Compliance job offers

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

Compliance Manager at Moniepoint Incorporated (Remote)

...compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and...
30+ days ago in hotnigerianjobs

Quality Assurance Specialist (PCI DSS Compliance) at...

Lagos, Lagos

About the Role We are looking for a skilled Quality Assurance Specialist (PCI DSS Compliance) to join our dynamic team. In this role, you will be responsible...
30+ days ago in Myjobmag

Risk and Compliance Manager (Hybrid) at Duplo

...banking-as-a-service API helps companies quickly launch financial products. We are recruiting to fill the position below: Job Title: Risk and Compliance...
30+ days ago in hotnigerianjobs

Compliance Manager at Moniepoint Incorporated (Remote)

...compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and...
30+ days ago in hotnigerianjobs

Internal Control and Compliance Officer Job at ReelFruit

...locally made snacks that could sit on any shelf in the world! We are recruiting to fill the position below: Job Position: Internal Control and Compliance...
30+ days ago in jobgurus

Compliance Manager (Remote) at Moniepoint Incorporated

...compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and...
30+ days ago in hotnigerianjobs

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

Head of Internal Audit & Control/Compliance at IBFCAlliance...

Lagos, Lagos

Role Description This is a full-time on-site role for a Head of Internal Audit & Control/Compliance. The role involves overseeing internal audit activities...
30+ days ago in Myjobmag

Compliance Analyst (Remote) at InEvent Incorporated

...audits/compliance is a plus Experience on filling out RFPs Knowledge on the concepts of cyber security is a plus An inquisitive mindset and interest in...
30+ days ago in hotnigerianjobs

Technology Compliance Manager at Airtel Nigeria

...compliance to policies, processes and procedures for the OPCO. Constantly engage with the Technology Functions (Networks & IT at Group and OpCo’s to align...
30+ days ago in hotnigerianjobs

Head of Internal Control and Compliance Job at Wakanow

...generation. Compile and issue reports detailing conclusions and provide recommendations for improvements regarding compliance Champion the review of the
1+ years ago in jobgurus

Cluster Compliance Officer at Signature Bank

...Compliance Officer Good knowledge of excel, Microsoft word and other Microsoft office applications Good Suspicious Transaction Report (STR) writing skills...
30+ days ago in hotnigerianjobs

Legal and Compliance Officer at Talenture Group

...with brands focused on mid-senior level recruitments for specific markets. We are are recruiting to fill the position below: Job Title: Legal and Compliance...
30+ days ago in hotnigerianjobs

Assistant Manager, Internal Audit and Compliance at...

Lagos, Lagos

...Internal Audit department you will play a key role in assisting the Internal Audit Manager in overseeing and executing audit functions, and ensuring compliance...
30+ days ago in Myjobmag

Grants and Compliance Officer Job at RedAid Nigeria

...compliance as when due. Ensure WHT is deducted on all contracts of supplies and services and promptly remitted to the State Internal Revenue Service (IRS)...
30+ days ago in jobgurus

Legal and Compliance Associate at Alaro City

...business is compliant with all relevant legal, regulatory and the contractual obligations. Assist in developing, maintaining and updating internal compliance
30+ days ago in hotnigerianjobs

Contract and Compliance Officer at Palladium Group

...solutions that generate lasting social, environmental and financial benefits. We are recruiting to fill the position below: Job Title: Contract and Compliance...
30+ days ago in hotnigerianjobs

Compliance Officer at Optimus Bank Limited

...a bold ambition of offering optimum banking experiences to millions of customers globally. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Willers Solutions Limited

...indigenous firm with cutting edge value proposition geared towards value maximisation. We are recruiting to fill the position below: Job Position: Compliance...
Gross/per annum: ₦2,040,000
1+ years ago in jobgurus

Head, Compliance GTPM at Guaranty Trust Holding Company...

Lagos, Lagos

Job Summary The Head of Compliance is responsible for ensuring that the company's operations adhere to relevant regulatory requirements, internal policies...
30+ days ago in Myjobmag

Contract and Compliance Officer at Palladium Group

...solutions that generate lasting social, environmental and financial benefits. We are recruiting to fill the position below: Job Title: Contract and Compliance...
30+ days ago in hotnigerianjobs

Compliance Manager at Choice Talents NG

...help build successful businesses through effective talent, resource and process management. We are recruiting to fill the position below: Job Title: Compliance...
18 days ago in hotnigerianjobs

Risk and Compliance Head Job at MFS Africa

...our people and their passions is foundational to our success as a business. We are recruiting to fill the position below: Job Position: Risk and Compliance...
1+ years ago in jobgurus