Compliance Jobs in Ore On

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...

Business Development & Tendering:Lead the development and execution of Group-wide Business and Strategic plans for Sales and Marketing in both the Oil & Gas and Non-Oil & Gas sectors.Coordinate and review all responses to Requests for Quotations (RFQs) and Invitations to Tender (ITTs) - including te...

The Compliance Monitoring & Evaluation Officer provides end-to-end oversight of regulatory compliance internal monitoring and operational assurance across the organisation. The role ensures regulatory intelligence policy governance audit readiness and product compliance safeguarding the companys com...

The Business Compliance Advisory Officer provides expert regulatory and compliance advisory support across all PalmPay Nigeria business units. The role ensures products services agent activities merchant acquiring processes and operating models comply with applicable regulations. Acting as a bridge...

The Head of Compliance and Internal Control provides strategic leadership to ensure VFD Groups full adherence to regulatory requirements internal policies ethical standards and robust internal control practices. The role oversees the development implementation and continuous improvement of the Group...

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...

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...

Support the implementation and continuous monitoring of internal control systems across business operations. Conduct periodic control reviews to ensure compliance with approved policies procedures and approval matrices. Identify control gaps process weaknesses and emerging risks and recommend correc...

Job OverviewLand Republic is seeking a detail-oriented and proactive Legal & Compliance Associate to support its real estate and land development operations. The role involves managing legal documentation conducting land and title due diligence ensuring compliance with applicable real estate and reg...

Internship Opportunity: Microsoft 365 Security and ComplianceLocation: RemoteDuration: 36 monthsAbout M365ConsultM365Consult is an IT consulting and recruitment company specializing in Microsoft professionals and solutions across Europe with a focus on secure and compliant Microsoft 365 environments...

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...

About Company: Our client is a digital lending company that provides quick short-term loans to individuals and small businesses through an online and mobile platform.The client is looking to hire an experienced Compliance Manager who will ensure that the companys finance operates within the legal an...

Job Title: Internal Control Risk & Compliance Lead Location: Lagos (Hybrid)Employment Type: Full-timeReporting Line: Managing PartnerFood Health Systems Advisory (FHSA) is an advisory firm providing technical research and strategic services across food systems nutrition and climate. We work with pri...

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...

Position Summary As Gamma Mobilitys QA & Compliance Associate youll be supporting the execution of quality assurance compliance reviews audits and investigations across Gamma cities. The role focuses on operational checks documentation review field audits and follow-up of corrective actions. Key Res...

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...

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...

DUTIES AND RESPONSIBILITIESRegulatory and Compliance Management:Contribute to the design and implementation of a Compliance program and Work with regulators and internal management to ensure the compliance program adheres to regulatory and compliance standards.Acting as a business advisor by providi...

Our client a foremost payment telecom and enterprise solutions company is looking to hire an Internal Control and Audit Officer who will be responsible for The Head of Compliance. The Head of Compliance is responsible for leading all compliance activities for the Group in line with Central Bank of N...