269 compliance officer job offers

Compliance Officer at Ericsson

Lagos, Lagos

...reviewing due diligence assessments, identifying red flags, proposing mitigation measures, drafting of related reports. Perform third-party compliance...
30+ days ago in Myjobmag

Compliance Officer at SmartSend Finance

...an advantage. Experience: Minimum of 3–5 years’ experience in compliance, AML, internal control, or risk management. Experience in FinTech, Banking, or Payment
21 days ago in hotnigerianjobs

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 Myjobmag

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
30+ days ago in Myjobmag

Compliance Officer Job at Elvaridah

...to employees on regulatory obligations, ethical conduct, and internal compliance policies. Provide ongoing guidance to investment, operations, and client
Gross/per annum: ₦6,000,000
30+ days ago in jobgurus

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 Myjobmag

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 Myjobmag

Compliance Officer at GTI Investment

...financial services firm Strong knowledge of local and international financial regulations and compliance requirements. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Compliance Officer at Awesome Microfinance Bank

Abuja, Abuja Federal Capital Territory

Role Description This full-time, on-site Compliance Officer role is based in Abuja, where the employee will ensure that the bank operates within regulatory...
30+ days ago in Myjobmag

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 Myjobmag

Compliance Officer Job at TeamAce

...Compliance or Risk Management (e... ica, cibn) is an added advantage. Strong knowledge of local and international regulatory frameworks. Salary N150,000...
Gross/per annum: ₦2,400,000
30+ days ago in jobgurus

Compliance Officer at Elvaton Nigeria Limited

Lagos, Lagos

Job Summary The Compliance Officer is responsible for ensuring that the firm operates in full compliance with all applicable regulatory requirements...
14 days ago in Myjobmag

Legal and Compliance Officer at Serava Holdings

Lagos, Lagos

Job Summary The Legal and Compliance Officer will be responsible for providing sound legal advice, ensuring regulatory compliance, and managing legal risk...
30+ days ago in Myjobmag

Compliance Officer at Finceptive

...of Core Banking Applications (e... BankOne, Finacle, or Flexcube). Benefits Opportunity to lead and shape the compliance strategy of a newly licensed digital
30+ days ago in hotnigerianjobs

ESG Compliance Officer at ECOM Nigeria

Lagos, Lagos

About the job The ESG Compliance Officer is a strategic and hands-on role that is responsible for developing, implementing, and monitoring the company’s...
10 days ago in Myjobmag

Compliance Officer at Erisco Foods Limited

Sokoto, Sokoto

Job Summary We are hiring a Compliance Officer to strengthen its regulatory and documentation processes. This role is ideal for professionals with a solid...
30+ days ago in Myjobmag

Compliance Officer Job at Picadailys

...Compliance, Legal, or Regulatory experience, essential within the Nigerian fintech, banking, or payments industry. In-depth knowledge of key Nigerian...
28 days ago in jobgurus

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

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

Compliance Officer at Elvaridah Limited

...marketing, and client engagement. Deliver training programs to employees on regulatory obligations, ethical conduct, and internal compliance policies. Provide
30+ days ago in hotnigerianjobs

Contract and Compliance Officer at Palladium Group

Abuja, Abuja Federal Capital Territory

Primary Duties And Responsibilities The Contract and Compliance Officer will support with the Propcom+ contract and compliance management process including...
30+ days ago in Myjobmag

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

Compliance Officer Job at Crescent MFB

...Application Interested and qualified candidates should send their CV to: [email protected] using “Compliance Officer Application” as the subject of the email.
28 days ago in jobgurus

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

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