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- ...Job title : Head Compliance Job Location : Lagos Deadline : August 23, 2025 Quick Recommended Links This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It focuses on risk mitigation...
- ...regulatory requirements in these locations. Job Title: Senior AML Compliance Associate Location: Nigeria (Remote) Job type: Full-time... ...of Senior Compliance Associate, reporting to the Function Head, is a fully remote position within LemFi’s Compliance team....
- ...Job title : Head Internal Audit & Compliance Job Location : Lagos Deadline : August 18, 2025 Quick Recommended Links This position supports the Group's Executives and the entire organisation to achieve compliance to laws, regulations and Business standards, and...
- ...Job title : Head, Legal & Compliance Job Location : Lagos Deadline : August 08, 2025 Quick Recommended Links Role Summary The Head, Legal and Compliance will be responsible for overseeing and managing all legal, regulatory, and compliance functions within...
- We are looking for a detail oriented and proactive Internal Control & Compliance Officer to help ensure our operations follow all regulatory requirements and internal policies. You will work closely with teams across the company to identify risks, monitor controls, and...
Pinnah Foods Ltd
Yaba, Lagosa month ago - ...interaction to be memorable, impactful, and forward-looking. As an AML Analyst , you will play a pivotal role in our mission to... .... You will work closely with various teams to ensure compliance with regulatory obligations while fostering a culture of compliance...
- ...Job title : Compliance Associate Job Location : Lagos Deadline : August 23, 2025 Quick Recommended Links Job Summary The Compliance... ...and submit reports. Conduct internal audits and support AML/KYC/CDD processes. Update compliance documentation and...
- We are recruiting to fill the position below: Job Title: Senior AML Compliance Associate Location: Nigeria (Remote) Job type: Full-time Category: Compliance
- ...Job title : Compliance Officer Job Location : Lagos Deadline : August 03, 2025 Quick Recommended Links About the Role The... ...related matters, including anti-bribery, anti-money laundering (AML), data protection, and corporate governance. Investigate potential...
- ...Job title : Legal and Compliance Executive Job Location : Lagos Deadline : August 22, 2025 Quick Recommended Links Our client, a leading... ...(e.g., CBN, SEC, NFIU) is a plus. ~ Exposure to AML/CFT frameworks or regulatory tech. ~ Experience with legal...
- ...technology products. About the role. The Analyst, Legal and Compliance role supports the organization's efforts to ensure compliance... ...local and international regulatory requirements (e.g., SEC, AML/CFT, data privacy laws). Familiarity with compliance tools,...
- ...Job title : Legal & Compliance Officer Job Location : Lagos Deadline : August 07, 2025 Quick Recommended Links We are seeking a highly... ...engagement. The role reports to the Company Secretary / Head, Legal and Compliance, and is responsible for ensuring that the...
- ...their growth significantly. Job Title: Head of Engineering Location: Abuja (FCT)... ...settlement processing, fraud prevention, KYC/AML integration, and real-time transaction... ...%+). Work closely with regulatory and compliance teams to ensure security standards like...
- ...that’s what Paystack is fixing. Job Title: Compliance Operations Lead Location: Lagos... ...in supporting in-house programs such as AML/KYC/CFT compliance, financial crime compliance... ...objectives. This role reports to the Head of Risk & Compliance at Paystack and is based...
- ...Job title : Risk, Compliance & Assessment Lead Job Location : Abuja Deadline : July 30, 2025 Quick Recommended Links Reports To: Board of Directors Client Description and Role Objectives Our client is a major player in the research industry specializing...
- ...highest quality hygiene, wellness, and nourishment a right and not a privilege. Legal Step into the world of our Legal and Compliance Function and prepare to be challenged and stretched with a combination of impact, innovation, and excellence. Our Legal team is at...
- We are recruiting to fill the position below: Job Title: Compliance Associate Location: Nigeria Department: Legal & Compliance
- ...Job Title: Head of Operations Location: [Insert Location] Employment Type... ...digital financial services, and regulatory compliance. This role requires a hands-on leader... ...regulatory authorities. Supervise the KYC, AML/CFT, and customer due diligence processes...
- ...recruiting to fill the position below: Job Title: Audit and Compliance Manager Location: Maiduguri, Borno Employment Type: Full-time... ...in consolidating audit information and disseminating it to the Head of Mission and HQ. He/she also provides training to national...
- ...Job title : Head, Financial Audit Job Location : Lagos Deadline : August 10, 2025... ...; drafting audit programs. Assesses compliance with financial regulations and controls by... ...in line with Global Accepted Standards on AML/CTF as well as International card schemes...
- ...necessary statutory and regulatory requirements in these locations. Job Title: Senior AML Analyst Location: Nigeria (Remote) Job type: Full-Time Category: Compliance Job Summary The role of Senior AML Analyst, reporting to the Customer Due Diligence...
- ...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 : 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 : Head, Anti Money Laundering Job Location : Lagos Deadline : August 22,... ...~ The Head of Anti-Money Laundering (AML) and Combating the Financing of Terrorism... ...implementing, and overseeing the organization's compliance program to prevent financial crimes....
- ...strategic depots across the country with a goal to make the products available to Project sites and end user locations. Job Title: Compliance Officer Location: Alakuko, Ikeja – Lagos Employment Type: Full-time Responsibilities Develop, implement, and...
- ...Job title : Junior Associate, Risk and Compliance Job Location : Lagos Deadline : August 21, 2025 Quick Recommended Links The Risk and Compliance Associate will provide KYC-related compliance advisory support on matters involving the Global KYC Standards and local...
- ...Job Title : Compliance Officer(Financial services company) Location: Ilupeju, Lagos, Nigeria Reports To: Group Managing Director / Head of Risk & Compliance Location: Lagos, Nigeria Employment Type: Full-Time Job Summary The Compliance...
- ...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 : 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 : 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,...
