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- ...Role Summary: The Legal and Compliance Manager will oversee regulatory compliance and legal advisory functions, ensuring adherence to capital market regulations and fund management laws. The candidate must be a SEC-Sponsored Individual with demonstrated experience...
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Lagos, Lagos State1 day ago - ...Job title : Compliance Officer Job Location : Lagos Deadline : July 03, 2026 Quick Recommended Links Job Purpose ~ To ensure the development and implementation of risk policies and procedures in the organization. Core Responsibilities and Key Result Areas...
- ...The Role The Analyst, Compliance executes the company's due diligence policies for both enterprise and SMB (business and consumer) customer segments. The Analyst is responsible for collecting and assessing enhanced due diligence for higher risk customers in accordance...
- ...Key Responsibilities Review customer onboarding files and credit documentation to ensure full KYC compliance before loan disbursement Monitor daily transactions and flag unusual patterns; escalate and file Suspicious Transaction Reports (STRs) where required...
- ...Job title : Internal Control and Compliance Manager Job Location : Abuja Deadline : July 01, 2026 Quick Recommended Links Role Purpose Protect the hotel’s financial and operational integrity by designing, implementing, and monitoring internal controls and compliance...
- ...Job Description Responsible for the Corporate Compliance Program, functioning as an independent and objective officer that reviews and evaluates compliance issues/compliance risk management concerns within the organization. Ensures the management and employees follow...
- ...Job title : Senior Compliance Officer Job Location : Borno Deadline : June 20, 2026 Quick Recommended Links In this role, you will play a crucial part in supporting day-to-day compliance activities and ensuring that Street Child maintains full adherence to all applicable...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : June 15, 2026 Quick Recommended Links We are looking for professionals who can: Develop and monitor compliance frameworks Ensure regulatory and policy adherence Conduct audits and compliance...
- ...regulatory, and internal policy obligations - Evaluate existing processes and information to identify potential legal risks and ensure compliance with applicable standards - Identify and interpret legal requirements and government reporting regulations - Assist with company...
- ...Job title : Senior Compliance Officer Job Location : Akwa Ibom Deadline : June 26, 2026 Quick Recommended Links Job Description ~ Under the direction of Compliance Manager, the position holder will carry out independent appraisals of the effectiveness of policies...
- ...Job Summary The Legal & Compliance Manager will lead the company's legal, regulatory, and compliance function — including the fund manager's SEC registration process and ongoing obligations as a Nigerian Capital Market Operator. You will be one of the company's...
- ...Job title : Risk and Compliance Intern Job Location : Lagos Deadline : June 19, 2026 Quick Recommended Links Role Summary The Risk & Compliance Associate Intern will support mDoc in strengthening organizational compliance, regulatory readiness, corporate governance...
- ...requirements affecting organizational operations. · Review operational activities and business decisions to ensure legal adequacy and compliance. · Coordinate legal responses relating to disputes, claims, investigations, and regulatory matters. · Manage...
- ...Job title : Compliance Clinical Trials Assistant Job Location : Abuja Deadline : June 26, 2026 Quick Recommended Links About the job We are seeking an experienced Compliance Clinical Trials Assistant to join our cFSP (sponsor-dedicated) team in EMEA. Candidates...
- ...Job title : Head of Legal and Compliance Job Location : Lagos Deadline : June 18, 2026 Quick Recommended Links The Head of Legal & Compliance will provide executive leadership and strategic direction for all legal, compliance, contractual, corporate governance and...
- ...Job title : Compliance / QHSE Head Job Location : Lagos Deadline : June 23, 2026 Quick Recommended Links Job Objective Provides leadership and direction for all Health, Safety, and Environment activities across retail stations and construction/renovation sites...
- They are recruiting to fill the position below: Job Title: Legal & Compliance Manager Location: Abuja (FCT)
- ...Job title : Accountant (Statutory & Compliance focus) Job Location : Lagos Deadline : July 05, 2026 Quick Recommended Links Job Summary ~ We are recruiting for an experienced Accountant to join our growing team. Key Responsibilities Manage daily accounting...
- ...Job title : Area Compliance Officer (Okene) Job Location : Kogi Deadline : July 05, 2026 Quick Recommended Links JOB DESCRIPTION To develop and promote a high level of compliance culture that encourages voluntary compliance with regulatory and business requirements...
- ...Job title : Legal & Compliance Officer Job Location : Lagos Deadline : June 19, 2026 Quick Recommended Links Main Function The Legal & Compliance Officer is responsible for providing legal guidance, ensuring regulatory compliance, and managing legal risks across...
- ...Role Summary The Internal Control & Compliance Manager is a senior leadership role responsible for ensuring the Microfinance Bank operates within all regulatory frameworks, internal policies, and industry best practices. The role encompasses designing, implementing...
6000000 NGN
..., and regulatory bodies. Prepare and circulate notices, agendas, board packs, and minutes for Board and Committee meetings in compliance with statutory timelines. Maintain statutory registers, records, and filings in accordance with the Companies and Allied Matters...- ...Job title : HR Compliance Manager Job Location : Lagos Deadline : June 11, 2026 Quick Recommended Links Job Summary The HR Compliance Manager will be responsible for developing, implementing, and monitoring HR policies and procedures to ensure compliance with...
- ...Job title : Internal Control / Compliance Officer Job Location : Lagos Deadline : June 23, 2026 Quick Recommended Links Responsibilities Establish and continuously improve key internal control processes across all business units. Ensure segregation of duties...
- ...Job title : Internal Control & Compliance Assistant Job Location : Abuja Deadline : July 01, 2026 Quick Recommended Links Primary purpose: Provide operational support to the hotel’s internal control and compliance program by executing routine control tests, documenting...
- ...Job title : Legal Compliance Officer Job Location : Lagos Deadline : June 13, 2026 Quick Recommended Links Job Summary ~ The Legal Compliance Officer at JMG Limited will be responsible for ensuring that the company operates in full compliance with all applicable...
- ...Job title : Legal and Compliance Manager Job Location : Lagos Deadline : June 12, 2026 Quick Recommended Links Key Responsibilities As the Legal & Compliance Manager, you will serve as the primary architect of our legal strategy and regulatory compliance framework...
- ...Job Purpose Group Manager Compliance will serve as a dedicated, independent, full-time business partner for DP World’s growing Africa business, reporting directly to the Group Compliance Director – Africa. The individual will enable our Africa business to create...
- ...Reports to : Divisional Manager, Capacity Building & NC District Coordination Direct Reports : Monitoring & Compliance and Research & Development Officer Job Summary To manage and coordinate all Nigerian Content ("NC") monitoring, compliance, and Research and...
- ...Job title : Head of Risk, Audit & Compliance Job Location : Lagos Deadline : June 21, 2026 Quick Recommended Links We are hiring a Head of Risk, Audit and Compliance for a recently acquired microfinance bank. The Head of Risk, Audit & Compliance is responsible for...
