Regulatory Compliance Jobs in Ore On

About Company: Our client is one of the fast-growing Financial Technology companies in AfricaJob Summary: Our client is seeking to hire an experienced Audit and Internal Control Manager who will be responsible for designing implementing and overseeing the companys internal control framework to ensur...

FINANCE MANAGER Location: Abuja NigeriaIndustry: HealthcareEmployment Type: Full-TimeReporting Line: Managing Director (MD)Experience Level: 7 YearsSalary Range:(Monthly) JOB SUMMARY We are seeking a highly experienced Finance Manager to provide strategic and operational leadership for the Accounts...

Internal Responsibilities:Trade Processing and Settlement: Ensure accurate and timely processing of all trades including order entry order matching trade execution and trade settlement.Account Maintenance: Maintain and close customer accounts ensuring compliance with all regulatory requirements.Corp...

Title: Finance ManagerLocation: Country Office AbujaSupervisor: Project DirectorBasic Functions:The Finance Manager oversees the financial operations for projects within the Infectious Diseases and Global Health Security division providing strategic financial leadership and ensuring the alignment of...

Our client a CBN-licensed Microfinance Bank is seeking to hire a Chief Financial Officer.Job Summary:The Chief Financial Officer provides strategic financial leadership and oversees all financial regulatory risk management and compliance functions of the microfinance bank. The CFO ensures CBN regula...

Assist the legal department in drafting agreementsProviding legalassistancein relation tothe companysevolving technology solutions and digital service offerings.Reviewing drafting and negotiating IT and IT-related agreements including services level agreements technology procurement implementation l...

Assist the legal department in drafting agreementsProviding legalassistancein relation tothe companysevolving technology solutions and digital service offerings.Reviewing drafting and negotiating IT and IT-related agreements including services level agreements technology procurement implementation l...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...