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- ...conducting special reviews, rendering AML regulatory returns to the designated Regulators for the Bank, and driving the AML/CFT/CPF Compliance programme of the Bank in line with regulatory requirements. Investigation and management of workflow for all assigned alerts,...
- ...Job Scope As a Compliance Analyst, you will support the day-to-day execution of onboarding and KYC (Know Your Customer) compliance processes for users on the Bamboo platform across all Bamboo’s products globally. In this role, you’ll help ensure users are verified...
- ...About The Role As a Cybersecurity GRC Analyst, you will be responsible for supporting the organization’s information security governance, risk management, and compliance programs. This role ensures that security policies, controls, and processes align with regulatory...
- ...Job title : Analyst - Customer Acquisition and Compliance Job Location : Cross River Deadline : April 22, 2026 Quick Recommended Links Reports To: Manager - Customer Acquisition and Compliance South Division: Sales and Distribution Mission: To collate...
- ...Job title : Security Governance, Risk & Compliance (GRC) Analyst Job Location : Lagos Deadline : April 26, 2026 Quick Recommended Links Job Summary To protect Credit Direct Limited's information assets, technology infrastructure, and customer data by implementing...
- ...Job Summary The Compliance Officer is responsible for designing, implementing, and monitoring control frameworks, policies, and compliance programs across Mshel Homes Limited’s operations. The role ensures that business processes adhere to applicable laws, regulations...
- ...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 : Partnership and Compliance Lead Job Location : Lagos Deadline : June 08, 2026 Quick Recommended Links Job Description Identify, develop, and manage strategic partnerships with government agencies, nonprofit organizations, corporate entities, donors...
- ...Job title : Senior Compliance Officer Job Location : Lagos Deadline : May 25, 2026 Quick Recommended Links The Senior Compliance Officer will be responsible for establishing and managing the Bank’s compliance framework, ensuring adherence to all applicable regulatory...
- ...Job title : Compliance Associate Job Location : Lagos Deadline : May 15, 2026 Quick Recommended Links JOB SUMMARY We are seeking a detail-oriented Compliance Associate to support the company's regulatory compliance activities. The role will be responsible for...
- ...Job title : Chief Compliance Officer Job Location : Lagos Deadline : June 06, 2026 Quick Recommended Links Role Description This is a full-time, on-site role, based in Lagos State, Nigeria. The Chief Compliance Officer will oversee regulatory compliance while...
- ...Job title : Compliance Officer Job Location : Borno Deadline : May 08, 2026 Quick Recommended Links Job Purpose The Compliance Officer is responsible for ensuring that the organization operates in line with internal policies, donor regulations, and applicable...
- ...Job title : Compliance Officer Job Location : Adamawa Deadline : May 14, 2026 Quick Recommended Links Commitment: Full-time, 6–12 months (renewable) Ensures OHRI adheres to all organizational policies, donor regulations, statutory requirements, and anti-fraud...
- ...Job Description We are looking for an experienced and strategic Compliance Officer to join our fast-growing asset management company. The ideal candidate will play a key role in ensuring the company’s operations comply with all applicable laws, regulations, and...
- ...licensing and regulatory approvals across diverse jurisdictions. Bridge the gap between cutting-edge Web3 innovation and global compliance standards. Protect the company's legal positions while accelerating our speed-to-market. Key Responsibilities As the...
- ...Job Summary The Safety / Environmental Compliance Manager at Suminter Nigeria Limited is responsible for developing, implementing, and enforcing the company’s Health, Safety, and Environmental (HSE) policies across all operational and project sites. The role ensures...
- ...Job title : Finance Analyst Job Location : Lagos Deadline : June 04, 2026 Quick Recommended Links Job Profile ~ Our client... ...with senior management to support strategic planning, ensure compliance, and drive financial efficiency across all departments....
- ...Job title : Risk Analyst Job Location : Lagos Deadline : June 04, 2026 Quick Recommended Links Job Purpose ~ To support... ...across all investment portfolios and business activities, ensuring compliance with regulatory requirements and internal risk appetite....
- ...Job title : Head of Compliance Job Location : Lagos Deadline : May 20, 2026 Quick Recommended Links ~ The Head of Compliance responsible for overseeing and managing the digital bank’s compliance framework to ensure adherence to all regulatory requirements, internal...
- ...Job Summary ~ Are you detail-oriented, compliance-driven, and passionate about maintaining high operational standards? Do you have an eye for spotting risks before they become problems? If yes, we’d love to have you on our team! Your Role As a Control Officer...
- ...Job title : Finance and Compliance Officer Job Location : Yobe Deadline : May 28, 2026 Quick Recommended Links Program / Department Summary The Mercy Corps Finance Department is responsible for all financial functions in Nigeria, including accounting, payments...
- ...Job title : Grants and Compliance Manager Job Location : Abuja Deadline : May 21, 2026 Quick Recommended Links Key Responsibilities Include. Responsible for providing program and operations teams with general grants management support, advising on donor...
- ...Job title : Data Analyst Job Location : Lagos Deadline : June 06, 2026 Quick Recommended Links ~ The role is responsible for... ...recommendations that improve customer satisfaction, boost loyalty, reduce compliance risks, and enable data-driven decision-making across SBUs....
- ...Job title : Compliance Officer Job Location : Abuja Deadline : April 19, 2026 Quick Recommended Links Overview The Compliance Officer will conduct verification of internal controls and compliance of all financial and operational functions in the GF-Malaria...
- ...Hiring – Head of Risk, Audit & Compliance Location: Enugu Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless...
6000 $
...Job Title: Financial Analyst Location: Remote Job Summary : We are seeking for a detailed-oriented and analytical Financial... ...functional teams to optimize financial performance. Ensure compliance with financial regulations and internal policies. Assist in...- ...Job title : Head, IT Audit & Compliance Job Location : Lagos Deadline : June 04, 2026 Quick Recommended Links Job Purpose We are seeking an experienced and strategic Head, IT Audit & Compliance to lead the organization’s IT audit, risk management, and regulatory...
- ...overall security posture. They are seeking to hire an SOC Analyst to monitor security systems, manage incidents, support users,... ...c. Service & Service Delivery Management: Which includes compliance to and participation in the Company Nigeria Vendor Management...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : May 07, 2026 Quick Recommended Links Key Responsibilities Review customer onboarding files and credit documentation to ensure full KYC compliance before loan disbursement Monitor daily transactions...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : May 13, 2026 Quick Recommended Links Role Summary The Compliance Officer is responsible for ensuring that the Finance Company operates in full compliance with all applicable laws, regulations...