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Compliance Advisor - Framework & Monitoring (FATCA/CRS) (Fixed-Term contract until end of 2026)(M/F)
...to handing over a responsible and sustainable bank to future generations. We are seeking a highly motivated and detail-oriented Compliance Officer - Framework & Monitoring to join our Compliance team. The successful candidate will play a key role in maintaining and enhancing...- ...Job Description The Contract manager will be: (but not limited to): Manage all vessel contract from point of on-hire up until the point of off-hire in line with applicable charter party. Be the principal point of contact for the client during the term of any charter...
- ...Role Summary: The Legal and Compliance Officer 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...
First Ally
Lagos, Lagos State2 days ago - ...transforming the continent's energy sector. Job Title/ Position: Contract Management Lead Reports To: Head of Legal Location: Dangote... ...business and operational needs, and supports risk mitigation, compliance, and value realization. The role also serves as a key...
- ...Job Summary We are hiring a Compliance Officer to strengthen its regulatory and documentation processes. This role is ideal for professionals with a solid background in compliance, audit, and statutory reporting. The successful candidate will ensure the organization...
- ...Headquarters in Ibadan. Position: Strategic Sourcing & Supply Contracts Officer Contract: 3-years renewable contract Location:... ...terms and conditions relevant to specific contracts. Compliance, Contract Monitoring and Reporting Ensure that Institute service...
- ...applicable. Lead commercial negotiations with clients to maximize contract value and profitability. Identify and secure opportunities... ...based on market needs. Regulatory & Commercial Compliance: Ensure all commercial activities align with: NOGICD Act...
250000 - 300000 NGN per month
...INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / Microfinance Location: Obanikoro, Lagos, Nigeria Employment Type: Full-Time Reports To: Head of Risk / Managing Director Monthly Salary: ₦250,000 – ₦300,000 Gross Experience: 3–5 Years...- ...sufficiency by producing high-quality refined petroleum products and transforming the continent's energy sector. Job Title/ Position: Compliance Lead Reports To: Head of Legal Location: Dangote Petroleum Refinery & Petrochemical FZE Job Summary The Compliance Lead is...
- ...Job Summary We are seeking a highly analytical, detail-oriented, and technology-driven Compliance Accountant to provide financial compliance, control, and oversight across all business units. This role goes beyond traditional accounting. The successful candidate...
- ...Job Summary We are seeking a highly competent Compliance Officer with a legal background and strong experience in capital markets and investment management. The ideal candidate will be responsible for ensuring that the organization operates in full compliance with...
- ...Field Network Deployment Engineer (Contract) Location: Ondo & Gombe States (Field-Based) Employment Type: Contract FroNet is seeking experienced Field Network Deployment Engineers to support the rollout of broadband infrastructure across rural communities in...
- We are recruiting to fill the position below: Job Title: Contracts Engineer Location: Lagos Employment Type: Full-time Function : Contracts & Procurement / Supply Chain
- ...and information to identify potential legal risks and ensure compliance with applicable standards - Identify and interpret legal requirements... ...on corporate, commercial, and regulatory matters - Manage contract lifecycle - Provide administrative support to the Legal...
- ...leadership, this is your chance to take your career to the next level. Job Description We are looking for an exceptional Tax Compliance Manager to join our Finance Team. Summary of Responsibility Manage the firm's end-to-end tax compliance activities,...
- ...Job Description We are seeking a highly organized, commercially aware, and detail-oriented Tendering & Compliance Officer to support its commercial and business development functions within Nigeria’s oil and gas sector. The role will be responsible for coordinating...
- ...conducive and safe working conditions. ACTIVITIES A. Contracts Strategy & Governance Define and maintain the FM&A... ...all FM&A contracts are established, renewed, or exited in full compliance with the Company Management System (CMS) Act as FM&A focal point...
- ...This is a remote position. StartupHQ Consult is a legal and compliance firm supporting startups, SMEs, creators, nonprofits and impact-driven organisations with business registration, regulatory compliance, tax compliance, corporate documentation and other legal/compliance...
- ...Job Purpose Supporting the implementation and maintenance of the Company's compliance programme. Ensuring compliance with applicable laws, regulations, regulatory guidelines, and internal policies. Identifying, monitoring, and reporting compliance risks across...
- ...Job title : Quality Compliance Manager Job Location : Ogun Deadline : September 17, 2026 Quick Recommended Links Key Responsibilities ~Define adequate operating procedures and controls for all plant processes in order to assure that all products that have been...
- ...RESPONSIBILITES · Draft and/or review legal documents, contracts, term sheets, offer letters, agreement to lease, deed of sublease... ..., jointly with the Head of Legal. · Provide sound advice on compliance matters to the various units and departments. · Assist with...
- ...Summary of Responsibilities The Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services’ integrity and reputation through effective compliance management. This position is responsible for developing, implementing, and...
- ...will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities, avoid penalties as well as minimize tax burdens. This position offers excellent opportunities for teaming, leadership...
- ...About the Role ~ We are seeking an experienced Chief Compliance Manager to lead the organization’s compliance function, ensure regulatory adherence, manage compliance risks, and promote a strong culture of ethics, accountability, and transparency. Key Responsibilities...
- ...This is a remote position. Lead Rayda's compliance and risk management framework across internal operations and third party vendors. Build and manage the vendor risk management programme, including risk classification, due diligence, KYB and periodic reviews...
600000 NGN per month
...Manager, Legal and Compliance Services Ever wondered who keeps a fast-growing company on the right side of the law while it scales... ...briefing and cost control Draft, review, and negotiate commercial contracts including vendor and partnership agreements Maintain a...- ...Responsibilities Develop, implement and continuously improve the organization's Compliance Management Framework. Establish clear compliance policies, procedures, standards and controls. Ensure business activities comply with applicable laws and regulatory requirements...
- We are currently looking for IT engineers specialising in infrastructure / systems / networks / security. Profile: ~ Skills in the following areas are an advantage: Cloud, Devops, Linux, Mainframe, Middleware, MongoDB, MS Exchange Server, MS Office, MySQL, Network, ...
- We are recruiting to fill the position below: Job Title: Risk & Compliance Officer Location: Lagos Employment Type: Full-time
- ...Title: Legal & Compliance Manager (Web3/Fintech) Locations:Hybrid ( Nigeria) Scope : (Nigeria, Ghana, Kenya, Cameroon, Poland, or... ...robust AML/KYC/CFT policies and internal audit procedures. Contract Management: Draft, review, and negotiate complex commercial agreements...
