233 compliance officer job offers

Compliance Officer / MLRO (Remote) at dLocal

...Officer (MLRO) for the company in Nigeria. Report suspicious activities and transactions to relevant authorities as required by Nigerian regulations. Ensure...
30+ days ago in hotnigerianjobs

Internal Control & Compliance Officer at Transkredit...

Abuja, Abuja Federal Capital Territory

Job Summary Perform data gathering, measurement, and analysis of operational and compliance risks in the organization to assess the organization’s current...
30+ days ago in Myjobmag

Legal & Compliance Officer at Broadshift Technologies...

Lagos, Lagos

We’re looking for a Legal Officer who’s got a solid legal foundation, can hold their own in a fast-paced environment, and is ready to dive into the world of...
30+ days ago in Myjobmag

Monitoring, Evaluation & Compliance Officer at FiberOne...

Lagos, Lagos

...reports of issues and findings on monitoring, evaluation and compliance to all stakeholders and management Perform other duties assigned by the Team Lead.
15 days ago in Myjobmag

Compliance Officer Job at Kadick Integrated Limited

...Limited is a fintechcompany whose vision is to provide solutions leveraging technology. We are recruiting to fill the position below: Job Position: Compliance...
Gross/per annum: ₦1,440,000
30+ days ago in jobgurus

Compliance Officer Job at Gracetech Group Limited

...Officer. In-depth knowledge of industry standards and regulations. Excellent analytical and project management skills. Strong attention to detail. Method of...
30+ days ago in jobgurus

Business Compliance Officer at PalmPay Limited

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

Compliance Officer Job at Society for Family Health

...compliance platforms and tools during proposal, implementation and at end of Projects. Conduct due diligence using SFH tools in addition to search online...
1+ years ago in jobgurus

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 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...
30+ days ago in Myjobmag

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

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

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

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 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

Compliance Officer at Food Concepts Plc

...Compliance standards or processes Knowledge of legal standards and in-house policies Knowledge of reporting procedures and record keeping Knowledge of the...
27 days ago in hotnigerianjobs

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 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

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 & 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...
1+ years ago in Myjobmag