260 compliance officer job offers

Legal and Compliance Officer at SIAO

Lagos, Lagos

Requirements Bachelor's degree in Law (LLB) and successful completion of law school. Member of the Bar Association or equivalent (licensed to practice law in th
30+ days ago in Myjobmag

Compliance Officer at Zabira Technologies

Lagos, Lagos

Role Summary As a Compliance Officer, you will play a key role in ensuring our operations meet regulatory standards and internal policies. You will assist in...
30+ days ago in Myjobmag

Compliance Officer at Zabira Technologies

Lagos, Lagos

Roles & Responsibilities Monitor and interpret relevant laws, regulations, and policies affecting the business Develop, review, and update internal...
30+ days ago in Myjobmag

Compliance Officer at FoliXx Hospitality

...compliance or background verification. Strong attention to detail and analytical skills. Excellent communication and organizational abilities. Knowledge of...
30+ days ago in hotnigerianjobs

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

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 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.
30+ days ago in Myjobmag

Compliance Officer at Chilis by Ebevande

Oyo, Oyo

Esures adherence to food safety, labor, licensing, and health regulations Thorough risk assessment, policy development, staff training, internal audits, and inc
21 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 Ericsson Nigeria

...with a problem-solving mindset. Assist or conduct compliance-related due diligence for mergers & acquisitions and support subsequent integration activities.
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 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 Ericsson

Lagos, Lagos

...reviewing due diligence assessments, identifying red flags, proposing mitigation measures, drafting of related reports. Perform third-party compliance...
14 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

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 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 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

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 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 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 Crescent MFB

...Application Interested and qualified candidates should send their CV to: --@crescentmfb.ng using “Compliance Officer Application” as the subject of the email.
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 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