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- ...Job title : Compliance Officer Job Location : Lagos Deadline : August 03, 2025 Quick Recommended Links About the Role The Compliance Officer ensures that the organization adheres to all applicable regulatory requirements, internal policies, and industry...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : August 09, 2025 Quick Recommended Links Job Description ~ The Compliance Officer will ensure adherence to financial, legal, and institutional guidelines. Responsibilities Review...
- ...Job title : Legal and Compliance Officer Job Location : Lagos Deadline : August 20, 2025 Quick Recommended Links Responsibilties Legal Advisory: Negotiate, draft, review, and advise on legal and capital market documents including prospectus, trust deed,...
- ...Job title : Senior Compliance Officer Job Location : Lagos Deadline : August 07, 2025 Quick Recommended Links Overview: We are seeking an experienced and diligent Senior Compliance Officer to join our team in Nigeria. This role is critical to ensuring...
- ...Job title : Legal & Compliance Officer Job Location : Lagos Deadline : August 07, 2025 Quick Recommended Links We are seeking a highly skilled and experienced Legal and Compliance Officer with demonstrable expertise across relevant practice areas. Previous experience...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : August 01, 2025 Quick Recommended Links Job description Ensure compliance with Internal and External policies. Risk Assessment and Mitigation. Monitoring and Reporting. Stay up...
- ...Job title : Monitoring Evaluation and Compliance Officer Job Location : Lagos Deadline : August 18, 2025 Quick Recommended Links Description ~ FiberOne stands as Nigeria's premier Fiber to the Home (FTTH) and Fiber to the Office (FTTO) broadband provider,...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : July 27, 2025 Quick Recommended Links Purpose ~ To support the Compliance Manager with the implementation and management of an effective compliance and controls system. The Job Assist...
- ...Job title : Compliance & Enforcement Officer Job Location : Lagos Deadline : August 03, 2025 Quick Recommended Links Job Description NGX Regulation Limited (NGX RegCo) is an independent subsidiary of Nigerian Exchange Group Plc. (NGX Group Plc.) and a Self...
- ...Job title : Compliance and Vetting Officer Job Location : Lagos Deadline : July 30, 2025 Quick Recommended Links Job description We are seeking a detail-oriented and trustworthy Compliance and Vetting Officer to join our team. The ideal candidate will...
- ...to the tools they need to grow and scale. Job Title: Fraud Investigations Officer Location: Lagos, Nigeria About the Role As a Fraud... ..., place liens on fraudulent transactions, and ensure compliance with regulatory and legal requirements for sustaining restrictions...
- ...Job title : Fraud Analyst Job Location : Lagos Deadline : August 02, 2025 Quick Recommended Links Job Summary As the Fraud... ...manner to minimize loss. Builds relationships with Compliance and Legal Departments of Sterling Bank, effectively communicating...
- ...in the Nigerian capital market, and also manage 3 mutual funds listed on the Nigerian Stock Exchange. Job Title: Legal and Compliance Officer Location: Lagos Job Dimensions Legal Advisory. Contract Management. Regulatory Compliance. Corporate...
- ...Job title : Junior Associate, Risk and Compliance Job Location : Lagos Deadline : August... ...during the onboarding process to prevent fraud and ensure regulatory compliance. Conduct... ...Liaise with account managers, back office and front staff with regards to accounts...
- ...We are looking for a proactive Business Compliance Officer to join our team. This role involves ensuring adherence to regulatory requirements and internal policies while supporting business objectives. You'll help maintain a culture of compliance through monitoring,...
- ...The position The Fraud Specialist will be responsible for identifying, investigating and mitigating fraudulent activities across... ...Knowledge of regulatory requirements related to fraud reporting and compliance ~ High ethical standards and ability to handle sensitive...
- ...Job title : Legal and Compliance Executive Job Location : Lagos Deadline : August 22, 2025 Quick Recommended Links Our client, a leading all-in-one fraud and compliance platform for financial institutions and fintech, is looking for a smart, detail-oriented, and...
- ...Position Overview: The Risk Manager for Anti-Fraud at Dangote Cement Plc will oversee the creation of comprehensive cross-functional... ...to employees on fraud prevention and detection. Ensure compliance with anti-fraud training completion rates. Conduct process...
- ...Job title : Compliance Associate Job Location : Lagos Deadline : August 01, 2025 Quick Recommended Links Job Summary The Compliance Associate ensures the company follows all legal, regulatory, and internal standards, particularly those set by bodies like...
- ...WHAT YOU'LL BE DOING Key Responsibilities: Operational Compliance & Internal Audits: Execute comprehensive internal audits of... ...experience in compliance, audit, or risk management roles. Legal Officer or Paralegal Experience is ideal Management consulting /...
