Compliance Jobs in Lagos

Responsible for preparing the traceability details for the Projects (OGG Processing unit warehouse) as given by Certification department.Responsible for renewals of Projects and implementation of organic sustainable & Social standard requirements in the Projects.Assist the team wi More...

We are looking for a Legal and Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees work and provide advice on compliance.To succeed in this role you should be a reliable professional More...

Our client is a leading real estate company in Nigeria.Job SummaryThe Head of Compliance will be providing specialist compliance and risk advice ongoing maintenance and development of the organizations risk and compliance frameworks in accordancewith regulatory industry legal and busi More...

Position Overview:As an inhouse Legal & Compliance Associate at Matta you will support the legal and compliance department by providing legal advice managing legal documentation and ensuring compliance with relevant laws and regulations. This role involves working closely with var More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

Job Summary:Our client in the finance industry is seeking to hire a Corporate and Compliance Lawyer. The successful candidate will play a key role in overseeing corporate legal matters and ensuring the company s compliance with regulatory requirements.Responsibilities:Provide expert More...

Our client is a key player in the Fintech Space. They have built a trusted payment infrastructure that allows consumers and businesses to make and receive payments conveniently and border less. They are currently looking to hire a Country Compliance Officer in Nigeria.Job OverviewThe More...

1. Financial AcumenUnderstanding of credit management: Knowledge of credit policies risk assessments and credit terms.Accounting skills: Basic understanding of accounts receivable invoicing and payment reconciliation.Financial analysis: Ability to evaluate customers financial statemen More...

The Legal & Compliance Manager is an exciting role of leading all aspects of Prospa s legal risk and compliance operations. You ll work cross functionally on matters ranging from strategic and tactical legal matters to compliance best practice and advising on our product. You More...

Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role We have an exciting opportunity for you!Responsibilities Include: Periodic review of the Bank s policies to ensure adequacy and effectiveness in mitigating risks R More...

Vacancy: Internal Control and Compliance Executive (Consulting firm)Location: LagosSummaryWe are a Management/HR Consulting firm in need of an Internal Control Executive. He/she will be responsible for evaluating and improving the effectiveness of our internal controls. His/her work w More...