Compliance job offers

Internal Auditor & Compliance Officer at Radix Capital...

...during the banking and insurance consolidation exercise of 2006/2007. We are recruiting to fill the position below: Job Title: Internal Auditor & Compliance...
30+ days ago in hotnigerianjobs

Compliance & Governance Associate at Jackson, Etti & Edu

...environment. Required Skills: Regulatory Compliance: Strong knowledge of Nigerian laws and regulatory frameworks including CAMA, SEC, PENCOM, and FRCN.
30+ days ago in hotnigerianjobs

Internal Control and Compliance Officer at Smart Partners...

...Smart Partners Consulting Limited (SPCL). Our client is recruiting suitable candidates to fill the position below: Job Title: Internal Control and Compliance...
30+ days ago in hotnigerianjobs

Head of Risk, Compliance & Internal Audit Job at Evercare...

...Intensive Care Unit, as well as fully equipped birthing suites. We are recruiting to fill the position below: Job Position: Head of Risk, Compliance...
1+ years ago in jobgurus

Head, Internal Audit and Compliance - Logistics at Matrix...

...trading company with clients and suppliers all over the world. We are recruiting to fill the position below: Job Title: Head, Internal Audit and Compliance...
30+ days ago in hotnigerianjobs

Job Openings at Meristem Securities Limited

Lagos, Lagos

Job Summary To drive regulatory and compliance functions across all business units in Meristem. Ensure that compliance policies of Meristem are in line with...
30+ days ago in Myjobmag

Internal Control and Compliance Officer at Smart Partners...

...Smart Partners Consulting Limited (SPCL). Our client is recruiting suitable candidates to fill the position below: Job Title: Internal Control and Compliance...
30+ days ago in hotnigerianjobs

Procurement Compliance and Business Efficiency Manager Job...

...and compliance Master or MBA is an asset Knowledge in the key categories within procurement(CIPS or other certification as a plus) Risk management skills.
30+ days ago in jobgurus

Operation & Compliance Officer Job at Thursmay Educational...

...of traditional books to ebooks and Educational Training Consultant. We are recruiting to fill the position below: Job Position: Operation & Compliance...
30+ days ago in jobgurus

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

Finance and Compliance Officer at Private Sector Health...

...and implementors to accelerate improvement in health outcomes of Nigeria. We are recruiting to fill the position below: Job Title: Finance & Compliance...
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

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

...compliance related engagement with the Central Bank of Nigeria (CBN). Collaboration with Visa’s Financial Intelligence Analytics Center on activities...
30+ days ago in hotnigerianjobs

Microbiologist / Compliance Manager - NNEFM at Flour Mills...

...preferred brands amongst bakers, confectioneries and consumers in Nigeria. We are recruiting to fill the position below: Job Title: Microbiologist / Compliance...
30+ days ago in hotnigerianjobs

Customer Data Management and Compliance Specialist Job at...

...Compliance Services in developing training as well as strategies for excellent service delivery to branches and head office departments As part of the...
30+ days ago in jobgurus

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

...compliance related engagement with the Central Bank of Nigeria (CBN). Collaboration with Visa’s Financial Intelligence Analytics Center on activities...
30+ days ago in hotnigerianjobs

Operations and Compliance Manager at Concern for Women and...

...neutrality and independence, and accountability to the affected population. We are recruiting to fill the position below: Job Title: Operations and Compliance...
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

Senior NCD Compliance Support at Terra Energy Services...

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

Senior 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: Senior NCD Compliance...
30+ days ago in hotnigerianjobs

Internal Audit and Compliance Officer Job at GOALPrime...

...compliance with policies, and operational procedures. Review financial records, operational processes, and program activities to ensure accuracy and...
30+ days ago in jobgurus

Chief Environmental Safeguards and Compliance Officer at...

...compliance with the Bank E&S requirements. Review the ESA documents submitted by the Borrowers/Clients as of the ISS and other Bank requirements. Draft the...
10 days ago in hotnigerianjobs

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

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

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