Compliance Management Jobs in Nigeria

Responsible for the Corporate Compliance Program functioning as an independent and objective officer that reviews and evaluates compliance issues/compliance risk management concerns within the organization. Ensures the management and employees follow the governing rules and regulations set by regula...

Career Opportunities: Regulatory Compliance Senior AssociateThe OpportunityAs a Regulatory Compliance Senior Associate you will be a part of our Regulatory and Company Secretarial team who identifies planning opportunities to help clients fulfill compliance responsibilities avoid penalties as well a...

Oversee the trade execution and settlement processes ensuring trades are processed accurately and timely in alignment with regulatory standards.Ensure efficient transaction lifecycle management from trade execution to settlement including coordination with brokers custodians and counterparties.Ensur...

About the CompanyEja-Ice Ltd is a renewable energypowered cold chain company providing solar-powered refrigeration infrastructure for fisheries food distribution and medical supply chains across Africa. The company deploys solar cold rooms solar freezers and solar-powered refrigerated logistics solu...

Compliance Leadership & GovernanceSupport the Head of Compliance in the overall leadership coordination and continuous improvement of the Compliance function.Serve as a senior compliance advisor to Executive Management Board Committees and business leadership on regulatory risks compliance obligatio...

Regulatory Compliance & ReportingMonitor and track compliance with all regulatory obligations applicable to InfraCredit.Prepare and submit accurate regulatory filings monthly/quarterly/annual reports and responses to regulatory requests within stipulated timelines.Maintain an updated regulatory univ...

1. Strategic LeadershipDevelop and implement the wealth management strategy aligned with the firms overall business goalsLead business growth initiatives including market expansion and product developmentIdentify new revenue streams and investment opportunities2. Client Relationship ManagementBuild...

Job OverviewThis role requires a professional who is people-focused detail-oriented and capable of balancing operational oversight with strong employee relations management.Key ResponsibilitiesStaff Welfare & HR Coordination• Serve as the primary contact for staff welfare matters ensuring a posit...

Job descriptions & requirements Resposnibilities: Administrative Operations: Records and Documentation: Keep all employee records contracts leave records and staff files updated. Ensure all daily weekly and monthly departmental reports are collected checked and properly filed. Maintain supplier vend...

Draft and manage all employment contracts NDAs and Service Level Agreements. Ensure the company stays up-to-date with Nigerian Labor Laws and educational regulations. Maintain organized digital personnel files and ensure all staff documentation is complete and accurate. Serve as the primary point of...

Develop compliance controls to mitigate compliance risk exposure of organization.Review control processes risk assessments to identify risk areas and mitigations and control design weaknesses and drive the implementation of recommendations for remediating those weaknesses.Formulate organizations com...

Job Description SummaryThe General Manager West Africa drives a coherent commercial strategy across the HealthCare business within the LCT and optimizes the use of commercial resources to drive market potential. The General Manager is responsible for implementing LCT go-to-market strategy as defined...

Purpose of the role :The role is to manage and ensure the accounts finance audits trading compliance tax activities of the business.Duties & Responsibility :accounting entries related to purchase vendors Reconciliation contractors and vendor payments.To oversee of landed cost sheet for the commoditi...

HOSPITAL HEAD OF IT (EMR SPECIALIST) Location: Victoria Island (VI) Lagos Nigeria Industry: Healthcare / Tertiary Hospital Employment Type: Full-Time Work Mode: Fully On-Site Reports To: Chief Executive Officer (CEO) / Chief Operating Officer (COO) Experience Required: 710 Years Salary Range:Monthly...