Compliance Officer - Lagos

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

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 ...

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 ...

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. · ...

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 ...

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 ...

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

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 ...

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 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, · ...

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 ...

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. · ...

The Compliance Officer will ensure that Busha's virtual asset operations in Nigeria are fully compliant with local and international regulatory requirements. · Key ResponsibilitiesOversee the end-to-end customer onboarding process for retail and corporate clients, including KYC, ...

The Compliance Officer oversees regulatory compliance ensuring legal operations in all businesses developing programs reviewing policies advising management on possible risks ensuring data protection regulations safeguarding privacy driving net-zero emissions developing sustainab ...

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. · ...

· Company Description · Our Client, a top notch player in the insurance Industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws an ...

We are seeking a highly detail-oriented Compliance / Money Laundering Reporting (MLR) Officer to oversee regulatory compliance and anti-money laundering (AML) frameworks within the organization. · ...

Security Compliance Officer is to act as a bridge to promote ethical conduct manage compliance reporting and embed a culture of integrity and accountability within the company. · ...