Compliance job offers

Regulatory Compliance & Internal Control Officer at The...

...compliance with policies, plans, procedures, laws, regulations, contracts, and ethical business conduct. Conduct sample checks on end borrower data quality...
30+ days ago in hotnigerianjobs

Senior AML Compliance Associate (Remote) at LemFi (Formerly...

...AML/Compliance experience. Comprehensive knowledge of global regulatory requirements Attention to detail and exceptional organisational skills; Ability to...
30+ days ago in hotnigerianjobs

Fresh Jobs at Greenwich Registrars & Data Solutions

Lagos, Lagos

Job Objective Ensuring strict compliance with Regulatory requirements Supervising and ensuring accurate resolution and responses to legal enquiries...
30+ days ago in Myjobmag

Microsoft Power Apps / SharePoint Compliance & Security...

...compliance frameworks relevant to SharePoint environments (e... gdpr, hipaa, sox). Experience with SharePoint auditing and monitoring tools. Understanding of
30+ days ago in hotnigerianjobs

Senior AML Compliance Associate (Remote) at LemFi (Formerly...

...Manage KPI and work shift schedules for the team. Requirements Minimum of 4 years of total AML/Compliance experience. Comprehensive knowledge of global
30+ days ago in hotnigerianjobs

Internal Audit & Compliance Manager Job at Skache...

...Integrated Services Limited, a Human Resources company, is recruiting suitable candidates to fill the position below: Job Position: Internal Audit & Compliance...
1+ years ago in jobgurus

Procurement Compliance and Business Efficiency Manager at...

...compliance Risk management skills. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should: Click here to apply online
30+ days ago in hotnigerianjobs

Procurement Compliance and Business Efficiency Manager at...

...compliance Risk management skills. Application Closing Date Not Specified. Method of Application Interested and qualified candidates should: Click here to...
30+ days ago in hotnigerianjobs

Jobs at Credit Direct Limited

Lagos, Lagos

Job Summary Support the Head, of Legal Compliance & Governance to ensure that Credit Direct adheres to all relevant laws, contractual and regulatory...
30+ days ago in Myjobmag

Team Member, Compliance Automation and Analytics at...

...spectrum of commercial, consumer, corporate and investment banking services. We are recruiting to fill the position below: Job Title: Team Member, Compliance...
30+ days ago in hotnigerianjobs

Statutory Reporting & Tax Compliance Manager at the British...

...compliance requirements are completed correctly and in a timely manner, and numbers reported accurately to the local authorities and auditors. Where...
30+ days ago in hotnigerianjobs

Audit & Risk Compliance Manager Job at Nutri K Limited

...food (RUTF, RUSF), as well as lipid-based nutrient supplements (LNS). We are recruiting to fill the position below: Job Position: Audit & Risk Compliance...
30+ days ago in jobgurus

Settlement, Dispute & Compliance Office Manager at a...

...compliance functions in financial institutions Strong knowledge of CBN/NES regulatory requirements. Application Closing Date Not Specified. How to Apply...
30+ days ago in hotnigerianjobs

Principal NCD Compliance Adviser at Terra Energy Services...

...of the best qualified and motivated staff for performance enhancement. We are recruiting to fill the position below: Job Title: Principal NCD Compliance...
30+ days ago in hotnigerianjobs

Latest Jobs at Repton Group

Lagos, Lagos

Responsibilities Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements. Conduct risk...
30+ days ago in Myjobmag

Partnerships, Compliance and Due Diligence Manager at BBC...

...BBC, but we rely on funding from donors and partners to carry out our work. We are recruiting to fill the position below: Job Title: Partnerships, Compliance...
30+ days ago in hotnigerianjobs

Manager, Internal Audit & Compliance at First Ally Capital...

...compliance with regulatory requirements, efficiency of operations, and accuracy of financial reporting. Provides feedback and recommendations on business...
11 days ago in hotnigerianjobs

IT Technical Support & Compliance Officer Job at Enviable...

...same high-quality support and governance that fuels our growth. We are recruiting to fill the position below: Job Position: IT Technical Support & Compliance...
30+ days ago in jobgurus

Legal & Compliance Intern at AAA Finance and Investment...

...by Central Bank of Nigeria as a Finance House to provide financial services. We are recruiting to fill the position below: Job Title: Legal & Compliance...
30+ days ago in hotnigerianjobs

Head of Audit, Tax, Risk & Compliance at CIG Motors Company...

...following a pact signed with Guangzhou Automobile Group Co. Ltd (gac motor) to establish and manage distribution networks in Nigeria, Africa. In compliance...
30+ days ago in hotnigerianjobs

Latest Jobs at Bluebulb Financials Limited

Lagos, Lagos

About the Role As a Risk and Compliance Officer at Bluebulb Financials, you will be responsible for identifying, assessing, and monitoring potential risks...
30+ days ago in Myjobmag

Manager - Customer Acquisition and Compliance North East at...

...employment offerings even beyond reward and recognition. We are recruiting to fill the position below: Job Title: Manager. Customer Acquisition and Compliance...
30+ days ago in hotnigerianjobs

Cluster Compliance Officer - Assistant General Manager at...

...management, sales and trading, corporate finance and investment banking products. We are recruiting to fill the position below: Job Title: Cluster Compliance...
30+ days ago in hotnigerianjobs

Financial Crime Compliance Officer (FCCO) Job at Roqqu...

Roqqu Nigeria Limited is recruiting qualified candidates to fill the position below: Job Position: Financial Crime Compliance Officer (FCCO) Job Location...
30+ days ago in jobgurus

Compliance, Risk & Business Transformation Manager at...

...in organizations by improving efficiency through our proven and dynamic HR solutions. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs