Compliance job offers

Chief / Compliance Officer at a Reputable FinTech Company

...qualified candidate should send their CV to: ------------------@gmail.com using "Chief Compliance Officer / Compliance Officer" as the subject of the email.
30+ days ago in hotnigerianjobs

Compliance Officer Job at Premier Hub Innovation Center

...Application Interested and qualified candidates should send their CV to: -------------------@gmail.com using "COMPLIANCE OFFICER" as the subject of the mail.
30+ days ago in jobgurus

Compliance Manager Job at Flour Mills of Nigeria Plc

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

Compliance Policy Officer (MNJTF) at African Union(AU)

Purpose of Job To provide support to the policy processes of the MNJTF-specific compliance and accountability framework, and to facilitate and coordinate...
30+ days ago in Myjobmag

Administrative / Process Compliance Officer Job at Travid...

...Limited, a greenhouse farm located in Jos, Plateau State, Nigeria, is recruiting to fill the position below: Job Position: Administrative / Process Compliance...
Gross/per annum: ₦1,200,000
30+ days ago in jobgurus

Analyst (Technology Compliance and Analytics) Job at MTN...

...compliance and systems analysis. Understanding of the Nigerian Telecommunications industry technology, regulatory framework, business contexts and...
30+ days ago in jobgurus

Compliance Officer at RealtyPro Investment Global Limited

...compliance strategies and procedures. Application Closing Date Not Specified. Method of Application Interested and qualified candidates should send their CV...
30+ days ago in hotnigerianjobs

Compliance Officer Job at New Dawn Microfinance Bank

...Compliance Policies Horizon scanning or experience analysing or summarising regulatory publications Technical Skills: A comprehensive understanding of the...
30+ days ago in jobgurus

Senior Risk & Compliance Officer Job at Rainoil Limited

...5-10 years of experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified.
30+ days ago in jobgurus

IT Governance, Compliance & Service Delivery Manager at...

Lagos, Lagos

...Compliance Frameworks: Familiarity with various industry standards and regulatory frameworks like: NIST Cybersecurity Framework, PCIDSS (Payment Card...
30+ days ago in Myjobmag

Senior Risk & Compliance Officer Job at Rainoil Limited

...field. 5-10 years of experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified.
30+ days ago in jobgurus

Senior Risk & Compliance Officer at Rainoil Limited

...compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified. Application Closing Date Not Specified. How to Apply Interested...
30+ days ago in hotnigerianjobs

Legal Compliance and Data Privacy Advisor at Plan...

...compliance. A pro-active team player with a flexible and dynamic approach. Fast learner who can deliver to multiple deadlines. Calm and effective under...
30+ days ago in hotnigerianjobs

Cluster Compliance Officer at Fidelity Bank Plc - 4...

...compliance procedures for Dud Cheques, BVN, Address and ID Verification Confirmation of AML/CFT Credit Assessment procedure in branches. Adhoc Due diligence...
30+ days ago in hotnigerianjobs

Head - Internal Control and Compliance Job at Mecer...

...all other quality certification) Implementation and Audit. We are recruiting to fill the position below: Job Position: Head. Internal Control and Compliance...
30+ days ago in jobgurus

QM / HSE / Compliance Officer at Image Diagnostics

Rivers, Rivers

...a comprehensive quality management system (QMS) that aligns with industry standards (e... iso 9001). Conduct regular internal audits to assess compliance...
30+ days ago in Myjobmag

AML Compliance Associate at LemFi (Formerly Lemonade...

...our clientele. Requirements Minimum 3 years of total AML/Compliance experience. Comprehensive knowledge of global regulatory requirements Attention to detail
16 days ago in hotnigerianjobs

Head, Corporate Services and Compliance at OmniRetail...

...compliance and addressing operational risks, such as fraud prevention and retail operations management. Legal Services: Oversee the Legal Services...
30+ days ago in hotnigerianjobs

Compliance Risk Manager Senior Analyst Job at Citibank...

...Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. Acts as SME to senior
1+ years ago in jobgurus

IT Compliance and Testing Engineer at Dangote Group

...and priorities in a fast-paced environment. Excellent analytical, problem-solving, and communication skill Key Performance Indicators (KPIs): Compliance Audit
30+ days ago in hotnigerianjobs

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

Internal Auditor and Compliance Officer at JC International...

Rivers, Rivers

...& Responsibilities: Internal Audit & Control: Conduct regular audits of financial statements, processes, and controls to ensure the accuracy and compliance...
30+ days ago in Myjobmag

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

Senior Finance and Compliance Officer Job at CLEAR Global

...compliance Management: Participate in the partner's proposal reviews and modification processes focusing on sub-grantee budget. Ensure proactive...
30+ days ago in jobgurus