Compliance job offers

Legal & Compliance Analyst at Cordros Capital Limited

...compliance measures are seamlessly integrated into all aspects of product development, operations and expansion initiatives. Working Relationships Internal...
30+ days ago in hotnigerianjobs

Chief / Compliance Officer at a Reputable FinTech Company

...qualified candidate should send their CV to: ------------------@gmail.com using "Chief Compliance Officer / Compliance Officer" as the subject of the email.
30+ days ago in hotnigerianjobs

HR / Compliance Manager at Ascentech Services Limited

...robust and flexible services that address the changing needs of their business. We are recruiting to fill the position below: Job Title: HR / Compliance...
28 days ago in hotnigerianjobs

AML Compliance Associate at LemFi (Formerly Lemonade...

Job Summary The role of Compliance Associate, reporting to the Function Head, is a fully remote position within LemFi’s Compliance team. In this role, you...
30+ days ago in Myjobmag

HR / Compliance Manager Job at Ascentech Services Limited

...robust and flexible services that address the changing needs of their business. We are recruiting to fill the position below: Job Position: HR / Compliance...
Gross/per annum: ₦14,400,000
26 days ago in jobgurus

Compliance Officer Job at Premier Hub Innovation Center

...Application Interested and qualified candidates should send their CV to: -------------------@gmail.com using "COMPLIANCE OFFICER" as the subject of the mail.
30+ days ago in jobgurus

Compliance Manager Job at Flour Mills of Nigeria Plc

...known and the preferred brands amongst bakers, confectioneries and consumers in Nigeria. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Administrative / Process Compliance Officer Job at Travid...

...Limited, a greenhouse farm located in Jos, Plateau State, Nigeria, is recruiting to fill the position below: Job Position: Administrative / Process Compliance...
Gross/per annum: ₦1,200,000
30+ days ago in jobgurus

Regional Compliance Manager at Polaris Bank Limited

...compliance risks. Requirements Bachelor’s Degree in Banking & Finance, Business Administration, Law or any related field. 7-10 years cognate experience...
17 days ago in hotnigerianjobs

Audit, Loss / Control and Compliance Officer at Sunrise...

Oyo, Oyo

Summary of Responsibilities Monitor and enforce compliance with company policies, procedures, and regulatory requirements. Identify, investigate, and report...
30+ days ago in Myjobmag

Analyst (Technology Compliance and Analytics) Job at MTN...

...compliance and systems analysis. Understanding of the Nigerian Telecommunications industry technology, regulatory framework, business contexts and...
30+ days ago in jobgurus

Compliance Officer Job at New Dawn Microfinance Bank

...Compliance Policies Horizon scanning or experience analysing or summarising regulatory publications Technical Skills: A comprehensive understanding of the...
30+ days ago in jobgurus

Legal Compliance Manager at M-KOPA Nigeria

...compliance function's impact. Success in this role comes from a unique blend of legal expertise and strategic business understanding. We need someone who...
30+ days ago in hotnigerianjobs

Senior Risk & Compliance Officer Job at Rainoil Limited

...5-10 years of experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified.
21 days ago in jobgurus

Senior Risk & Compliance Officer Job at Rainoil Limited

...5-10 years of experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified.
30+ days ago in jobgurus

Risk Management / Compliance Officer at Zikora Microfinance...

Anambra, Anambra

Job Summary: The Risk Management / Compliance Officer is responsible for proactively identifying, assessing, monitoring, and reporting risks that may...
17 days ago in Myjobmag

Senior Risk & Compliance Officer at Rainoil Limited

...compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified. Application Closing Date Not Specified. How to Apply Interested...
30+ days ago in hotnigerianjobs

Cluster Compliance Officer at Fidelity Bank Plc - 4...

...compliance procedures for Dud Cheques, BVN, Address and ID Verification Confirmation of AML/CFT Credit Assessment procedure in branches. Adhoc Due diligence...
30+ days ago in hotnigerianjobs

AML Compliance Associate at LemFi (Formerly Lemonade...

...our clientele. Requirements Minimum 3 years of total AML/Compliance experience. Comprehensive knowledge of global regulatory requirements Attention to detail
30+ days ago in hotnigerianjobs

Head - Internal Control and Compliance Job at Mecer...

...all other quality certification) Implementation and Audit. We are recruiting to fill the position below: Job Position: Head. Internal Control and Compliance...
30+ days ago in jobgurus

Head, Corporate Services and Compliance at OmniRetail...

...compliance and addressing operational risks, such as fraud prevention and retail operations management. Legal Services: Oversee the Legal Services...
30+ days ago in hotnigerianjobs

IT Governance, Compliance & Service Delivery Manager at...

Lagos, Lagos

...Compliance Frameworks: Familiarity with various industry standards and regulatory frameworks like: NIST Cybersecurity Framework, PCIDSS (Payment Card...
30+ days ago in Myjobmag

Risk and Compliance Manager Job at Myrtle Management...

...Audit and Compliance: Lead internal audits and compliance reviews to ensure alignment with regulatory standards and organizational policies Identify areas for
30+ days ago in jobgurus

Compliance Risk Manager Senior Analyst Job at Citibank...

...Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. Acts as SME to senior
1+ years ago in jobgurus

AML / CFT Compliance Officer at Parkway Project Limited

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