Ensure Compliance Jobs in Lagos

Job overview: Our client an esteemed Asset Management Firm is actively seeking a seeking a diligent and experienced Risk & Compliance Officer to join their team. The ideal candidate will be responsible for overseeing and implementing effective risk management and compliance progra More...

We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate risks and More...

Our client is an infrastructure company that offers construction traffic solutions and procurement services to both public and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.Location LagosResponsibilitiesDeveloping implementing and managing compliance prog More...

We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate risks and More...

VP of Compliance (FinTech/Stablecoins)Our Client is the largest and first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and underst More...

Our client is a Lead Battery Recycling company in Nigeria.Job SummaryThe Internal Control Manager will be responsible for ensuring a strong internal control environment through the development of policies and procedures ensuring their implementation and auditing for compliance. The po More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

We are seeking to hire a Head of Compliance for our client. This individual will be responsible for setting up implementing and maintaining ongoing improvement of an effective regulatory compliance program consistent with the Central Bank of Nigeria (CBN) requirements Scheme Complianc More...

We are seeking to hire a Head of Compliance for our client. This individual will be responsible for setting up implementing and maintaining ongoing improvement of an effective regulatory compliance program consistent with the Central Bank of Nigeria (CBN) requirements Scheme Complianc More...

Our client a fintech pioneer is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016 they have become a driving force in Africas fintech space connecting millions worldwide through secure and seamless digital pay More...

Our client a leading fintech with a platform for safe secure and prompt gift cards and crypto transactions is seeking to hire an accountant.As an accountant youll play a crucial role in maintaining financial records ensuring accuracy and bolstering the organizations financial health. More...

Our client who is a provider of total cargo solutions such as International Shipping & logistics Freight Forwarding Custom Clearance (Import & Export) and general forwarding services across all airports seaports and boarders in Nigeria and West Africa. Due to expansion they ar More...

Responsibilities: Supervising the daytoday tasks of the thirdparty employees (security cleaners and drivers) and ensuring they are properly generally engaged ensure the office is running professionally and in a responsible manner. Oversee the management of office consumable (office More...

supervise and manage branch staff. Set performance goals and provide regular feedback and coaching.Ensure team compliance with bank policies procedures and regulatory requirements.Foster and maintain relationships with key clients ensuring high levels of customer satisfaction.Address More...

Our Client is the largest and only licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing their cus More...

Job Title: Chief Accountant.Key Responsibilities: 1. Financial Reporting and Analysis: Prepare and analyze monthly quarterly and annual financial statements. Ensure all financial reporting deadlines are met. Conduct variance analysis and provide insights on financial perform More...

This is a remote position. About the Company: We are a vibrant ecommerce company committed to optimizing online presence and driving sales across multiple online platforms. Our team excels in strategic brand management innovative marketing solutions and customercentric product More...

ResponsibilitiesDevelop programs and procedures at reducing occupational health risksInspect facilities machinery and safety equipment to identify and correct potential hazards and ensure safety regulation complianceOrganize periodic awareness and enlightenment programmes for the enti More...

What we are looking forWere seeking an experienced Finance Manager to oversee all finance operations including planning analysis payroll and reconciliations. Youll drive continuous improvement in financial controls ensuring adherence to processes while implementing new ones. Additiona More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...