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
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
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
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
Reports To: Manager - Customer Acquisition and Compliance Lagos
Division: Sales and Distribution
Mission:
To collate and analyze SIM Cards registration, SIMS availability/Supply and
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
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
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
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
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
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
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
Role and Responsibilities:
Organize and prepare documentation for board & committee meetings, annual general meetings (AGMs), and other corporate governance meetings, including agendas, minu
Description
The ICT Governance and Compliance Team Lead is responsible for developing, implementing, and overseeing governance frameworks, compliance policies, Quality and risk management strate
RESPONSIBILITIES:
Oversees food safety, hygiene, and quality standards across all Sooyah Bistro outlets and kitchen operations.
Implements and enforces company-wide compliance with regulatory
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
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
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