46 compliance officer job offers in Lagos
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Legal Risk and Compliance Officer at PatrickGold...
Lagos, Lagos
...must possess a Degree in Law with strong experience in banking operations. Sound knowledge in "Know Your Customer" rules that operate within the compliance...
2 days ago in MyjobmagReport -
Monitoring, Evaluation & Compliance Officer at FiberOne...
new Lagos, Lagos
...reports of issues and findings on monitoring, evaluation and compliance to all stakeholders and management Perform other duties assigned by the Team Lead.
1 day ago in MyjobmagReport -
Compliance Officer at Zest
Lagos, Lagos
About Job We're hiring a Compliance Officer with 2–5 years of experience in a compliance role within the fintech payment sector. A strong knowledge of...
30+ days ago in MyjobmagReport -
Compliance Officer at Luno
Lagos, Lagos
The role in a nutshell: We are looking for a driven, proactive, and ambitious Compliance Officer for Luno Nigeria, who thrives in a fast-paced environment...
30+ days ago in MyjobmagReport -
Compliance Officer at FoliXx Hospitality
Lagos, Lagos
Job Overview We are seeking a meticulous and dedicated Compliance Officer to join our team. This role is critical in ensuring that all employees undergo...
30+ days ago in MyjobmagReport -
Compliance Officer at Ivorypay
Lagos, Lagos
...or related fields. Experience in fintech or blockchain compliance specifically. Familiarity with compliance requirements across multiple African markets.
30+ days ago in MyjobmagReport -
Compliance Officer at Amy Consulting
Lagos, Lagos
Job Summary Our client is currently looking for a Compliance Officer with a strong background in Banking and/ or Fintech compliance to ensure operations...
30+ days ago in MyjobmagReport -
Compliance Officer at Knox Pharmaceuticals
Lagos, Lagos
Job Description As a Compliance Officer, you will be responsible for ensuring that all company policies, procedures, and operations adhere to legal and...
30+ days ago in MyjobmagReport -
Compliance Officer at Zabira Technologies
Lagos, Lagos
Role Summary As a Compliance Officer, you will play a key role in ensuring our operations meet regulatory standards and internal policies. You will assist in...
30+ days ago in MyjobmagReport -
Legal and Compliance Officer at SIAO
Lagos, Lagos
Requirements Bachelor's degree in Law (LLB) and successful completion of law school. Member of the Bar Association or equivalent (licensed to practice law in th
30+ days ago in MyjobmagReport -
Compliance Officer at KiaKia Finance
Lagos, Lagos
Job Summary: The Compliance Officer will be responsible for developing, implementing, and maintaining a robust compliance program tailored to the specific...
30+ days ago in MyjobmagReport -
Compliance Officer at AIICO Insurance
Lagos, Lagos
...should possess an HND / B. Sc. B.A. Degree. Membership of CIN, ACAMS [as an added advantage with 3 – 4 years as a Compliance Officer in an insurance company.
12 days ago in MyjobmagReport -
Compliance Officer at Willers Solutions
Lagos, Lagos
...compliance manager, or similar position. Familiarity with industry practices and professional standards Exposure and hands-on experience in handling...
30+ days ago in MyjobmagReport -
Compliance Officer at Volition Capital
Lagos, Lagos
Roles & Responsibilities Regulatory Compliance Maintain full compliance with all SEC regulations. Serve as the primary compliance liaison between Volition...
30+ days ago in MyjobmagReport -
Compliance Officer at Volition Capital
Lagos, Lagos
Roles & Responsibilities Regulatory Compliance: Maintain full compliance with all SEC regulations. Serve as the primary compliance liaison between Volition...
27 days ago in MyjobmagReport -
Officer, Compliance at Stanbic IBTC
Lagos, Lagos
Job Description The Compliance Officer is responsible for the development and implementation of compliance programs for SITL and ensuring compliance with...
30+ days ago in MyjobmagReport -
Officer, Compliance at Stanbic IBTC
Lagos, Lagos
...Competencies: Evaluation of Internal Controls Financial Acumen Financial Industry Regulatory Framework Legal Compliance Process Governance Risk Awareness
30+ days ago in MyjobmagReport -
Tax Compliance Officer at Alert Microfinance Bank
Lagos, Lagos
...Experience in working with financial data and reports Degree in Accounting, Finance, or related field Professional certification in tax compliance is a plus
30+ days ago in MyjobmagReport -
Legal Compliance Officer at Lotus Capital Limited
Lagos, Lagos
...sector, particularly Islamic Finance, is an advantage Bachelor's degree in Law (LLB) or related field; a professional certification in compliance is a plus
29 days ago in MyjobmagReport -
Risk and Compliance Officer at LeadCapital PLC
Lagos, Lagos
...degree in Finance, Accounting, Business Administration, or related field Professional certification in Risk Management or Compliance is an added advantage
30+ days ago in MyjobmagReport -
Compliance Officer at Good Neighbours Microfinance Bank
Lagos, Lagos
Job description Ensure compliance with Internal and External policies. Risk Assessment and Mitigation. Monitoring and Reporting. Stay up to date regulatory...
30+ days ago in MyjobmagReport -
Senior Compliance Officer at Flex Finance
Lagos, Lagos
Overview: We are seeking an experienced and diligent Senior Compliance Officer to join our team in Nigeria. This role is critical to ensuring that our...
30+ days ago in MyjobmagReport -
Compliance Officer at Mediflex Industries PVT
Lagos, Lagos
Job Overview We are looking for a highly motivated and detail-oriented Compliance Officer to join our team at Mediflex Industries Pvt. Ltd. The successful...
30+ days ago in MyjobmagReport -
Risk and Compliance Officer at Bluebulb Financials Limited
Lagos, Lagos
About the Role As a Risk and Compliance Officer at Bluebulb Financials, you will be responsible for identifying, assessing, and monitoring potential risks...
30+ days ago in MyjobmagReport -
Compliance Officer at Busha Digital LTD
Lagos, Lagos
We are looking for a hands-on and experienced Compliance officer, you will be responsible for ensuring that the company’s policies and activities comply with...
19 days ago in MyjobmagReport
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