Compliance job offers

Internal Controls and Compliance Manager at Management...

...compliance with contracts, grants, cooperative agreements, sub grants/subcontracts, laws, regulations and MSH policies and procedures; determining whether...
30+ days ago in hotnigerianjobs

Internal Control Officer / Compliance Job at Fadac...

...enterprises, self-employed with entrepreneurial skills. They are recruiting to fill the position below: Job Position: Internal Control Officer / Compliance...
1+ years ago in jobgurus

Scheme Regulatory Compliance Officer at Unified Payment...

...professional bodies such as the Association of Certified Compliance Professionals (ACCP), International Compliance Association (ICA), or other recognized
17 days ago in hotnigerianjobs

Jobs at tranos

Lagos, Lagos

This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It focuses on...
30+ days ago in Myjobmag

Business Compliance Manager (Payments & Fintech) at PalmPay...

...Participate actively in the product development lifecycle to ensure regulatory compliance from design to deployment. Conduct periodic reviews of existing
30+ days ago in hotnigerianjobs

In-house Legal Counsel & Compliance Officer at Strivo Labs

...compliance and legal function of a growing fintech and e-commerce leader. Exposure to complex, high-impact projects. Supportive and collaborative...
30+ days ago in hotnigerianjobs

Compliance Manager at a Real Estate Development Brand...

...are desirable Superior knowledge of industry regulations and corporate procedures for maintaining compliance Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Audit, Risk and Compliance Officer M/F Job at Bourbon...

...Compliance will be an asset Good analytical, organizational and systems thinking skills. Ability to make sound judgment. Fluency in English. Excellent oral...
30+ days ago in jobgurus

Settlement, Dispute & Compliance Office Manager at a...

...in settlements and compliance functions in financial institutions Strong knowledge of CBN/NES regulatory requirements. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Job Openings at TRANOS

Lagos, Lagos

This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It focuses on...
30+ days ago in Myjobmag

Regulatory Compliance Officer (KYC & Due Diligence) at...

...compliance requirements and either liaising with Product, or direct experience in product development, preferred. Experience with writing actionable product...
30+ days ago in hotnigerianjobs

Compliance Officer at Greenwich Registrars & Data Solutions...

...compliance with internal policies and regulatory standards As Data Protection Officer: Working with the Data Protection Consultant Organization (DPCO)...
30+ days ago in hotnigerianjobs

Senior Legal and Compliance Associate at Cowrywise...

...Compliance, Data Protection and Governance. Compensation The compensation for this role is between N850,000. N1,400,000 monthly net. Application Closing...
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 & Risk Officer at AAA Finance and Investment...

...AML/CTF, KYC and data protection laws Proven experience in compliance programs development and implementation. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Job Offers at TRANOS

Lagos, Lagos

Job Summary This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It...
30+ days ago in Myjobmag

Corporate Affairs & Compliance Officer at Zkteco Biometric...

...3 – 5 years’ proven experience in a compliance or related role Experience in a global/multicultural environment Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Compliance Director - Office of the President at...

...function to ensure clear delineation between assurance (IA) and compliance responsibilities. Investigations and Ethical Conduct: Oversee investigations into
30+ days ago in hotnigerianjobs

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

...AML/Compliance experience. Comprehensive knowledge of global regulatory requirements Attention to detail and exceptional organisational skills; Ability to...
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

Compliance Associate (Hybrid) at Co-creation Hub (CcHUB...

...Portfolio Company Compliance: Receive, review, and escalate compliance reports from investee companies. Support startups and portfolio companies on tax,
18 days ago in hotnigerianjobs

Fresh Jobs at Cellulant

Lagos, Lagos

...departments. Oversee periodic, risk-based reviews of existing customers using data-driven approaches to assess ongoing suitability and compliance status.
30+ days ago in Myjobmag

Operations Compliance Officer at Eta Zuma Mining and...

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

Senior Support Services & Compliance Executive at Lavita...

...compliance frameworks and operational support functions Experience in multi-departmental coordination and vendor management INGO or corporate environment...
28 days ago in hotnigerianjobs

Statutory Reporting & Tax Compliance Manager at the British...

...compliance requirements are completed correctly and in a timely manner, and numbers reported accurately to the local authorities and auditors. Where...
30+ days ago in hotnigerianjobs