Head of compliance jobs in Nigeria

We are in search of a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Developing compliance programsReviewing company policiesAdvising management on possible risks ...

The Head Of Compliance will lead the design, implementation, and oversight of Passpoint's compliance, risk management, KYC/CDD/EDD, monitoring, internal controls, internal audit, training, and data protection frameworks. · ...

We are seeking an experienced banking professional to fill the position of Head of Compliance & Internal Control at our client's Microfinance Bank in Lagos. · ...

We are in search of a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. · Monitor, interpret, and assess the impact of regulatory developments across capital markets. · Provide ...

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 ...

Join JPMorgan Nigeria as the Head of Compliance and play a pivotal role in shaping the firm's risk and regulatory landscape. · ...

This role offers the opportunity to lead regulatory risk management and ensure our business meets the highest standards. · Evaluate regulatory changes and communicate implications to senior management and relevant teams. · Oversee timely submission of regulatory returns and repor ...

We are recruiting for a highly experienced and strategic Head of Legal Compliance to lead and oversee our organization's legal and compliance framework. · ...

The Head Legal & Compliance is accountable for Hyde's legal function with responsibilities including providing expert legal advice to executives, board and staff on business and corporate activities; supervising all business and legal affairs and projects; and negotiating · and ...

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. · Help design and implement a Compliance program. · Liaise with the regulator to ...

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. · ...

We are recruiting to fill the position of Head, Regulatory Compliance. The ideal candidate will have at least 10 years of relevant experience in Compliance roles within the Telecommunications 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. · ...

This role offers the opportunity to lead regulatory risk management and ensure our business meets the highest standards. ...

The Head of Compliance and Internal Control provides strategic leadership to ensure VFD Group's full adherence to regulatory requirements, · Develops the Group's compliance framework, policies, and enterprise-wide control systems. · ...

The Head, Ethics & Compliance ensures that ethical conduct is entrenched in the organization's operations. · Contribute to the design and implementation of a Compliance program · Maintain an updated risk register · ...

Our client in the downstream oil and gas sector is seeking to hire HEAD, LEGAL AND COMPLIANCE MANAGER. · ...

Company Description · Founded in 2010, DOTT Capital is a forward-thinking enterprise focused on strategically investing and nurturing high-potential businesses across various industries. Its diverse portfolio includes subsidiaries in interior design, real estate development, logi ...

The purpose of this role is to direct a comprehensive program of internal audit to ensure that internal control systems are effective and reliable. · ...

The Head of Treasury & Risk is responsible for overseeing the organization's treasury operations, liquidity management, and enterprise risk framework in line with regulatory requirements, internal governance standards, and best market practices. · ...