Compliance job offers

Senior Legal Counsel & Compliance Officer Job at HR Hive

TheHRHive, a Recruitment Company, is recruiting suitably qualified candidates to fill the position below: Job Position: Senior Legal Counsel & Compliance...
30+ days 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

Branch Compliance & Control Officer at Wema Bank Plc

...of value-adding banking and financial advisory services to the Nigerian public. We are recruiting to fill the position below: Job Title: Branch Compliance...
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

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

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

Manager - Global Compliance and Reporting (GCR) at Ernst...

...working world for our people, for our clients and for our communities. We are recruiting to fill the position below: Job Title: Manager. Global Compliance...
22 days ago in hotnigerianjobs

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

Tax and Compliance Lead Job at Seven-Up Bottling Company...

...compliance audits and ensure ERP setup complies with tax regulations. Requirements B.Sc / HND 5 years+ experience in a tax lead role ACCA/ACA/CITN...
30+ days ago in jobgurus

Latest Jobs at Duplo

Lagos, Lagos

The Risk and Compliance Associate will provide KYC-related compliance advisory support on matters involving the Global KYC Standards and local KYC...
30+ days ago in Myjobmag

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...
30+ days ago in hotnigerianjobs

Compliance Techniques and Standards Officer at First Bank...

...compliance or related areas in financial services. Application Closing Date 6th August, 2025; 07:00 PM. How to Apply Interested and qualified candidates...
23 days ago in hotnigerianjobs

Internal Control and Compliance Manager at Smart Partners...

...Limited (SPCL). Our client is recruiting a dedicated and experienced candidate to fill the position below: Job Title: Internal Control and Compliance...
30+ days ago in hotnigerianjobs

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

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

Job Offers at Renmoney

Lagos, Lagos

The position As Head of Legal & Compliance at Renmoney, you will drive the Legal & Compliance department and ensure the company is protected against legal...
30+ days ago in Myjobmag

Internal Control / Compliance Officer at White Soul...

...Compliance / Internal control function. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should forward their CV to...
18 days ago in hotnigerianjobs

Compliance, Audit and Value Strategy Officer (CAVSO) at JEV...

...JEV Consulting. Our client is a Home and Lifestyle Company based in Lekki, Lagos. They are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Money Laundering Reporting Officer & Compliance Manager Job...

...compliance Skills / Competencies: Good communication skills Analytical thinking & Report Writing skills Knowledge of relevant regulations, internal policies...
30+ days ago in jobgurus

Legal & Compliance Officer at Magna Spring Ventures (MSV)

...brands across digital platforms, real estate services, and property development. We are recruiting to fill the position below: Job Title: Legal & 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

Job Openings at a FinTech & Microfinance Startup Company

Lagos, Lagos

Responsibilities: Compliance: Ensuring compliance with relevant laws, rules, regulations, policies and industry standards Developing and implementing a...
30+ days ago in Myjobmag

Chief Compliance Officer at a leading Investment Banking...

...Com. (0 comments) Alan & Grant. Our client, a leading investment banking firm in Nigeria, is recruiting to fill the position below: Job Title: Chief 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 and
30+ days ago in hotnigerianjobs