Compliance job offers

Finance, Accounting and Reconciliations Officer at Plaude In

...fast-growing fintech company revolutionizing global trade and cross-border payments by integrating workflow automation, decentralized payments, and compliance...
30+ days ago in hotnigerianjobs

In-House Legal Counsel at Torilo

Lagos, Lagos

Job Description The In-House Legal Counsel will be responsible for providing strategic legal guidance across our business units, ensuring legal compliance...
30+ days ago in Myjobmag

Job Openings at Moniepoint Inc. (Formerly TeamApt Inc)

Lagos, Lagos

...our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance...
30+ days ago in Myjobmag

KYC / Due Diligence Officer Job at Initiate International

...Compliance Certification, such as DCP or ACAMs. Strong knowledge of relevant laws and regulations, and the ability to interpret these within the context of...
30+ days ago in jobgurus

Latest Jobs at CapitalSage Technology Limited

Lagos, Lagos

About the job Investor Relation Associate. Corporate Finance is to ensure compliance with financial covenants in debt agreements by tracking, analyzing, and...
30+ days ago in Myjobmag

Investor Relation Associate- Corporate Finance at CapitalSag

Lagos, Lagos

About the job Investor Relation Associate. Corporate Finance is to ensure compliance with financial covenants in debt agreements by tracking, analyzing, and...
30+ days ago in Myjobmag

Prembly Incorporated Job Recruitment (3 Positions)

Posted on Wed 30th Oct, 2024. Hotnigerianjobs. Com. (0 comments) Prembly Incorporated is a Data & Compliance Infrastructure Provider for Businesses Globally...
30+ days ago in hotnigerianjobs

Fresh Jobs at Cordros Capital

Lagos, Lagos

JOB PURPOSE Cordros Capital Limited needs an experienced Legal Practitioner to join our dynamic Legal and Compliance team. The ideal candidate should have a...
30+ days ago in Myjobmag

Legal Counsel at Arnergy Solar Limited

Lagos, Lagos

...This role offers an exciting opportunity for a dynamic Legal Counsel with approximately 4 years of relevant experience to support the SVP, Legal, Compliance...
30+ days ago in Myjobmag

Company Secretary / Legal Adviser Job at Media Trust Limited

...Job Position: Company Secretary / Legal Adviser Job Location: Abuja (FCT) Employment Type: Permanent Job Summary The Company Secretary will ensure compliance...
30+ days ago in jobgurus

Latest Jobs at The Development Bank of Nigeria (DBN)

Abuja, Abuja Federal Capital Territory

...units to ensure compliance with Board and Management decisions. Incorporates Board and Management decisions into measurable action points to aid compliance.
30+ days ago in Myjobmag

Senior Internal Auditor at Garki Hospital Abuja (GHA)

Abuja, Abuja Federal Capital Territory

Position Summary The Senior Internal Auditor will work closely with the Head of Internal Audit and Controls to ensure compliance with hospital policies...
30+ days ago in Myjobmag

Contracts Administrator II at Prime Atlantic Cegelec Nigeria

...or policy violations to supervisors. Monitor contractor compliance with company standards and operational guidelines, ensuring adherence to procurement and
30+ days ago in hotnigerianjobs

Facility QA Supervisor at Maersk

Lagos, Lagos

Maersk is looking for a Facility QA Supervisor in APM Terminals Apapa. This person will be responsible for overseeing and ensuring the quality, compliance...
30+ days ago in Myjobmag

Internal Auditor at EMEL

Lagos, Lagos

Position Summary The Internal Auditor will play a critical role in ensuring the integrity of financial operations, compliance with regulatory requirements...
30+ days ago in Myjobmag

B2B Marketing Lead Job at the People Practice

The People Practice. Our client is a leading all-in-one fraud and compliance platform for financial institutions and fintech. They are recruiting to fill the...
30+ days ago in jobgurus

Latest Jobs at Green Concern for Development

Borno, Borno

Job Description We are seeking an experienced Internal Control/Auditor and Compliance Consultant to support our commitment to high standards in financial and...
30+ days ago in Myjobmag

Chief Risk Officer at Pagatech Limited

Lagos, Lagos

ABOUT THE ROLE The Chief Risk Officer is responsible for overseeing various risk management and compliance functions and ensuring that appropriate procedures...
30+ days ago in Myjobmag

Document Control Manager at Felton Energy Services Limited (

...compliance with company policies and industry standards. Train relevant staff on document control best practices and ensure proper implementation across...
30+ days ago in hotnigerianjobs

Legal Officer at Drugstoc eHub Limited

Lagos, Lagos

Overview We are seeking a highly motivated and detail-oriented Legal Officer to provide comprehensive legal, regulatory, and compliance support across all...
30+ days ago in Myjobmag

Transaction Risk Analyst (Gift Cards) at Zabira Technologies

Lagos, Lagos

...in understanding and interpreting financial transactions and compliance regulations. Previous experience in fraud prevention or security monitoring.
30+ days ago in Myjobmag

Legal Officer at Money in Minutes

Lagos, Lagos

...regulations, and internal protocols. You will also be tasked to scrutinize documentation, procedures, and systems to pinpoint potential areas of non-compliance...
30+ days ago in Myjobmag

Jobs at Greymond City Shelter Limited

Abuja, Abuja Federal Capital Territory

Key Responsibilities Provide legal and regulatory advice related to project procurement and contracting. Ensure full compliance with BPP, PENCOM, ITF, and...
26 days ago in Myjobmag

Job Offers at Perfetti Van Melle

Lagos, Lagos

WHAT YOU WILL DO Ensure machine availability /good upkeep of equipment Compliance to preventive maintenance schedule. Start-Up, Adjust and Operation of...
30+ days ago in Myjobmag

Document Control Manager at Felton Energy Services Limited (

...completeness, correctness, and compliance with company policies and industry standards. Train relevant staff on document control best practices and ensure
30+ days ago in hotnigerianjobs