Senior Compliance Officer Jobs in Nigeria

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...

The Legal and Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring complianc...

Develop implement and continuously enhance the Companys compliance framework policies and control systems. Ensure all business processes and transactions comply with regulatory guidelines and internal policies.Support corporate governance structures including board reporting statutory filings and po...

Tax and Compliance Officer Department: Finance Reports To: Finance Manager Location: Lagos Nigeria Job Overview The Tax & Compliance Officer is responsible for ensuring full compliance with local tax laws statutory regulations and corporate governance requirements. This role supports the organiza...

We are hiring an Entry-Level HR/Admin & Compliance Officer to support day-to-day HR operations office administration and compliance coordination. The role requires strong documentation discipline confidentiality and the ability to follow and enforce company policies SOPs and basic regulatory require...

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...

Responsibilities:Legal & Regulatory Adherence:Monitor and interpret changes in local and international laws regulations and industry standards applicable to fintech operations (e.g. Anti-Money Laundering (AML) Know Your Customer (KYC) data protection laws like GDPR and consumer protection laws).Serv...

The Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring compliance policies...