Compliance job offers

Job Openings at TRANOS

Lagos, Lagos

This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It focuses on...
30+ days ago in Myjobmag

Compliance Manager at a Real Estate Development Brand...

...are desirable Superior knowledge of industry regulations and corporate procedures for maintaining compliance Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

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

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

Compliance / Money Laundering Reporting (MLR) Officer at...

...compliance standards Professional certifications (e... cams, cco, ica) will be an advantage Excellent analytical, reporting, and documentation skills High...
30+ days ago in hotnigerianjobs

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

...compliance requirements and either liaising with Product, or direct experience in product development, preferred. Experience with writing actionable product...
30+ days ago in hotnigerianjobs

Head of Legal Compliance Job at Wells Carlton Hotel...

...Compliance, or Risk Management Professional certifications (e... cams, ccep, ica) Experience in the hospitality Industry Experience managing regulatory...
Gross/per annum: ₦4,200,000
29 days ago in jobgurus

Job Offers at TRANOS

Lagos, Lagos

Job Summary This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It...
30+ days ago in Myjobmag

Compliance Officer at Greenwich Registrars & Data Solutions...

...compliance with internal policies and regulatory standards As Data Protection Officer: Working with the Data Protection Consultant Organization (DPCO)...
30+ days ago in hotnigerianjobs

Corporate Affairs & Compliance Officer at Zkteco Biometric...

...3 – 5 years’ proven experience in a compliance or related role Experience in a global/multicultural environment Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Risk and Compliance Officer at Animal Care Services Konsult...

...production, we strive to be the leading operator in Nigeria's livestock industry. We are recruiting to fill the position below: Job Title: Risk and Compliance...
13 days ago in hotnigerianjobs

HR Manager (Compliance & Operations) at a Reputable...

...Our client, a reputable organization in the luxury spa and wellness sector, is recruiting to fill the position below: Job Title: HR Manager (Compliance...
30+ days ago in hotnigerianjobs

Operations / Legal & Compliance Executive Job at A4&T...

...meets its compliance obligations under relevant laws and the requirements of regulatory authorities. Negotiation, drafting and implementation of the terms of
29 days ago in jobgurus

Fresh Jobs at Cellulant

Lagos, Lagos

...departments. Oversee periodic, risk-based reviews of existing customers using data-driven approaches to assess ongoing suitability and compliance status.
30+ days ago in Myjobmag

Compliance Director - Office of the President at...

...function to ensure clear delineation between assurance (IA) and compliance responsibilities. Investigations and Ethical Conduct: Oversee investigations into
30+ days ago in hotnigerianjobs

Legal & Compliance Officer at a Reputable Financial...

Venerer Talent. Our client, a reputable financial services organisation, is recruiting to fill the position below: Job Title: Legal & Compliance Officer...
20 days ago in hotnigerianjobs

Regulatory Compliance Officer at the African Medical Centre...

...heads on compliance matters relevant to their areas. Policy Development & Implementation: Collaborate with clinical and administrative leaders to develop and
30+ days ago in hotnigerianjobs

Senior AML Compliance Associate at LemFi (Formerly Lemonade...

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

Audit, Risk and Compliance Governance Business Partner Job...

...firm committed to optimizing the value of HR within your business. We are recruiting to fill the position below: Job Position: Audit, Risk and Compliance...
1+ years ago in jobgurus

Job Opportunities at M-KOPA

Lagos, Lagos

Job Purpose To manage the organization’s compliance activities in the countries we operate. Key Job Functions Ensure M-KOPA’s operations are compliant with...
30+ days ago in Myjobmag

Compliance Associate (Hybrid) at Co-creation Hub (CcHUB...

...Portfolio Company Compliance: Receive, review, and escalate compliance reports from investee companies. Support startups and portfolio companies on tax,
30+ days ago in hotnigerianjobs

Operations Compliance Officer at Eta Zuma Mining and...

...requirements to non-compliance personnel and to build strong working relationships with operational teams. Meticulous and detail-oriented approach to
30+ days ago in hotnigerianjobs

Senior Support Services & Compliance Executive at Lavita...

...compliance, corporate services, or administrative operations. Knowledge of regulatory processes and tender preparation. Strong communication, client...
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

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

...performance. This role is ideal for seasoned professionals looking to advance their careers in tax compliance and reporting within a reputable organization,
30+ days ago in jobgurus

Latest Jobs at Duplo

Lagos, Lagos

The Risk and Compliance Associate will provide KYC-related compliance advisory support on matters involving the Global KYC Standards and local KYC...
30+ days ago in Myjobmag