61 compliance officer job offers in state of Lagos
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Risk & Compliance Officer at Sahara Group
Lagos, Lagos
Job Description Accountabilities: Assess the adequacy of existing technical and nontechnical controls to ensure compliance with applicable laws and...
2 days ago in MyjobmagReport -
SBU Compliance Review Officer at First Bank
Lagos, Lagos
...A minimum of 3 years’ experience working in compliance or related areas in financial services Experience of implementing and advising on compliance programmes
2 days ago in MyjobmagReport -
Compliance/ Legal Officer at Checkoff Credit System
new Lagos, Lagos
Job Description Compliance Leadership Develop and implement compliance strategies aligned with regulatory requirements (e... cbn, nfiu, aml/cft). Stay...
1 day ago in MyjobmagReport -
Compliance Officer at Quidax
Lagos, Lagos
...analytical thinking, problem solving and interpersonal skills Nice to haves Experience in startups or crypto A Compliance certification (CAMS, CAFCA, DCP etc)
30+ days ago in MyjobmagReport -
Compliance Officer at Zap Africa
Lagos, Lagos
About the job: We are seeking a Compliance Officer who will be responsible for ensuring that the organization adheres to all relevant laws, regulations and...
30+ days ago in MyjobmagReport -
Compliance Officer at Gtext Group
Lagos, Lagos
Job Description: As a Compliance Officer for Senior Management Staff and Subsidiaries at GText Holding, you will play a critical role in ensuring that our...
30+ days ago in MyjobmagReport -
Tax and Compliance Officer at Proten
Lagos, Lagos
Job Description We are looking for a process-driven Tax Compliance Officer to ensure our company’s taxrelated practices and procedures comply with state and...
30+ days ago in MyjobmagReport -
Compliance Officer at Interswitch
Lagos, Lagos
SUMMARY To conduct internal audits to ensure compliance with regulatory requirements and internal policies, and develop and implement compliance policies in...
30+ days ago in MyjobmagReport -
Compliance Officer at The Oak Holdings
Lagos, Lagos
Job Overview The candidate must be registered as a Sponsored Individual by Securities and Exchange Commission (SEC) for carrying out Compliance functions of...
30+ days ago in MyjobmagReport -
Compliance Officer at Gmart Alliance
Lagos, Lagos
Overview Compliance Officer is responsible for ensuring that an organization is following all applicable laws, regulations, and policies. They conduct audits...
30+ days ago in MyjobmagReport -
Senior Compliance Officer at Umba
Lagos, Lagos
About The Role Umba is seeking a seasoned Compliance officer to join our dynamic team. The role is essential to ensuring that our activities comply with...
30+ days ago in MyjobmagReport -
Compliance Officer at Renda Limited
Lagos, Lagos
The Compliance Officer will be responsible for ensuring that all financial transactions and partnerships comply with internal policies. Primary duties will...
30+ days ago in MyjobmagReport -
Compliance Officer at TeamAce Limited
Lagos, Lagos
Job Summary As our Compliance officer, you will be responsible for developing, implementing and enforcing procedures and policies to ensure the...
30+ days ago in MyjobmagReport -
Legal and Compliance Officer at Talenture
Lagos, Lagos
Job Summary As a Legal and Compliance Officer with our client, a global energy leader committed to delivering safe, sustainable energy for all, you'll...
30+ days ago in MyjobmagReport -
Senior Compliance Officer at SIAO
Lagos, Lagos
Responsibilities: Conducting research on industry-specific compliance regulations and policies. Developing new compliance policies and procedures as required...
30+ days ago in MyjobmagReport -
Country Compliance Officer at Flutterwave
Lagos, Lagos
The Role: The Country Compliance Officer. Nigeria will be responsible for oversight and compliance with local in-country regulations for all of Flutterwave’s...
30+ days ago in MyjobmagReport -
Regulatory Compliance Officer at dLocal
Lagos, Lagos
As our Regulatory Compliance Officer based in an EMEA country, you will support all Compliance and Regulatory matters related to Dlocal’s business and...
30+ days ago in MyjobmagReport -
Regional Compliance Officer at Waza
Lagos, Lagos
The role: Waza is seeking an experienced Compliance officer to join our dynamic team. This role is crucial in ensuring that our operations adhere to...
30+ days ago in MyjobmagReport -
Legal Compliance Officer at Terawork
Lagos, Lagos
...verbal) Must have an eye for details and be painstaking. Ensure Compliance with relevant extant law and all statutory requirements. Maintain statutory books.
30+ days ago in MyjobmagReport -
Compliance and Risk Officer at Proten
Lagos, Lagos
Job Purpose We are seeking a highly motivated and detail-oriented Compliance and Risk Officer to join our dynamic team. The successful candidate will play a...
30+ days ago in MyjobmagReport -
Compliance Officer at Coronation Merchant Bank
Lagos, Lagos
Requirements: A first Degree in Business, or a related field. Minimum 5 years Experience in compliance or risk management. Strong knowledge of regulations...
30+ days ago in MyjobmagReport -
Compliance Officer at Legend Internet Limited
Lagos, Lagos
Job Summary We are seeking a meticulous and experienced Compliance Officer to ensure our company adheres to its internal policies and Standard Operating...
30+ days ago in MyjobmagReport -
AVP, Country Compliance Officer at eRecruiter Nigeria
Lagos, Lagos
...advisory counterparts in Compliance to understand the underlying purpose of company policy as well as any nuanced regional requirements. Liaise with Compliance
30+ days ago in MyjobmagReport -
Compliance Officer at DLM Capital Group
Lagos, Lagos
Role Description This is a full-time hybrid role for a Compliance Officer at DLM Capital Group, located in Lagos. The Compliance Officer will be responsible...
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...
15 days ago in MyjobmagReport
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