235 compliance officer job offers

Compliance Officer at Africhange Technologies Limited

Job Overview As a compliance officer, you will be responsible for the development and implementation of the company's governance, compliance and risk program...
16 days ago in Myjobmag

Business Compliance Officer at PalmPay Limited

...and payment services compliance requirements. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills to engage with
30+ days ago in hotnigerianjobs

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 Parkway Project Limited

...simple, intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Position: Compliance...
1+ years ago in jobgurus

Compliance Officer at Confidence Microfinance Bank

Kwara, Kwara

The compliance officer is responsible for ensuring that the bank adheres to all regulatory requirements, internal policies, and industry standards. The role...
30+ days ago in Myjobmag

Compliance Officer at Dwight Patterson Consultants

...Compliance Manager (CRCM) are a plus. Strong knowledge of Nigerian banking regulations and industry best practices. Excellent analytical and problem-solving...
30+ days ago in hotnigerianjobs

Cluster Compliance Officer at Signature Bank

...Officer Good knowledge of excel, Microsoft word and other Microsoft office applications Good Suspicious Transaction Report (STR) writing skills. Good...
30+ days ago in hotnigerianjobs

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
1+ years ago in jobgurus

Legal and Compliance Officer at Smash Technology

...compliance. Dispute Resolution: Assist in resolving disputes, including arbitration, litigation, or mediation, when necessary. Represent the company in...
30+ days ago in hotnigerianjobs

Logistics & Compliance Officer Job at Vitalvida

...of Products on our various websites that are tailored to meet your needs. We are recruiting to fill the position below: Job Position: Logistics & Compliance...
Gross/per annum: ₦1,800,000
30+ days ago in jobgurus

Internal Compliance and Control Officer at Dreamworks...

Lagos, Lagos

Job Description We are seeking a detail-oriented and experienced Internal Compliance and Control Officer to join our compliance team. The successful...
30+ days ago in Myjobmag

Compliance Officer at Moment Holdings Limited

...compliance processes and tools in a dynamic and fast-paced environment. Benefits Competitive salary and equity options Comprehensive health, dental, and...
30+ days ago in hotnigerianjobs

Compliance Officer at eTranzact International Plc

...compliance matters and escalate any critical issues. Requirements Interested candidates should possess a Bachelor's Degree with 3. 5 years work experience...
30+ days ago in hotnigerianjobs

Internal Control and Compliance Officer Job at ReelFruit

...locally made snacks that could sit on any shelf in the world! We are recruiting to fill the position below: Job Position: Internal Control and Compliance...
30+ days ago in jobgurus

Contract and Compliance Officer at Palladium Group

...solutions that generate lasting social, environmental and financial benefits. We are recruiting to fill the position below: Job Title: Contract and Compliance...
30+ days ago in hotnigerianjobs

Contract and Compliance Officer at Palladium Group

...solutions that generate lasting social, environmental and financial benefits. We are recruiting to fill the position below: Job Title: Contract and Compliance...
30+ days ago in hotnigerianjobs

Banch Compliance & Control Officer at Wema Bank Plc

Lagos, Lagos

Job Summary In line with the Bank’s commitment to maintaining a robust compliance and control culture across all our branches, we are receiving applications...
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
1+ years ago in jobgurus

Compliance Officer at Optimus Bank Limited

...a bold ambition of offering optimum banking experiences to millions of customers globally. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Compliance & Data Protection Officer at Kimberly Ryan

Lagos, Lagos

Job Description Ensure compliance with data protection laws and regulations. Monitor internal compliance with data protection policies and procedures...
30+ days ago in Myjobmag

Legal, Compliance and Public Affairs Officer at a Reputable...

Abuja, Abuja Federal Capital Territory

Key Responsibilities: Legal and Compliance: Legal Advice: Provide legal guidance to the business on a range of matters, including contracts, regulatory...
30+ days ago in Myjobmag

Compliance and Internal Control Officer at Coronation...

Lagos, Lagos

Principal Duties & Responsibilities Support the implementation of the company’s compliance and internal control system. Support the implementation of risk...
30+ days ago in Myjobmag

Officer, Branch Compliance at Stanbic IBTC

Rivers, Rivers

Job Description Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing...
30+ days ago in Myjobmag

Compliance Recovery Officer Job at LD&D Consulting

...compliance standards. Excellent communication and interpersonal skills. Salary N250,000 / Month. Method of Application Interested and qualified candidates...
Gross/per annum: ₦3,000,000
10 days ago in jobgurus