Compliance Management Skill Jobs in Nigeria

Role: Compliance OfficerLocation: Fraser Suites Abuja - NigeriaSalary:CompetitiveFrasers Hospitality is looking for a Compliance Officer to join the team at Fraser Suites Abuja. As Compliance Officeryou willoversee compliance procedures that guarantee agreement with relevant laws regulations...

Job SummaryTo manage HR administration logistics procurement compliance documentation and internal support systems.Key Responsibilities Oversee onboarding Manage facility logistics Supervise admin staff Ensure documentation integrity Manage procurement with Finance LeadRequirementsBachelors Degree...

Key Responsibilities1. Develop and implement community engagement strategies targeting female entrepreneurs youth and rural populations.2. Act as the main liaison between the Bank and community groups understanding their financial needs and challenges.3. Organize and lead financial literacy workshop...

The 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 compliance policies...

To enable the execution of Compliance Risk Management processes and activities at a specific Branch within an Africa Regions country to ensure that the Branch is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the com...

Render daily weekly monthly quarterly and annual returns (as applicable) toS.E.C. NGX NASD FMDQ and NFIU adequately and promptly Draw up annual AML/CFT training plan and facilitate AML/CFT training Timely and effective dissemination of regulatory updates within the organizationwhile providing neces...

Plan shoot and edit high-quality video content for various social media platformsOperate cameras lighting and audio equipment effectively during shoots.Edit raw footage into polished final videos with pacing transitions and sound design.Collaborate with creative and production teams to meet project...

APM TerminalsAre you ready to embark on an exciting career journey in the dynamic world of terminal operations APM Terminals is a global leader in port and terminal management. As part of the A.P. Moller-Maersk Group were dedicated to delivering excellence in container handling logistics solutions a...

Employment Type: 3 days On-site (Hybrid) Responsibilities1. Create edit and publish high-quality written visual and video content for social media websites and marketing campaigns.2. Develop creative concepts and strategies that align with brand goals and marketing objectives.3. Collaborate with the...

A leading peanut-based food company producing nutritious and affordable products With factories in Lagos and Kano we are committed to sourcing locally empowering smallholder farmers and delivering high-quality products to millions of Nigerian households.We are seeking a proactive and people-focused...

The Senior Compliance Officer Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements internal policies AML/CFT/CPF stand...

Oversee and manage the end-to-end order processing cycle from receipt of purchase orders to invoicing and delivery confirmation.Coordinate with internal stakeholders (Sales Finance Logistics Warehouse) to ensure timely and accurate order fulfillment.Track and maintain the sales pipeline ensuring da...

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

This is a remote position.Were looking for someone who can translate complex technology into stories that resonate with the people making buying decisions: the CEO tired of playing IT support the CFO calculating the cost of downtime the IT Director drowning in Level 1 tickets.You wont be writing...

Accelerate Africa is now part of Itana built to unlock Africas innovation economy by combining policy infrastructure innovation and ecosystem development in one liveworkbuild hub in Lagos Nigeria.Our mission is simple yet ambitious: Economic growth doesnt happen by accident it is intentionally desi...

Role SummaryWe are seeking an experienced Compliance Officer to ensure the organization operates in line with legal regulatory and internal policy standards. The ideal candidate will develop and maintain compliance programs assess risks and provide guidance to management on regulatory matters.Key Re...

Job Title: Digital Business AdvisorProject: Plastics Recycling Program (Prep 2.0)Location: LagosReports to: Senior Business AdvisorAbout TechnoServe:Everyone deserves the opportunity to build a better future. This simple idea has been at the heart of TechnoServes work around the world for over 50 ye...

Job Title: Access to Finance Business AdvisorProject: Plastics Recycling Program in Nigeria (PReP 2.0)Location: Kano Lagos and AnambraReports to: Access to Finance Senior Business AdvisorNumber of positions: 3About TechnoServe: Everyone deserves the opportunity to build a better future. This simple...

VFD Group Plc is a proprietary investment company focused on building positive and socially conscious ecosystems by aggregating potentially viable businesses and positioning them for long-term success. With investments spanning financial services real estate technology media and hospitality we aim t...

PalmPay is a Pan-African fintech company currently operating in Nigeria Ghana Tanzania and Kenya and expanding to other markets in 2024. Were reinventing the payments experience by making it easy and reliable for everyone to transfer money pay bills and shop online.We are in need of a Compliance Man...