Regulatory Compliance Jobs in Delta Mg

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Group Hse Manager

Capitalsage Holdings

profile Lagos - Nigeria

The Group Manager HSE will be responsible for the strategic leadership development implementation and continuous improvement of HSE policies systems and culture across all subsidiaries and business locations. This role ensures regulatory compliance risk mitigation sustainability integration and the...

9 days ago
Full Time

Lead, Legal & Contract Management

Vurin Group

profile Lagos - Nigeria

Serve as the principal legal advisor to the CEO and executive leadership on corporate commercial and regulatory matters. Provide strategic legal guidance to business units to support informed decision-making and effective risk management. Lead the drafting review negotiation...

9 days ago
Full Time

Auditor

Sigma Consulting Group

profile Lagos - Nigeria

Auditor (Pharmaceuticals) Industry: Pharmaceutical / Healthcare Location: Ajah Lagos (On-site) Employment Type: Full-Time Permanent Work Mode: On-site Reporting Line: Management Team Salary: 200000 (Monthly) Experience Required: 2 4 years Role Overview We are seeking a detail-oriented analytical a...

9 days ago
Full Time

Head, Policygovernment Regulations

Unified Payment Service

profile Lagos - Nigeria

DUTIES & RESPONSIBILITIES:Develop and execute the organizations regulatory strategy to ensure compliance with all relevant government regulations and policies. Liaise and respond to enquiries and requests from regulators and law enforcement agencies. Ensure there is an effective system for the rep...

10 days ago
Full Time

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...

10 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...

10 days ago
Full Time

Data Security Presales Engineer

Erecruiter

profile Lagos - Nigeria

Our client is a leading Value-Added Distributor specializing in providing information security solutions and services via their channel partners to enterprises of all sizes across sub-Saharan Africa. They provide cybersecurity solutions and services that span the entire enterprise information infras...

10 days ago
Full Time

Internal Control And Compliance Executive

Vurin Group

profile Port Harcourt - Nigeria

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...

11 days ago
Full Time

Scientist, Data

Standard Bank Group

profile Lagos - Nigeria

To drive the design development adoption and deployment of advanced analytics and AI solutions across all business units in the bank. The role will be responsible for collaborating with a team of data scientists in developing AI/ML models at scale ensuring model governance and regulatory compliance...

13 days ago
Full Time

Chief Financial Officer

Alan & Grant

profile Lagos - Nigeria

Our client is an innovative real estate development company dedicated to resolving the housing deficit in Africa.Job Summary The Chief Financial Officer provides financial and strategic leadership for company operations including project financing investment modelling property sales revenue risk man...

14 days ago
Full Time

Pharmacist

Sigma Consulting Group

profile Lagos - Nigeria

Pharmacist Location: Ajah LagosIndustry: Healthcare / PharmacySalary: 200000 - 250000 MonthlyExperience: 2-4 YearsEmployment Type: Full-Time Role Overview We are seeking a licensed and detail-oriented Pharmacist to support daily pharmacy operations dispense medications accurately counsel patients e...

14 days ago
Full Time

Head, Real Estate & Infrastructure Development

Sigma Consulting Group

profile Lagos - Nigeria

Head Real Estate & Infrastructure Development Industry: Real Estate Development Location: Head Office (with nationwide project/site visits) Salary:monthly Experience: 12-15 years Job Purpose The Head Real Estate & Infrastructure Development will provide strategic technical and operational leadership...

14 days ago
Full Time

Chief Technology Officer

Sigma Consulting Group

profile Lagos - Nigeria

Chief Technology Officer (CTO) Location: Lagos Nigeria (Hybrid) Industry: Fintech Digital Banking Payments Mobile Money Experience Level: 15 Years Employment Type: Full-Time Executive (C-Level) Reports To: Chief Executive Officer / Board of Directors Monthly Net Salary: 2000 About the Organizati...

14 days ago
Full Time

Internship Opportunity Microsoft 365 Security And ...

M365connect

profile Lagos - Nigeria

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...

14 days ago
Full Time

Accountant Intern

Sigma Consulting Group

profile Ikeja - Nigeria

Accountant InternDepartment: Finance & AccountsLocation: Ikeja Lagos (Hybrid/On-site)Experience: 2 - 4 yearsEmployment Type: Internship / Full-TimeSalary: 150000/month Role Summary We are seeking a detail-oriented and motivated Accountant Intern to support our Finance team in maintaining accurate fi...

14 days ago
Full Time

Internship Opportunity Microsoft Exchange Administ...

M365connect

profile Lagos - Nigeria

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...

14 days ago
Full Time

Finance Manager

Sigma Consulting Group

profile Ibadan - Nigeria

Finance Manager Location: Apata Ibadan Employment Type: Full-Time Salary Range: 350000 - 400000 Monthly Experience Level: Minimum of 8 Years Position Overview We are seeking an experienced and detail-oriented Finance Manager to oversee the financial operations of our organization. The ideal candidat...

14 days ago
Full Time

Group Head, Digital Banking

Sigma Consulting Group

profile Lagos - Nigeria

Group Head Digital Banking Location: Lagos Nigeria (Hybrid with Pan-African Travel) Industry: Digital Banking Fintech Mobile Money Digital Financial Services Experience Level: 10-15 Years Reports To: Chief Executive Officer / Board of Directors Employment Type: Full-Time Executive (C-Level) Mon...

14 days ago
Full Time

Head, E-banking Operations And Govt Collections

Polaris Bank Limited

profile Lagos - Nigeria

Job SummaryThe Manager of E-Transaction Reconciliation and Settlement is responsible for overseeing the accurate and timely reconciliation and settlement of all electronic transactions ensuring financial integrity and compliance with banking regulations.Core Functions and ResponsibilitiesManage dail...

15 days ago
Full Time

Legal And Expansion Lead

Duob Recruitment

profile Abuja - Nigeria

Role OverviewThe Legal and Expansion Officer will play a central role in shaping W2As legal regulatory and governance systems while facilitating the companys expansion into new markets.This is a hands-on high-impact role that requires a blend of legal expertise commercial understanding and strategic...

15 days ago
Full Time