Search Results: 2,311 vacancies
...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 : Legal Compliance officer jobs in Lagos Job Location : Lagos Deadline : May 20, 2024 Quick Recommended Links Responsibilities
Draft, review, and negotiate a variety of contracts and agreements, including vendor contracts, client agreements, and partnership...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 18, 2024 Quick Recommended Links Job Summary
As our Compliance officer, you will be responsible for developing, implementing and enforcing procedures and policies to ensure the organization...
...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 : Fraud Analyst & Management Reporting Officer jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES
Investigates wide range of issues relating to customer complaints on service excellence, reported...
...Job Title: Legal Officer: Regulatory and Compliance Supervisor
Location: Lekki, Lagos
Reports to: Legal Manager
Job Summary
Our client, a leading oil gas and energy company in Africa is hiring a Legal Officer. The role of the ‘Legal Officer: Regulatory Compliance...
...Job title : SBU Compliance Review Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES
Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the Strategic Business...
...Job title : Sr. Manager, Country Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links The... ...certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable....
...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...
...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 : 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 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...
...Job title : Governance, Risk and Compliance Officer (Africa) jobs in Lagos Job Location : Lagos Deadline : June 03, 2024 Quick Recommended Links
We are seeking a highly motivated Governance, Risk and Compliance Specialist to join our team.
The ideal candidate...
...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : June 13, 2024 Quick Recommended Links Description
Provide... ...directives, rules and regulations.
Assist the Chief Legal Officer with any other duties or projects as required.
Requirements...
...Job title : Compliance Senior Lead jobs in Lagos Job Location : Lagos Deadline : June 07... ...company policies
Serve as the compliance officer in Nigeria and a key stakeholder of the... ...and the board.
Monitor AML/CFT and fraud trends, intelligence, typologies, and regulatory...
...Job title : Subsidiary Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES
Implement methodologies for identifying, assessing, monitoring, controlling and reporting compliance risks. Agree...
...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 Description
We are looking for an exceptional Tax Compliance Manager to join our Finance Team.
Summary of Responsibility... ...Review of monthly WHT (client) ledgers and journal prepared by WHT officer.
Tax Reporting
Provide monthly reports of compliance...
...Job title : Senior Officer - Admissions Quality and Compliance (UK & ROW) jobs in Lagos Job Location : Lagos Deadline : June 08, 2024 Quick Recommended Links Your Position
The internal job title will be Senior Officer Quality Assurance - Admissions.
You will be...
