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- ...Job Summary ~ We are seeking a proactive and detail-oriented Compliance Officer to join our team in the Oil & Gas sector. The ideal candidate will have a basic understanding or practical experience in regulatory registrations, compliance documentation, and vendor onboarding...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : July 18, 2026 Quick Recommended Links Responsibilities Implementing and managing an organization’s compliance program including AML/CFT Monitor transactions to detect any unusual or suspicious transactions...
- ...Job Responsibilities Regulatory Compliance Management: Monitor compliance with CBN regulations, Prudential Guidelines, AML/CFT regulations, NDIC requirements, and other applicable laws. Ensure the Bank's operations, products, and services comply with regulatory...
- ...Job title : Compliance Officer Job Location : Sokoto Deadline : June 30, 2026 Quick Recommended Links Job Summary We are hiring a Compliance Officer to strengthen its regulatory and documentation processes. This role is ideal for professionals with a solid...
- ...Job title : Compliance and Gender Specialist Job Location : Lagos Deadline : July 02, 2026 Quick Recommended Links Responsibilities ~ Assist in the coordination and monitoring of the RENL compliance framework and gender strategy, ensuring adherence to regulatory...
- ...Empower Entrepreneurs by providing the means needed to move and improve in their lives. Role Purpose: Reporting to the Head of Compliance & Investigations, this role is required to assist the Head of Compliance & Investigations in providing leadership to the entire...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : July 16, 2026 Quick Recommended Links Job Overview The Compliance Officer is responsible for ensuring that the firm complies with all applicable laws, regulations, guidelines, and directives issued...
- ...Job Role: Regulatory Compliance Officer Our client is a leading agritech organization committed to transforming the agricultural value chain through technology, financial inclusion, and market access solutions. The organization empowers smallholder farmers by connecting...
- ...Job title : Compliance / QHSE Head Job Location : Lagos Deadline : June 29, 2026 Quick Recommended Links Job Objective Provides... ...Qualifications Required ~ Minimum of a First Degree in Engineering (Mechanical, Chemical, Petroleum, or Industrial), Environmental...
- ...Job title : MLRO / AML Compliance Officer Job Location : Abia Deadline : July 18, 2026 Quick Recommended Links Role Overview We are seeking an experienced MLRO / AML Compliance Officer to manage and oversee the company’s anti-money laundering and compliance responsibilities...
- ...Job title : Group Manager - Compliance Job Location : Lagos Deadline : July 02, 2026 Quick Recommended Links Job Purpose Group Manager Compliance will serve as a dedicated, independent, full-time business partner for DP World’s growing Africa business, reporting...
- ...Job title : Analyst, Compliance Job Location : Lagos Deadline : June 27, 2026 Quick Recommended Links The Role: The Analyst, Compliance executes the company's due diligence policies for both enterprise and SMB (business and consumer) customer segments. The Analyst...
- ...Main Function The Legal & Compliance Officer is responsible for providing legal guidance, ensuring regulatory compliance, and managing legal risks across the Group’s diverse business operations. The role supports corporate governance, contract management, regulatory...
- ...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...
- ...manager investing in small and growing businesses across Nigeria, Côte d'Ivoire, and Senegal. Job Summary The Legal & Compliance Manager will lead the company's legal, regulatory, and compliance function — including the fund manager's SEC registration process...
- ...Job Summary The Senior Auditor - Field Compliance & Investigations supports field compliance, investigation oversight, and audit quality across assigned NI-ABAE states. The role combines field audits, investigation review, evidence validation, report review, and...
- ...Job Summary ~ We are seeking a detail-oriented and proactive Internal Control and Compliance Officer to oversee regulatory compliance, strengthen internal control systems, and support risk management within a fast-paced fintech environment. Key Responsibilities...
- ...Job Description The Field & Compliance Officer will be responsible for overseeing field operations, monitoring project implementation, ensuring compliance with organizational policies and regulatory requirements, and supporting stakeholder engagement activities...
- ...Job title : Internal Control / Compliance Officer Job Location : Lagos Deadline : July 04, 2026 Quick Recommended Links Key Responsibilities Review customer onboarding files and credit documentation to ensure full KYC compliance before loan disbursement Monitor...
- ...Job title : Senior Audit & Compliance Executive Job Location : Lagos Deadline : July 04, 2026 Quick Recommended Links Overview We are seeking an experienced and detail-oriented Senior Compliance and Audit Executive to oversee internal audit activities, ensure...
- ...Job title : Manager, Monitoring & Compliance, Research & Development Job Location : Rivers Deadline : July 03, 2026 Quick Recommended... ...Minimum Qualification ~ Bachelor’s degree in Economics, Engineering, Law, Business Administration, Social Sciences, or a related...
- ...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...
1100000 - 1500000 NGN per month
...Job Title: Head, Risk and Compliance Reports To: Managing Director / Chief Executive Officer (with a functional reporting line to the Board Risk & Compliance Committee) Salary: ₦1,100,000 – ₦1,500,000 Net per month Industry: Financial Services (Microfinance...- ...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...
- They are recruiting to fill the position below: Job Title: Legal & Compliance Manager Location: Abuja (FCT)
- ...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 : 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...
- ...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 : 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 title : Officer: Risk and Compliance Job Location : Lagos Deadline : June 25, 2026 Quick Recommended Links Job Function ~ Analyse potential risks that could impact the organization's operations, finances, or reputation, support the implementation of strategies...