Regulatory Compliance Jobs in Ore On

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...

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...

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...

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...

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...

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...

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...

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...

Youre not just moving money youre optimizing global flow. As an FX Treasury Associate youll take charge of currency operations liquidity planning and cross-border execution that keeps the business running efficiently and compliantly. and nbsp;Youll build systems spot opportunities and manage relatio...

Job Title: Accountable Manager / Rector / CEO Department: Top ManagementReports To: Board of Directors / Governing CouncilLocation: Port Harcourt Rivers StateEmployment Type: Full-TimeJob Summary:The Accountable Manager serves as the Chief Executive Officer / Rector of our clients Aviation Academy 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...

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...

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...

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...

Trust Management and Fiduciary OversightClient Advisory and Relationship ManagementRegulatory Compliance and GovernanceLeadership and Team ManagementRisk Management and Internal ControlsEDUCATIONAL QUALIFICATIONSEducational Background: Bachelors degree in Law Finance Estate Management or related fie...

Trust Operations and AdministrationsInvestment OperationsReconciliation Reporting and ControlsFinancial Operations SupportDocumentation Compliance and Operational SupportEDUCATIONAL QUALIFICATIONSEducational Background: Bachelors degree in Accounting Finance Banking & Finance Economics Business Admi...

Were the global leader in providing energy solutions that help businesses grow and communities thrive.We work as a team and were proud of the difference we make to customers to local communities and towards a sustainable future for the world.Were looking for Business Development and Technical Sales...

Job Summary: To own manage and optimize all physical assets facilities administrative services and IT service delivery across CIG Motors ensuring operational continuity cost efficiency compliance and service excellence. The role is accountable for ensuring that people can work systems function asset...

Lead and supervise the Supply Chain team providing ongoing guidance and support in conducting inspections and audits across all stages of the production process.Maintain a comprehensive understanding of end-to-end supply chain activities to ensure all operations align with the companys quality and p...

The Head of Credit Administration is responsible for overseeing all post-approval credit processes to ensure sound loan documentation regulatory compliance proper disbursement controls portfolio monitoring collateral management credit reporting and recovery coordination. The role ensures that approv...