Compliance Jobs in Nigeria

To perform and deliver various Compliance Risk Management processes and activities within a specific Client Segment or Functional area and under guidance and supervision of the appropriate management structure to ensure that the area is undertaken in a compliant manner to avoid operat More...

This is a remote position. Job Summary: We are a fast growing organization with big ambitions. We are building a team of exceptional individuals who thrive in a highperformance nononsense environment. We expect nothing less than excellence hard work and relentless drive. You More...

Regulatory Compliance:Monitor Regulatory Changes and stay updated on the latest regulatory changes and industry standards including FDA ISO and other relevant regulations.Conduct internal audits to assess compliance with regulatory requirements internal policies and standard operating More...

My client a leading organization in the FMCG sector is seeking a Compliance Manager whose primary responsibility will be to create develop and implement core regulatory compliance strategies while ensuring their effective monitoring across all departments and individuals. The successf More...

Regulatory Compliance:Monitor Regulatory Changes and stay updated on the latest regulatory changes and industry standards including FDA ISO and other relevant regulations.Conduct internal audits to assess compliance with regulatory requirements internal policies and standard operating More...

Job PurposeThe Quality & Compliance Manager will be responsible for ensuring adherence to regulatory standards ethical guidelines and internal policies and procedures. This role requires a deep understanding of regulatory requirements strong attention to detail and excellent commu More...

Our client is a leading investment banking firm in Nigeria.Key ResponsibilitiesEnsure all filings are prepared and filed appropriately as at when due to prevent fines and sanctions.Monitoring and review of all payments and transactions emanating from the Company and to ensure source d More...

Ensuring compliance with the relevant AntiMoney Laundering and Combating the Financing of (AML/CFT) and legislations governing related activities.Monitoring transactions of customers to determine whether the transactions are in line with the customers profile else probe further.Monit More...

Reviewing published regulations circulars laws and directives breaking them down and identifying the section that impact upon the Bank s business; Periodic review and risk assessment of the Bank s products services and vendors to ensure compliance with regulations; Preparing train More...

Identify the risks that a business faces and develop preventive strategies.Developing and Reviewing of SOP from time to time.Provide training on policy controls and process engineering.Review Vendor creation and management and Customer Creation (Agreements).Review Capex project briefs More...

Our client delivers expert asset management services spanning diverse investment options such as equities fixedincome securities and alternative assets. They cater to individual and corporate clients offering tailored investment opportunities.JOB SUMMARYThe Finance and Compliance Offi More...

Location: Lagos Nigeria Salary: Gender: Female Experience: 46 YearsAbout Sigma Consulting Group: Sigma Consulting Group is a leading talent acquisition and management solutions provider. Since 2013 we have been committed to connecting toptier professionals with visionary organizations More...

Job Summary:We are looking for a proactive and detailoriented HR Executive for our client with a strong understanding of labor laws and compliance regulations. The ideal candidate will be responsible for managing core HR functions ensuring legal and regulatory compliance and supportin More...

Risk and Compliance Manager VILocation: Lagos NigeriaSalary:Gender: FemaleExperience: 46 Years About Sigma Consulting Group:Sigma Consulting Group is a leading talent acquisition and management solutions provider. Since 2013 we have been committed to connecting toptier professional More...

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across West Africa (WA). At Visa the West Africa cluster consist of Nigeria Ghana The Gambia Sierra Leone & Liberia. The position is a critical partner t More...