Compliance Managers Jobs in Nigeria

- - SIM Swap Compliance Officer at Outcess Solutions Nigeria Limited
  - Location: Opebi, Ikeja - Lagos Job Description This person is responsible for checking the quality of all KYC registrations daily for NCC KYC Compliance and data generation and operation
  - - 15 October
- - Associate - Risk & Compliance at Multigate Payments Limited
  - Description Conduct Risk Assessment on products, clients/merchants with applicable remediation initiatives in line with KYC/CDD/AML Guidelines; Develop, manage, refine, and document regulatory
  - - 15 October
- - Regional Compliance Officer (French Language Required) at MoneyGram International Inc.
  - Ref No: 21010463 Job: Regional Compliance Organization: Global Operations Job Tyep: Full-time Description The Regional Compliance Officer is responsible for working directly with MoneyGram
  - - 14 October
- - Specialist, IT Compliance & Reporting at IHS Towers
  - About the Job We are currently recruiting for a Specialist, IT Compliance & Reporting who will implement and maintain IT processes designed to counteract interruptions to business activities
  - - 14 October
- - Head, Internal Audit / Compliance (Financial Institution) at Karferry Limited
  - Job Description The Internal Control Manager will be responsible for ensuring a strong internal control and compliance environment through the development of policies and procedures, ensuring th
  - - 11 October
- - Marketing Managers at 4 Quarters Consultants Limited
  - Our Client a Finanacial Institution is looking for Marketing Managers for Deposit Mobilization with experience from the Bank and or Finanacial company for the following locations. Kindly use your p
  - - 11 October
- - Audit & Compliance Manager at People Capacity Management
  - People Capacity Management is recruiting competent individuals to fill the following roles with our client, a prime construction & laundry company in Abuja. Audit & Compliance Manager: Mini
  - - 08 October
- - Technical Program Manager, Compliance at Chipper Cash
  - Job Description As a Technical Program Manager at Chipper, you will lead complex, multi-disciplinary engineering projects using your engineering knowledge. You plan requirements with internal
  - - 07 October
- - Compliance Manager at Gokada Incorporated
  - JOB DESCRIPTION ABOUT GOKADA Gokada is a leading technology startup in Africa's largest economy, Nigeria, and has the potential to become one of the most impactful companies in all of Africa
  - - 06 October
- - Internal Audit / Compliance Officer at Widows and Orphans Empowerment Organization (WEWE)
  - Job Summary WEWE is currently implementing a USAID-funded project and a US CDC funded project and we are looking for talented, gifted and intelligent individuals that are God fearing. This pos
  - - 05 October
- - Compliance Officer at Norrenberger Financial Group
  - Responsibilities The compliance officer will be responsible for reviewing all relevant statutory laws and regulations applicable to the Company and ensuring compliance with these. In addition,
  - - 05 October
- - Head, Internal Audit and Compliance at Concept Group
  - Job Summary The Head, Internal Audit and Compliance has overall responsibility for the Internal Audit and compliance function within the group. The position is grossly responsible for Risk man
  - - 01 October
- - Listings Compliance and Enforcement Analyst at Nigerian Exchange Group (NGX Group)
  - About the Job NGX Regulation Limited (NGX RegCo) requires an industry professional with a strong personality, good people management skills and the ability to work as a team player to support th
  - - 30 September
- - Product Managers at Proten
  - Company Description Our client is a Leading Access and Technology Solutions Company focused on providing Customized Solutions that create instant value for our customers. Job Description
  - - 28 September
- - Internal Audit & Compliance Officer at MKOBO Microfinance Bank
  - Location: Yaba, Lagos Job Role Conduct risk assessment of assigned department or functional area in established/required timeline Establish risk-based audit programs Perform and repo
  - - 23 September
- - Head, Internal Audit & Compliance at MKOBO Microfinance Bank
  - Location: Yaba, Lagos Job Role The Head, Internal Control & Compliance is fully responsible for ascertaining and assessing the soundness of accounting and financial controls and proc
  - - 22 September
- - Compliance Advisory Officer at United Bank for Africa (UBA)
  - Job Objective Ensure adherence to Policy and Regulatory Compliance. To provide guidance to stakeholders on Compliance matters to ensure the bank’s operations and business transactions fo
  - - 22 September
- - Legal and Compliance Officer at UK-DION Investment Limited
  - Location: Lekki, Lagos Job Summary: The organisation is seeking to hire an apt and dynamic candidate who will function as the Legal and Compl
  - - 21 September