241 compliance officer job offers

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

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 Myjobmag

Compliance Officer Job at Gtext Group

...of over 9 years, we are sure of servicing you well and beyond your expectations. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

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 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

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

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 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

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 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

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 Myjobmag

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 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

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 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

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 at Mute Swan Capital

Abuja, Abuja Federal Capital Territory

...skills. Ability to manage multiple tasks and work effectively under pressure. Proficiency in Microsoft Office tools and compliance software is an advantage.
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

Compliance Officer Job at Flexolution Limited

Flexolution NG. Our client, a fast growing Technology firm, is recruiting to fill the position below: Job Position: Compliance Officer Job Location: Abuja...
Gross/per annum: ₦3,000,000
30+ 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 a Reputable Group of Companies

...4 years in compliance or internal control in banking/fintech Strong understanding of CBN, AML/CFT, and industry laws. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

HR and Compliance Officer at Pruvia Integrated Limited

Lagos, Lagos

Job Description We are seeking a highly skilled and experienced HR and Commpliance Officer for our client. The ideal candidate will be responsible for making...
30+ days ago in Myjobmag

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