Compliance Jobs in Ore On

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...

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...

The successful candidate under minimum supervision will drive and support Compliance Financial Crime & Commercial functions by attending to Compliance objectives requirements and reporting obligations & Commercial Contracting as well as other Commercial initiatives as and when required and Financial...

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...

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...

Key Learning ObjectivesParticipants will gain a deep understanding of:The legal framework and regulatory requirements for local content.Integrating local content targets into all stages of the procurement lifecycle.Best practices for tendering including requirements for local participation and emplo...

Render daily weekly monthly quarterly and annual returns (as applicable) toS.E.C. NGX NASD FMDQ and NFIU adequately and promptly Draw up annual AML/CFT training plan and facilitate AML/CFT training Timely and effective dissemination of regulatory updates within the organizationwhile providing neces...

Job Role: Microsoft 365 Security and Compliance Specialist Location: Remote We are a fast-growing European startup specializing in Microsoft solutions. Our team is passionate about innovation collaboration and building a strong brand presence across digital platforms. Were looking for motivated indi...

The Import Cum Compliance Executive will be Reporting to the Import Manager the role involves handling and organizing import documentation (Hard as well as soft copy) coordinating with customs agents freight forwarders and local vendors and ensuring compliance with all applicable legal requirements....

A leading peanut-based food company producing nutritious and affordable products With factories in Lagos and Kano we are committed to sourcing locally empowering smallholder farmers and delivering high-quality products to millions of Nigerian households.We are seeking a proactive and people-focused...