Compliance job offers

Compliance Analyst at Kuda Bank

...Compliance Knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC)...
30+ days ago in hotnigerianjobs

Financial Control and Compliance Officer Job at Interswitch...

...compliance matters. Ad hoc Projects: Contribute to special projects as assigned, which may involve financial modeling, forecasting, and ad hoc reporting...
30+ days ago in jobgurus

Head, Enterprise Risk & Compliance at Halogen Group

Lagos, Lagos

...in a senior leadership role. Proven track record of developing and implementing ERM and compliance frameworks Excellent communication and networking skills.
30+ days ago in Myjobmag

Marketing Manager/Compliance Coordinator at Desol Medical...

Lagos, Lagos

We are looking for an independent Marketing Manager/Compliance Officer to promote health care delivery /health insurance services. It is a contract job for...
30+ days ago in Myjobmag

Head, Ethics and Compliance at Unified Payment Services...

Lagos, Lagos

Job Objectives The Head, Ethics & Compliance ensure that ethical conduct is entrench in the organization’s operations, ML/TF/PF risks are effectively managed...
30+ days ago in Myjobmag

Ethics & Compliance Manager at Reckitt Benckiser Nigeria

Lagos, Lagos

Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager with a sharp...
30+ days ago in Myjobmag

Legal and Compliance Analyst at Sankore Investments

...an array of wealth and fund management services to individuals and institutions. We are recruiting to fill the position below: Job Title: Legal and Compliance...
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 Officer, IMTO Business at Konga Online Shopping...

Lagos, Lagos

Job description We are looking for an experienced Compliance Officer to join our Compliance team at a Central Bank of Nigeria (CBN) licensed International...
30+ days ago in Myjobmag

Tax and Regulatory Compliance Executive at SaroAfrica...

Lagos, Lagos

Job Position Summary The Tax and Regulatory compliance Executive is a strategic business partner in ensuring the businesses compliance with all applicable...
30+ days ago in Myjobmag

Senior Compliance Officer at Prudential Zenith Life...

Lagos, Lagos

Key Responsibilities: COMPLIANCE PLAN Work with the Head Compliance to develop, implement and monitor the COMPLIANCE MONITORING FRAMEWORK (SUPPORT) Support...
30+ days ago in Myjobmag

Operations Compliance Officer at Eta-Zuma Group W/A Limited...

Abuja, Abuja Federal Capital Territory

...non-compliance personnel and to build strong working relationships with operational teams. Meticulous and detail-oriented approach to reviewing documents...
30+ days ago in Myjobmag

Compliance Officer at a Reputable Group of Companies

...4 years in compliance or internal control in banking/fintech Strong understanding of CBN, AML/CFT, and industry laws. Application Closing Date Not Specified.
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

Ethics & Compliance Manager at Reckitt Benckiser Nigeria

Lagos, Lagos

About The Role Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager...
30+ days ago in Myjobmag

Head of Compliance (AML & CFT) at TeamAce Limited

Lagos, Lagos

Job Summary As the Head of Compliance (AML & CFT), you will be responsible for building, strengthening, and overseeing the organization’s compliance...
30+ days ago in Myjobmag

Compliance and Internal Control Manager at IBIC Investment...

Lagos, Lagos

About the job We are seeking a meticulous and highly analytical Internal Control and Compliance Manager to uphold the integrity of our organization by...
30+ days ago in Myjobmag

Banch Compliance & Control Officer at Wema Bank Plc

Lagos, Lagos

Job Summary In line with the Bank’s commitment to maintaining a robust compliance and control culture across all our branches, we are receiving applications...
30+ days ago in Myjobmag

Senior Manager, Compliance at Cellulant Nigeria Limited

...due diligence and suspicious activity investigations, to identify and mitigate potential compliance risks. Develop and maintain strong relationships with
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

Legal & Compliance Officer at Busha Digital LTD

Lagos, Lagos

The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This...
29 days ago in Myjobmag

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...
30+ days ago in Myjobmag

Partner Compliance Officer (APN Compliance) at Descasio...

Lagos, Lagos

Role Summary This role ensures Descasio meets all AWS partner compliance requirements including APN scorecard maintenance, certification tracking, revenue...
30+ days ago in Myjobmag

Senior Risk & Compliance Officer at Rainoil Limited

Lagos, Lagos

...violations and risk incidents. Conduct risk and compliance training to promote awareness and adherence. Foster a risk-aware culture across the organization.
30+ days ago in Myjobmag

Head of Compliance at CardinalStone Pensions Limited

...twice a year to promote a positive compliance attitude and culture within the company Ensure that all investments and other operational transactions comply
30+ days ago in hotnigerianjobs