Regulatory Filings Jobs in Nigeria
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11 Jobs Found | Sort By : Relevance | Posted Date
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Manager, Legal & Compliance
Sankore Investments
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...
Finance Manager
Peopleos
To lead the financial operations analysis monitoring and strategic planning for the Family Office. This person will ensure accurate financial visibility strong investment decision support risk management wealth structuring and long-term capital preservation across all the family entities.The Finance...
Policy Government Regulations Analyst
Unified Payment Service
DUTIES AND RESPONSIBILITIES Monitor and analyze local regional and international government regulations and policies affecting the organizations operations. Assist in the development and implementation of strategies to ensure organizational compliance with applicable regulatory requirements. Conduct...
Compliance Officer (ercas Integrated Solutions Lim...
Capitalsage Holdings
Join us at ERCAS a fast-growing payment solutions company transforming digital transactions across Nigeria. Were hiring a Compliance Officer to help drive regulatory adherence and strengthen our governance framework.Key responsibilities: Ensure that the Company complies with all applicable laws reg...
Deputy General Counsel
Erecruiter
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...
Head Of The Policygovernment Regulations
Unified Payment Service
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...
Compliance Associate
Co-creation Hub
Job PurposeThe Compliance Associate supports the Compliance Unit in implementing CcHUBs compliance framework across all jurisdictions (Nigeria Kenya Rwanda Namibia) ensuring adherence to regulatory governance tax AML/CFT data protection statutory and internal policy requirements.The role ensures ope...
Head Of Legal Company Secretary
Unified Payment Service
Key ResponsibilitiesA. Company Secretariat & Corporate GovernanceProvide operational support to the Company Secretary: prepare Board and Committee packs coordinate meetings draft and circulate agendas and minutes and follow up on action items.Maintain statutory registers minute books share registers...
Accountant
T.o.n Corporate Services
Accountant (Mid-Level 34 Years Experience) Key Responsibilities Assist with the preparation of financial statements reconciliations and management reports.Support treasury operations including bank reconciliations and cash flow monitoring.Ensure proper documentation and compliance with internal con...
Company Secretary Head Of Legal
Fadac Resources
Our client is a Nigerias top financial intermediary and equipment leasing firm offers flexible leasing loan financing and financial planning. Due to expansion they are in need of a Company Secretary/ Head of Legal.Location: Lagos.Job Responsibilities: Draft review and interpret legal documents inclu...
Head Of Legalcompany Secretary
Starguide Hr Consulting Limited
Our client a company in the financial industry sector is seeking to hire an Head of legal/Company Secretary who will serve as the principal advisor to the Board of Directors on governance and compliance matters. The role ensures legal and regulatory compliance across the Group provides legal advisor...