Compliance Training Jobs in Nigeria

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...

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...

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...

The legal officer will support the legal and secretariat functions at lESL by ensuring effective board communications organizing board meetings providing contract administration and advising on corporate governance. Their role includes preventing statutory and contractual liabilities More...

Our client is a mobility technology company and they are looking to employ a Maintenance Engineer for Vehicle Inspection and Driver Support. The ideal candidate will be responsible for conducting thorough vehicle inspections performing routine maintenance and supporting drivers with t More...

Human Resource Manager NigeriaLagos NigeriaCompany NameCompany Name is committed to creating an environment that fosters innovation collaboration and growth. We are looking for a skilled Human Resource Manager to lead our HR operations and employee engagement initiatives. This role wi More...

GT Powertank is at the forefront of providing innovative energy storage solutions for households and small businesses. Their product range includes household energy storage batteries allinone energy storage machines movable energy storage systems and small commercial energy storage sy More...

NoemDek Limited is a reputable and fastgrowing company in Lagos Nigeria providing innovative and sustainable solutions in energy maritime and aviation sectors. We are currently seeking a talented and passionate Human Resources and Admin Officer to join our team.Description:The Human R More...

Our client is the distributor for the worlds leading office and home fittings manufacturers in Nigeria. They have an opening for an Admin and Facility Officer to be based in Abuja. The Admin and Facility Officer will ensure efficient operation of administrative functions and facility More...

A reputable consulting company is looking to hire a Human Resources Manager. The ideal candidate should have a proven track record of leading HR initiatives and driving organizational growth. The successful candidate will be responsible for overseeing all aspects of HR including talen More...

As an Operations Manager at Haulage Port Logistics you will play a crucial role in overseeing the efficient movement and management of goods within the port facility. You will be responsible for coordinating various logistics operations to ensure timely delivery optimal resource utili More...

Review and validate Suspicious Transactions Report (STR) and files on GOAML Portal Ensuring that the weekly CTR report and daily FTR reports are generated review and render to respective regulators (NFIU CBN and SEC) Review validate staff accounts and ensure d More...

Systegra Software Engineer (Backend) responsibilities include gathering user requirements defining system functionality and writing code in Java. Our ideal candidates are familiar with the software development life cycle (SDLC) from preliminary system analysis to tests and deployment. More...

Our client a tierone commercial bank is expanding its corporate finance team. They are seeking an experienced professional as Manager Corporate Finance to drive strategic financial initiatives and enhance their growth trajectory. Job Overview The Manager Corporate Finance will assis More...

Job Title: AVP Investment Banking Salary: 1.1Million Experience : 7 years Job Responsibilities Deal Execution: Oversee the endtoend process of deal execution ensuring timely and accurate completion of transactions. Coordinate with internal and external stakeholders to facilitate More...

About CIG Motors: CIG Motors Company Limited is a leading player in the automotive industry dedicated to providing premium quality products that offer value for money. With a commitment to excellence innovation and customer satisfaction we are at the forefront of transforming mobility 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 Title: Spa Operations Manager Location: VI Lagos willingness to work at both the Island and Mainland branches with rotational duties. Salary:monthly Job Objective/Purpose: The Spa Operations Manager is responsible for the daytoday operations of the spa. This role involves impleme More...

The Engineering Manager will be responsible for developing and executing maintenance schedules for engineering department equipment and container delivery systems. Ensures that all operations aligns with the company standards effectively meeting production quality and budgetary requi More...