Compliance job offers

Head, Legal & Compliance at Klasha

...in Compliance or Corporate Governance (e... ccp, cams, ccep, cipp) are desirable. At least 5 years of progressive legal experience, with a significant
30+ days ago in hotnigerianjobs

Compliance Specialist at Dangote Industries Limited

...compliance issues with a regulation or set of regulations. Ability and consistency in staying abreast with regulatory changes relevant to the industry niche...
30+ days ago in hotnigerianjobs

Compliance Officer at Zest Payments Limited

...compliance role within the fintech payment sector. A strong knowledge of Nigerian financial regulations (e... CBN guidelines) is essential. Certifications...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Masterbills International...

...compliance standards. Excellent analytical and problem-solving skills. Attention to detail and the ability to work independently. Strong communication and...
30+ days ago in jobgurus

Specialist, Compliance at Cellulant Nigeria Limited

...compliance tools integrated into Cellulant's systems. Develop and implement a comprehensive AML/CFT training plan tailored for staff involved in various...
30+ days ago in hotnigerianjobs

Officer, Branch Compliance at Stanbic IBTC

Rivers, Rivers

Job Description Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing...
30+ days ago in Myjobmag

Head, Legal and Compliance at Sankore Investment

...and manage regulatory and compliance-related initiatives, particularly Anti-Money Laundering and Countering Financial Terrorism (AML/CFT) regulations.
30+ days ago in hotnigerianjobs

Regulatory Compliance Analyst at Sankore Investment

...Support bank account opening processes, including preparation and review of required documentation. Maintain up-to-date compliance records and ensure ease of
30+ days ago in hotnigerianjobs

Legal and Compliance Officer at Smash Technology

...compliance. Dispute Resolution: Assist in resolving disputes, including arbitration, litigation, or mediation, when necessary. Represent the company in...
30+ days ago in hotnigerianjobs

Chief Compliance Manager Job at Rosabon Financial Services

...compliance training and certification programs for employees. Promote a “speak-up” culture through effective whistleblowing and ethics mechanisms. Embed
Gross/per annum: ₦14,400,000
30+ days ago in jobgurus

Compliance Associate at Food Concepts Plc

...qualification is required. Certifications in compliance will also be added advantage Experience Requirements: Minimum of 5-6 years’ experience in a similar
30+ days ago in hotnigerianjobs

Audit Manager - Financial Crimes Compliance at Standard...

Lagos, Lagos

...To actively manage relationships with senior financial crime management and stakeholders. To support GIA audit teams by providing Financial Crimes Compliance...
30+ days ago in Myjobmag

Head, Compliance and Risk at Coinbox Limited

...compliance, or internal audit roles within financial services, ideally in banking or treasury services. Strong knowledge of CBN regulations, AML/CFT...
30+ days ago in hotnigerianjobs

Head, Audit and Compliance at Vantegral Consulting

...audit findings, compliance reports, and dashboards for executive management and the Board. Offer professional advisory on governance, internal controls,
30+ days ago in hotnigerianjobs

Audit and Compliance Officer at BON Hotels

...in audit, compliance, or risk management, preferably within the hospitality industry or a similar service sector. Strong knowledge of internal control
30+ days ago in hotnigerianjobs

SBU Compliance Review Officer Job at First Bank of Nigeria

...minimum of 3 years of experience working in compliance or related areas in financial services Experience of implementing and advising on compliance programmes.
30+ days ago in jobgurus

Compliance Officer at Moment Holdings Limited

...compliance processes and tools in a dynamic and fast-paced environment. Benefits Competitive salary and equity options Comprehensive health, dental, and...
30+ days ago in hotnigerianjobs

Head, Risk and Compliance Analytics at Flutterwave

The Role: Flutterwave is seeking a highly skilled and experienced head of Risk and Compliance Analytics to join our growing team. The selected individual...
30+ days ago in Myjobmag

Head, Legal & Compliance at Klasha

...compliance standards. Strong analytical, problem-solving, and decision-making skills. Excellent communication, negotiation, and interpersonal skills. High...
30+ days ago in hotnigerianjobs

Compliance Officer at Food Concepts Plc

...Compliance standards or processes Knowledge of legal standards and in-house policies Knowledge of reporting procedures and record keeping Knowledge of the...
30+ days ago in hotnigerianjobs

Compliance Manager at Moniepoint Incorporated (Remote)

...compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and...
30+ days ago in hotnigerianjobs

Payments & Compliance Associate Job at Hempawa Consult...

...should send their CV and Cover Letter to: ----@hempawaconsult.com using "Application – Payments & Compliance Associate (Abuja) " as the subject of the email.
30+ days ago in jobgurus

Grants and Compliance Coordinator at CARE International

Borno, Borno

...potential and existing partners, fostering collaboration with local actors, the private sector, academia, and civil society. Coordinate partner compliance
30+ days ago in Myjobmag

Compliance Analyst (Remote) at InEvent Incorporated

...audits/compliance is a plus Experience on filling out RFPs Knowledge on the concepts of cyber security is a plus An inquisitive mindset and interest in...
30+ days ago in hotnigerianjobs

HR and Compliance Officer at Afconrecruit Limited

...the quality and output of the work transaction for both Employers and Employees. We are recruiting to fill the position below: Job Title: HR and Compliance...
30+ days ago in hotnigerianjobs