Regulatory Compliance Jobs in Delta Mg

The CFO role oversees the entire financial management regulatory compliance and strategic direction of the bank working closely with the CEO and Board to drive financial stability growth and digital transformation. It leads financial planning budgeting treasury taxation and IFRS reporting while ensu...

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...

Manage Books and Records for our Nigeria entities and any future business activities in Nigeria ensuring accuracy and integrity of our records.Own month end process in collaboration with accountants and global controllers to ensure timely and accurate reporting consolidation and production of manage...

Role: Food Safety AdvisorLocation: Fraser Suites Abuja - NigeriaSalary:CompetitiveFrasers Hospitality is looking for a Food Safety Coordinatorto join the team at Fraser Suites Abuja. As Food Safety Advisor you will develop and implement Food Safety programmes create and maintain a comprehens...

Role: Food Safety AdvisorLocation: Fraser Suites Abuja - NigeriaSalary:CompetitiveFrasers Hospitality is looking for a Food Safety Coordinatorto join the team at Fraser Suites Abuja. As Food Safety Advisor you will develop and implement Food Safety programmes create and maintain a comprehens...

Job Summary:The Chief Financial Officer (CFO) will oversee the financial strategy and operations of the asset management company ensuring sustainable growth profitability and compliance with financial regulations. This role involves leading financial planning risk management and reporting while driv...

Job SummaryTo support policy development and governance processes. You will work with stakeholders to analyze policies identify risks and implement governance frameworks.Key ResponsibilitiesAnalyze policies and proceduresIdentify risks and areas for improvementSupport policy development and implemen...

Job Summary Our hospital in Agip Port-Harcourt is looking for an admin/practice manager who will be responsible for managing the overall operations of the hospitals practice overseeing administrative financial and clinical functions to ensure efficient effective and high-quality patient care deliver...

Role: Hygienist (Food Safety)Location: Fraser Suites Abuja - NigeriaSalary:CompetitiveFrasers Hospitality is looking for a Hygienist to join the team at Fraser Suites Abuja. As Hygienist you will develop and implement Food Safety programmes create and maintain a comprehensive Food Safety Man...

1. Enterprise Risk Management (ERM)Develop and implement a robust enterprise risk management framework.Identify assess respond to and monitor organizational risks across all business units.Maintain a comprehensive risk register and ensure timely execution of mitigation plans.2. Governance Compliance...

QHSE Strategy & LeadershipChampion safety and quality as mandatory cultural expectations across all operations projects and day-to-day activities.Develop implement and monitor QHSE policies procedures and management systems.Drive QHSE KPIs (hazard identification/reporting incident/near miss reporti...

About KatsuWe are hiring into Katsu one of our business units a licensed microfinance bank focused on delivering modern efficient financial services through digital channels. We aim to bridge the financial inclusion gap by providing accessible banking services to both businesses and individuals. Our...

Job Description/Requirements Responsibilities: System Operation: Operate and monitor water treatment equipment and processes including pumps filters clarifiers chemical feed systems and disinfection systems to treat raw water from natural sources such as rivers lakes or wells. Process Control: Adjus...

Job SummaryOwn the local product roadmap and commercial performance for PowerMaster powerbanks. You will gather market insights drive SKU rationalization manage launches and close the feedback loop between field sales distributors and HQ.Key ResponsibilitiesMarket & Customer Insight: Conduct local m...

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...

APM TerminalsAre you ready to embark on an exciting career journey in the dynamic world of terminal operations APM Terminals is a global leader in port and terminal management. As part of the A.P. Moller-Maersk Group were dedicated to delivering excellence in container handling logistics solutions a...

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Position Overview: Our client is seeking a highly motivated Real Estate Associat...

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Job SummaryOur client is seeking a highly skilled Senior Lawyer with specialized...

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Job OverviewOur client is seeking a highly skilled Tax Lawyer to spearhead our n...

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...