Compliance job offers

Compliance Officer (Internal Only) at Flour Mills of...

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

Senior Compliance / AML Associate at LemFi (Formerly...

...AML/Compliance experience; Comprehensive knowledge of global regulatory requirements; Attention to detail and exceptional organisational skills; Ability to...
30+ days ago in hotnigerianjobs

Operations / Legal & Compliance Executive Job at A4&T...

...meets its compliance obligations under relevant laws and the requirements of regulatory authorities. Negotiation, drafting and implementation of the terms of
30+ days ago in jobgurus

Compliance and Tracking Lead at a Supply Chain Company...

...Com. (0 comments) Smart Partners Consulting Limited. Our client in the supply chain sector is recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Jobs at EMGE Resources

Abuja, Abuja Federal Capital Territory

Key Responsibilities Ensure adherence to compliance rules, statutory provisions, and internal policies Monitor and report on financial activities to ensure...
8 days ago in Myjobmag

Legal and Compliance Partner - Anglophone West Africa...

...teams to align strategies and initiatives Key Areas of Responsibilities Serve as the primary legal and compliance contact at the network level Ensure legal and
30+ days ago in hotnigerianjobs

Compliance Policy Officer (MNJTF) at African Union (AU) - 3...

...in compliance with standards on independence, effectiveness, promptness, and transparency. Support the coordination with MNJTF TCCs to enhance structures
30+ days ago in hotnigerianjobs

Audit, Risk and Compliance Governance Business Partner Job...

...firm committed to optimizing the value of HR within your business. We are recruiting to fill the position below: Job Position: Audit, Risk and Compliance...
1+ years ago in jobgurus

Internal Audit and Compliance Officer Job at Orient Global...

...manufacturing company dealing on raw materials for over 10 years now. We are recruiting to fill the position below: Job Position: Internal Audit and Compliance...
Gross/per annum: ₦2,640,000
30+ days ago in jobgurus

Software Engineer I (Risk & Compliance) - Remote at Chipper...

...compliance tech space. A chance to work in a mission-driven fintech company making cross-border payments more accessible. Opportunities to work with product...
30+ days ago in hotnigerianjobs

Job Vacancies at Hobark International Limited (HIL)

Lagos, Lagos

Job Description Compliance Monitoring: Review, evaluate, and monitor business activities to ensure adherence to legal, regulatory, and ethical standards...
30+ days ago in Myjobmag

AML Compliance Manager at a Remittance Organization - HR-EX...

...Office) Experience of 3-4 years in a Money Transfer/Banking/Financial Services Industry in a legal/compliance, auditing/controlling role. Good leadership and
30+ days ago in hotnigerianjobs

Internal Control & Compliance Manager Job at Arrogate...

...Estimable Consulting Limited, a leading Telecommunication company, is recruiting to fill the position below: Job Positon: Internal Control & Compliance...
Gross/per annum: ₦3,600,000
1+ years ago in jobgurus

Compliance & Risk Officer at AAA Finance and Investment...

...compliance programs development and implementation. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should send...
30+ days ago in hotnigerianjobs

Internal Control & Compliance Officer Job at Transkredit...

...or supervisory requirements. Facilitate the development, approval and maintenance of the Organisation internal control and compliance policy and manual for the
30+ days ago in jobgurus

Finance and Compliance Coordinator at Unique Care and...

...of the world hold the power to create opportunities for themselves and others. We are recruiting to fill the position below: Job Title: Finance and Compliance...
30+ days ago in hotnigerianjobs

Jobs at Centre For Research in Enterprise and Action in Mana

Lagos, Lagos

Responsibilities Ensure the site is in compliance with local EHS legislation and the company's EHS requirements Ensures adequate training/awareness of...
30+ days ago in Myjobmag

Head of Internal Control and Compliance Officer at a...

...Our client, a Microfinance Bank in Egbeda, Lagos State, is recruiting to fill the position below: Job Title: Head of Internal Control and Compliance...
30+ days ago in hotnigerianjobs

Head of Internal Control and Compliance Officer at a...

...TMAsourcing Solutions. Our client, a Microfinance Bank in Egbeda, is recruiting to fill the position below: Job Title: Head of Internal Control and Compliance...
30+ days ago in hotnigerianjobs

Senior People & Compliance Manager at Co-creation HUB

...compliance and Recruitment matters. Provide strategic advisory services and facilitate training sessions for programmes and projects, focusing on talent and...
9 days ago in hotnigerianjobs

Grants & Compliance Officer Job at Health Systems Consult...

...on the efficient management of equipment such as computers, laptops, photocopiers, etc. Serve as compliance contact person in the State Office. Maintain
1+ years ago in jobgurus

Officer, Compliance at Stanbic IBTC Asset Management...

...Compliance Risk Reporting Risk Management Fraud detection and Management. Application Closing Date Not Specified. How to Apply Interested and qualified...
30+ days ago in hotnigerianjobs

Latest Jobs at CWAY

Lagos, Lagos

Role Responsibilities Enforcement of environmental compliance requirement standards & regulatory statutory measures Responsible for all welding and...
30+ days ago in Myjobmag

Head of Internal Control and Compliance Officer (Male) at a...

...(0 comments) TMAsourcing. Our client, a Financial Institution, is recruiting to fill the position below: Job Title: Head of Internal Control and Compliance...
30+ days ago in hotnigerianjobs

Compliance & MLRO (Money Laundering Reporting Officer) at...

...compliance and monitor key risk indicators (KRIs) relevant to Banffpay’s business operations and geographic reach. Audit and Monitoring: Oversee internal...
30+ days ago in hotnigerianjobs