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- ...Job title : Head, Compliance and Risk Job Location : Lagos Deadline : August 28, 2025 Quick Recommended Links Job Summary: The... ...CBN, EFCC, NFIU, FIRS, etc.), enterprise risk management (ERM), AML/CFT frameworks, and internal control structures. The...
- ...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...
- ...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...
- ...Job title : AML Analyst Job Location : Lagos Deadline : August 03, 2025 Quick Recommended Links ~ As an AML Analyst , you... .... 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...
- ...As Compliance Officer, you'll play a critical role in ensuring operations align with guiding regulatory compliance and ensuring that our... ...for? You’re experienced in compliance and know your way around AML, KYC, and regulatory filings. You’re familiar with...
- ...Job title : Internal Audit / Compliance Officer Job Location : Lagos Deadline : August 30, 2025 Quick Recommended Links Job Description... ...matters, including anti-bribery, anti-money laundering (AML), data protection, and corporate governance. Investigate potential...
- ...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 Analyst Job Location : Lagos Deadline : August 03, 2025 Quick Recommended Links About the role.... ...with local and international regulatory requirements (e.g., SEC, AML/CFT, data privacy laws). Familiarity with compliance tools...
- ...Job title : Compliance Officer Job Location : Lagos Deadline : August 10, 2025 Quick Recommended Links Responsibilties Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements. Conduct...
- Position: Head of Sales Industry: Cyber Security Location: Lagos, Nigeria Job Type: Full Time Budget: Open to Negotiation Job Description (Summary): As Head of Sales, you will be responsible for monitoring, analyzing and improving the company’s sales activities...
- ...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...
- ...Job title : Head, Financial Audit Job Location : Lagos Deadline : August 30, 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...
- ...Job title : Compliance Techniques and Standards Officer Job Location : Lagos Deadline : August 06, 2025 Quick Recommended Links Duties... ...for effectively managing compliance risk. Escalate findings to Head, Techniques and Standards. Assist in carrying out...
- ...We are seeking a highly detail-oriented and proactive Compliance Officer to ensure that all operations and processes comply with regulatory standards, internal policies, and industry best practices. The ideal candidate must be a fast learner, adaptable, and able to thrive...
- ...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 : 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...
- ...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 : Shariah Compliance Officer Job Location : Lagos Deadline : August 30, 2025 Quick Recommended Links Job Purpose To ensure that the finance house's operations, products, and services adhere strictly to Shariah principles and guidelines. The...
- ...Job title : Legal Associate Regulatory, Compliance & Business Advisory Job Location : Lagos Deadline : August 28, 2025 Quick Recommended... ...of company secretarial services. Certifications in Compliance, AML/CFT, or Corporate Governance (an added advantage)....
- ...Job title : Ethics & Compliance Manager Job Location : Lagos Deadline : August 25, 2025 Quick Recommended Links Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager with a...
- ...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,...
- ...We are looking for a proactive Business Compliance Officer to join our team. This role involves ensuring adherence to regulatory requirements... ...up to date with local and international regulations (e.g., AML/CFT, data protection) and ensure company-wide compliance....
- ...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 : 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....
- ...supply chain management, and warehousing. Drive operational KPIs related to cost efficiency, productivity, output quality, and compliance. Supervise and build capacity within operations teams (factory workers, logistics, procurement, etc.). Ensure health,...
- ...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 : 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,...
- ...strategic, analytical, and agile finance leader to serve as the Head of Finance for the West Africa Region. The successful candidate... ..., primarily Nigeria, ensuring fiscal discipline, tax compliance, capital optimization, and investment readiness. This role is...