Compliance job offers

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

Senior Associate, Risk and Compliance at Branch...

...compliance officer First Degree in any discipline CAMS or any other relevant qualification is an added advantage. You are highly entrepreneurial. You take...
30+ days ago in hotnigerianjobs

Regulatory Compliance & Partnerships Lead at The People...

...B, BL, or certifications like CAMS, ICA, etc) 6-7 years proven experience in a law firm, compliance team, or regulatory role and want to transition into sales
17 days ago in hotnigerianjobs

Internal Auditor and Compliance Officer at JC International...

...compliance, or financial control. Must have passed through any of the big (4) audit firms. Strong knowledge of industry regulations, financial principles,
30+ days ago in hotnigerianjobs

Risk and Compliance Officer Job at Jemi Neil Consulting

...Compliance certifications will be considered a plus [CCEP, CISSP, CRCM]. Method of Application Interested and qualified candidates should send their CV to...
30+ days ago in jobgurus

Senior Associate – Governance, Risk, and Compliance (GRC...

Lagos, Lagos

JOB SUMMARY This role will be responsible for providing comprehensive Governance, Risk & Compliance advisory services to our clients. You will contribute to...
30+ days ago in Myjobmag

HR and Compliance Officer Job at Pruvia Integrated Limited

...Compliance. Knowledge of Labour laws and HR policies. Remain up to date on federal and state laws related to the organization and update policies...
Gross/per annum: ₦1,920,000
30+ days ago in jobgurus

Risk and Compliance Officer at Jemi Neil Consulting

...Compliance certifications will be considered a plus [CCEP, CISSP, CRCM]. Application Closing Date Not Specified. How to Apply Interested and qualified...
30+ days ago in hotnigerianjobs

Compliance Manager at Flour Mills of Nigeria Plc

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

QM / HSE / Compliance Officer Job at Image Diagnostics

Image Diagnostics is a reputable Medical Imaging and Clinical Support Center. We are recruiting to fill the position below: Job Position: QM / HSE /...
30+ days ago in jobgurus

Risk & Compliance Officer Job at Sahara Group

...women and men who make up our organization are our strongest levers for growth. We are recruiting to fill the position below: Job Position: Risk & Compliance...
30+ days ago in jobgurus

Subject Matter Expert - SCIM Security & Compliance at Tek...

Lagos, Lagos

Overview: We are seeking a SCIM SME to join our team. As a SCIM SME, you will provide technical leadership, support, and expertise. You will mentor team members
30+ days ago in Myjobmag

Chief Compliance Officer at DOT Microfinance Bank

...are changing lives through banking, payments & insurance; Achieve your money goals. We are recruiting to fill the position below: Job Title: Chief Compliance...
30+ days ago in hotnigerianjobs

Branch Compliance Representative / Officer Job at Erisco...

...and resident location (e... Branch Compliance Representative / Officer. Mubi) as the subject of the mail. Note: Only qualified candidates will be contacted.
1+ years ago in jobgurus