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- ...Job title : Compliance Officer (Customer Service) Job Location : Abuja Deadline : May 10, 2026 Quick Recommended Links Job Summary: The Compliance Officer (Customer Service) is responsible for ensuring that all customer-facing activities, transactions, and interactions...
- ...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 : Manager - Customer Acquisition and Compliance HQ.Sales and Distribution Job Location : Lagos Deadline : May 02, 2026 Quick Recommended Links Mission: To ensure growth in MTNN's base in line with the strategic business objectives Propose effective...
- ...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...
- ...Description We are looking for an experienced and strategic Compliance Officer to join our fast-growing asset management company.... ...other regulatory authorities. Oversee the company’s Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. Facilitate...
- ...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...
- ...Hiring – Head of Risk, Audit & Compliance Location: Enugu Our client is a recently acquired microfinance bank, positioned... ...Compliance Officer and AML/CFT Reporting Officer, overseeing Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening...
- ...Job title : Finance and Compliance Officer Job Location : Yobe Deadline : May 28, 2026 Quick Recommended Links Program / Department... ...themselves in a professional manner and respect local laws, customs and MC's policies, procedures, and values at all times and in...
- ...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 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 : 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 : Head of Compliance Job Location : Lagos Deadline : April 20, 2026 Quick Recommended Links The Role As the Nigerian... ...Money Laundering Reporting Officer (MLRO), overseeing robust Customer Due Diligence (CDD), transaction monitoring, and suspicious...
- ...Job title : Head, QHSE & Compliance Job Location : Lagos Deadline : May 09, 2026 Quick Recommended Links Job Objective Provides... ...for serious events such as fires, major spills, injuries, or customer incidents at retail sites using structured methods to find...
- ...We are seeking a detail-oriented and highly compliant Legal Compliance & Documentation Officer to support the company’s operational and documentation processes related to international compliance reviews and client communication. The ideal candidate must possess strong...
BGE(Nigeria)Solar FZE
Ogun State2 days ago - ...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 : 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 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 in...
- ...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 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...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : April 10, 2026 Quick Recommended Links Job Overview The Compliance... ...actions. Monitor and ensure proper handling of customer complaints, adverse event reports, and product recalls in compliance...
- ...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 : Customs Documentation Manager Job Location : Lagos Deadline : June 04, 2026 Quick Recommended Links Job Summary... ...import/export documentation and customs clearance Ensure compliance with Nigeria Customs regulations and international shipping requirements...
- ...Job title : Regulatory Compliance Officer Job Location : Lagos Deadline : April 25, 2026 Quick Recommended Links Job Summary... ...regulations, Consumer Protection Framework, and CBN Know Your Customer (KYC) Manual. Comprehensive knowledge of AML/CFT/CPF policies...
- ...Job title : Compliance & Admin Officer Job Location : Lagos Deadline : May 23, 2026 Quick Recommended Links Job Summary ~ The Compliance and Admin Officer is responsible for ensuring that the organization operational documents is up to date at all times....
- ...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...
- ...Job title : Officer, Compliance Job Location : Lagos Deadline : May 10, 2026 Quick Recommended Links Responsible for the Corporate Compliance Program, functioning as an independent and objective officer that reviews and evaluates compliance issues/compliance risk...
55000 - 60000 $
...Advert Details: Job Specification: Fleet Compliance Manager Company: Panda Recycling Location: Dublin, Ireland (with nationwide travel... ...diverse, our purpose is clear: to protect our people, support our customers, and create positive impact for the communities and...- ...Job title : Compliance Manager Job Location : Lagos Deadline : April 13, 2026 Quick Recommended Links Job Summary: ~ The... ...identify, evaluate, and mitigate risks Review and approve customer onboarding, high-risk customers, transactions, and business activities...
- ...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...
