233 compliance officer job offers

Compliance Officer at KiaKia Finance

Lagos, Lagos

Job Summary: The Compliance Officer will be responsible for developing, implementing, and maintaining a robust compliance program tailored to the specific...
30+ days ago in Myjobmag

Compliance Officer at Beacongate Limited

Lagos, Lagos

...of 5 years’ compliance/risk/regulatory experience in banking, fintech, or financial services Experience in capital market / investment industryis required.
14 days ago in Myjobmag

Compliance Officer at AIICO Insurance

Lagos, Lagos

...should possess an HND / B. Sc. B.A. Degree. Membership of CIN, ACAMS [as an added advantage with 3 – 4 years as a Compliance Officer in an insurance company.
26 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 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

Compliance Officer at Willers Solutions

Lagos, Lagos

...compliance manager, or similar position. Familiarity with industry practices and professional standards Exposure and hands-on experience in handling...
30+ days ago in Myjobmag

Compliance Officer at Volition Capital

Lagos, Lagos

Roles & Responsibilities Regulatory Compliance Maintain full compliance with all SEC regulations. Serve as the primary compliance liaison between Volition...
30+ days ago in Myjobmag

Compliance Officer at Volition Capital

Lagos, Lagos

Roles & Responsibilities Regulatory Compliance: Maintain full compliance with all SEC regulations. Serve as the primary compliance liaison between Volition...
30+ days ago in Myjobmag

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

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 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

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

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

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 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

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

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

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 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

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...
30+ days ago in Myjobmag

Compliance Officer at Zest Payments Limited

...compliance role within the fintech payment sector. A strong knowledge of Nigerian financial regulations (e... CBN guidelines) is essential. Certifications...
30+ days ago in hotnigerianjobs

Compliance Officer Job at GTI Investment

...compliance requirements. Method of Application Interested and qualified candidates should send their CV to: ------@gti.com.ng using the Job Position as the...
30+ days ago in jobgurus

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

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