Compliance job offers

Head of Compliance (AML & CFT) at TeamAce Limited

Lagos, Lagos

Job Summary As the Head of Compliance (AML & CFT), you will be responsible for building, strengthening, and overseeing the organization’s compliance...
30+ days ago in Myjobmag

Compliance and Internal Control Manager at IBIC Investment...

Lagos, Lagos

About the job We are seeking a meticulous and highly analytical Internal Control and Compliance Manager to uphold the integrity of our organization by...
30+ days ago in Myjobmag

Head of Compliance and Internal Control at IBIC Investment...

Lagos, Lagos

We are seeking a meticulous and highly analytical Head of Internal Control and Compliance to uphold the integrity of our organization by ensuring strict...
30+ days ago in Myjobmag

Compliance / Data Analyst Officer Job at Mopheth Nigeria...

...focused organization, we thrive to attain excellence and perfection at all times. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Senior Manager, Compliance at Cellulant Nigeria Limited

...due diligence and suspicious activity investigations, to identify and mitigate potential compliance risks. Develop and maintain strong relationships with
30+ days ago in hotnigerianjobs

Banch Compliance & Control Officer at Wema Bank Plc

Lagos, Lagos

Job Summary In line with the Bank’s commitment to maintaining a robust compliance and control culture across all our branches, we are receiving applications...
30+ days ago in Myjobmag

Legal & Compliance Officer at Busha Digital LTD

Lagos, Lagos

The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This...
9 days ago in Myjobmag

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

Lagos, Lagos

About The Role You will be responsible for bringing together multiple stakeholders to ensure Compliance-related risks with Moniepoint’s products and services...
30+ days ago in Myjobmag

Partner Compliance Officer (APN Compliance) at Descasio...

Lagos, Lagos

Role Summary This role ensures Descasio meets all AWS partner compliance requirements including APN scorecard maintenance, certification tracking, revenue...
30+ days ago in Myjobmag

Risk and Compliance Officer Job at DCSL Corporate Services...

...our Head Office in Lagos, with operational branches in Abuja and Port Harcourt. We are recruiting to fill the position below: Job Position: Risk and Compliance...
30+ days ago in jobgurus

Head of Compliance at CardinalStone Pensions Limited

...twice a year to promote a positive compliance attitude and culture within the company Ensure that all investments and other operational transactions comply
30+ days ago in hotnigerianjobs

Senior Risk & Compliance Officer at Rainoil Limited

Lagos, Lagos

...violations and risk incidents. Conduct risk and compliance training to promote awareness and adherence. Foster a risk-aware culture across the organization.
30+ days ago in Myjobmag

Senior Compliance Officer at Abbey Mortgage Bank Plc

Lagos, Lagos

...compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations Relevant certifications (e. G„ cams aca...
9 days ago in Myjobmag

Legal, Compliance and Public Affairs Officer at a Reputable...

Abuja, Abuja Federal Capital Territory

Key Responsibilities: Legal and Compliance: Legal Advice: Provide legal guidance to the business on a range of matters, including contracts, regulatory...
30+ days ago in Myjobmag

Director, Regional Ethics and Compliance, West Africa at...

Lagos, Lagos

Job Description This position is responsible for the oversight, support and monitoring of the application of the Ethics & Compliance Program across West...
30+ days ago in Myjobmag

Consultant (Finance and Compliance for Nigeria) Job at...

...everyone everywhere has the health care they need to thrive. We are recruiting to fill the position below: Job Position: Consultant (Finance and Compliance...
1+ years ago in jobgurus

Compliance Officer at Sigma Asset Management

...auditing Training and development Strong written and verbal communication Proficiency in compliance software and tools. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Internal Audit / Compliance Officer at Sidmach Technologies...

Lagos, Lagos

Job Description Develop, implement, and monitor the company’s compliance framework, policies, and procedures. Review and test controls around financial...
30+ days ago in Myjobmag

Business Operations & Compliance Officer at Fourcore...

Abuja, Abuja Federal Capital Territory

JOB SUMMARY We are seeking a proactive and detail-oriented Business Operations & Compliance Officer to join our Business Operations Department. This role is...
9 days ago in Myjobmag

Compliance Officer Intern at Konga Online Shopping Limited

Lagos, Lagos

PURPOSE (A brief overview of the role) The Compliance Officer Intern will assist in ensuring KongaPay remains compliant with regulatory standards, internal...
30+ days ago in Myjobmag

Compliance Officer at Sterling Asset Managements & Trustees...

Lagos, Lagos

...compliance requirements. High level of integrity and attention to detail. Excellent analytical and reporting skills. Strong communication and interpersonal...
12 days ago in Myjobmag

Cluster Compliance Officer Job at Willers Solutions Limited...

...Our client, a reputable firm in the Healthcare sector, is recruiting suitably qualified candidates to fill the position below: Job Position: Cluster Compliance...
1+ years ago in jobgurus

Head, Risk and Compliance Analytics at Flutterwave

...to make and receive payments in a convenient, borderless manner. We are recruiting to fill the position below: Job Title: Head, Risk and Compliance...
30+ days ago in hotnigerianjobs

Senior Support Services & Compliance Executive at Lavita...

Lagos, Lagos

To ensure the organization operates in full compliance with regulatory, legal, and internal policies while providing efficient support services across all...
30+ days ago in Myjobmag

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

Lagos, Lagos

Requisition ID: 1593--- Role Overview The successful candidate will be responsible for ensuring compliance with local and international tax regulations...
30+ days ago in Myjobmag