...traffic solutions and procurement services to both public and private client, is looking to fill the role of:
Job Title: COMPLIANCE OFFICER
Location: VI, LAGOS.
Job Summary
As our Compliance officer, you will be responsible for developing, implementing and enforcing...
TEAMACE LTD
Victoria Island, Lagos
8 days ago
Legal and Compliance Officer at GWCU
Government Workers Credit Union aims at disrupting microcredit in Africa. They are
building a credit system to help people reach their financial freedom and turn their dreams
into reality.
About the role
GWCU is looking...
GOVERNMENT WORKERS CREDIT UNION
Abuja, FCT
a month ago
...We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate...
...construction, traffic solutions and procurement services to both public and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.
Location - Lagos
Responsibilities
Developing, implementing and managing compliance program.
Coordinating...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links Job Overview
The candidate must be registered as a Sponsored Individual by Securities and Exchange Commission (SEC) for carrying out Compliance functions...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 06, 2024 Quick Recommended Links Responsibilities
Develop and update policies and procedures to ensure compliance with applicable laws and regulations.
Communicate policies to employees...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 28, 2024 Quick Recommended Links Budget: #100,000-1200,00
Responsibilities
Coordinate and perform batch record disposition of development, finished products, and raw materials....
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links ROLE:
~ Oversees all Compliance responsibilities within the company.
REQUIREMENTS:
Bachelor's degree in law, accounting, Finance or any related...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links JOB RESPONSIBILITY
Conduct regular inspections and monitoring of in-process manufacturing activities to ensure compliance with Good Manufacturing...
...Job title : Audit and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 04, 2024 Quick Recommended Links PRIMARY GOAL:... ...operational risks.
# Investigate allegations of non-compliance, fraud, or unethical behavior within the organization.
# Take...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 02, 2024 Quick Recommended Links Job Summary
~ The position entails regular financial and programmatic review which under the supervision of the Unit Head, this position will coordinate...
...performing teams and foster a culture of success.
Title: Sanction Compliance Officer
Location: Lagos
Employment Type: Full-time
Job... ...& services
Professional certification in Compliance, Fraud and investigation would be an added advantage
Salary
~ N4...
...are looking for:
We are looking for an experienced Claims & Compliance Professional to manage and iterate our regulatory compliance and... ...in Nigeria. This role reports to the Chief Operating Officer.
The right candidate might have...
● Bachelor’s degree in...
THCO
Lagos, Lagos State
more than 2 months ago
...Job title : Internal Audit & Compliance Officer jobs in Abuja Job Location : Abuja Deadline : May 10, 2024 Quick Recommended Links Job Summary
Support Internal Audit and Compliance Lead in accomplishing its objectives by bringing a systematic, disciplined approach...
...Overview:
The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities. They are responsible... ...Collaborate with internal teams such as Risk Management Compliance and Legal to escalate and resolve fraudrelated issues....
...Job title : Risk and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 10, 2024 Quick Recommended Links Job Description
Ensure all investments are within the risk tolerance set for the specific portfolios (or within the guidelines of the Trust...
...millions of lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local... ...Certified AntiMoney Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
Responsibilities...
...Job title : Internal Control / Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Responsibilities
Work directly with Strategic Business Units to achieve compliance with, internal policies, processes, procedures...
...The Oak Capital, The Oak Digital Bank, and The Oak Asset Management, serves a variety of financial services clients.
Title: Compliance Officer
Location: Lagos
Job type: Full Time
Job Overview
The candidate must be registered as a Sponsored Individual by...
...Job title : Specialist - Fraud jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links Mission:... ...fraud occurrences in MoMo PSB and ecosystem.
Monitor and drive compliance with the fraud risk management policy and framework of MoMo PSB...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 19, 2024 Quick Recommended Links Job Description:
~ As a Compliance Officer for Senior Management Staff and Subsidiaries at GText Holding, you will play a critical role in ensuring that...
...Job overview: Our client an esteemed Asset Management Firm is actively seeking a seeking a diligent and experienced Risk & Compliance Officer to join their team. The ideal candidate will be responsible for overseeing and implementing effective risk management and...
...Job title : Senior Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 26, 2024 Quick Recommended Links Responsibilities:
Conducting research on industry-specific compliance regulations and policies.
Developing new compliance policies and procedures...
...Job title : Internal Control & Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links JOB DESCRIPTION
Implement and manage an effective legal compliance program.
Advise management on the company’s compliance...
...Job title : Fraud Manager jobs in Lagos Job Location : Lagos Deadline : May 08, 2024 Quick Recommended Links
~ As a Fraud Manager, you will lead a dynamic fraud team, directing day-to-day operations and shaping strategic initiatives to combat fraud effectively. With...
We are recruiting to fill the position below:
Job Title: Compliance Officer
Location: Lagos
Employment Type: Full-time
...Job title : Officer, Branch Compliance Enugu/Anambra Cluster jobs in Anambra Job Location : Anambra Deadline : May 16, 2024 Quick Recommended Links Job Description
Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist...
...Job title : Internal Control and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 28, 2024 Quick Recommended Links About the Job
~ An investment proprietary company requires an experience personnel to handle the Internal Control function the...
...Job title : Company Secretary / Legal Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links Job Description
We are currently seeking a highly skilled and experienced Legal/Compliance Secretary to join our dynamic...
...Job title : Compliance Analyst jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Responsibilities... ...with the same across departments.
Work closely with the Legal, Fraud, IS Control, and Internal Control/Audit teams on various cross-...