Compliance job offers

Head - Internal Audit / Compliance at Mkobo Microfinance...

...company's compliance with applicable laws, regulations, and guidelines Implement effective monitoring systems to ensure regulatory compliance of the company
30+ days ago in hotnigerianjobs

Director, Regional Ethics and Compliance, West Africa at...

...compliance related engagement with the Central Bank of Nigeria (CBN). Collaboration with Visa’s Financial Intelligence Analytics Center on activities...
30+ days ago in hotnigerianjobs

Internal Audit and Compliance Officer Job at GOALPrime...

...compliance with policies, and operational procedures. Review financial records, operational processes, and program activities to ensure accuracy and...
30+ days ago in jobgurus

Manager, Tax & Transfer Pricing Compliance and Audits at...

...(e... ican, aca, acca, cta) preferred. Minimum of 7 years of relevant experience in tax compliance, transfer pricing, and tax audits, preferably in
30+ days ago in hotnigerianjobs

Tax Manager at PalmPay

Lagos, Lagos

JOB RESPONSIBILITIES: Tax Compliance and Reporting: Responsible for tax compliance control in Nigeria, including but not limited to accuracy and timeliness...
30+ days ago in Myjobmag

Manager, Tax & Transfer Pricing Compliance and Audits at...

...and professional certifications (e... ican, aca, acca, cta) preferred. Minimum of 7 years of relevant experience in tax compliance, transfer pricing, and tax
30+ days ago in hotnigerianjobs

Regulatory Compliance & Internal Control Officer at The...

...compliance with policies, plans, procedures, laws, regulations, contracts, and ethical business conduct. Conduct sample checks on end borrower data quality...
30+ days ago in hotnigerianjobs

Microsoft Power Apps / SharePoint Compliance & Security...

...compliance frameworks relevant to SharePoint environments (e... gdpr, hipaa, sox). Experience with SharePoint auditing and monitoring tools. Understanding of
30+ days ago in hotnigerianjobs

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

Procurement Compliance and Business Efficiency Manager at...

...compliance Risk management skills. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should: Click here to apply online
30+ days ago in hotnigerianjobs

Fresh Jobs at Aldelia Limited

Lagos, Lagos

To support compliance to defined, policies, processes and procedures rolled out, provide opinion on process/policy alignment with best practices and make...
30+ days ago in Myjobmag

Procurement Compliance and Business Efficiency Manager at...

...compliance Risk management skills. Application Closing Date Not Specified. Method of Application Interested and qualified candidates should: Click here to...
30+ days ago in hotnigerianjobs

Team Member, Compliance Automation and Analytics at...

...spectrum of commercial, consumer, corporate and investment banking services. We are recruiting to fill the position below: Job Title: Team Member, Compliance...
30+ days ago in hotnigerianjobs

Principal NCD Compliance Adviser at Terra Energy Services...

...of the best qualified and motivated staff for performance enhancement. We are recruiting to fill the position below: Job Title: Principal NCD 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...
18 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

Money Laundering Reporting Officer at Blockchain Nigeria

Lagos, Lagos

We are seeking an outstanding compliance leader to join our fast-growing team as Money Laundering Reporting Officer (MLRO), Nigeria. This role, reporting to...
30+ days ago in Myjobmag

Audit & Risk Compliance Manager at Nutri K Limited

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

Legal & Compliance Intern at AAA Finance and Investment...

...by Central Bank of Nigeria as a Finance House to provide financial services. We are recruiting to fill the position below: Job Title: Legal & Compliance...
30+ 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

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...
21 days ago in jobgurus

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

Purchasing Assistant at Eat'N'Go Limited

Lagos, Lagos

Job Description Ensuring compliance with a wide variety of purchasing policies and procedures, and/or monitoring purchasing processes. Compliance with State...
30+ days ago in Myjobmag

Cluster Compliance Officer - Assistant General Manager at...

...management, sales and trading, corporate finance and investment banking products. We are recruiting to fill the position below: Job Title: Cluster Compliance...
30+ days ago in hotnigerianjobs

Compliance, Risk & Business Transformation Manager at...

...in organizations by improving efficiency through our proven and dynamic HR solutions. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs