Compliance job offers
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Job Openings at Earnipay
Lagos, Lagos
Job Summary We are seeking a detail-oriented and proactive KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring...
30+ days ago in MyjobmagReport -
Legal Analyst at Sankore Global
Lagos, Lagos
About the role. The Legal Analyst will provide support to the legal and compliance team by conducting thorough legal research, analyzing regulatory...
30+ days ago in MyjobmagReport -
Accountant at Dotmac Technologies LTD
Abuja, Abuja Federal Capital Territory
...The role focuses on accounts payables, budgets, liabilities, and expense claims. The ideal candidate will streamline payment processes, ensure compliance...
30+ days ago in MyjobmagReport -
Job Vacancies at the People Practice
Abuja, Abuja Federal Capital Territory
...institutional donor resources. You will be responsible for maintaining competitive positioning, pursuing funding opportunities, and ensuring compliance...
30+ days ago in MyjobmagReport -
Auditors (External) at New Incentives
Bauchi, Bauchi
...and regulations. Monitor the operations of New Incentives. All Babies Are Equal Initiative (NI-ABAE) to ensure compliance with Nigerian laws, regulations and
30+ days ago in MyjobmagReport -
Senior Legal Operations Associate at Stears
Lagos, Lagos
...ventures, and collaborations. Regulatory Compliance Develop and maintain internal policies to ensure compliance with applicable laws and regulations across
30+ days ago in MyjobmagReport -
Executive Assistant to the CEO at Salve Consulting Limited
Lagos, Lagos
...handling scheduling, documentation, and governance compliance. Draft and distribute board reports, resolutions, and meeting minutes. Support the CEO in
30+ days ago in MyjobmagReport -
Latest Jobs at Plaude Inc
Lagos, Lagos
...and manage reconciliation of financial transactions. This role is crucial in ensuring financial integrity, optimizing cash flows, maintaining compliance...
30+ days ago in MyjobmagReport -
Jobs at LemFi (Formerly Lemonade Finance)
Lagos, Lagos
...AML Analyst, reporting to the Customer Due Diligence (CDD) or Financial Crime Manager, is a fully remote entry-level position within LemFi’s global Compliance...
30+ days ago in MyjobmagReport -
Legal Officer at GIG Logistics
Lagos, Lagos
...enforcement agencies. Liaise with relevant law enforcement agencies to facilitate legal processes, ensuring compliance with legal and regulatory requirements.
30+ days ago in MyjobmagReport -
Group Executive Director Finance Treasury and Administration
Lagos, Lagos
...the group’s financial strategy, treasury operations, and administrative functions. This leadership role entails strategic planning, regulatory compliance...
30+ days ago in MyjobmagReport -
Job Vacancies at Management Sciences For Health - MSH
Abuja, Abuja Federal Capital Territory
...compliance with grant requirements. Stakeholder Engagement: Develop and maintain strong relationships with grantees, consultants, government focal points...
30+ days ago in MyjobmagReport -
Finance Manager at Powerex
Lagos, Lagos
Job Summary The Finance Manager is responsible for overseeing the financial operations of the company, ensuring accuracy in financial reporting, compliance...
30+ days ago in MyjobmagReport -
Internal Control Analyst at MBO Capital Management Company
Lagos, Lagos
...within financial services, with exposure to IT controls. Hands-on experience with risk assessments, control testing, and regulatory compliance reviews.
30+ days ago in MyjobmagReport -
Team Lead, Accounts Payable & Expense Management at Interswi
Lagos, Lagos
...compliance with financial regulations. Stay updated on relevant tax laws, including VAT, WHT, and payroll tax regulations across jurisdictions. EDUCATION...
30+ days ago in MyjobmagReport -
Tax Expert at Alert Microfinance Bank
Lagos, Lagos
Job Summary: The Tax Expert will oversee all tax-related matters for the Alert Group, ensuring compliance with tax laws and regulations. They will manage the...
30+ days ago in MyjobmagReport -
Quality Assurance Manager at Plantation Industries Limited
Ondo, Ondo
...with international regulations (EU, FDA) and industry-specific standards (MRLs, HAPs, mycotoxins, heavy metals). Oversee the implementation and compliance...
30+ days ago in MyjobmagReport -
Job Offers at PalmPay
Lagos, Lagos
About the role The Head of Legal will oversee all legal and regulatory matters for PalmPay, ensuring compliance with applicable laws, mitigating legal risks...
30+ days ago in MyjobmagReport -
Business Information Security Officer (BISO) at Daystar Powe
Lagos, Lagos
...Compliance and Control. Lead Daystar Think Secure Champions network. Act as Operational Readiness Framework Lead/Focal Point for Daystar. End-to-end...
30+ days ago in MyjobmagReport -
Accountant at Pete Ground Services Limited
Lagos, Lagos
...certification preferred. Minimum of 3-5 years of relevant accounting experience. Experience in financial reporting, budgeting, and tax compliance is a plus.
30+ days ago in MyjobmagReport -
Audit & Risk Management Supervisor at TAK Logistics Limited
Lagos, Lagos
Responsibilities Control: Develop policies and procedures, ensure their implementation and monitor compliance. Review existing controls in place and...
30+ days ago in MyjobmagReport -
Assurance Coordinator at Shell Petroleum Development Company
Lagos, Lagos
...(SEN). Reports to the Technical Operations Director (TOD) but supports Shell Energy Nigeria Commercial & Distribution Operations teams in driving compliance...
30+ days ago in MyjobmagReport -
Head of Legal & Company Secretary at Levitikal Group
Lagos, Lagos
About the Role We are seeking a highly experienced Head of Legal & Company Secretary to lead our legal function and ensure corporate governance compliance...
30+ days ago in MyjobmagReport -
Finance and Administration Manager at a Reputable Oil & Gas
Abuja, Abuja Federal Capital Territory
...compliance with all local and international financial regulations. Develop and implement best practices in financial management to improve the company’s...
30+ days ago in MyjobmagReport -
Legal Manager at Alan & Grant
Lagos, Lagos
...in contract law, corporate governance, and compliance. In-depth knowledge of corporate law, intellectual property law, and regulatory compliance. Strong
30+ days ago in MyjobmagReport
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