Regulatory Compliance Jobs in Ore On

We are looking to hire an experienced Finance Lead with audit or tax experience who embraces technology easily and is confident using basic presentation and analytical software to join our existing top-notch team. If youre excited to be part of a winning team Neukleos is an excellent company for you...

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...

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...

Reports To: Managing Director / Chief Executive OfficerLocation: NEAT Micro-credit Kaduna Nigeria (on-site leadership role; relocation support may be discussed for the right candidate)Job Summary The Head of Finance will provide both operational and strategic financial leadership to NEAT Micro-cre...

Management LevelManagerJob 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 controls to mit...

Job Summary:The General Manager Management is responsible for providing overall leadership direction and strategic oversight of the Human Resources Administration & Facility and Legal departments. The role ensures the seamless integration of people systems and policies that promote organizational ef...

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

DUTIES AND RESPONSIBILITIES:1. Strategic Leadership & PlanningDevelop and implement the strategic roadmap for the Other Financial Institutions (OFI) department in alignment with the companys overall objectives.Identify and capitalize on market trends policy shifts and opportunities to grow the OFI c...

Our Client is a CBN licensed and NDIC insured Microfinance bank providing Savings Investment and Loan products to Micro Small and Medium Enterprises. Due to expansion they are in need of an INTERNAL CONTROL OFFICER.LOCATION: LagosJob Summary: We are seeking a diligent analytical and result-oriented...

Job Title: TEAM LEAD SEC REGULATED ISSUING HOUSE COMPANYLocation: Ikoyi Lagos Job Summary:The Team Lead will oversee the strategic and operational activities of the Issuing House ensuring compliance with SEC regulations and delivering high-quality financial advisory and capital market services. Thi...

Key ResponsibilitiesLead the development and execution of the financial strategy to support business expansion and profitability.Oversee group financial planning budgeting forecasting and performance management.Ensure accuracy and timeliness of consolidated financial reporting in accordance with IFR...

Role ProfileWe are looking to bring on board an ambitious and commercially aware candidate as a Territory Manager. The individual will be tasked with the end-to-end management of a specific warehouse and market as a single business unit. He/she will be responsible for the execution of the organizati...

Develop and implement market-leading strategies to significantly expand the overall SME Banking portfolio (loans deposits and customer base).Design launch and price competitive SME products tailored to current market trends and specific business needs.Monitor SME market dynamics and competitive inte...

Deadline for ApplicationsNovember 5 2025Hardship Level (not applicable for home-based)BFamily Type (not applicable for home-based)FamilyStaff Member / Affiliate TypeCONS InternationalTarget Start DateTerms of ReferenceThe United Nations High Commissioner for Refugees (UNHCR) is partnering with Sates...

Job Title: Digital Business AdvisorProject: Plastics Recycling Program (Prep 2.0)Location: LagosReports to: Senior Business AdvisorAbout TechnoServe:Everyone deserves the opportunity to build a better future. This simple idea has been at the heart of TechnoServes work around the world for over 50 ye...

Key Responsibilities1. General Ledger (GL) Management & ReconciliationMaintain and reconcile general ledger accounts ensuring accurate financial reporting.Process journal entries and ensure proper documentation.Ensure timely and accurate recording of transactions into the appropriate account.2. Prep...

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...

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...

Our client is a Botswana-based financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience they have established a network of over 35 branches and kiosks strategically located across the country. Their mission is to ensu...

Our client is a fast-growing fintech company focused on transforming how businesses across Africa handle payments. With a mission to empower businesses to thrive they offer a range of tools that support both online and offline transactions streamline operations and fuel business growth. Their cultur...