UKVI Compliance Officer - Ikeja

The Compliance Officer will be responsible for ensuring that the company's operations comply with applicable laws, · regulations and internal policies.Ensure the company complies with all applicable laws rules and regulations issued by SEC Nigeria. · Maintain awareness of new and ...

This role involves managing regulatory compliance matters, preparing legal documents, overseeing legal issues and ensuring adherence to all relevant legal and regulatory requirements. · ...

The Compliance Officer (CO) is responsible for the design, · execution, · and oversight of Cowris's global Anti-Money Laundering (AML), · Counter-Terrorist Financing (CTF), · and sanctions compliance program.Regulatory Compliance and Oversight · Program Management: Serve as the ...

The Internal Control & Compliance Officer carries out day-to-day activities ensuring robust execution of control reviews, · compliance monitoring, risk assessments and timely escalation of issues.Plan supervise review control testing activities across departments. · Maintenance c ...

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

This is a · Risk and Audit Compliance Officer role that involves performing weekly inventory reviews for MDS locations and HPL warehouse to ascertain the position of unpicked stock. · ...

+We are hiring an Entry-Level HR/ Compliance Officer to support day-to-day HR operations, office administration, · and compliance coordination. · +Support recruitment coordination: job postings, CV sorting, · Maintain employee records and HR files (contracts, IDs, leave records, ...

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 ...

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 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. · ...

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 · ...

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

+ 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 ...

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 ...

+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. · ...

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

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

Render daily weekly monthly quarterly and annual returns 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 organization while providing n ...

Our client is looking to hire a Compliance Officer to join their team. · ...

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