Compliance Jobs in Nigeria

Tax and Compliance Officer Department: Finance Reports To: Finance Manager Location: Lagos Nigeria Job Overview The Tax & Compliance Officer is responsible for ensuring full compliance with local tax laws statutory regulations and corporate governance requirements. This role supports the organiza...

Industry: International Money Transfer Fintech We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance AML/CFT frameworks and customer due diligence processes ensuring full alignment with CBN and international regulatory standards. Key Responsibilities...

Support the implementation and continuous monitoring of internal control systems across business operations. Conduct periodic control reviews to ensure compliance with approved policies procedures and approval matrices. Identify control gaps process weaknesses and emerging risks and recommend correc...

Job OverviewLand Republic is seeking a detail-oriented and proactive Legal & Compliance Associate to support its real estate and land development operations. The role involves managing legal documentation conducting land and title due diligence ensuring compliance with applicable real estate and reg...

Internship Opportunity: Microsoft 365 Security and ComplianceLocation: RemoteDuration: 36 monthsAbout M365ConsultM365Consult is an IT consulting and recruitment company specializing in Microsoft professionals and solutions across Europe with a focus on secure and compliant Microsoft 365 environments...

Key Responsibilities1. HR Strategy & Institutional Build-OutDesign and implement a Group-wide HR strategy aligned with W2As HoldCo transition.Establish clear HR governance structures across all subsidiaries.Lead the development and enforcement of:HR Policies & HandbookOrganogram role clarity and rep...

About Company: Our client is a digital lending company that provides quick short-term loans to individuals and small businesses through an online and mobile platform.The client is looking to hire an experienced Compliance Manager who will ensure that the companys finance operates within the legal an...

Job Title: Internal Control Risk & Compliance Lead Location: Lagos (Hybrid)Employment Type: Full-timeReporting Line: Managing PartnerFood Health Systems Advisory (FHSA) is an advisory firm providing technical research and strategic services across food systems nutrition and climate. We work with pri...

We are hiring an Entry-Level HR/Admin & Compliance Officer to support day-to-day HR operations office administration and compliance coordination. The role requires strong documentation discipline confidentiality and the ability to follow and enforce company policies SOPs and basic regulatory require...

Position Summary As Gamma Mobilitys QA & Compliance Associate youll be supporting the execution of quality assurance compliance reviews audits and investigations across Gamma cities. The role focuses on operational checks documentation review field audits and follow-up of corrective actions. Key Res...