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Compliance Monitoring Manager Jobs in Nigeria

- - AML Compliance Analyst. at HR-EX Consulting
  - Our client, a remittance organization, is looking for a Compliance Analyst. He/she will be responsible for ensuring compliance with all applicable AML / CTF guidelines, AML-CTF policies, Global AML au
  - - 16 June
- - Legal and Compliance Officer I at RusselSmith Group
  - Job Summary: The Legal and Compliance Officer 1 will support the company\'s legal and regulatory functions, ensuring compliance with industry standards, corporate policies, and legal requiremen
  - - 16 June
- - Compliance Officer at Amy Consulting
  - Job Summary Our client is currently looking for a Compliance Officer with a strong background in Banking and/ or Fintech compliance to ensure operations remain fully compliant with financial reg
  - - 13 June
- - Director, Regional Ethics and Compliance, West Africa at Visa Incorporated
  - Job Description This position is responsible for the oversight, support and monitoring of the application of the Ethics & Compliance Program across West Africa (WA). At Visa, the West Africa
  - - 13 June
- - Analyst - Customer Acquisition and Compliance Lagos Mainland at MTN Nigeria
  - Reports To: Manager - Customer Acquisition and Compliance Lagos Division: Sales and Distribution Mission: To collate and analyze SIM Cards registration, SIMS availability/Supply and
  - - 13 June
- - Internal Control and Compliance Officer at Ascentech Services Limited
  - Job Summary: We are seeking an experienced Operational Auditor to join our team. The successful candidate will be responsible for assessing the effectiveness and compliance of our operational pr
  - - 11 June
- - Legal and Compliance Associate at Alaro City
  - Description Draft and/or review legal documents, contracts, term sheets, offer letters, agreement to lease, deed of sublease, procurement agreement, utilities agreements, construction and infras
  - - 10 June
- - Risk, Audit & Compliance Officer at Ascentech Services Limited
  - Job Summary We are seeking an experienced Operational Auditor to join our team. The successful candidate will be responsible for assessing the effectiveness and compliance of our operational pro
  - - 10 June
- - Head, Legal & Compliance at Klasha
  - Role Summary The Head, Legal and Compliance will be responsible for overseeing and managing all legal, regulatory, and compliance functions within the organisation. This role involves ensuring
  - - 10 June
- - Risk and Compliance Officer (ES00422) at TotalEnergies
  - Reporting to the Chief Risk and Compliance Officer, the successful candidate will be responsible for identifying, assessing, and managing risks that could impact on the financial performance, reputati
  - - 10 June
- - Regulatory Compliance (KYC & Due Diligence) at Moniepoint Inc. (Formerly TeamApt Inc.)
  - About The Role You will be responsible for bringing together multiple stakeholders to ensure Compliance-related risks with Moniepoint’s products and services are understood, considered, an
  - - 06 June
- - Head of Compliance and Internal Control at Ascentech Services Limited
  - Job Summary We are seeking a highly skilled and experienced Head of Compliance and Internal Control to lead the regulatory compliance and internal audit functions of our bank. This role is vit
  - - 05 June
- - Compliance & Governance Associate at Jackson, Etti & Edu
  - Role and Responsibilities: Organize and prepare documentation for board & committee meetings, annual general meetings (AGMs), and other corporate governance meetings, including agendas, minu
  - - 05 June
- - ICT Governance and Compliance Team Lead at Dangote
  - Description The ICT Governance and Compliance Team Lead is responsible for developing, implementing, and overseeing governance frameworks, compliance policies, Quality and risk management strate
  - - 04 June
- - Quality Control and Compliance Manager at Sooyah Bistro
  - RESPONSIBILITIES: Oversees food safety, hygiene, and quality standards across all Sooyah Bistro outlets and kitchen operations. Implements and enforces company-wide compliance with regulatory
  - - 04 June
- - Compliance Officer at Zest
  - About Job We're hiring a Compliance Officer with 2–5 years of experience in a compliance role within the fintech payment sector. A strong knowledge of Nigerian financial regulations
  - - 03 June
- - Legal and Compliance Executive at The People Practice
  - Our client, a leading all-in-one fraud and compliance platform for financial institutions and fintech, is looking for a smart, detail-oriented, and driven individual to join their team as a Legal and
  - - 03 June
- - Internal Compliance Officer at Flour Mills of Nigeria Plc
  - Purpose Will assist in ensuring effective and efficient internal controls within PEOPL by identifying risks and control gaps, reporting findings, and developing mitigation measures to enhance co
  - - 02 June

Compliance Monitoring Manager Jobs in Nigeria

AML Compliance Analyst. at HR-EX Consulting

Legal and Compliance Officer I at RusselSmith Group

Compliance Officer at Amy Consulting

Director, Regional Ethics and Compliance, West Africa at Visa Incorporated

Analyst - Customer Acquisition and Compliance Lagos Mainland at MTN Nigeria

Internal Control and Compliance Officer at Ascentech Services Limited

Legal and Compliance Associate at Alaro City

Risk, Audit & Compliance Officer at Ascentech Services Limited

Head, Legal & Compliance at Klasha

Risk and Compliance Officer (ES00422) at TotalEnergies

Regulatory Compliance (KYC & Due Diligence) at Moniepoint Inc. (Formerly TeamApt Inc.)

Head of Compliance and Internal Control at Ascentech Services Limited

Compliance & Governance Associate at Jackson, Etti & Edu

ICT Governance and Compliance Team Lead at Dangote

Quality Control and Compliance Manager at Sooyah Bistro

Compliance Officer at Zest

Legal and Compliance Executive at The People Practice

Internal Compliance Officer at Flour Mills of Nigeria Plc

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