Identify compliance risks related to operations, product quality, and regulatory obligations, and recommend strategies to mitigate
9 days ago in hotnigerianjobs

Head, Legal & Compliance at Klasha

...in Compliance or Corporate Governance (e... ccp, cams, ccep, cipp) are desirable. At least 5 years of progressive legal experience, with a significant
30+ days ago in hotnigerianjobs

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...
9 days ago in jobgurus

Compliance Specialist at Dangote Industries Limited

...compliance issues with a regulation or set of regulations. Ability and consistency in staying abreast with regulatory changes relevant to the industry niche...
30+ days ago in hotnigerianjobs

Head, Risk and Compliance Analytics at Flutterwave

The Role: Flutterwave is seeking a highly skilled and experienced head of Risk and Compliance Analytics to join our growing team. The selected individual...
30+ days ago in Myjobmag

Compliance Officer at Zest Payments Limited

...compliance role within the fintech payment sector. A strong knowledge of Nigerian financial regulations (e... CBN guidelines) is essential. Certifications...
30+ days ago in hotnigerianjobs

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

Regulatory Compliance Analyst at Sankore Investment

...Support bank account opening processes, including preparation and review of required documentation. Maintain up-to-date compliance records and ensure ease of
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
8 days ago in jobgurus

Head, Compliance and Risk at Coinbox Limited

...compliance, or internal audit roles within financial services, ideally in banking or treasury services. Strong knowledge of CBN regulations, AML/CFT...
30+ days ago in hotnigerianjobs

Grants and Compliance Coordinator at CARE International

Borno, Borno

...potential and existing partners, fostering collaboration with local actors, the private sector, academia, and civil society. Coordinate partner compliance
30+ days ago in Myjobmag