Compliance Manager - Lagos, Lagos State

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 ...

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 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 ...

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. · Key Responsibilities: · Responsible for the development and maintenance of an integrated risk framework across all fu ...

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 ...

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 ...

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

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., · ...

If you've led enterprise compliance audits for SOC 2, · ISO 27001 or PCI DSS and can identify gaps in security documentation · at a glance this role positions you at the forefront of AI-driven certification management. · ...

This role positions you at the forefront of AI-driven certification management. You'll apply your expertise to build and refine intelligent systems that scale compliance operations and eliminate repetitive manual work. · ...

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. · ...

We are looking for a freelance civil engineer to manage and supervise our civil jobs on a contract basis. This role is essential for ensuring that our projects are completed efficiently and to the highest standards. · The ideal candidate will have experience in overseeing civil e ...

+ Develop and implement comprehensive compliance programs across all sectors (IT, Finance, FX,Cryptocurrency,Oil and Gas). · + Regularly update compliance programs to reflect changes in laws , regulations and best practices. · + Monitor and ensure compliance with all relevant law ...

To manage a team of Compliance Officers that conducts internal audits to ensure compliance with outside regulatory requirements and internal policies with respect to the telecommunication industry. · ...

To manage a team of Compliance Officers to ensure compliance with regulatory requirements and internal policies with respect to the telecommunication industry. To provide advice and implement the Interswitch's Compliance standards in line with regulatory requirements. · ...

The Legal and Compliance Analyst role supports the organization's efforts to ensure compliance with regulatory requirements. The position involves monitoring regulatory developments, · supporting training initiatives, · and collaborating with internal stakeholders to address comp ...

Weareseekinganexperienced · SeniorComplianceOfficerto leadandoverseeorganisation'scompliancelframeworkacrossmultiplebusinessunits. ...

A start up financial services company operating in the cross-border payments and fintech ecosystem seeking a Senior Legal & Compliance Officer to lead legal regulatory and compliance function in Nigeria while supporting cross border operations. · Bachelor s degree in Law LLB LLM ...

The Head Legal and Compliance serves as Company Secretary providing strategic legal and compliance leadership while supporting governance framework of organization. · Serve as Company Secretary providing administrative and governance support to board its committees. · Plan execut ...