217 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
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 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

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

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

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

Chief Compliance Officer at DOT Microfinance Bank

...Chief Compliance Officer Location: Lagos Requirements Candidates should possess relevant qualifications and experience. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

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

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
30+ days ago in jobgurus

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 lnventory Officer Job at Hec Recruit

...for their skills and interests, and helping local companies locate the best employees. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Institutional Records and Compliance Officer at Robotics...

Oyo, Oyo

About the Job We are seeking a highly organized and detail-oriented Institutional Records and Compliance Officer (IRCO) to join our team. This is a key role...
30+ days ago in Myjobmag

Compliance Officer at AAA Finance and Investment Company...

...Officer Location: Lagos Employment Type: Full Time Requirements Candidates should possess relevant qualifications and work experience. Application Closing...
30+ days ago in hotnigerianjobs

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
1+ years ago in jobgurus

Regulatory Compliance Officer (RCO) Job at Roqqu Nigeria...

...Document incidents and assist in preparing reports for senior management. Experience Regulatory compliance, finance, or a related area: 2 years (Required)
30+ days ago in jobgurus

Compliance Officer Job at Masterbills International...

...compliance standards. Excellent analytical and problem-solving skills. Attention to detail and the ability to work independently. Strong communication and...
30+ days ago in jobgurus

Compliance Officer Job at Premier Hub Innovation Center

...Application Interested and qualified candidates should send their CV to: -------------------@gmail.com using "COMPLIANCE OFFICER" as the subject of the mail.
30+ days ago in jobgurus

Risk Management / Compliance Officer at Zikora Microfinance...

Anambra, Anambra

Job Summary: The Risk Management / Compliance Officer is responsible for proactively identifying, assessing, monitoring, and reporting risks that may...
30+ days ago in Myjobmag