Legal & Compliance Officer - Lagos

We require a Compliance Officer who will oversee regulatory compliance and support operational control functions. · ...

U · Compliance Officer · UBA Group · Legal Services · Today · New · Lagos Full Time Banking, Finance & Insurance Confidential · Share link · Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter · Share via SMS · Experience Level: Mid level Experience Length: 3 y ...

Ethica Resolve CC is a global business process outsourcing (BPO) and contact centre organisation that provides customer engagement, debt recovery, and back-office support services to businesses across the UK, US, and other international markets. The company focuses on delivering ...

The Compliance Officer will be responsible for ensuring that the company's operations, investment products, and advisory services comply with applicable laws, regulations and internal policies. · Ensure the company complies with all applicable laws, rules and regulations issued b ...

The Compliance Officer role at KOKO Group involves managing regulatory compliance matters and ensuring adherence to legal standards. · Liaising with regulatory bodies. · Drafting legal documents. · Staying updated on legal standards. · ...

+Job summary · Compliance Officer role involves developing and implementing compliance policies in line with regulatory requirements. · +QualificationsBachelor's degree in Law, Business Administration, Finance or related field. · ...

In a highly regulated investment environment, trust is everything. · We are seeking an experienced Compliance Officer to safeguard the integrity of our operations, investment products, and client relationships. · This role sits at the heart of the organization—working closely wit ...

Render daily, weekly, monthly, quarterly, and annual returns (as applicable) to · S.E.C., NGX, NASD, FMDQ and NFIU adequately and promptly · Draw up annual AML/CFT training plan and facilitate AML/CFT training · Timely and effective dissemination of regulatory updates within the ...

We are seeking a detail-oriented and proactive Compliance Officer to ensure that our organization adheres to regulatory requirements, · internal policies, and industry best practices. · Monitor and ensure compliance with applicable laws, · ...

The compliance officer will ensure robust compliance and risk management across the organisation. Oversee internal audits and verification processes to safeguard financial integrity. · ...

We seek to hire a suitable candidate to ensure the development and implementation of risk policies and procedures in the organization. · Min Qualification: Degree Experience Level: Entry level Experience Length: 2 years · ...

Role Overview · The Compliance Officer will be responsible for ensuring that the company's operations, investment products, and advisory services comply with applicable laws, regulations, and internal policies. This includes oversight of regulatory filings with the Securities and ...

Parkway is a leading financial technology company that provides financial technology infrastructure for businesses. · ...

As the Compliance Officer, you will be responsible for ensuring that our operations and business practices comply with relevant laws, regulations, and internal policies. · You will play a critical role in safeguarding the integrity of our organization and maintaining trust with o ...

Vacancy: Compliance Officer (Quality Assurance) – Supervisory Role at Laboria in Ogba/Lagos. · Supervise and coordinate compliance activities across all departments and office locations. · ...

Busha is Nigeria's leading regulated crypto exchangeBachelor's degree in Law, Economics, Finance, Business, or related field · 2–3 years' experience in compliance · ...

KOKO Group is looking for a junior HR and compliance officer with a daring and uncompromising spirit with passion for corporate and company secretarial, regulatory compliance, tech and media, investment and business advisory to support and sustain our operations. · Our digital b ...

As the Compliance and Risk Officer you will ensures that the Bureau De Change (BDC) operates within the legal and regulatory frameworks of the Central Bank of Nigeria (CBN) and other relevant bodies. · ...

The Group Chief Compliance Officer (CCO) is a senior executive responsible for the oversight and strategic leadership of compliance across all jurisdictions in which the Group operates. · Strategic Leadership & Governance: Define and implement the Group-wide Compliance Strategy. ...

KOKO Group is looking for a junior HR and compliance officer with a daring and uncompromising spirit with passion for corporate and company secretarial, regulatory compliance, tech and media, investment and business advisory to support and sustain our operations. · Our digital bu ...

A · Visa Compliance Officer (Canada) · AIMS Education · Legal Services · Today · New · Lagos Full Time Education Confidential · Share link · Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter · Share via SMS · Job descriptions & requirements · Company Descript ...