53 compliance officer job offers in state of Lagos

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  • Legal & Compliance Officer at KingMakers

    Lagos, Lagos

    Description As a Legal & Compliance Officer at KingMakers, you will play a key role in ensuring our operations run within all applicable legal and regulatory...
    30+ days ago in Myjobmag

    Report

  • 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...
    30+ days ago in Myjobmag

    Report

  • Compliance Officer at Busha Digital LTD

    Lagos, Lagos

    Overview: We are looking for a hands-on and experienced Compliance officer, who will be responsible for ensuring that the company’s policies and activities...
    30+ days ago in Myjobmag

    Report

  • Legal & Compliance Officer at Tangerine Life

    Lagos, Lagos

    Supporting the Legal & Compliance Manager in ensuring: Full connpliance with the CompanVs regulatory and statutory compliance requirements, as well as...
    30+ days ago in Myjobmag

    Report

  • Compliance Officer at Parkway Project Limited

    Lagos, Lagos

    Responsibilities Implementing and managing an organization’s compliance program including AML/CFT Monitor transactions to detect any unusual or suspicious...
    30+ days ago in Myjobmag

    Report

  • Compliance Officer at Busha Digital LTD

    Lagos, Lagos

    Job Summary The Compliance Officer will be responsible for monitoring, detecting, investigating, and preventing fraudulent activities across Bumpa’s...
    30+ days ago in Myjobmag

    Report

  • Compliance Officer at Food Concepts Plc

    Lagos, Lagos

    ...and Key Result Areas Risk Assessment & Monitoring: Collaborate with relevant teams to identify, assess, and quantify operational and compliance...
    30+ days ago in Myjobmag

    Report

  • Compliance Officer at Brit Property Nigeria

    Lagos, Lagos

    ...organizational skills, and high ethical standards Proficient in MS Office and HRMS/statutory compliance tools Candidate must reside in or around the Ajah axis.
    30+ days ago in Myjobmag

    Report

  • Risk & Compliance Officer at The People Practice

    Lagos, Lagos

    Our client, one of Nigeria’s major conglomerates, is looking to hire a Risk & Compliance Officer who will support the effective management of the Group’s...
    18 days ago in Myjobmag

    Report

  • Compliance Officer at Norrenberger Financial Group

    Lagos, Lagos

    We are hiring a Compliance Officer for one of our subsidiaries to lead its regulatory compliance function. The role involves ensuring that all trustee...
    30+ days ago in Myjobmag

    Report

  • Legal and Compliance Officer at Lotus Capital Limited

    Lagos, Lagos

    Job Dimensions Legal Advisory. Contract Management. Regulatory Compliance. Corporate Governance. Enterprise Risk Management. Recovery and Litigation...
    30+ days ago in Myjobmag

    Report

  • Compliance and Vetting Officer at FoliXx Hospitality

    Lagos, Lagos

    Job description We are seeking a detail-oriented and trustworthy Compliance and Vetting Officer to join our team. The ideal candidate will be responsible for...
    30+ days ago in Myjobmag

    Report

  • Monitoring, Compliance and Evaluation Officer at FiberOne...

    Lagos, Lagos

    Role Summary The Monitoring, Evaluation and Compliance (MEC) Officer will engage in project plan, monitor implementation and conduct acceptance function...
    30+ days ago in Myjobmag

    Report

  • Compliance Officer, IMTO Business at Konga Online Shopping...

    Lagos, Lagos

    Job description We are looking for an experienced Compliance Officer to join our Compliance team at a Central Bank of Nigeria (CBN) licensed International...
    30+ days ago in Myjobmag

    Report

  • Senior Compliance Officer at Prudential Zenith Life...

    Lagos, Lagos

    Key Responsibilities: COMPLIANCE PLAN Work with the Head Compliance to develop, implement and monitor the COMPLIANCE MONITORING FRAMEWORK (SUPPORT) Support...
    30+ days ago in Myjobmag

    Report

  • Legal & Compliance Officer at Busha Digital LTD

    Lagos, Lagos

    The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This...
    30+ days ago in Myjobmag

    Report

  • Senior Compliance Officer at Abbey Mortgage Bank Plc

    Lagos, Lagos

    ...compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations Relevant certifications (e. G„ cams aca...
    30+ days ago in Myjobmag

    Report

  • 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...
    30+ days ago in Myjobmag

    Report

  • Compliance Officer Intern at Konga Online Shopping Limited

    Lagos, Lagos

    PURPOSE (A brief overview of the role) The Compliance Officer Intern will assist in ensuring KongaPay remains compliant with regulatory standards, internal...
    30+ days ago in Myjobmag

    Report

  • Partner Compliance Officer (APN Compliance) at Descasio...

    Lagos, Lagos

    Role Summary This role ensures Descasio meets all AWS partner compliance requirements including APN scorecard maintenance, certification tracking, revenue...
    30+ days ago in Myjobmag

    Report

  • Senior Risk & Compliance Officer at Rainoil Limited

    Lagos, Lagos

    ...violations and risk incidents. Conduct risk and compliance training to promote awareness and adherence. Foster a risk-aware culture across the organization.
    30+ days ago in Myjobmag

    Report

  • Senior Risk & Compliance Officer at Rainoil Limited

    Lagos, Lagos

    ...5-10 years of experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified.
    30+ days ago in Myjobmag

    Report

  • Debt Recovery & Compliance Officer at Fort Knox Group

    Lagos, Lagos

    ...compliance. Strong knowledge of Nigerian financial regulations (CBN guidelines is an advantage). Excellent negotiation and communication skills. High level...
    16 days ago in Myjobmag

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  • Legal & Compliance Officer at Cardinal Torch Company...

    Lagos, Lagos

    ...logistical support to the Legal Department, including file maintenance, document delivery, and internal liaison. Perform any other legal or compliance-related
    30+ days ago in Myjobmag

    Report

  • Legal & Compliance Officer at Broadshift Technologies...

    Lagos, Lagos

    We’re looking for a Legal Officer who’s got a solid legal foundation, can hold their own in a fast-paced environment, and is ready to dive into the world of...
    30+ days ago in Myjobmag

    Report
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53 compliance officer job offers in state of Lagos

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