Compliance job offers

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  • KYC and Fraud Manager at KingMakers

    Lagos, Lagos

    ...& Fraud Manager within customer operations is crucial for protecting BetKing from financial and reputational risks associated with fraud and non-compliance...
    30+ days ago in Myjobmag

    Report
  • Accounting Officer at Carnelian Realty Ltd

    Lagos, Lagos

    The Accounting Officer is responsible for managing and overseeing financial transactions, maintaining accurate financial records, and ensuring compliance...
    30+ days ago in Myjobmag

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  • Head, Internal Audit at Novella Africa

    Lagos, Lagos

    ...compliance standards, and internal control best practices. Proven knowledge of auditing standards and procedures, laws, rules, and regulations for a finance...
    30+ days ago in Myjobmag

    Report
  • Finance Officer at Neptune Microfinance Bank

    Lagos, Lagos

    ...Officer will be responsible for assisting the head of Finance in managing financial transactions, maintaining financial records, and ensuring compliance...
    30+ days ago in Myjobmag

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  • Jobs at fmr agency

    Enugu, Enugu

    ...efficient functioning of the organisation's day-to-day operations. This role oversees administrative processes, office management, HR coordination, compliance...
    20 days ago in Myjobmag

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  • Risk Management Auditor at Mshel Homes Ltd

    Abuja, Abuja Federal Capital Territory

    ...sales, leasing, procurement, and tenant management. Evaluate environmental, social, and governance (ESG) risks, such as sustainability, zoning compliance...
    30+ days ago in Myjobmag

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  • Latest Jobs at TAC Professional Services

    Lagos, Lagos

    ...of the company. This role includes maintaining financial records, preparing financial statements, performing reconciliations, and ensuring compliance...
    30+ days ago in Myjobmag

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  • Executive- Finance & Account at Shalina Healthcare

    Lagos, Lagos

    ...Account and Finance Officer who is a Chartered Accountant to manage and oversee our financial activities. The ideal candidate will ensure compliance...
    30+ days ago in Myjobmag

    Report
  • Sales Executive (Proof of Funds) at Omnibus Capital Limited

    Lagos, Lagos

    Job Summary We are seeking a Sales Executive who specialises in selling proof of funds and ensuring compliance in financial transactions. In this role, you...
    30+ days ago in Myjobmag

    Report
  • Internal Auditor Specialist at Payzeep

    Lagos, Lagos

    ...the effectiveness of Payzeep’s risk management, control, and governance processes. This role involves conducting audits across departments, ensuring compliance...
    30+ days ago in Myjobmag

    Report
  • Accountant at Sayed Farms Limited

    Oyo, Oyo

    ...Accountant to join our finance team. The ideal candidate will have a strong background in accounting principles, financial reporting, and compliance...
    30+ days ago in Myjobmag

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  • Finance and Accounts Manager at Rosaab International

    Lagos, Lagos

    ...Strong knowledge of tax regulations and compliance (VAT, Company tax etc). Excellent communication and interpersonal skills, with a team-focused mindset.
    30+ days ago in Myjobmag

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  • Latest Jobs at Kuda Bank

    Lagos, Lagos

    ...compliance frameworks that are scaling globally Display a high level of emotional intelligence, good communication & interpersonal skills. Go to method of...
    30+ days ago in Myjobmag

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  • Human Resources Officer at Kloverharris Limited

    Lagos, Lagos

    ...resolving issues related to workplace conduct, grievances, and disciplinary actions. Oversee the maintenance of accurate employee records in compliance...
    30+ days ago in Myjobmag

    Report
  • Jobs at Skache Intergrated Services Limited

    Lagos, Lagos

    ...compliance. Excellent problem-solving, analytical, and communication skills Meticulous attention to detail to identify and address potential security...
    30+ days ago in Myjobmag

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  • Risk Manager at Vitafoam Nigeria Plc

    Lagos, Lagos

    ...of risk assessment tools, regulatory compliance, and corporate governance. Ability to communicate effectively with senior management and external stakeholders.
    30+ days ago in Myjobmag

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  • Jobs at FoliXx Hospitality

    Lagos, Lagos

    ...compliance related to employment. Compassionate and approachable, with the ability to foster trust and support among employees. Firm and assertive when...
    30+ days ago in Myjobmag

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  • Junior KYC Analyst at Africhange Technologies Limited

    Lagos, Lagos

    Job Overview We are currently in search of a Junior KYC Analyst who will work closely with the Compliance Officers to review new customer accounts and verify...
    14 days ago in Myjobmag

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  • Latest Jobs at Payzeep

    Abuja, Abuja Federal Capital Territory

    ...the effectiveness of Payzeep’s risk management, control, and governance processes. This role involves conducting audits across departments, ensuring compliance...
    30+ days ago in Myjobmag

    Report
  • Biomedical Engineer at St. Ives Specialist Hospital

    Lagos, Lagos

    Key Responsibilities Maintenance and Repairs: Conduct regular servicing and preventive maintenance for all medical equipment to meet or exceed a 95%...
    30+ days ago in Myjobmag

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  • Senior Legal Officer at Advans

    Lagos, Lagos

    ...compliance to the management on monthly basis Requirements Candidates should possess B. Sc Degrees with 7+ years post-call experience in a standard...
    30+ days ago in Myjobmag

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  • Chief Accountant at PWAN Stars

    Lagos, Lagos

    ...Financial management Accounting principles Leadership Financial analysis Communication Problem-solving Compliance Attention to detail Integrity Adaptability.
    9 days ago in Myjobmag

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  • Jobs at Portrec Resourcing

    Lagos, Lagos

    ...accounts payable and receivable, and other financial activity. Financial reporting: Prepare financial statements, budgets, and other reports. Compliance...
    30+ days ago in Myjobmag

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  • Human Resources Manager at Global Windsor Group Limited

    Lagos, Lagos

    ...design Performance management and coaching Training and development Compliance and risk management HR operations and analytics Leadership and team management
    30+ days ago in Myjobmag

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  • Accountant at BrainShare Technologies

    Lagos, Lagos

    ...and compliance. Ability to maintain confidentiality and handle sensitive financial information. Demonstrates sense of urgency & tenacious at work. Male only
    21 days ago in Myjobmag

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