We are in need of a Compliance Manager who will be responsible for overseeing and managing all aspects of regulatory compliance within the organization. This role involves developing, implementing, an
ROLE SUMMARY
The Head of Internal Audit and Controls plays a critical role in delivering the organization's strategic objectives by objectively assessing the adequacy and effectiveness of gover
MIM Finance Company is seeking a highly skilled and experienced Legal and Compliance Lead to join our dynamic team
The ideal candidate will possess a strong legal background with a minimum of 5 &
Job Description
Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities. Monitoring transactions
Responsibilities
Work directly with Strategic Business Units to achieve compliance with, internal policies, processes, procedures and the Bank's Anti money laundering and Combating Terrorism
Responsibilities
Liaise with law enforcement agencies including but not limited to EFCC, the Police in respect of all requests received as they pertain to Kuda’s customers.
Transaction m
Description
We seek medical graduates with interest in non-clinical medicine to join our team to create a new value addition to the healthcare value chain.
The candidate will function as Busin
ROLE POSITIONING AND OBJECTIVES
The Compliance Manager in a dynamic and fast-paced environment will work with a team of other experienced professionals across BAT’s Sub-Saharan Africa Area. Y
Qualifications
First Degree or Higher National Diploma in Bus. Administration, Accounting or Finance
3 - 5 years of experience in internal audit.
Adequate understanding of internal,
Role Description
This is a full-time hybrid role as a Compliance Manager at Aku.
The Compliance Manager will be responsible for overseeing and implementing regulatory compliance policies and p
Role Overview:
As the Engineering Manager (Security & Compliance), you will play a pivotal role in ensuring the security and compliance of our products and systems. You will collaborate
wi
Job Details
Contribute to the overall Group Strategy and Success
Formulate Department strategy in line with overall Group strategy
Understanding how the Group/Unit fits into and impacts on t
Job objective is to Attain the Unit’s business goals through quality recruitment and training of Financial Advisers
Report To: Agency Manager
Location: Ibadan, Asaba, Enugu
Key Responsi
The Agency Manager's responsibilities include identifying weaknesses and drawing up improvement plans, setting and meeting monthly targets, and liaising with clients to ensure improved service del
JOB SUMMARY
As a Compliance Manager, you will provide guidance and support to the Legal & Compliance department on compliance and other related matters and ensure the company’s compliance
We are a long established Engineering & Power training company desirous of diversifying into the provision of bespoke training & capacity building for the upstream and downstream, oil & ga
Job Description
We are currently seeking a highly skilled and experienced Legal/Compliance Secretary to join our dynamic team. The ideal candidate will play a crucial role in supporting our lega
Responsibilities
Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
Ensure that business activities are conducted in conformity wi