Head of Compliance Jobs in Nigeria

Accounts & Administration Officer Industry: Furniture Manufacturing Location: Mushin Lagos State Nigeria Employment Type: Full-Time (On-Site) Monday to Saturday Reports To: Managing Director Experience Level: 24 Years Salary Range:Monthly (Gross) Gender Preference: Female (Preferred) Resumption: Im...

Legal Strategy & Executive AdvisoryServe as principal legal adviser to the CEO executive management and Board on legal regulatory and risk matters.Define and drive the companys legal and compliance strategy in alignment with business growth plans.Provide proactive guidance on market expansion new pr...

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...

Job Description: Preparation and presentation of financials periodicallyPeriodic compliance & statutory report for stakeholdersRevenue recognition on ongoing projects for reportingCoordinating accounts receivable & payablesGeneral reconciliation of all ledgers & sub-ledgersAttending to external & in...

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...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

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...

Introduction to the roleIn partnership with our client we are seeking a Head of Country Ops (Nigeria) to serve as the chief architect of market expansion and operational excellence for a fast-growing fintech building a smart wealth management platform. You will be a pivotal strategic partner respons...

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...

DescriptionThe Norwegian Refugee Council (NRC) established the Risk Management and Compliance (R&C) function to strengthen organisational readiness safeguard programme delivery and ensure compliance with internal and external Nigeria the R&C function plays a central role in supporting risk owners i...

TechnoServe Background: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 years. TechnoServe is a pioneer in leveraging the power of businesses and markets to create sustainable pathways out of poverty....

About the role.The Head Legal and Compliance who also serves as the Company Secretary provides strategic legal and compliance leadership while supporting the governance framework of the organization. This dual role ensures adherence to all legal regulatory and corporate governance standards. Respons...

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...

Who We AreNewGlobe partners with governments donors and parents to ensure that every child has access to an education that develops her full potential and creates the foundation for prosperity for the country. We are dedicated to supporting teachers empowering school leaders and ensuring every child...

Who We AreNewGlobe supports visionary governments to transform public education systems the cornerstone of a prosperous equitable and peaceful society.With a comprehensive system transformation platform and data-driven educational services NewGlobe delivers rapid and dramatic improvements in learnin...

Who We AreNewGlobe supports visionary governments to transform public education systems the cornerstone of a prosperous equitable and peaceful society.With a comprehensive system transformation platform and data-driven educational services NewGlobe delivers rapid and dramatic improvements in learnin...

Deputy CFO is a critical executive leadership role accountable for enterprise-wide financial assurance capital management and risk-based fiscal governance. The incumbent will act as a trusted advisor to the CFO and Senior Executives fostering financial transparency control integrity and compliance w...

Einleitung Eine gute Idee war der Ursprung ein erfolgreiches Konzept ist das Ergebnis. Qualität zum guten Preis möglichst vielen Menschen anbieten zu können treibt uns an - mittlerweile weltweit denn wir sind Lidl. Hier ist das berufliche Zuhause vielfältiger Talente. Ob im Einkauf in der Logistik i...

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...