Compliance job offers

Compliance Officer / MLRO at Figour

Figour is recruiting suitably qualified candidates to fill the position below: Job Title: Compliance Officer / MLRO Location: Lagos Job type: Hybrid Key...
30+ days ago in hotnigerianjobs

Compliance Officer at Boku

Role Purpose As a Compliance Officer in Nigeria, you will play a critical role in ensuring Boku is operating in accordance with the applicable local and...
30+ days ago in Myjobmag

Senior Associate, Regulatory Compliance Audit at...

Lagos, Lagos

Flutterwave is seeking a Senior Associate, Regulatory Compliance Audit who will play a key role in conducting comprehensive internal audits, identifying...
30+ days ago in Myjobmag

Internal Control and Compliance Manager at Max.

Oyo, Oyo

...compliance to SLA’s in respect to asset management et al Review operational improvements and support the team to train and implement Identify, record and...
30+ days ago in Myjobmag

Quality Control & Compliance Officer Job at Toasties...

...creativity and great tasting products in the hands of every customer! We are recruiting to fill the position below: Job Position: Quality Control & Compliance...
30+ days ago in jobgurus

Compliance Officer at Elvaridah Limited

...marketing, and client engagement. Deliver training programs to employees on regulatory obligations, ethical conduct, and internal compliance policies. Provide
30+ days ago in hotnigerianjobs

Compliance and Risk Analyst at Comercio Partners

Lagos, Lagos

Responsibilities: Obtain, analyse and evaluate accounting documentation, previous reports, review of all transactions to ensure completeness, accuracy, validity
30+ days ago in Myjobmag

Corporate / Compliance Associate at Gresyndale Legal

Lagos, Lagos

Job requirements/qualifications: 2 to 5 years of experience in corporate/commercial law, property law, and taxation. Excellent research and analytical skills. G
30+ days ago in Myjobmag

Compliance Manager at Kuda Bank

...in implementing compliance frameworks that are scaling globally Display a high level of emotional intelligence, good communication & interpersonal skills.
30+ days ago in hotnigerianjobs

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

Head, Internal Audit and Compliance Job at the Concept...

...IT Solutions Company, Percy Aitkins. Bureau De Change. We are recruiting to fill the position below: Job Position: Head, Internal Audit and Compliance...
1+ years ago in jobgurus

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

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

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

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

Legal & Compliance Manager Job at Lily Hospitals Limited

...(Council for Health Service Accreditation of Southern Africa) Certificate. We are recruiting to fill the position below: Job Position: Legal & Compliance...
1+ years ago in jobgurus

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

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

Officer, Branch Compliance Job at Stanbic IBTC Bank

...and Solving Technical Competencies: Use of technology and innovation in ensuring compliance Knowledge of regulatory requirements and risk management.
30+ days ago in jobgurus

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

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