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Location
- Abia
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Experience
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- 1 - 4
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Education
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- Secondary School (SSCE)
- Vocational

Compliance Testing Officer Jobs in Nigeria (Page 17)

- - Internal Control and Compliance Officer at Willers Solutions
  - Key Responsibilities Process Control & Monitoring: Review and monitor key operational processes such as Procure-to-Pay, Treasury, Production, Warehouse, and Shipping to ensure complian
  - - 05 November, 2025 Lagos
- - Team Lead, Compliance Health Check at PalmPay
  - The Team Lead, Compliance Health Check will be responsible for overseeing regular and ongoing compliance assessments across all business units, and product lines to ensure continuous adherence to regu
  - - 04 November, 2025 Lagos
- - Senior Manager, Compliance at Cellulant
  - Role Summary: As a Senior Manager, Compliance at Cellulant, you will play a pivotal role in ensuring regulatory compliance and AML/CFT risk management across Cellulant's expansive operations
  - - 04 November, 2025 Lagos
- - Head Compliance at TRANOS
  - This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It focuses on risk mitigation, operational excellence, and
  - - 04 November, 2025 Lagos
- - Chief Compliance Officer at Awesome Microfinance Bank
  - Description We are seeking highly skilled and motivated professionals to join our team. As a valued member of our organization, you will have the opportunity to contribute to exciting projects,
  - - 04 November, 2025 Abuja
- - IT Compliance Specialist at Dangote
  - Role Mission Responsible for developing, administering and monitoring the Information Security, Business Continuity and IT Quality Compliance Management Program in the organization. This position p
  - - 04 November, 2025 Lagos
- - Risk & Compliance Officer at Sahara Group
  - Role Accountabilities Assess the adequacy of existing technical and non-technical controls to ensure compliance with applicable laws and requirements. Update Risk Register and Monitor Key Risk
  - - 03 November, 2025 Lagos
- - Scheme Regulatory Compliance Officer at Unified Payment Services Limited
  - Job Objectives To ensure the company’s activities within its operational schemes comply fully with relevant laws, regulations, and industry standards. This includes overseeing adherence to
  - - 03 November, 2025 Lagos
- - Head of Compliance and Internal Control at TeamAce Limited
  - Job Summary As the Head of compliance and Internal Control you will ensure adherence to all regulatory requirements, strengthening the internal control environment, and leading the Bank’s
  - - 03 November, 2025 Lagos
- - Tax Management and Regulatory Compliance Team Lead at Hyprops Nigeria Limited
  - Job Purpose The Tax Management and Regulatory Compliance Team Lead is responsible for leading and overseeing the team that manages all tax-related activities of the company, and ensuring complia
  - - 01 November, 2025 Lagos
- - Legal & Compliance Supervisor at VMAX Tea & Coffee Ltd
  - Job Summary: We are looking for a detail-oriented Legal & Compliance Supervisor to oversee legal, regulatory, and contractual matters for VMAX Tea & Coffee. The role ensures compliance with
  - - 01 November, 2025 Lagos
- - Compliance Officer at OPay
  - Reports to: Head of Compliance - NGN Job Summary: The Compliance Officer will be responsible for monitoring and ensuring that the company’s operations comply with regulatory requirements,
  - - 31 October, 2025 Lagos
- - Compliance Officer at Zabira Technologies
  - Roles & Responsibilities Monitor and interpret relevant laws, regulations, and policies affecting the business Develop, review, and update internal compliance policies
  - - 30 October, 2025 Lagos
- - Legal & Compliance Officer at KingMakers
  - Description As a Legal & Compliance Officer at KingMakers, you will play a key role in ensuring our operations run within all applicable legal and regulatory frameworks. You’
  - - 30 October, 2025 Lagos
- - Team Lead, Compliance Health Check at PalmPay
  - The Team Lead, Compliance Health Check will be responsible for overseeing regular and ongoing compliance assessments across all business units, and product lines to ensure continuous adherence to regu
  - - 29 October, 2025 Lagos
- - Compliance Lead at Oilserv Limited
  - This position supports the management committee and the entire organisation to achieve compliance to laws, regulations, and Business standards, and in achieving appropriate management of risks. S/He w
  - - 29 October, 2025 Rivers
- - Manager, Regulatory Compliance at Ernst and Young
  - The Opportunity As a Regulatory Compliance Manager, you will be a part of our Regulatory and Company Secretarial team. You will be part of a team who identifies planning opportunities to
  - - 28 October, 2025 Lagos
- - Compliance Officer, IMTO Business at Konga Online Shopping Limited
  - Job description We are looking for an experienced Compliance Officer to join our Compliance team at a Central Bank of Nigeria (CBN) licensed International Money Transfer Operator (IMTO). Repor
  - - 27 October, 2025 Lagos

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