Compliance job offers

Business Compliance Manager (Payments & Fintech) at PalmPay...

...Participate actively in the product development lifecycle to ensure regulatory compliance from design to deployment. Conduct periodic reviews of existing
30+ days ago in hotnigerianjobs

In-house Legal Counsel & Compliance Officer at Strivo Labs

...compliance and legal function of a growing fintech and e-commerce leader. Exposure to complex, high-impact projects. Supportive and collaborative...
30+ days ago in hotnigerianjobs

Compliance Manager at a Real Estate Development Brand...

...are desirable Superior knowledge of industry regulations and corporate procedures for maintaining compliance Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Internal Control & Compliance Specialist at Sahei Gender...

Location: Northeast, Roving Maiduguri and Yobe Responsibilities The Internal Control and Compliance Specialist will work with the Response Coordinator...
30+ days ago in Myjobmag

Settlement, Dispute & Compliance Office Manager at a...

...in settlements and compliance functions in financial institutions Strong knowledge of CBN/NES regulatory requirements. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Senior Internal Audit and Compliance Officer Job at Matrix...

...trading company with clients and suppliers all over the world. We are recruiting to fill the position below: Job Position: Senior Internal Audit and Compliance...
1+ years ago in jobgurus

Compliance / Money Laundering Reporting (MLR) Officer at...

...compliance standards Professional certifications (e... cams, cco, ica) will be an advantage Excellent analytical, reporting, and documentation skills High...
12 days ago in hotnigerianjobs

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

Compliance Officer at Greenwich Registrars & Data Solutions...

...compliance with internal policies and regulatory standards As Data Protection Officer: Working with the Data Protection Consultant Organization (DPCO)...
30+ days ago in hotnigerianjobs

Administrative Support Coordinator, Legal, Compliance and...

Position Summary: To advance Teach For All’s 25-year vision and intended outcomes, we are seeking a Legal and Compliance Administrative Support Coordinator...
30+ days ago in Myjobmag

Senior Legal and Compliance Associate at Cowrywise...

...Compliance, Data Protection and Governance. Compensation The compensation for this role is between N850,000. N1,400,000 monthly net. Application Closing...
30+ days ago in hotnigerianjobs

Financial Crime Compliance Officer (FCCO) Job at Roqqu...

Roqqu Nigeria Limited is recruiting qualified candidates to fill the position below: Job Position: Financial Crime Compliance Officer (FCCO) Job Location...
30+ days ago in jobgurus

Corporate Affairs & Compliance Officer at Zkteco Biometric...

...3 – 5 years’ proven experience in a compliance or related role Experience in a global/multicultural environment Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Internal Compliance and Control Officer at DreamWorks...

...compliance issues clearly and concisely. Strong attention to detail and organizational skills. Salary N350,000. N400,000 per month. Application Closing Date...
17 days ago in hotnigerianjobs

Compliance Director - Office of the President at...

...function to ensure clear delineation between assurance (IA) and compliance responsibilities. Investigations and Ethical Conduct: Oversee investigations into
30+ days ago in hotnigerianjobs

Grants and Compliance Officer (JPO) - Nigeria at Terre des...

Borno, Borno

Responsibilities: As a core program team member, the Grants and Compliance Officer is responsible for designing competitive proposals and ensures quality...
30+ days ago in Myjobmag

Senior AML Compliance Associate at LemFi (Formerly Lemonade...

...AML/Compliance experience. Comprehensive knowledge of global regulatory requirements Attention to detail and exceptional organisational skills; Ability to...
30+ days ago in hotnigerianjobs

Quality Assurance Compliance Officer Job at Emzor...

...is to produce and deliver flawless products on time and every time. We are recruiting to fill the position below: Job Position: Quality Assurance Compliance...
30+ days ago in jobgurus

Compliance Associate (Hybrid) at Co-creation Hub (CcHUB...

...Portfolio Company Compliance: Receive, review, and escalate compliance reports from investee companies. Support startups and portfolio companies on tax,
30+ days ago in hotnigerianjobs

Operations Compliance Officer at Eta Zuma Mining and...

...requirements to non-compliance personnel and to build strong working relationships with operational teams. Meticulous and detail-oriented approach to
30+ days ago in hotnigerianjobs

Statutory Reporting & Tax Compliance Manager at the British...

...compliance requirements are completed correctly and in a timely manner, and numbers reported accurately to the local authorities and auditors. Where...
30+ days ago in hotnigerianjobs

Job Vacancies at Klasha

Lagos, Lagos

Role Summary The Head, Legal and Compliance will be responsible for overseeing and managing all legal, regulatory, and compliance functions within the...
30+ days ago in Myjobmag

Internal Control / Compliance Officer at White Soul...

...should possess an HND qualification Minimum of 5 years experience in Admin / Compliance / Internal control function. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Pension Funds Compliance and Operation Specialist Job at...

...client, a leading logistics company, based in Victoria Island, Lagos State, is recruiting to fill the position below: Job Position: Pension Funds Compliance...
Gross/per annum: ₦3,000,000
30+ days ago in jobgurus

Unit Head, IT Compliance & Quality Assurance at Verraki...

...compliance audits. Implement QA frameworks. Report to senior management. Key Qualifications and Competencies Certifications in ISO 27001 or PCI-DSS...
30+ days ago in hotnigerianjobs