Compliance Management Skill Jobs in Nigeria

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...

Company OverviewAction Against Hunger is an international humanitarian organization committed to ending world hunger. For almost 45 years across countries we have been working to fight undernutrition and support communities affected by crisis across the globe.We carry out innovative lifesaving progr...

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...

Our client is highly experienced in delivering professional supply solutions. installing and supporting laboratory equipment in the Middle East and Africa.They are looking to hire an Admin Executive in Abuja.Job SummaryThe Administrative Executive will be responsible for overseeing and coordinating...

DescriptionJoin a dynamic team where your expertise in compliance will shape the future of banking operations in Nigeria. This role offers the opportunity to lead regulatory risk management and ensure our business meets the highest standards. You will be at the forefront of adapting to evolving regu...

About Gamma Mobility Gamma Mobility is a mobility-fintech company fueling the dreams of gig workers across Africa.We empower riders and drivers with vehicles and...

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...

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...

Position: Assistant Manager CSR / Host Community Relations Industry: Fertilizer / Petrochemical / Oil & Gas / Power / Heavy IndustryLocation: Port HarcourtKey Responsibilities (Summary): Manage host community relations to support uninterrupted plant jetty and logistics operations Interface with com...

About the role. The Community Manager is responsible for building nurturing and scaling a highly engaged Juno community across physical and digital touchpoints. This role blends community engagement communication management service delivery and revenue generation.The successful candidate will develo...

About Intreensic Intreensic () is Africas premium fintech training institute empowering payments professionals through programs like The Payment School webinars advisory services and a cutting-edge podcast studio in Lekki Phase 1.Role SummaryLead and scale the Intreensic Growth Circle (our professio...

Job PurposeThe Community Manager will support the implementation of the programs community management plan in five (5) states by fostering active engagement among program participants and stakeholders. The role involves working closely with Learning Community Coordinators to create an inclusive supp...

Company OverviewAction Against Hunger is an international humanitarian organization committed to ending world hunger. For almost 45 years across countries we have been working to fight undernutrition and support communities affected by crisis across the globe.We carry out innovative lifesaving progr...

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...

Our client is a venture studio building and operating multiple companies across technology AI software and electronics distribution. They are currently looking to hire a Chief of Staff.Role OverviewThis is a high-trust high-output role working directly with the Founder & CEO. The ideal candidate wil...

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...

Our client is  seeking a dynamic and highly organized Chief of Staff (CoS) to serve as the Managing  Directors strategic partner and office lead. This pivotal role ensures the MD is fully prepared  optimally engaged and supported across corporate board and external obligations. The CoS will manage t...