Compliance Officer Jobs in Nigeria

Job Summary:We are seeking a dedicated Community Relations / Environmental & Social Safeguards Compliance Officer to support the implementation of environmental and social safeguards for water infrastructure projects.The ideal candidate will ensure that projects comply with environmental regulations...

Whats the opportunityAs our Regulatory and Licensing Officer based in with the Francophone African region you will support all Compliance and Regulatory matters related to Dlocals business and operation and will help maintain oversight for Dlocals legal this role you will help enable business growt...

Job DescriptionThe Largest Independent Established Multi-Specialty Group in Central North Carolina is Seeking a Compliance Officer to join our Team!VOTED BUSINESS OF THE YEAR 2018VOTED ONE OF THE FASTEST GROWING COMPANIES IN THE TRIADand 2022.Our mission at BMC is to provide excellent care through a...

The ESG Compliance Officer is a strategic and hands-on role that is responsible for developing implementing and monitoring the companys Environmental Social and Governance strategies. This role ensures that ECOM Nigerias operations from warehousing to distribution align with international standards...

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...

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...

This is a remote position.Rayda is a fast-growing SaaS and HR/Workforce Technology company building the infrastructure for modern global teams. We serve clients across Africa Europe North America and Asia-Pacific helping organisations hire manage and pay talent compliantly across borders. As we s...

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...

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...

Service Delivery SupportMonitor and report on IT service performance against Service Level Agreements (SLAs)Act as a point of contact for service escalations.IT Governance & Policy SupportAssist in drafting updating and organizing IT policies procedures and standards.Track policy acknowledgment and...

The Regulatory & Licensing Officer is responsible for managing licensing compliance and governance functions within the Zone. The role ensures regulatory integrity statutory compliance and audit readiness.ResponsibilitiesProcessing FZE registrations and renewalsConducting KYC and due diligenceMainta...

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...