Compliance job offers

Logistics and Compliance Manager Job at Ascentech Services...

...Compliance Manager Experience in shipping Oil and Gas shipping Experience in freight forwarding and haulage. Method of Application Interested and qualified...
1+ years ago in jobgurus

Compliance Officer at Zest Payments Limited

...compliance role within the fintech payment sector. A strong knowledge of Nigerian financial regulations (e... CBN guidelines) is essential. Certifications...
30+ days ago in hotnigerianjobs

Specialist, Compliance at Cellulant Nigeria Limited

...compliance tools integrated into Cellulant's systems. Develop and implement a comprehensive AML/CFT training plan tailored for staff involved in various...
30+ days ago in hotnigerianjobs

Officer, Branch Compliance at Stanbic IBTC

Rivers, Rivers

Job Description Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing...
30+ days ago in Myjobmag

Head, Legal and Compliance at Sankore Investment

...and manage regulatory and compliance-related initiatives, particularly Anti-Money Laundering and Countering Financial Terrorism (AML/CFT) regulations.
30+ days ago in hotnigerianjobs

Regulatory Compliance Analyst at Sankore Investment

...Support bank account opening processes, including preparation and review of required documentation. Maintain up-to-date compliance records and ensure ease of
30+ days ago in hotnigerianjobs

Head, Internal Control & Compliance Job at Paga Limited

...Analyses audit results for adequate and effective “corrective actions” for management to improve. Evaluate financial documents for accuracy and compliance with
30+ days ago in jobgurus

Legal and Compliance Officer at Smash Technology

...compliance. Dispute Resolution: Assist in resolving disputes, including arbitration, litigation, or mediation, when necessary. Represent the company in...
30+ days ago in hotnigerianjobs

Head, Compliance and Risk at Coinbox Limited

...compliance, or internal audit roles within financial services, ideally in banking or treasury services. Strong knowledge of CBN regulations, AML/CFT...
30+ days ago in hotnigerianjobs

Head, Risk and Compliance Analytics at Flutterwave

The Role: Flutterwave is seeking a highly skilled and experienced head of Risk and Compliance Analytics to join our growing team. The selected individual...
30+ days ago in Myjobmag

Compliance Associate at Food Concepts Plc

...qualification is required. Certifications in compliance will also be added advantage Experience Requirements: Minimum of 5-6 years’ experience in a similar
30+ days ago in hotnigerianjobs

Head, Audit and Compliance at Vantegral Consulting

...audit findings, compliance reports, and dashboards for executive management and the Board. Offer professional advisory on governance, internal controls,
30+ days ago in hotnigerianjobs

Risk and Audit Compliance Assistant Job at Hello Products

...products that support a healthier life and safer homes throughout Africa. We are recruiting to fill the position below: Job Position: Risk and Audit Compliance...
17 days ago in jobgurus

Audit and Compliance Officer at BON Hotels

...in audit, compliance, or risk management, preferably within the hospitality industry or a similar service sector. Strong knowledge of internal control
30+ days ago in hotnigerianjobs

Compliance Officer at Moment Holdings Limited

...compliance processes and tools in a dynamic and fast-paced environment. Benefits Competitive salary and equity options Comprehensive health, dental, and...
30+ days ago in hotnigerianjobs

Grants and Compliance Coordinator at CARE International

Borno, Borno

...potential and existing partners, fostering collaboration with local actors, the private sector, academia, and civil society. Coordinate partner compliance
30+ days ago in Myjobmag

Head, Legal & Compliance at Klasha

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

Compliance Officer at Food Concepts Plc

...Compliance standards or processes Knowledge of legal standards and in-house policies Knowledge of reporting procedures and record keeping Knowledge of the...
30+ days ago in hotnigerianjobs

Compliance and Risk Manager Job at ITEX Integrated Services...

...Compliance and Risk Manager Job Location: Lagos Employment Type: Full-time Requirement Candidates should possess relevant qualifications with 4. 7 years of...
30+ days ago in jobgurus

Compliance Manager at Moniepoint Incorporated (Remote)

...compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and...
30+ days ago in hotnigerianjobs

Audit Manager - Financial Crimes Compliance at Standard...

Lagos, Lagos

...To actively manage relationships with senior financial crime management and stakeholders. To support GIA audit teams by providing Financial Crimes Compliance...
30+ days ago in Myjobmag

Compliance Analyst (Remote) at InEvent Incorporated

...audits/compliance is a plus Experience on filling out RFPs Knowledge on the concepts of cyber security is a plus An inquisitive mindset and interest in...
30+ days ago in hotnigerianjobs

HR and Compliance Officer at Afconrecruit Limited

...the quality and output of the work transaction for both Employers and Employees. We are recruiting to fill the position below: Job Title: HR and Compliance...
30+ days ago in hotnigerianjobs

Compliance Officer at Optimus Bank Limited

...a bold ambition of offering optimum banking experiences to millions of customers globally. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Legal and Compliance Officer Job at Mambila Beverages...

...Compliance Officer Job Location: Taraba Employment Type: Full Time Qualifications, Skills & Experience Level of Education. Bachelor’s Degree in Law 1-10...
1+ years ago in jobgurus