Compliance Officer - Lagos

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 ...

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 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 ...

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. · ...

+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. · ...

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

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 · ...

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 ...

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. · ...

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. · ...

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 ...

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, ...