Compliance Officer - Abuja

The Compliance · Officer will conduct verification of internal controls and compliance of all financial and operational functions in the GF-Malaria Project, · Nigeria. The position holder will verify that all staff are well versed in donor and MSH policies · and procedures and a ...

This full-time Compliance Officer role is based in Abuja where the employee will ensure that Awesome Microfinance Bank operates within regulatory requirements. · Experience working as a compliance officer in a microfinance bank. · Strong Compliance Management and Regulatory Compl ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...

The role of Compliance Officer at PayZeep by Paymi Solutions involves developing and implementing the company's compliance framework, policies, and control systems. · ...

The Compliance Officer will conduct verification of internal controls and compliance of all financial and operational functions in the GF-Malaria Project, · Nigeria.The position holder will verify that all staff are well versed in donor and MSH policies and procedures and are adh ...

The Senior Compliance Officer II will be responsible for establishing the compliance framework, planning, conducting and reporting on internal audits and compliance verifications for the Global Fund grant over MSH finance and operations to ascertain that Global Fund and MSH polic ...

We are seeking a detail-driven Business Operations & Compliance Officer to strengthen our internal controls improve operational efficiency and ensure regulatory compliance across business This role is critical time-sensitive Design document enforce business processes SOPs interna ...

+ Develop compliance framework and compliance review checklists (tools) for MSH business processes class of transactions and operations including specific compliance requirement contained in donor Global Fund agreements + · Continuously assesses and reviews current internal polic ...

We are seeking a Legal and Compliance Executive to join our team.In this role, you will be responsible for ensuring compliance with legal and regulatory requirements, contract management, taking minutes of meetings, contract management as well as providing administrative support ...

The Management Sciences for Health (MSH) is recruiting a Compliance Officer to conduct verification of internal controls and compliance of all financial and operational functions in the GF-Malaria Project in Nigeria. · ...

We are seeking a Compliance · & AML/KYC Officer to oversee regulatory compliance, · AML/CFT frameworks and customer due diligence processes, · ensuring full alignment with CBN and international · regulatory standards.Implement and monitor AML/ · CFT & KYC frameworksMaintain comp ...

IFDC seeks an accomplished Compliance Director to lead the design · implementation and oversight of the organization's global compliance framework.The position requires a seasoned professional who combines strong ethical judgment legal · and financial acumen. · ...

Job summary · We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance, AML/CFT frameworks, and customer due diligence processes, ensuring full alignment with CBN and international regulatory standards. · ...

We are seeking a Legal and Compliance Executive to join our team. In this role, you will be responsible for ensuring compliance with legal and regulatory requirements, contract management, taking minutes of meetings... · ...

The Compliance & Data Protection Officer will ensure regulatory and data compliance. Key responsibilities include data protection, NDA oversight, compliance checks, risk mitigation. · Data Protection · NDA Oversight · Compliance Checks · Risk Mitigation · ...

We are seeking an Internal Control and Compliance Officer to join our team in Abuja. · ...

We are currently recruiting for our client in the Financial service sector. · ...

The Senior Compliance Officer is responsible for review of listed State offices' books and records with a view to ensure compliance with rules and procedures of MC and GF. · The objective of the role is support the programmes compliance unit to provide quality assurance and suppo ...

Our client seeks a seasoned Chief Compliance Officer with 5 years experience in senior executive positions. · ...

Are you detail-oriented, · organized, · and compliance-driven? · We are looking to hire a Compliance & Documentation Officer to join our team. · ...