Regulatory Compliance Jobs in Lagos

About KatsuWe are hiring into Katsu one of our business units a licensed microfinance bank focused on delivering modern efficient financial services through digital channels. We aim to bridge the financial inclusion gap by providing accessible banking services to both businesses and individuals. Our...

About KatsuWe are hiring into Katsu one of our business units a licensed microfinance bank focused on delivering modern efficient financial services through digital channels. We aim to bridge the financial inclusion gap by providing accessible banking services to both businesses and individuals. Our...

Trust Management and Fiduciary OversightClient Advisory and Relationship ManagementRegulatory Compliance and GovernanceLeadership and Team ManagementRisk Management and Internal ControlsEDUCATIONAL QUALIFICATIONSEducational Background: Bachelors degree in Law Finance Estate Management or related fie...

Trust Operations and AdministrationsInvestment OperationsReconciliation Reporting and ControlsFinancial Operations SupportDocumentation Compliance and Operational SupportEDUCATIONAL QUALIFICATIONSEducational Background: Bachelors degree in Accounting Finance Banking & Finance Economics Business Admi...

Were the global leader in providing energy solutions that help businesses grow and communities thrive.We work as a team and were proud of the difference we make to customers to local communities and towards a sustainable future for the world.Were looking for Business Development and Technical Sales...

Job Summary: To own manage and optimize all physical assets facilities administrative services and IT service delivery across CIG Motors ensuring operational continuity cost efficiency compliance and service excellence. The role is accountable for ensuring that people can work systems function asset...

Lead and supervise the Supply Chain team providing ongoing guidance and support in conducting inspections and audits across all stages of the production process.Maintain a comprehensive understanding of end-to-end supply chain activities to ensure all operations align with the companys quality and p...

The Head of Credit Administration is responsible for overseeing all post-approval credit processes to ensure sound loan documentation regulatory compliance proper disbursement controls portfolio monitoring collateral management credit reporting and recovery coordination. The role ensures that approv...

Key Responsibilities:Supervision and Management: Lead mentor and manage the accounting team including training and development.Financial Reporting: Prepare and analyse financial statements reports and budgets.Compliance: Ensure adherence to accounting standards regulations and internal policies.Fina...

Key ResponsibilitiesThe Internal Audit will work closely with various departments to review and analyse business operations report findings and support the implementation of corrective actions.Provide quality independent objective assurance through audit activities designed to help ISN achieve its b...

Role OverviewThe Managing Director / Chief Executive Officer (MD/CEO) provides strategic leadership direction and overall management of the companys operations. The role is responsible for ensuring sustainable business growth operational excellence and full regulatory compliance within the industria...

Were the global leader in providing energy solutions that help businesses grow and communities thrive.We work as a team and were proud of the difference we make to customers to local communities and towards a sustainable future for the world.Were looking for Business Development Manager who will Dri...

A Senior Opportunity to Lead High-Value Energy Trading in Global MarketsOur client a growing energy trading and marketing company operating in crude oil refined petroleum products and natural gas is seeking an experienced Senior Trader to lead and expand its trading operations. This is a senior comm...

We are seeking a seasoned and highly motivated visa application specialist to join our team in Ikeja. The ideal candidate will possess vast experience in handling visa applications across multiple countries and must demonstrate a thorough understanding of visa processing procedures requirements and...

Job Summary: We are seeking a Head of Legal that will be responsible for overseeing all legal matters within the organization ensuring compliance with regulatory requirements mitigating legal risks and providing strategic legal guidance. This role involves contract management dispute resolution corp...

Who we are.Founded in 2010 Sankore Investments offers a diverse range of investment management products and services to a broad spectrum of individuals and institutions. The firm operates through several divisions specializing in funds management wealth management real estate and technology products...

We are looking for a strategic and results-driven HR Executive to lead our human resources and administrative functions. The ideal candidate will have a strong background in HR strategy compliance employee relations and office administration ensuring the smooth operation of our workforce and office...

Located on Lagos Island our company is a boutique consulting firm with over 40 seasoned professionals with varied experiences. The firm plays a leading role in providing management consulting services targeted at clients in key sectors of the economy (Power Oil & Gas Financial Services and Manufactu...

Our Client a non-governmental organization is seeking an experienced Deputy General Counsel.Job SummaryThe Deputy General Counsel serves as a critical legal advisor and operational leader working under the leadership of the General Counsel to oversee the legal regulatory and compliance functions of...

DUTIES AND RESPONSIBILITIES Develop and execute the organizations regulatory strategy to ensure compliance with all relevant government regulations and policies. Liaise and respond to enquiries and requests from regulators and law enforcement agencies. Ensure there is an effective system for the rep...