Regulatory Compliance Jobs in Nigeria

Hiring Lead Financial Advisory Location: AbujaOur client is an Integrated Financial Services group that provides individuals and institutions with a range of financial products and services in Asset Management Investment Banking and Securities Trading tailored to meet the diverse needs and expectat...

Career Opportunities: Regulatory ManagerThe opportunityAs a Regulatory Manager you will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities avoid penalties as well as minimize tax burdens. This position o...

Career Opportunities: Regulatory ManagerThe opportunityAs a Regulatory Manager you will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities avoid penalties as well as minimize tax burdens. This position o...

The Crewing Manager is required to:Assist the HR/ Crewing Coordinator with all crewing processes and procedures.Support the HR/Crewing Coordinator to handle monthly crew mobilization and rotation for all vessels.Handle crew logistics and accommodation and pre-inform crew onboarding date/ location mo...

We are seeking a highly analytical and detail-oriented Risk Management & Internal Control Manager to join our team. The ideal candidate will be responsible for developing implementing and monitoring enterprise risk management frameworks and internal control systems across the organisation to ensure...

About HugoHugo is a next-generation BPO built for todays work. With a global team of over 4500 people we focus on high-complexity judgment-led workflows where nuance matters and traditional outsourcing models fall short. Our teams support demanding digital operations including AI and model evaluatio...

Maintain accurate and up-to-date employee records to ensure 100% compliance with HR systems documentation standards and audit requirements.Administer employee lifecycle processes including confirmations promotions transfers leave management and exits in line with company policies.Provide timely and...

Head of Audit & Control Industry: Microfinance Banking Location: Obanikoro Lagos Employment Type: Full-Time Experience Level: 4 6 Years Job Summary The Head of Audit & Control will provide strategic leadership for the Banks Internal Audit Risk Management Compliance and Control functions. The role i...

Credit Officer Industry: Microfinance Banking Location: Obanikoro Lagos Employment Type: Full-Time Experience Level: 3 5 Years Job Summary The Credit Officer will be responsible for managing the Banks credit administration processes evaluating loan applications conducting detailed risk assessments...

DUTIES & RESPONSIBILITIESDevelop and review compliance frameworks policies and procedures ensuring alignment with regulatory requirements and international best practices to support the business of Unified Payments.Maintain Unified Payments internal policy repository and ensure policy tracking.Ensur...

Key Responsibilities1. IT Audit Planning and ExecutionSupport the development and execution of the annual risk-based IT audit plan.Collaborate and liaise with the Group Central IT Audit team to align local audit work programs with Group methodologies and global security standards.Conduct comprehensi...

Equipment & Fleet Manager (Heavy Construction Equipment) Department: Plant / Fleet Operations Reports To: Project Manager Employment Type: Full-Time (Site-Based) Location: Oyo State (Highway / Earthworks Project Corridor toward Kwara State) Industry: Civil Engineering / Construction / Infrastructure...

The Country Director provides overall strategic programmatic operational and representational leadership for Ipas Nigeria ensuring that the country program delivers sustained impact financial viability regulatory compliance and ongoing organizational relevance. The role leads a multidisciplinary tea...

Unit Head Internal Control & Internal Audit Industry: Pension Fund Administration (PFA) / Financial Services Location: Victoria Island Lagos Employment Type: Full-Time Experience Level: Minimum 10 Years Reports To: Managing Director / Chief Executive Officer / Board Audit & Risk Committee Job Summa...

Quality Assurance (QA) Officer Industry: Medical Diagnostics / Healthcare Location: Lekki Lagos Employment Type: Full-Time Salary: 300000 net Experience Level: Minimum 3 years relevant experience in diagnostics or healthcare Position Summary The Quality Assurance (QA) Officer will be responsible for...

Diagnostic - Laboratory Manager Industry: Medical Diagnostics / Healthcare Location: Lekki Lagos Reporting To: Operations Manager Employment Type: Full-Time Salary: 500000 minimum (net) Experience Level: Minimum 5 years experience in a similar role Mission / Core Purpose of the Role The Laboratory M...

Draft and advise on complex agreements for clients in a broad range of industries.Oversee legal research and provide advice and legal support to clients in multiple industries including Banking & finance capital markets intellectual property & entertainment technology & startups real estate logistic...

Job Description:The AFC is now seeking to hire an Associate to join its Internal Audit team. The Associate IT Internal Auditor will support the Director Internal Audit in delivering independent and objective assurance through the execution of risk-based IT audits continuous monitoring activities and...

APM TerminalsWHAT WE OFFER:When you join Maersk youll find that the world is your workplace. Youll work in a culturally diverse stimulating environment surrounded by new ideas and different ways of doing things. We believe in individual performance within highly professional teams supported by our d...

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...