260 compliance officer job offers

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

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 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 Picadailys

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

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

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 Chilis Restaurant

Chilis Restaurant is a 24-hours restaurant with good quality of food and good services. We are recruiting to fill the position below: Job Title: Compliance...
21 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 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...
15 days ago in Myjobmag

Compliance Officer at Busha Digital LTD

Lagos, Lagos

Job Summary The Compliance Officer will be responsible for monitoring, detecting, investigating, and preventing fraudulent activities across Bumpa’s...
16 days ago in Myjobmag

Legal and Compliance Officer at Crown Interactive

Abuja, Abuja Federal Capital Territory

...departments to ensure that contracts and all legal responsibilities are carried out appropriately. At Crown interactive, we are seeking a Legal and Compliance...
18 days ago in Myjobmag

Compliance Officer at Food Concepts Plc

Lagos, Lagos

...and Key Result Areas Risk Assessment & Monitoring: Collaborate with relevant teams to identify, assess, and quantify operational and compliance...
30+ days ago in Myjobmag

Compliance Officer / MLRO at Figour

Figour is recruiting suitably qualified candidates to fill the position below: Job Title: Compliance Officer / MLRO Location: Lagos Job type: Hybrid Key...
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 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

Compliance Officer at Norrenberger Financial Group

Lagos, Lagos

We are hiring a Compliance Officer for one of our subsidiaries to lead its regulatory compliance function. The role involves ensuring that all trustee...
30+ days ago in Myjobmag

Compliance Officer Job at Beacongate Limited

...Application Interested and qualified candidates should send their CV to: -------------------@gmail.com using “Compliance Officer” as the subject of the emaili.
30+ days ago in jobgurus

Operations / Compliance Officer Job at Cybervergent

Cybervergent offers a range of automated security solutions, ensuring compliance for cloud and on-premises environments. Designed to send priority alerts. We...
1+ years ago in jobgurus

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 Kennedia Consulting

...Recruitment, Training, Business Process Outsourcing (BPO) & TaxationServices. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Compliance Officer Job at Workforce Group

...compliance certification: CAMS, CFCS, CISSP, or equivalent. Understanding of forex market operations and international payment systems (SWIFT, remittances...
Gross/per annum: ₦8,400,000
30+ days ago in jobgurus

Legal and Compliance Officer at Lotus Capital Limited

Lagos, Lagos

Job Dimensions Legal Advisory. Contract Management. Regulatory Compliance. Corporate Governance. Enterprise Risk Management. Recovery and Litigation...
30+ days ago in Myjobmag

Compliance Officer Job at JEV Consulting

...compliance culture. Sound judgment, integrity, and attention to detail. Proficiency in compliance monitoring tools and Microsoft Office applications. Personal
Gross/per annum: ₦1,800,000
30+ days ago in jobgurus