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- ...The Senior Compliance Officer Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements internal...
- ...Role Overview The Compliance Officer will support the implementation and day-to-day operation of the company’s compliance and regulatory... ...: Conduct customer, vendor, and partner KYC onboarding checks in line with regulatory requirements. Review and verify identification...
- ...Job title : QA & Compliance Associate Job Location : Lagos Deadline : February 15, 2026 Quick Recommended Links About the Role... ...investigations across Gamma cities. The role focuses on operational checks, documentation review, field audits, and follow-up of corrective...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : February 21, 2026 Quick Recommended Links Job Summary The Compliance... ...logs of all investigations, chargebacks, and compliance checks. Track the effectiveness of fraud controls and update dashboards...
- ...Job Summary The Compliance Officer is responsible for ensuring that the organisation operates in full compliance with regulatory, statutory... ...compliance risks across the organisation. Conduct daily checks on the organisation’s compliance status and flag gaps or risks...
- ...Job title : Legal & Compliance Officer Job Location : Lagos Deadline : February 09, 2026 Quick Recommended Links The Compliance Officer... ...for retail and corporate clients, including KYC, KYB, AML/CFT checks, sanctions screening, and enhanced due diligence where...
- ...Job title : Risk and Compliance Supervisor Job Location : Delta Deadline : February 09, 2026 Quick Recommended Links Job Purpose... ...timely remediation and proper documentation. Conduct spot checks and compliance reviews on high-risk processes and report observations...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : January 30, 2026 Quick Recommended Links A reputable manufacturing company in Kano is hiring a Compliance Officer to strengthen its regulatory and documentation processes. This role is ideal for professionals...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : February 23, 2026 Quick Recommended Links What you will do: Support Ericsson's Third-Party Management program; Independently lead due diligence activities on third parties including reviewing...
- ...are looking for an exceptional individual to join our Conflict Checks team in the delivery of standardized aspects of services to internal... ...a relevant function or area. In-depth experience in risk, compliance, and audit. Strong understanding of risk, independence, and...
- ...Job title : Compliance and Risk Officer Job Location : Lagos Deadline : February 09, 2026 Quick Recommended Links Job Summary:... ...policies, and procedures. Conduct regular internal compliance checks, audits, and risk assessments; maintain a comprehensive risk register...
- ...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...
- ...Job title : Compliance Manager Job Location : Lagos Deadline : January 30, 2026 Quick Recommended Links The Compliance Manager will be responsible for ensuring full compliance with all applicable tax laws and regulatory requirements, including Companies Income...
- ...Job title : Compliance Officer Job Location : Oyo Deadline : February 17, 2026 Quick Recommended Links Esures adherence to food safety, labor, licensing, and health regulations Thorough risk assessment, policy development, staff training, internal audits...
- ...Job title : Compliance Assistant Job Location : Lagos Deadline : February 09, 2026 Quick Recommended Links Job Summary ~ The Compliance Assistant supports the organisation in maintaining compliance with UKVI regulations and internal compliance standards....
- ...business operations. Conduct periodic control reviews to ensure compliance with approved policies, procedures, and approval matrices.... ...assessment exercises. Conduct physical inventory counts, spot checks, and asset verifications to ensure accuracy and accountability....
- ...Job title : Compliance Officer Job Location : Lagos Deadline : February 22, 2026 Quick Recommended Links Responsibilities Implementing and managing an organization's compliance program including AML/CFT Monitor transactions to detect any unusual or...
- ...closing the gap between knowledge and action in public health. We are recruiting to fill the position below: Job Title: Compliance Officer Job Requisition ID: R4979 Location: Abuja Job type: Full-time Overview The Compliance Officer will...
- ...Description ~ We're seeking a seasoned Legal/Compliance Officer & Company Secretary to ensure regulatory compliance and corporate governance. Responsibilities Ensure compliance with laws, regulations, and industry standards Develop and implement compliance...
- ...Job title : Compliance Manager Job Location : Lagos Deadline : February 14, 2026 Quick Recommended Links Role Overview ~ The Compliance Manager is responsible for developing, implementing, and monitoring the organization's compliance framework to ensure adherence...
- ...Job title : Compliance/KYC Officer Job Location : Abuja Deadline : January 30, 2026 Quick Recommended Links Atuspay is a fast-growing... ...Maintain accurate records of KYC reviews and compliance checks. Prepare periodic compliance and risk reports. Assist...
- ...Job title : Control & Compliance Officer Job Location : Lagos Deadline : February 26, 2026 Quick Recommended Links Requirement ~ Minimum of National Diploma. Benefits Starting Basic Salary: N170,000 per month. Weekly Transport & Airtime...
- ...Responsibilities Identify and manage operational and credit risks Ensure compliance with CBN regulations Conduct risk assessments and compliance reviews Monitor loan portfolio risks Prepare risk and compliance reports Requirements BSc / HND in Banking...
- ...Develop implement and continuously enhance the Companys compliance framework policies and control systems. Ensure all business processes and transactions comply with regulatory guidelines and internal policies. Support corporate governance structures including board...
- ...Tax and Compliance Officer Department: Finance Reports To: Finance Manager Location: Lagos Nigeria Job Overview The Tax & Compliance Officer is responsible for ensuring full compliance with local tax laws statutory regulations and corporate...
- ...Job title : Legal and Compliance Officer Job Location : Abuja Deadline : February 03, 2026 Quick Recommended Links Job Description ~ The ideal candidate will support regulatory compliance efforts, contract development, legal due diligence, and risk management...
- ...Job title : Legal and Compliance Officer Job Location : Abuja Deadline : February 19, 2026 Quick Recommended Links Job Objective ~ Are you ready to champion cross-functional collaboration with the management, teams, clients and liaise between departments...
- ...Job title : Internal Control and Compliance Officer Job Location : Oyo Deadline : January 31, 2026 Quick Recommended Links Location... ...expenses & payments. Daily Conduct sweep exercise and spot check on tellers and account officers. Qualifications...
- ...legal precedents Analyse and interpret legal documents, including contracts, agreements, and court rulings Monitor and ensure compliance with applicable laws and regulations. Assist in developing and implementing compliance programs and policies. Maintain and...
- ...Job title : Senior Compliance Officer Job Location : Abuja Deadline : January 30, 2026 Quick Recommended Links Overview ~ Reporting to the Project Director, the Senior Compliance Officer II will be responsible for establishing the compliance framework, planning...