Regulatory Compliance Jobs in Ore On

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...

Conduct of private clients and related matters on behalf of the companyWork closely with clients attorneys and other advisors in the drafting of trusts and other legal documents working collaboratively to ensure that trust accounts accepted by the company are governed by documents that adhere to the...

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...

Key ResponsibilitiesA. Company Secretariat & Corporate GovernanceProvide operational support to the Company Secretary: prepare Board and Committee packs coordinate meetings draft and circulate agendas and minutes and follow up on action items.Maintain statutory registers minute books share registers...

Management LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal contro...

Our Client one of the leading law firms in Nigeria is looking to employ an Associate who will support the firms practices by drafting reviewing and negotiating legal documents conducting due diligence and advising clients on a range of corporate and regulatory matters. The ideal candidate must have...

Core Responsibilities and Key Result AreasRisk Management Identification and Assessment Develop and implement risk management policies procedures and frameworks. Identify assess and prioritize risks across all business functions and operations. Coordinate risk assessments to ensure compliance with e...

Vacancy: Lead Finance(NGO/Gender-based Violence)Location: Lagos StateJOB TYPE: Full TimeAbout our clientOur client is a youth-led social enterprise advocating against sexual and gender-based violence (SGBV) providing prevention mechanisms and supporting survivors with psychosocial services. Our clie...

Ready to lead Nigerias most critical gas infrastructure operationsWere partnering with a leading energy company seeking a Terminal Manager to oversee safe efficient and compliant operations of their LPG/Propane/LNG storage facility at Ijora Lagos. This state-of-the-art terminal features multiple jet...

Leadership & Strategic SupportCollaborate cross-functionally to align financial management with business strategy.Provide strategic financial insights to executive management for business expansion and sustainability. Financial Management & ReportingOversee the preparation of accurate timely and ins...