40 compliance officer job offers in state of Lagos
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AML/CFT/CPF Compliance Officer at Unlimit
Lagos, Lagos
Responsibilities: AML / CFT / Sanction compliance Ensure effective AML/CTF/Sanction compliance throughout the business Identify AML/CTF/Sanction risks...
30+ days ago in MyjobmagReport -
Officer, Compliance, CIB at Stanbic IBTC
Lagos, Lagos
Job Description To be responsible for the Corporate Compliance Program, functioning as an independent and objective officer that reviews and evaluates...
30+ days ago in MyjobmagReport -
Internal Control & Compliance Officer at Ringo Telecoms...
Lagos, Lagos
JOB DESCRIPTION Implement and manage an effective legal compliance program. Advise management on the company’s compliance with laws and regulations through...
25 days ago in MyjobmagReport -
Risk & 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 MyjobmagReport -
Internal Control and Compliance Officer at PanAfrican...
Lagos, Lagos
...the Internal Control function the company and this personnel should have hands-on experience in any financial Institutions in Nigeria as a control officer...
30+ days ago in MyjobmagReport -
Legal and Compliance Officer at Princeps Credit Systems...
Lagos, Lagos
About the job We are actively seeking a highly-skilled, motivated, and experienced Legal and Compliance Officer to join our dynamic team. This position plays...
30+ days ago in MyjobmagReport -
Internal Control & Compliance Officer at Alert Microfinance...
Lagos, Lagos
Job Summary Internal Control and Compliance Officer at Alert Microfinance Bank is responsible to minimize risks and protect assets, ensure accuracy of...
30+ days ago in MyjobmagReport -
Monitoring Evaluation and Compliance Officer at KKON...
Lagos, Lagos
About the job Tips: Provide a summary of the role, what success in the position looks like, and how this role fits into the organization overall. Responsibiliti
30+ days ago in MyjobmagReport -
Payroll and Onboarding Compliance Officer at Salad Africa...
Lagos, Lagos
...compliance with regulatory payroll requirements and company policies throughout the onboarding process. Receiving necessary feedback and data from the...
30+ days ago in MyjobmagReport -
Branch Compliance Representative / Officer at Erisco Foods...
Lagos, Lagos
Job Description Monitoring compliance to company policies and directives Monitoring customer acknowledgement Monitoring compliance to credit policy, debtors...
30+ days ago in MyjobmagReport -
Compliance / Internal Control Officer at Shalom...
Lagos, Lagos
Responsibilities Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and...
30+ days ago in MyjobmagReport -
International Marketing and Compliance Officer - Nigeria at...
Lagos, Lagos
About the position: Australian Catholic University (ACU) is seeking to engage an experienced and highly motivated International Marketing and Compliance...
30+ days ago in MyjobmagReport -
Internal Audit & Compliance Officer at Mkobo Microfinance...
Lagos, Lagos
...non-compliance with standards. Review and approve payment requests on the ERP. Work with process owners in identifying risks and mitigants and conducting...
16 days ago in MyjobmagReport -
Legal & Compliance Officer (Contracts, Regulatory...
Lagos, Lagos
...requirements and developments. Develop compliance checklists and prepare compliance reports, as and when due Inform the Internal Audit unit of any findings as
30+ days ago in MyjobmagReport -
Legal & Compliance Officer (Contracts, Regulatory...
Lagos, Lagos
...requirements and developments Develop compliance checklists and prepare compliance reports, as and when due Inform the Internal Audit unit of any findings as
30+ days ago in MyjobmagReport
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