Chief Compliance Manager - Lagos

The Compliance Manager is responsible for developing implementing and monitoring the organization's compliance framework to ensure adherence to applicable laws regulations internal policies and industry standards. · Key Responsibilities include Developing implementing and mainta ...

This is a full-time on-site role for a Compliance Manager based in Lagos Nigeria. The Compliance Manager will be responsible for overseeing the bank's adherence to regulatory and legal standards monitoring compliance programs and developing policies to reduce risk. · ...

The Senior Compliance Officer will lead the design implementation and oversight of the organization's compliance framework across multiple business units ensuring all operations transactions and strategic initiatives comply with applicable laws regulations and internal policies. ...

The Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services' integrity and reputation through effective compliance management. · Key Responsibilities include developing implementing and maintaining a comprehensive compliance framework ...

The Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks, fraud risks, terrorism financing risks, internal controls and other risks. · Key Responsibilities: · Responsible for th ...

Job Title: Senior Legal & Compliance Officer · Location: Victoria Island Lagos, Nigeria · Employment Type: Full-Time · Industry: Financial Services / Cross-Border Payments · Company Overview · A Start up financial services company operating in the cross-border payments and fintec ...

Job Title: Senior Legal & Compliance Officer · Location: Victoria Island Lagos, Nigeria · Employment Type: Full-Time · Industry: Financial Services / Cross-Border Payments · Company Overview · A Start up financial services company operating in the cross-border payments and fintec ...

Job Title: Chief Compliance Manager · Location: · Lagos · Employment Type: · Full-time · About the Role · The Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services' integrity and reputation through effective compliance management. · ...

Risk and Compliance Manager is a position that requires identifying and managing operational and credit risks. · ...

Rosabon Financial Services is recruiting Chief Compliance Manager. The role involves safeguarding the company's integrity and reputation through effective compliance management. · We are looking for a professional with in-depth knowledge of financial regulations, AML/CFT requirem ...

· The role is responsible for overseeing compliance operations within a specific region by ensuring that the bank's activities in the region comply with relevant regulatory requirements and internal policies. · <\/div> · <\/div> · The role assists in implementing compliance str ...

As the Group Compliance Manager you will be responsible for providing group-wide leadership and oversight of the compliance function ensuring that all entities operate in full compliance with regulatory requirements including CBN NFIU and AML/CFT regulations while maintaining str ...

The Risk Management and Compliance Officer is responsible for identifying, assessing, monitoring, and mitigating organizational risks while ensuring full compliance with regulatory requirements. · Identify, assess, and evaluate operational, financial, legal, · and regulatory risk ...

Our client in the downstream oil and gas sector is seeking to hire HEAD, LEGAL AND COMPLIANCE MANAGER. · ...

PLead the company's internal audit, risk management, and compliance function to strengthen governance internal controls operational discipline across finance manufacturing quality supply chain commercial IT functions. · Develop execute risk-based annual audit plan. · Conduct audi ...

Lead the company's internal audit, risk management, and compliance function to strengthen governance. · ...

Assistant Manager for Internal Audit Risk and Compliance role summarizing key responsibilities including executing internal audit plans reviewing financial statements using data analytics to provide recommendations on performance metrics and governance., · ...

Hiring – Compliance Manager (Fintech) in Lekki reports to Chief Risk Officer with a hybrid work schedule. · The ideal candidate will design compliance frameworks, manage audits and mitigate regulatory risks. · ...

Lead the company's internal · audit risk management and compliance function · to strengthen governance internal controls · and operational discipline across finance, · manufacturing quality supply chain commercial · & IT functions. · ...