156 compliance officer job offers

Compliance Officer Job at Stanbic IBTC Bank

...Procedures Taking Action Completing Tasks Establishing Rapport Technical Competencies: Compliance Risk Reporting Risk Management Fraud detection and Management
30+ days ago in jobgurus

Senior Compliance Officer at Umba Nigeria

...compliance support and up-to-date knowledge. Requirements You could be a great fit if you have the following: Bachelor's Degree in Law, Business, Finance...
30+ days ago in hotnigerianjobs

Regulatory Compliance Officer (Remote) at dLocal

...experience in a regulatory or compliance officer role or legal advisor You are fluent in English (written and spoken) Experience gained in an international
30+ days ago in hotnigerianjobs

Ethics and Compliance Officer at International Breweries

...compliance as well as strong knowledge of internal controls Application Closing Date Not Specified. How to Apply Interested and qualified candidates should...
30+ days ago in hotnigerianjobs

Branch Compliance Representative / Officer at Erisco Foods...

Lagos, Lagos

Job Description Monitoring compliance to company policies and directives Monitoring customer acknowledgement Monitoring compliance to credit policy, debtors...
30+ days ago in Myjobmag

Grants and Compliance Officer Job at RedAid Nigeria

...compliance as when due. Ensure WHT is deducted on all contracts of supplies and services and promptly remitted to the State Internal Revenue Service (IRS)...
30+ days ago in jobgurus

Compliance Officer Job at Willers Solutions Limited

...indigenous firm with cutting edge value proposition geared towards value maximisation. We are recruiting to fill the position below: Job Position: Compliance...
Gross/per annum: ₦2,040,000
30+ days ago in jobgurus

Tax and Compliance Officer at Burn Nigeria

...compliance matters. Application Closing Date Not Specified. Method of Application Interested and qualified candidates should: Click here to apply online...
30+ days ago in hotnigerianjobs

Legal and Compliance Officer at Dangote Group

...headquarters in the bustling metropolis of Lagos, Nigeria in West Africa. We are recruiting to fill the position below: Job Title: Legal and Compliance...
30+ days ago in hotnigerianjobs

Compliance / Internal Control Officer at Shalom...

Lagos, Lagos

Responsibilities Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and...
30+ days ago in Myjobmag

Officer, Compliance at Stanbic IBTC Bank

...Compliance Risk Reporting Risk Management Fraud detection and Management Appplication Closing Date Not Specified. How to Apply Interested and qualified...
30+ days ago in hotnigerianjobs

International Marketing and Compliance Officer - Nigeria at...

Lagos, Lagos

About the position: Australian Catholic University (ACU) is seeking to engage an experienced and highly motivated International Marketing and Compliance...
30+ days ago in Myjobmag

Compliance Officer Job at Eden Solutions and Resources...

...Job Location: Lagos Employment Type: Full-time Requirements Minimum of 6+ years of experience in similar role, Knowledge of Compliance, Regulatory Compliance
30+ days ago in jobgurus

Senior Compliance Officer at Africhange Technologies...

Job Overview We are currently in search of a Senior Compliance Officer who will oversee the compliance team and also work closely with the Compliance...
30+ days ago in Myjobmag

Cluster Compliance Officer at Providus Bank Plc - 4...

...Certification (CAMS, CRCMP AND DCP) preferred. Knowledge and use of technology-based tools for controls and data security compliance Knowledge of Internal
30+ days ago in hotnigerianjobs

Cluster Compliance Officer at Providus Bank - 4 Openings

...Certification (CAMS, CRCMP AND DCP) preferred. Knowledge and use of technology-based tools for controls and data security compliance Knowledge of Internal
30+ days ago in hotnigerianjobs

Internal Audit & Compliance Officer at Mkobo Microfinance...

Lagos, Lagos

...non-compliance with standards. Review and approve payment requests on the ERP. Work with process owners in identifying risks and mitigants and conducting...
16 days ago in Myjobmag

Senior Regulatory Compliance Officer at Malaria Consortium

...Compliance Manager to support management and staff to identify and manage regulatory risks. Support management to implement organizational policies...
30+ days ago in hotnigerianjobs

Chief Compliance Officer Job at Stanbic IBTC Bank

...compliance function preferably in the payments industry. Ability to work in a fast-paced, dynamic environment with a sense of urgency and attention to...
30+ days ago in jobgurus

Senior Compliance Officer (Remote) at Africhange...

...compliance with the "Travel Rule, " which requires exchanges to pass customer information to the next financial institution when transferring funds Develop...
30+ days ago in hotnigerianjobs

Compliance Officer at PiggyTech Global Limited...

...compliance and risk requirements. Transaction Monitoring: Develop and direct effective transaction monitoring processes and solutions to identify suspicious...
30+ days ago in hotnigerianjobs

Compliance Officer at Society for Family Health (SFH)

...compliance requirements and revise procedures to meet needs. Conduct reviews and ensure SFH and its Partners are working in line ethical, regulatory and...
30+ days ago in hotnigerianjobs

Internal Control & Compliance Officer at FINCA...

Imo, Imo

FINCA recruits to fill the position of Internal Control & Compliance Officer (ICCO). This position requires an individual that can identify all aspect of...
30+ days ago in Myjobmag

Internal Control and Compliance Officer at Gmart Alliance

...compliance role Strong understanding of laws and regulations applicable to the industry Excellent communication and interpersonal skills Ability to analyze...
30+ days ago in hotnigerianjobs

Sub-Awards & Compliance Officer Job at Mercy Corps

...and build stronger communities from within. Now, and for the future. We are recruiting to fill the position below: Job Position: Sub-Awards & Compliance...
30+ days ago in jobgurus