Risk And Compliance Jobs in Ore On

Render daily weekly monthly quarterly and annual returns (as applicable) toS.E.C. NGX NASD FMDQ and NFIU adequately and promptly Draw up annual AML/CFT training plan and facilitate AML/CFT training Timely and effective dissemination of regulatory updates within the organizationwhile providing neces...

JOB TITLE: CREDIT ANALYST (DIGITAL PHARMA)Location: Ibadan Nigeria.Work Schedule: Monday - FridayCompensation: N400-N450K Monthly Net Performance BonusAbout Company: Our client is a fast-growing digital pharmaceutical infrastructure company operating across West Africa committed to enhancing access...

Plan shoot and edit high-quality video content for various social media platformsOperate cameras lighting and audio equipment effectively during shoots.Edit raw footage into polished final videos with pacing transitions and sound design.Collaborate with creative and production teams to meet project...

About the Role:The SME Deposit Product Manager/Analyst is responsible for developing managing and optimizing deposit products and propositions tailored to the needs of Small and Medium Enterprises (SMEs). The role focuses on driving deposit mobilization enhancing customer value and ensuring profitab...

Employment Type: 3 days On-site (Hybrid) Responsibilities1. Create edit and publish high-quality written visual and video content for social media websites and marketing campaigns.2. Develop creative concepts and strategies that align with brand goals and marketing objectives.3. Collaborate with the...

Job SummaryResponsible for providing overall strategic leadership to the organizations finance function through the delivery of strategic financial management and financial operations reporting capabilities that allow the organization to achieve optimal business outcomes.Key ResponsibilitiesBusiness...

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...

The Import Cum Compliance Executive will be Reporting to the Import Manager the role involves handling and organizing import documentation (Hard as well as soft copy) coordinating with customs agents freight forwarders and local vendors and ensuring compliance with all applicable legal requirements....

A leading peanut-based food company producing nutritious and affordable products With factories in Lagos and Kano we are committed to sourcing locally empowering smallholder farmers and delivering high-quality products to millions of Nigerian households.We are seeking a proactive and people-focused...

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...

Digital Channels applications support e.g. Internet Banking Mobile Banking USSD Banking Electronic fund Transfer Digital Lending VAS (Airtime Bill payment etcQualifications : BSc in IT / Computer SciencesKnowledge of Oracle SQL MS SQL Microsoft servers Linux Administration Microservices Containeriz...

The Senior Compliance Officer Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements internal policies AML/CFT/CPF stand...

Key ResponsibilitiesDevelop and execute regional sales strategies aligned with the companys national objectives.Lead coach and motivate Area Sales Managers and Executives to meet individual and collective sales goals.Achieve and exceed the regions quarterly and annual sales revenue targets.Identify...

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...

Einleitung Eine gute Idee war der Ursprung ein erfolgreiches Konzept ist das Ergebnis. Qualität zum guten Preis möglichst vielen Menschen anbieten zu können treibt uns an - mittlerweile weltweit denn wir sind Lidl. Hier ist das berufliche Zuhause vielfältiger Talente. Ob im Einkauf in der Logistik i...

Position Overview:We are seeking a motivated and enthusiastic Business Developer to join our ATM Card Services team. As a Business Developer you will play a crucial role in supporting the expansion of our ATM card services by identifying new business prospects nurturing client relationships and cont...

This is a remote position.Were looking for someone who can translate complex technology into stories that resonate with the people making buying decisions: the CEO tired of playing IT support the CFO calculating the cost of downtime the IT Director drowning in Level 1 tickets.You wont be writing...

The Team Lead Compliance Health Check will be responsible for overseeing regular and ongoing compliance assessments across all business units and product lines to ensure continuous adherence to regulatory requirements internal policies AML/CFT/CPF standards data privacy obligations and operational i...

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...

Accelerate Africa is now part of Itana built to unlock Africas innovation economy by combining policy infrastructure innovation and ecosystem development in one liveworkbuild hub in Lagos Nigeria.Our mission is simple yet ambitious: Economic growth doesnt happen by accident it is intentionally desi...