Compliance job offers

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

Legal Compliance Manager at M-KOPA Nigeria

...degree and working knowledge of compliance standards and regulations should be complemented by experience in risk management and strong attention to detail.
30+ days ago in hotnigerianjobs

Legal Compliance Manager at M-KOPA Nigeria

...of legal expertise and strategic business understanding. We need someone who has walked the path of complex compliance management and understands that true
30+ days ago in hotnigerianjobs

Human Resource / Compliance Officer at Victoriasid Travels...

...Proven HR & compliance experience Strong organizational and documentation skills Knowledge of Nigerian labor laws. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

HR / Compliance Manager at Ascentech Services Limited

...compliance management software. Skills: Strong analytical and problem-solving abilities, excellent communication and interpersonal skills, and advanced...
30+ days ago in hotnigerianjobs

AML Compliance Associate at LemFi (Formerly Lemonade...

Job Summary The role of Compliance Associate, reporting to the Function Head, is a fully remote position within LemFi’s Compliance team. In this role, you...
30+ days ago in Myjobmag

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

Legal and Compliance Manager at Vitafoam Nigeria Plc

...compliance standards. Excellent analytical, problem-solving, and decision-making skills. Strong communication, negotiation, and interpersonal skills. High...
30+ days ago in hotnigerianjobs

Team Lead, Compliance Health Check at Palmpay Limited

...is a mobile payments platform that offers a number of financial services. We are recruiting to fill the position below: Job Title: Team Lead, Compliance...
30+ days ago in hotnigerianjobs

Regional Compliance Manager at Polaris Bank Limited

...compliance risks. Requirements Bachelor’s Degree in Banking & Finance, Business Administration, Law or any related field. 7-10 years cognate experience...
30+ days ago in hotnigerianjobs

Audit, Loss / Control and Compliance Officer at Sunrise...

Oyo, Oyo

Summary of Responsibilities Monitor and enforce compliance with company policies, procedures, and regulatory requirements. Identify, investigate, and report...
30+ days ago in Myjobmag

Operation and Compliance Officer at Mastery Financialng...

...compliance frameworks. Excellent organizational and reporting skills. High level of integrity and attention to detail. Ability to work independently and...
30+ days ago in hotnigerianjobs

Risk and Compliance Manager Job at Woodgate Structure...

...settlement solutions for online sellers and marketplaces across Nigeria. As we continue to expand, maintaining integrity, accountability, and compliance...
30+ days ago in jobgurus

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

Manager, Internal Controls & Process Compliance at Layer3

...discipline. Reporting & Governance: Prepare periodic compliance and internal control reports. Track all audit findings and corrective actions to closure.
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

Risk Management / Compliance Officer at Zikora Microfinance...

Anambra, Anambra

Job Summary: The Risk Management / Compliance Officer is responsible for proactively identifying, assessing, monitoring, and reporting risks that may...
30+ days ago in Myjobmag

Risk and Compliance Manager Job at Myrtle Management...

...Audit and Compliance: Lead internal audits and compliance reviews to ensure alignment with regulatory standards and organizational policies Identify areas for
30+ days ago in jobgurus

Senior Compliance Officer at Abbey Mortgage Bank Plc

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

HR & Compliance Officer at Talent Republic Africa

Talent Republic Africa. Our client is recruiting to fill the position below: Job Title: HR & Compliance Officer Location: Abuja Job type: Full-time Job...
30+ days ago in hotnigerianjobs

Head, Internal Audit & Compliance Job at Debmyk Consult

...training and development, performance management, among others. We are recruiting to fill the position below: Job Position: Head, Internal Audit & Compliance...
30+ days ago in jobgurus

Compliance Manager Job at Management Sciences for Health...

...compliance review and other task assignments, with prioritized findings and recommendations. Presents final reports to the MSH Nigeria Country Leadership...
30+ days ago in jobgurus

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

Ole Overview The successful candidate will be responsible for ensuring compliance with local and international tax regulations, providing tax audit and...
30+ days ago in Myjobmag

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

Head of Internal Audit / Compliance a Reputable Finance...

A reputable Finance Company in Lekki Phase 1, Lagos is recruiting to fill the position below: Job Title: Head of Internal Audit / Compliance Location: Lekki...
30+ days ago in hotnigerianjobs