Compliance Issues Jobs in Ore On

KEY RESPONSIBILITIES:Lead efforts to secure financing for projects/programs including grants equity and other funding sources.Manage relationships with financial institutions investors and donors to ensure adequate funding for project implementation.Support proposal development teams in preparing bu...

JOB TITLE: CREDIT ANALYST (DIGITAL PHARMA)Location: Ibadan Nigeria.Work Schedule: Monday - FridayCompensation: N400-N450K Monthly Net Performance BonusAbout Company: Our client is a fast-growing digital pharmaceutical infrastructure company operating across West Africa committed to enhancing access...

About One Acre FundFounded in 2006 One Acre Fund equips 5.5 million smallholder farmers to make their farms more productive. Across nine countries that together are home to two-thirds of Africas farmers we provide high-quality farm supplies tree seedlings accessible credit modern agronomic training...

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...

OverviewThe Grants Officer (GO) will provide support to Jhpiego Nigeria in strengthening the financial management systems of sub-awardees funded by Jhpiego through international governments and private foundations. He/she will work closely with all sub-grantees of Jhpiego across active awards and pr...

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...

To enable the execution of Compliance Risk Management processes and activities at a specific Branch within an Africa Regions country to ensure that the Branch is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the com...

JOB TITLE: CREDIT ANALYST (DIGITAL PHARMA)Location: Ibadan Nigeria.Work Schedule: Monday - FridayCompensation: N400-N450K Monthly Net Performance BonusAbout Company: Our client is a fast-growing digital pharmaceutical infrastructure company operating across West Africa committed to enhancing access...

About the Role:We are looking at recruiting a competent and proactive Assistant Chief Security Officer (Assistant CSO) to support the overall management and coordination of security operations across our clients office locations. The ideal candidate will assist the CSO in supervising security person...

To analyse & identify compliance risks processes & controls and provide advice to management to effectively manage compliance issues.Key ResponsibilitiesResponsible for regulatory change management and interactions for both internal and external stakeholders.Coordinate periodic reviews on regulatory...

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...

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...

PalmPay is a Pan-African fintech company currently operating in Nigeria Ghana Tanzania and Kenya and expanding to other markets in 2024. Were reinventing the payments experience by making it easy and reliable for everyone to transfer money pay bills and shop online.We are in need of a Compliance Man...

The Senior Accounting Manager will be responsible for overseeing the development and implementation of accounting systems internal controls compliance with accounting principles and risk management.This role includes managing various accounting activities to ensure adherence to relevant standards an...

Legal Advisory and DocumentationDraft review and interpret legal documents including contracts service-level agreements and transaction documents.Provide timely and practical legal advice to business units and leadership on day-to-day matters and strategic initiatives.Conduct legal research and prep...