Compliance Management Jobs in Nigeria

Ensure full compliance with SEC rules and regulations applicable to Trustees including reporting disclosures and conduct requirements.Monitor regulatory developments circulars and guidelines issued by the SEC and other relevant authorities and assess their impact on ARM Trustees Limited.Coordinate t...

Who We AreNewGlobe partners with governments donors and parents to ensure that every child has access to an education that develops her full potential and creates the foundation for prosperity for the country. We are dedicated to supporting teachers empowering school leaders and ensuring every child...

Who We AreNewGlobe supports visionary governments to transform public education systems the cornerstone of a prosperous equitable and peaceful society.With a comprehensive system transformation platform and data-driven educational services NewGlobe delivers rapid and dramatic improvements in learnin...

Who We AreNewGlobe supports visionary governments to transform public education systems the cornerstone of a prosperous equitable and peaceful society.With a comprehensive system transformation platform and data-driven educational services NewGlobe delivers rapid and dramatic improvements in learnin...

Deputy CFO is a critical executive leadership role accountable for enterprise-wide financial assurance capital management and risk-based fiscal governance. The incumbent will act as a trusted advisor to the CFO and Senior Executives fostering financial transparency control integrity and compliance w...

Our client is a fast-growing tech retail company that offers gadgets and accessories through online and in-store channels with a strong focus on innovation and customer satisfaction. The Content Creator will develop engaging content plan campaigns and grow the brands presence across social platform...

Our client is an FCA -regulated payments and remittance business dedicated to providing innovative payment solutions that connect frontier markets.Job summaryThey are seeking an experienced and detail-oriented and tech -savy KYC and Onboarding Manager.This role is critical in ensuring regulatory com...

To ensure effective oversight governance and compliance of data and AI assets across the enterprise. The role ensures adherence to data governance standards AI governance principles regulatory expectations ethical AI guidelines and responsible data usage. This includes maintaining data/AI policies m...

Our Client a non-governmental organization is seeking an experienced Deputy Head Finance & Operations to assist the Group Head of General Services in managing the daily operations of finance facilities resource management procurement general administration and logistics. This role supports the Group...

Job summaryOur client is a dynamic digital finance platform offering seamless solutions for buying selling and exchanging cryptocurrencies gift cards and utility bill payments. Built for simplicity security and speed we empower users with competitive rates instant transactions and a user-friendly in...

JOB SUMMARYWe are searching for a skilled Financial Analyst with a strong foundation in Business Data and Technology Innovation to join our dynamic team. This role demands a unique blend of financial expertise analytical prowess and a forward-thinking approach. A crucial responsibility will be produ...

The Legal and Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring complianc...

Business Development & Tendering:Lead the development and execution of Group-wide Business and Strategic plans for Sales and Marketing in both the Oil & Gas and Non-Oil & Gas sectors.Coordinate and review all responses to Requests for Quotations (RFQs) and Invitations to Tender (ITTs) - including te...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

Job Summary: The hotel procurement officer is to manage and coordinate the procurement of all goods and services required by the hotel to ensure timely availability cost-effectiveness and compliance with company policies and standards. This role supports hotel operations by sourcing quality material...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

About Company: Our client is one of the fast-growing Financial Technology companies in AfricaJob Summary: The company is seeking to hire an experienced Settlement and Reconciliation Officer who will be responsible for resolving all reconciliation issues arising from transactions and performing autom...

DUTIES AND RESPONSIBILITIES:Strategic Leadership & Business GrowthDefine and execute the business strategy for the VAS and Verification group.Identify market trends customer needs and new opportunities for product development.Drive revenue growth profitability and market share expansion.Develop annu...

Develop implement and continuously enhance the Companys compliance framework policies and control systems. Ensure all business processes and transactions comply with regulatory guidelines and internal policies.Support corporate governance structures including board reporting statutory filings and po...

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...