Risk And Compliance Jobs in Abuja

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Compliance & Amlkyc Officer

T.o.n Corporate Services

profile Abuja - Nigeria

Industry: International Money Transfer Fintech We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance AML/CFT frameworks and customer due diligence processes ensuring full alignment with CBN and international regulatory standards. Key Responsibilities...

2 days ago
Full Time

Chief Technology Officer (cto)

T.o.n Corporate Services

profile Abuja - Nigeria

Industry: International Money Transfer Fintech We are hiring a strategic experienced and hands-on Chief Technology Officer (CTO) to lead Mellon Secures technology vision and execution. You will design build and scale secure compliant fintech systems powering cross-border remittances mobile wallet...

2 days ago
Full Time

Senior Manager Governance, Security And Justice Fo...

Tetra Tech

profile Abuja - Nigeria

Company Overview:Tetra Tech is a leading provider of consulting and engineering services worldwide. It supports government and commercial clients with innovative solutions focused on international development climate mitigation and adaptation environmental sustainability biodiversity conservation la...

6 days ago
Full Time

Strategic Hr & Compliance Lead

Duob Recruitment

profile Abuja - Nigeria

Key Responsibilities1. HR Strategy & Institutional Build-OutDesign and implement a Group-wide HR strategy aligned with W2As HoldCo transition.Establish clear HR governance structures across all subsidiaries.Lead the development and enforcement of:HR Policies & HandbookOrganogram role clarity and rep...

7 days ago
Full Time

Supply Chain Management Advisor, Dos Leap Global N...

Dexis

profile Abuja - Nigeria

Dexis is a dynamic professional services firm dedicated to partnering with government and community leaders both in the U.S. and internationally to achieve critical social outcomes in a rapidly changing world.At Dexis you will experience a corporate culture of inclusiveness respect fairness and trus...

7 days ago
Advisor

Network Engineer

Zipline

profile Abuja - Nigeria

About ZiplineDo you want to change the world Zipline is on a mission to transform the way goods move. Our aim is to solve the worlds most urgent and complex access challenges by building manufacturing and operating the first instant delivery and logistics system that serves all humans equally wherev...

21 days ago
Full Time

Manager Governance, Security And Justice For Stren...

Tetra Tech

profile Abuja - Nigeria

Company Overview:Tetra Tech is a leading provider of consulting and engineering services worldwide. It supports government and commercial clients with innovative solutions focused on international development climate mitigation and adaptation environmental sustainability biodiversity conservation la...

22 days ago
Full Time

Senior Lawyer Corporate Finance

Alan & Grant

profile Abuja - Nigeria

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Job SummaryOur client is seeking a highly skilled Senior Lawyer with specialized...

30+ days ago
Full Time

Business Developer (atm Card Services) North North...

Palmpay Limited

profile Abuja - Nigeria

Position Overview:We are seeking a motivated and enthusiastic Business Developer to join our ATM Card Services team. As a Business Developer you will play a crucial role in supporting the expansion of our ATM card services by identifying new business prospects nurturing client relationships and cont...

30+ days ago
Contract

Compliance Officer

Ldd Consulting Ltd

profile Abuja - Nigeria

Role SummaryWe are seeking an experienced Compliance Officer to ensure the organization operates in line with legal regulatory and internal policy standards. The ideal candidate will develop and maintain compliance programs assess risks and provide guidance to management on regulatory matters.Key Re...

30+ days ago
Full Time