Compliance Officer - Lagos, Lagos State

This is a full-time on-site Compliance Officer role based in Lagos. The Compliance Officer will be responsible for ensuring that the organization adheres to all applicable laws, · regulations and internal policies. Daily responsibilities will include developing and maintaining co ...

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. · ...

Tetrad Incorporation Limited is seeking an experienced Compliance Officer to strengthen its financial crime compliance framework. · ...

+ The Compliance Officer is responsible for the design execution and oversight of Cowris s global Anti Money Laundering AML Counter Terrorist Financing CTF and sanctions compliance program. + This role serves as the designated compliance lead under the regulatory frameworks of Fi ...

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 · ...

This is a full-time role based in Lagos with flexibility for hybrid work ensuring all company operations meet regulatory standards · Ensure compliance with CBN guidelines and regulations. · Prepare and submit weekly monthly and annual filings to regulatory authorities. · ...

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

+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 returns to S.E.C., NGX and NASD adequately and promptly · Draw up annual AML/CFT training plan and facilitate AML/CFT training · Timely dissemination of regulatory updates within the organization while providing necessary impacts.<brAssistant: I am unable to provide ...

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, · ...

Tetrad Incorporation Limited is seeking an experienced Compliance Officer to join their team in Lagos, Nigeria. · ...

This Compliance Officer will develop implement monitor compliance programs to ensure adherence to regulatory standards in Lagos Nigeria. · ...

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

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

+ 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 ...

Weareseekinganexperienced · SeniorComplianceOfficerto leadandoverseeorganisation'scompliancelframeworkacrossmultiplebusinessunits. ...

We are seeking a diligent and detail-oriented Compliance Officer to ensure the hotel operates in full compliance with all applicable laws, regulations , industry standards , and internal policies . The role focuses on regulatory compliance , health and safety operational standard ...

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. · ...