244 compliance officer job offers

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

Compliance Officer Job at New Dawn Microfinance Bank

...Compliance Policies Horizon scanning or experience analysing or summarising regulatory publications Technical Skills: A comprehensive understanding of the...
30+ days ago in jobgurus

Money Laundering Reporting Officer & Compliance Manager at...

Lagos, Lagos

Job Description Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role? We have an exciting...
30+ days ago in Myjobmag

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

AML / CFT Compliance Officer at Parkway Project Limited

...intuitive, end-to-end corporate, retail and transaction banking solutions. We are recruiting to fill the position below: Job Title: AML / CFT Compliance...
30+ days ago in hotnigerianjobs

Compliance Officer Job at May & Baker Nigeria Plc

...Grimwade, May & Pickett, a firm for manufacturing chemicals for pharmaceutical products. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

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

...compliance procedures for Dud Cheques, BVN, Address and ID Verification Confirmation of AML/CFT Credit Assessment procedure in branches. Adhoc Due diligence...
30+ days ago in hotnigerianjobs

Senior Risk & Compliance Officer Job at Rainoil Limited

...5-10 years of experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified.
30+ days ago in jobgurus

Regional Compliance Officer at Ibadan Electricity...

Osun, Osun

...wholly, reasonably, exclusively and necessarily incurred for the affairs of the region. Ensuring compliance with the company’s HSE policy, which is required
30+ days ago in Myjobmag

Senior Risk & Compliance Officer at Rainoil Limited

...compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified. Application Closing Date 1st September, 2025. How to Apply...
9 days ago in hotnigerianjobs

Senior Risk & Compliance Officer Job at Rainoil Limited

...field. 5-10 years of experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified.
30+ days ago in jobgurus

Senior Risk & Compliance Officer at Rainoil Limited

...compliance from Oil & Gas/Banking or Insurance. The candidate should be ACA/ACCA qualified. Application Closing Date Not Specified. How to Apply Interested...
30+ days ago in hotnigerianjobs

HR and Compliance Officer Job at Pruvia Integrated Limited

...Compliance. Knowledge of Labour laws and HR policies. Remain up to date on federal and state laws related to the organization and update policies...
Gross/per annum: ₦1,920,000
30+ days ago in jobgurus

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...
1+ years ago in jobgurus

Grants and Compliance Officer (JPO) - Nigeria at Terre des...

Borno, Borno

Responsibilities: As a core program team member, the Grants and Compliance Officer is responsible for designing competitive proposals and ensures quality...
30+ days ago in Myjobmag

Logistics & Compliance Officer at Vitalvida Limited

...of Products on our various websites that are tailored to meet your needs. We are recruiting to fill the position below: Job Title: Logistics & Compliance...
30+ days ago in hotnigerianjobs

Risk and Compliance Officer Job at Bluebulb Financials...

...compliance. Experience in the financial services industry. Knowledge of audit procedures and practices. Proficiency in data analysis and reporting tools...
30+ days ago in jobgurus

Compliance Officer Job at Fadac Resources and Services...

...traffic solutions and procurement services to both public and private clients. They are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Risk and Compliance Officer at Bluebulb Financials Limited

...compliance. Experience in the financial services industry. Knowledge of audit procedures and practices. Proficiency in data analysis and reporting tools...
30+ days ago in hotnigerianjobs

HR & Compliance Officer at Talent Republic Africa

...Thu 20th Feb, 2025. Hotnigerianjobs. Com. (0 comments) Talent Republic Africa. Our client is recruiting to fill the position below: Job Title: HR & Compliance...
30+ days ago in hotnigerianjobs

QM / HSE / Compliance Officer Job at Image Diagnostics

Image Diagnostics is a reputable Medical Imaging and Clinical Support Center. We are recruiting to fill the position below: Job Position: QM / HSE /...
30+ days ago in jobgurus

Risk & Compliance Officer Job at Sahara Group

...women and men who make up our organization are our strongest levers for growth. We are recruiting to fill the position below: Job Position: Risk & Compliance...
30+ days ago in jobgurus

Internal Control & 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 & Compliance...
30+ days ago in jobgurus

Internal Control & 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 & Compliance...
30+ days ago in jobgurus

Legal / Compliance Officer Job at Mintyn Digital Bank

...and Fast-moving goods at great prices. It is Headquartered in Lagos, Nigeria. We are recruiting to fill the position below: Job Position: Legal / Compliance...
30+ days ago in jobgurus