...construction, 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...
TEAMACE LTD
Victoria Island, Lagos
13 days ago
Job Title: Compliance Officer
Location: Calabar
Employment Type: Full-time
Responsibilities
o Develop and update policies and procedures to ensure compliance with applicable laws and regulations.
o Communicate policies to employees and provide training to ensure understanding...
Ascentech Services Limited
Calabar, Cross River
10 days ago
...We are seeking to hire a Head of Compliance for our client. This individual will be responsible for setting up, implementing, and maintaining... ...Bank of Nigeria (CBN) requirements, Scheme Compliance programs, AML policies, and regulations. (S)he will also provide support to...
...and mobile POSs) and developing agency platforms.
Title: Head of Compliance
Location: Lagos
Employment Type: Full-time
Job Description... ...of reviewing and approving customer onboarding to ensure KYC/AML/CFT compliance.
Liaise with and manage relations with...
...Job title : Head, Internal Control & Compliance jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links ROLE SUMMARY
The Head of Internal Audit and Controls plays a critical role in delivering the organization's strategic objectives by...
...Job title : Head of Compliance jobs in Lagos Job Location : Lagos Deadline : August 01, 2024 Quick Recommended Links RESPONSIBILITIES
Oversee all business operations relating to compliance including policies, investments, and procedures
Create and oversee the...
We are recruiting to fill the position below:
Job Title: Head of Compliance
Location: Victoria Island, Lagos
Start Date: Immediate
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
Apply here: forms.gle/2pwmwekUed9V6hLF8
As the Head of Audit at Nsik Engineering, you will lead the internal audit function and... ...effectiveness of internal controls, risk management processes, and compliance with company policies and procedures. You will play a critical...
Nsik Engineering
Uyo, Akwa Ibom
19 days ago
...public and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.
Location - Lagos
Responsibilities... ...Terrorism Regulation. 2013.
Developing an Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Compliance Program....
Job Title: Head of Sales and Marketing
Location: Lagos
Job Description: We are seeking a dynamic and experienced Head of Sales and Marketing to lead our sales and marketing efforts. The ideal candidate will have a strong background in the publishing industry, with a...
Ascentech Services Limied
Lagos, Lagos State
7 days ago
250000 NGN per month
...providing documentation and explanations as needed.
o Stay informed about changes in accounting standards and regulations, and ensure compliance with reporting requirements.
o Develop and maintain financial reporting templates and tools to streamline processes and enhance...
Demmy Global Resources Limited
Akure, Ondo
a month ago
Our Client, a reputable firm in the Quick Service Restaurant Industry is recruiting for the role of Head of Finance,
Job Role: Head of Finance
Budget: #1.2M Monthly Gross
Sector: QSR
Job Location: VI Lagos
• Lead and execute the implementation of financial reporting...
Ipnx nigeria
Victoria Island, Lagos
28 days ago
...project operation and maintenance needs of a range of industries. Due to Expansion they are currently in need of a Group Head Audit Legal and Compliance.
Job Location: Ikoyi Lagos
Job Responsibilities:
Manage all corporate litigations and legal risks...
Job Descriptions
· Maintain a list of all properties in the company’s portfolio
· Ensuring efficient supervision of facilities in properties under management
· Supervise and coordinate procurement and safe delivery of all goods and services
· Making sure that...
People Capacity Management
Lagos, Lagos State
8 days ago
We are recruiting to fill the position below:
Job Title: Head, Internal Control & Compliance
Location: Yaba, Lagos
Job type: Full-time
Reports to The Board of Directors
...Job title : Audit and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 04, 2024 Quick Recommended Links PRIMARY GOAL... ...compliance with applicable laws such as anti-money laundering (AML), know-your-customer (KYC), and data protection regulations....
...Job title : Risk and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 10, 2024 Quick Recommended Links Job Description... ...compliance anti-money laundering rules.
Send out periodic AML/CFT reports and prepare periodic SEC returns.
Ensure zero...
150000 NGN per month
We are looking for a talented Head of logistics manager to join our team. In this position, you will be responsible for planning deliveries and supervising drivers to deliver our cakes on time.
Responsibilities
Planning and monitoring outgoing deliveries.
Develop...
Tricare pharmaceuticals Nigeria Limited
Oshodi-Isolo, Lagos
a month ago
...internal control environment through the development of policies and procedures, ensuring their implementation and auditing for compliance. The position will work to foster standardization and consistency across the organizations business processes and internal control...
...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 Analyst jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Responsibilities... ...financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC) requirements.
Good...
...performing teams and foster a culture of success.
Title: Sanction Compliance Officer
Location: Lagos
Employment Type: Full-time... ...investigation on identified suspicious merchants and report to the AML compliance officer.
Review Sanction screening alerts for all...
...millions of lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local... ...compliance oversight with extensive knowledge of BSA/AML payment processing and digital payment regulations and best practices...
...Job title : Legal Compliance Executive jobs in Lagos Job Location : Lagos Deadline : May 30, 2024 Quick Recommended Links KEY JOB ROLES
Job Duties and Tasks:
Responsible for providing legal advice to the company and all clients in relation to regulatory compliance...
...investment round in February 2021, which was headed by some of the world’s best venture... ...to open across Africa in 2021.
Title: Compliance Analyst
Location: Lagos, Nigeria
Job... ...Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (...
...Africa’s payments infrastructure.
About the Compliance Senior Lead role
We are looking for a... ...in-house compliance program, including AML/KYC/CFT, ABC and FC compliance program and... ...compliance risk.
Working with Paystack's Head of Compliance and Risk in the management...
...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links We are in need of a Compliance Manager who will be responsible for overseeing and managing all aspects of regulatory compliance within the organization...
...actively seeking a seeking a diligent and experienced Risk & Compliance Officer to join their team. The ideal candidate will be responsible... ...deposits to ensure compliance with antimoney laundering (AML) regulations.
Prepare and dispatch periodic AML/CFT (AntiMoney...
...Job title : Audit/ Compliance jobs in Lagos Job Location : Lagos Deadline : May 12, 2024 Quick Recommended Links Job Details
~ Contribute to the overall Group Strategy and Success
~ Formulate Department strategy in line with overall Group strategy
~ Understanding...