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Compliance Officer Jobs in Nigeria

- - Internal Risk & Compliance Officer at FSL Management Services
  - Requirements: Minimum of 3 years' relevant work experience. Bachelor's degree in Economics, Business Administration, or any other related discipline. Previous experience working in a
  - - 06 November Lagos
- - Executive Assistant & Legal Compliance Officer at Limeswood Int'l Company
  - JOB PURPOSE The Executive Assistant & Legal Compliance Officer will provide high-level executive support to the Managing Director while overseeing the company's legal compliance, corpora
  - - 05 November Lagos
- - Compliance Officer - FMN Holdings Limited at Flour Mills of Nigeria Plc
  - Purpose To support the implementation and management of an effective compliance framework that provides reasonable assurance that business activities are conducted in accordance with applicab
  - - 04 November All
- - Finance & Compliance Officer at Heart For Humanity Initiative
  - Interested applicant(s) should possess relevant qualifications and experience
  - - 03 November Borno
- - Compliance Officer at iRecharge Tech-Innovations
  - Key Responsibilities Monitor compliance with CBN regulations, NDIC guidelines, BOFIA, NDPA, NFIU requirements, and other applicable financial services regulations. Support the development, imp
  - - 02 November Lagos
- - Compliance Officer at FMR AGENCY
  - Location: New Kenyatta, Ugwuaji - Enugu Industry: Banking – Microfinance Bank Work Schedule: Monday – Friday Job Summary We are seeking a detail-oriented, ethical, and proactive
  - ₦200,000 - ₦300,000
  - - 30 October Enugu
- - Finance, Administration & Compliance Officer at Horuframe Creative Industries Limited
  - Key Duties Maintain the event's working budget and financial tracker. Record verified income, expenditure, outstanding obligations and approved commitments. Maintain supporting documents
  - - 29 October Lagos
- - Investment Compliance Officer at Access Pensions
  - We're looking for a compliance professional to monitor investment activities, ensure regulatory compliance, and strengthen governance across investment operations. What You'll Bring?
  - - 28 October Abuja
- - Internal Audit & Compliance Officer at Electronic PayPlus Limited
  - Responsibilities Framework Development & Policy: Assist in designing and implementing enterprise-wide internal control frameworks and standard operating procedures (SOPs) Risk Assessment &
  - - 22 October Lagos
- - Legal and Compliance Officer at Veritasi Homes and Properties Limited
  - Salary: ₦350,000 - ₦450,000 About the Role We are looking for a Legal & Compliance Officer to support the Legal Department in managing the company’s legal affairs and keeping
  - - 22 October Lagos
- - HSE Services Environment Systems and Compliance officer at Amaiden Energy Nigeria
  - Main Functions Develop yearly work plan for environmental studies and other activities to execute this service. Develop new and review existing environmental studies procedures, plans and work
  - - 22 October Rivers
- - Legal & Compliance Officer at UNOCASA Limited
  - Job Description The Legal & Compliance Officer supports the firm in meeting its regulatory, legal, and governance obligations as a SEC-licensed Fund/Portfolio Manager. The role ensures
  - - 21 October Lagos
- - Compliance Officer at Felton Energy Services Ltd (FESL)
  - Role Description The Compliance Officer role at FELTON ENERGY SERVICES LIMITED is an on-site position based in Nigeria. The Compliance Officer will oversee compliance programs, ensuring the co
  - - 19 October All
- - Legal & Compliance Officer at iRecharge Tech-Innovations
  - Key Responsibilities Draft, review, and negotiate commercial, technology, partnership, payment, and vendor agreements. Provide practical legal advice on products, services, operations, and par
  - - 17 October Abuja
- - Branch Compliance Officer at Stanbic IBTC
  - Job Description Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities within the branch/clu
  - - 16 October Adamawa
- - Documentation/Compliance Officer at Chemo-Pharma Laboratories
  - Key Responsibilities Prepare, review, update, and maintain Standard Operating Procedures (SOPs) and other quality documents Control, file, and archive records, ensuring documents are accurate
  - - 15 October Lagos
- - Internal Audit & Compliance Officer (Associate) at Hitech Construction Company Limited
  - About the Role We are seeking a detail-oriented, analytical, and highly ethical professional to join our team as an Internal Audit & Compliance Officer (Associate). The successful candidat
  - - 15 October Lagos
- - Field Compliance Officer at Fort Knox Group
  - Key Responsibilities Promote and sell company products/services to prospective and existing customers. Identify and develop new sales opportunities within the assigned location. Build and ma
  - - 15 October Lagos

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