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- ...We are looking to recruit a proactive and detail-oriented Compliance Analyst to support the Company's compliance and corporate governance framework. The role will involve managing regulatory compliance activities, KYC and due diligence processes, entity management,...
- ...Job Objectives ~ To establish, implement, and continuously enhance an effective sanctions compliance framework that ensures Unified Payments' compliance with applicable sanctions laws and regulations by overseeing customer and transaction screening, preventing the onboarding...
- ...Job Summary We are looking for a Sustainability and Compliance Analyst for our sustainability team. You should be able to support and lead teams and projects, learn about new approaches and sustainable solutions, stay up to date with sustainability and compliance...
- ...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...
- Requirements ~ Interested applicant(s) should possess relevant qualifications and experience. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should: Click here to apply online Share this job:
- ...part of something bigger — a team committed to shaping the future of finance and unlocking opportunity for all. The Legal & Compliance Associate supports the delivery of the company's legal, regulatory, and compliance functions, ensuring that the business...
- Role Summary SVC4PFC is a unique project defined to offer innovative snail-based products serving in food, pharmaceuticals and cosmetics. We partner with investors, research and business partners to curate innovate snail-based technologies and products for healthcare...
- ...Role Summary The Compliance Officer will support the development, implementation, and ongoing monitoring of the company’s compliance framework to ensure adherence to regulatory, legal, and internal policy requirements. This role works closely with risk, fraud, operations...
- ...ensuring strong financial governance, cost discipline, regulatory compliance, and operational efficiency across all states of operation. As... ...management function. About the Role The Procurement Analyst will support and strengthen the Bank’s end-to-end procurement...
- ...Job Description Develop, implement, and continuously enhance the Company's compliance framework, policies, and control systems. Ensure all business processes and transactions comply with regulatory guidelines and internal policies. Support corporate governance...
- ...service experience. The Role The Fraud and Investigation Analyst will support the Fraud Risk Management team in monitoring... ...reporting frameworks. • Career growth opportunities within risk, compliance, audit, and fraud management functions. • Competitive...
- ...Job title : Head, Compliance & Risk Job Location : Delta Deadline : August 30, 2026 Quick Recommended Links Job Summary The Head, Compliance & Risk is responsible for safeguarding the organization against regulatory, operational, financial, and reputational risks...
- ...Job Summary Are you a compliance-savvy legal professional with a deep understanding of the Nigerian Capital Markets? The Legal & Compliance Officer supports the firm in meeting its regulatory, legal, and governance obligations as a SEC-licensed Fund/Portfolio Manager...
- ...Job title : Compliance Officer Job Location : Rivers Deadline : August 27, 2026 Quick Recommended Links Job Summary This position has the responsibility to support the implementation and monitoring of the Company's compliance framework by ensuring adherence to...
- ...outstanding service experience. The Role: The Credit Policy Analyst is responsible for designing, implementing, and continuously... ...procedures. ~ Support audits, regulatory reviews, and compliance activities relating to credit policy management....
- ...agents and field verification agents for customers applying for loans, ensuring all submissions meet the company’s verification and compliance standards. Key Responsibilities - Review and analyze address verification pictures and reports submitted by sales agents...
- ...anyone or any idea. The position The Credit Monitoring Analyst is responsible for monitoring loan portfolios after disbursement... ..., identify early warning signs of credit risk, and ensure compliance with approved loan terms and credit policies. Job Description...
- ...correspondence or letters, key financing and commercial agreements), jointly with the Head of Legal. · Provide sound advice on compliance matters to the various units and departments. · Assist with the preparation and submission of regulatory filings. · Undertake...
- ...VFAxAPP is seeking a Legal & Compliance Intern to establish the legal infrastructure required for enterprise sales, international expansion, and investor fundraising. You will standardize and operationalize core legal foundations, working directly with the founder and...
- ...We are expanding our product and technology teams and are hiring several Business Analysts across multiple domains: Digital/Web, Internal Products, SME Digital Lending, BNPL, Offline Lending, and Business Services . Our goal is to bring in professionals with international...
- ...applications, infrastructure, and cloud environments. The Cybersecurity Specialist partners closely with Engineering, DevOps, Compliance, and Operations teams to embed security into product development, platform design, and business processes while supporting resilience...
- ...to ensure that only the most current versions are supplied to analysts. This role will require you to work at the highest standards... ...The role focuses on daily sanitation checks, documentation, compliance monitoring, and supporting continuous improvement in food safety...
- ...Job title : Cybersecurity Analyst Job Location : Lagos Deadline : August 24, 2026 Quick Recommended Links About the Role The... ...regular reviews of Azure Policy, security recommendations, and compliance scores in Microsoft Secure Score. Ensure proper...
- ...Job Description Job title: Labour Compliance Officer (Contract) Location: Port Harcourt Department: HR / E&S Compliance Reports to: Head HR / E&S Compliance Lead Employment Type: Full-time / Fixed-term, renewable annually Role Purpose To support...
- ...Job Summary We are seeking a proactive and detail-oriented Compliance Officer to join our team in Agbara, Ogun State. The successful candidate will be responsible for ensuring that the plant operates in full compliance with all applicable statutory, regulatory, and...
- We are recruiting to fill the position below: Job Title: Compliance Officer Location: Port Harcourt, Rivers Employment Type: Full-time
- ...processes tailored to financial transaction patterns. Manage MSSP and SOC providers, ensuring service quality, performance, and compliance with agreed SLAs. Develop andmaintainincident response procedures and coordinate security exercises and tabletop testing...
- ...Job title : Regulatory Compliance Officer Job Location : Oyo Deadline : August 30, 2026 Quick Recommended Links Job Description ~ Manage statutory approvals, permits and liaison with Nigerian regulatory agencies. Requirements Bachelor's/HND in Engineering...
- ...Role Summary The Business Analyst will serve as a critical bridge between business stakeholders, product teams, and engineering... ...Gathering & Analysis: Engage internal stakeholders (Operations, Compliance, Sales, Finance, Product, Engineering) to elicit business...
9856248 - 11255100 NGN
...About the role We are seeking to recruit a Grants and Compliance officer to support effective grant management and ensuring organizational and donor compliance across all projects. The role supports grant documentation, donor reporting, contract review, compliance...