Compliance job offers

Senior Risk & Compliance Officer Job at Rainoil Limited

...field. 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

Senior Risk & Compliance Officer at Rainoil Limited

...compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified. Application Closing Date Not Specified. How to Apply Interested...
30+ days ago in hotnigerianjobs

Legal Compliance and Data Privacy Advisor at Plan...

...compliance. A pro-active team player with a flexible and dynamic approach. Fast learner who can deliver to multiple deadlines. Calm and effective under...
30+ days ago in hotnigerianjobs

Cluster Compliance Officer at Fidelity Bank Plc - 4...

...compliance procedures for Dud Cheques, BVN, Address and ID Verification Confirmation of AML/CFT Credit Assessment procedure in branches. Adhoc Due diligence...
30+ days ago in hotnigerianjobs

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

QM / HSE / Compliance Officer at Image Diagnostics

Rivers, Rivers

...a comprehensive quality management system (QMS) that aligns with industry standards (e... iso 9001). Conduct regular internal audits to assess compliance...
30+ days ago in Myjobmag

AML Compliance Associate at LemFi (Formerly Lemonade...

...our clientele. Requirements Minimum 3 years of total AML/Compliance experience. Comprehensive knowledge of global regulatory requirements Attention to detail
16 days ago in hotnigerianjobs

Head, Corporate Services and Compliance at OmniRetail...

...compliance and addressing operational risks, such as fraud prevention and retail operations management. Legal Services: Oversee the Legal Services...
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

IT Compliance and Testing Engineer at Dangote Group

...and priorities in a fast-paced environment. Excellent analytical, problem-solving, and communication skill Key Performance Indicators (KPIs): Compliance Audit
30+ days ago in hotnigerianjobs

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

Internal Auditor and Compliance Officer at JC International...

Rivers, Rivers

...& Responsibilities: Internal Audit & Control: Conduct regular audits of financial statements, processes, and controls to ensure the accuracy and compliance...
30+ days ago in Myjobmag

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

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, Compliance and Internal Control at Coronation...

...compliance and/or legal issues Education and Work Experience Bachelor’s Degree in Accounting or related discipline Must possess a professional accounting...
30+ days ago in hotnigerianjobs

Internal Audit & Compliance Specialist Job at Credpal

...compliance, or related fields. Strong understanding of regulatory requirements, industry standards, and best practices. Proficiency in using audit software...
1+ years ago in jobgurus

Head Internal Audit / Compliance at Mkobo Microfinance Bank...

Lagos, Lagos

Qualifications Minimum Requirements Bachelor's Degree in Accounting or other discipline from a reputable University MBA or M. Sc. will be added advantage Releva
30+ days ago in Myjobmag

Compliance Recovery Officer at LD & D Consulting

...compliance, debt recovery, or related field. Familiarity with regulatory frameworks and recovery strategies. Strong analytical and problem-solving skills...
30+ days ago in hotnigerianjobs

Operation Compliance and Efficiency Manager Job at Sweet...

...with senior management to provide updates on outlet performance, compliance issues, and strategic initiatives. Qualifications Strong Business Acumen:
17 days ago in jobgurus

Legal and Compliance Manager Job at CareOne Digital...

CareOne Digital Hospitals, a group of digital Hospitals across Nigeria, is recruiting to fill the position below: Job Position: Legal and Compliance Manager...
Gross/per annum: ₦4,800,000
30+ days ago in jobgurus

Chief Compliance Officer Job at Stanbic IBTC Bank

...compliance function preferably in the payments industry. Ability to work in a fast-paced, dynamic environment with a sense of urgency and attention to...
1+ years ago in jobgurus

Compliance and Control Officer Job at DCSL Corporate...

...compliance and control community is an added advantage. Good knowledge of Capital Market Operations. Method of Appliction Interested and qualified...
1+ years ago in jobgurus

Legal Counsel, Company Secretary and Compliance Officer at...

Lagos, Lagos

...training programs to promote a culture of compliance throughout the organization. Investigate compliance issues, identify root causes, and recommend corrective
30+ days ago in Myjobmag

Head - Compliance and Governance at Koins Microfinance Bank...

...bank that focuses on driving financial inclusion. Loans / Savings/ Investments. We are recruiting to fill the position below: Job Title: Head. Compliance...
30+ days ago in hotnigerianjobs