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- ...As Compliance Officer, you'll play a critical role in ensuring operations align with guiding regulatory compliance and ensuring that our client... ...expectations. ~ Experience conducting due diligence for banks, payment partners, and liquidity providers. ~ A track record...
- ...Job title : Legal and Compliance Officer Job Location : Lagos Deadline : August 20, 2025 Quick Recommended Links Responsibilties... ...experience in fintech, issuing houses or capital markets firms, the banking industry, or a leading law firm. Demonstrated...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : August 10, 2025 Quick Recommended Links Responsibilties Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements. Conduct...
- ...We are seeking a highly detail-oriented and proactive Compliance Officer to ensure that all operations and processes comply with regulatory standards, internal policies, and industry best practices. The ideal candidate must be a fast learner, adaptable, and able to thrive...
- ...Job title : Senior Compliance Officer Job Location : Lagos Deadline : August 07, 2025 Quick Recommended Links Overview: We are... ...role, ideally within financial services, fintech, banking, insurance, or similar regulated industries in Nigeria....
- ...Job title : Compliance Techniques and Standards Officer Job Location : Lagos Deadline : August 06, 2025 Quick Recommended Links Duties and Responsibilities... ...: ~ First degree (or equivalent) in Law, Banking & Finance or related discipline Experience:...
- ...Job title : Shariah Compliance Officer Job Location : Lagos Deadline : August 30, 2025 Quick Recommended Links Job Purpose To ensure that the finance house's operations, products, and services adhere strictly to Shariah principles and guidelines. The...
- ...Job title : Internal Audit / Compliance Officer Job Location : Lagos Deadline : August 30, 2025 Quick Recommended Links Job Description Develop, implement, and monitor the company's compliance framework, policies, and procedures. Review and test controls...
- ...Job title : Legal & Compliance Officer Job Location : Lagos Deadline : August 07, 2025 Quick Recommended Links We are seeking a highly... ...experience, particularly within corporate institutions in Banking, Finance, or Commodities, will be an added advantage. The...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : August 09, 2025 Quick Recommended Links Job Description ~ The Compliance Officer will ensure adherence to financial, legal, and institutional guidelines. Responsibilities Review...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : August 01, 2025 Quick Recommended Links Job description Ensure compliance with Internal and External policies. Risk Assessment and Mitigation. Monitoring and Reporting. Stay up...
- ...Plc is seeking a dedicated and detail-oriented Accounts Officer specializing in Bank Reconciliation. In this role, you will be responsible for... ...meticulous records of all reconciliation activities to ensure compliance with company policies and regulations. Prepare...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : August 03, 2025 Quick Recommended Links About the Role The Compliance Officer ensures that the organization adheres to all applicable regulatory requirements, internal policies, and industry...
- ...Job title : Monitoring Evaluation and Compliance Officer Job Location : Lagos Deadline : August 18, 2025 Quick Recommended Links Description ~ FiberOne stands as Nigeria's premier Fiber to the Home (FTTH) and Fiber to the Office (FTTO) broadband provider,...
- ...Job title : Compliance & Enforcement Officer Job Location : Lagos Deadline : August 03, 2025 Quick Recommended Links Job Description NGX Regulation Limited (NGX RegCo) is an independent subsidiary of Nigerian Exchange Group Plc. (NGX Group Plc.) and a Self...
- ...listed on the Nigerian Stock Exchange. Job Title: Legal and Compliance Officer Location: Lagos Job Dimensions Legal Advisory.... ...experience in fintech, issuing houses or capital markets firms, the banking industry, or a leading law firm. Demonstrated experience...
- ...Job title : Head, Compliance and Risk Job Location : Lagos Deadline : August 28, 2025... ...roles within financial services, ideally in banking or treasury services. Strong... ...interpersonal skills. Proficiency in Microsoft Office, risk tools, and audit/compliance...
- ...We are looking for a proactive Business Compliance Officer to join our team. This role involves ensuring adherence to regulatory requirements and internal policies while supporting business objectives. You'll help maintain a culture of compliance through monitoring,...
- ...Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa’s... ...spans 16 countries across the African continent. Job Title: Officer, Portfolio Insight Job Ref ID: 80444105A-0001 Location: Walter...
- ...Products Development • Identify types of retail & commercial banking and financial service products and services that best serve... ...retail and commercial banking department. • The department's compliance with SLAs established for various operational processes, such...
- ...Titan Trust Bank is a Nigerian commercial bank licensed by the Central Bank of Nigeria. The bank provide financial services to micro... ...on building a world-class Bank. Job Title: Customer Service Officer Location: Lagos Requirements ~ Interested applicant(s)...
- ...Job title : Reconciliation Officer (Bank Settlement Accounts) Job Location : Lagos Deadline : August 10, 2025 Quick Recommended Links Job Summary The Reconciliation Officer is responsible for reconciling bank settlement accounts, investigating discrepancies...
- ...Job title : Compliance Associate Job Location : Lagos Deadline : August 23, 2025 Quick Recommended Links Job Summary The Compliance Associate ensures the company follows all legal, regulatory, and internal standards, particularly those set by bodies like...
- ...Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa’s... ...spans 16 countries across the African continent. Job Title: Officer, Onboarding & Subscription Job Ref ID: 80421919A-0001 Location...
- ...Job title : Head Compliance Job Location : Lagos Deadline : August 23, 2025 Quick Recommended Links This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It focuses on risk mitigation...
- ...Addosser Microfinance Bank Limited plays an important role in widening the finance options available to MSMEs by providing finance for... ...value added products and services. Job Title: Trainee Loan Officer Location: Lagos Employment Type: Full-time Summary...
- ...Job title : Ethics & Compliance Manager Job Location : Lagos Deadline : August 25, 2025 Quick Recommended Links Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager with a...
- ...Job title : Land Bank Manager Job Location : Lagos Deadline : August 17, 2025 Quick... ...property owners, ensuring financial and legal compliance, and leading a team of professionals to... ...written and verbal communication abilities Proficiency in Microsoft Office Suite...
- ...Job title : Junior Associate, Risk and Compliance Job Location : Lagos Deadline : August 21, 2025 Quick Recommended Links The Risk... ...Law Enforcement Agencies Liaise with account managers, back office and front staff with regards to accounts review and refresh...
- ...Kuda Bank is a full service, app-based digital bank. Our mission is to be the go-to bank... ...smartest venture capital investors. With offices in London (our HQ), Lagos and Cape Town,... ...continuously improve the card issuance process. Compliance and Risk Management: Ensure strict...