Compliance Monitoring Jobs in Nigeria

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Job Description:We are seeking a dedicated and detailoriented Compliance Officer to join our medical facilitys compliance team. The Compliance Officer will ensure that our hospital meets all regulatory requirements ethical standards and best practices in healthcare operations. This ro 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...

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...

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...

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...

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...

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...

Position Overview: As Senior Associate Receivable Monitoring & Recovery at Matta you will lead and manage Matta s debt recovery process and ensure timely and effective debt collection. You will continuously monitor and proactively manage Matta s credit portfolio and ensure co More...

Our client is a leading Conglomerate operating in various sectors: technology finance fintech oil and gas. With a commitment to excellence and innovation. They strive to deliver highquality products/services while fostering a positive work environment for their employees. In continuat More...

Our client is a foremost commercial bank in Nigeria. Due to expansion they need a CHIEF COMPLIANCE OFFICER.LOCATION: Head Office LagosJOB RESPONSIBILITIES: Act as the primary point of contact for all regulatory agencies in matters related to compliance.Develop implement and maintain a More...

Job PurposeThe RMS Manager is responsible for overseeing the smooth operation and reliability of the Remote Monitoring System (RMS). This role entails leading a team of RMS analysts conducting daily checks validating incident resolution and driving root cause analysis to ensure the sy 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...

Job PurposeThe RMS Manager is responsible for overseeing the smooth operation and reliability of the Remote Monitoring System (RMS). This role entails leading a team of RMS analysts conducting daily checks validating incident resolution and driving root cause analysis to ensure the sy More...