Jobs: compliance

Company DescriptionProbe Compliance is a cutting-edge provider of sanctions and adverse media screening solutions, delivering timely and cost-effective tools for financial crime prevention. Incorporating up-to-date national and global financial crime lists, Probe ensures accurate and comprehensive screening results for its clients. With its advanced...

Company DescriptionProbe Compliance delivers advanced sanctions and adverse media screening solutions through its custom-built platform. By incorporating up-to-date national and global financial crime lists, Probe ensures accurate, timely, and cost-effective compliance results. The company's proprietary Anti-Money Laundering (AML) search tool integrates...

Company DescriptionProbe Compliance delivers advanced sanctions and adverse media screening solutions through its custom-built platform. By incorporating up-to-date national and global financial crime lists, Probe ensures accurate, timely, and cost-effective compliance results. The company's proprietary Anti-Money Laundering (AML) search tool integrates...

Job SummaryThe Compliance Executive will be responsible for supporting the implementation and sustainability of a strong compliance culture across the organization. The role will support the monitoring of operational, regulatory, and contractual compliance across all business verticals, including the maintenance of compliance processes, ethics and...

Job Title: Compliance ManagerLocation: LagosEmployment Type: Full-timeSalary: Very attractiveRole OverviewThe Compliance Manager is responsible for developing, implementing, and monitoring the organization's compliance framework to ensure adherence to applicable laws, regulations, internal policies, and industry standards. The role focuses on risk...

Location – Onitsha. Key deliverable: Collate, analyze, and report the organization's operational matrices, investigate variances, including distances covered, fuel & lubricant shortages, spare parts & other inventory losses. Ensure accuracy, completeness, and timeliness in compliance reporting, including the provision of real-time information on...

We are seeking a detail-oriented and proactive Compliance Officer to ensure that our organization adheres to regulatory requirements, internal policies, and industry best practices.The ideal candidate will be responsible for monitoring compliance activities, advising management on regulatory matters, and promoting a strong culture of compliance across the...

Job Title: Senior Compliance Officer (ACAMS Certificate Required)Location: Remote (Lagos)Industry: Finance, IT, FX, Cryptocurrency, Oil & Gas.Net Salary: ₦700,000 monthlyRole OverviewThe Senior Compliance Officer (SCO) will lead the design, implementation, and oversight of the organization's compliance framework across multiple business units. This...

Company DescriptionHenriken Consulting Limited (HCL) is a premier human capital management and business development organization, serving clients across Africa, the United States, the United Kingdom, and Canada. HCL offers a wide range of services, including professional training, human capital development, business solutions, and fleet management,...

Job summaryThe compliance officer will ensure robust compliance and risk management across the organisation. Oversee internal audits and verification processes to safeguard financial integrity. Identify and mitigate compliance risks in SME financing operations.`Min Qualification: Degree Experience Level: Senior level Experience Length: 5 yearsJob...

Company DescriptionHenriken Consulting is a dynamic and innovative organization driven by a team of talented professionals dedicated to delivering exceptional support and solutions to its clients. The company prides itself on providing high-quality deliverables and maintaining a swift response time to ensure an outstanding client experience. With a culture...

Job summaryThe Compliance Officer ensures that the organization operates in full compliance with applicable laws, regulations, internal policies, and industry standards. The role focuses on minimizing risk, promoting ethical practices, and supporting regulatory adherence across all business operations.Min Qualification: Degree Experience Level: Mid level...

Location: FCT, AbujaEmployment Type: Full-timeRoles & ResponsibilitiesRegulatory ComplianceMaintain full compliance with all SEC regulations.Serve as the primary compliance liaison between Volition Cap and SEC.Prepare and submit regulatory filings, reports, and disclosures as required by law.Maintain updated knowledge of changes in financial regulations...

Vacancy: Compliance Officer (Quality Assurance) – Supervisory RoleLocation:Ogba/LagosEmployment Type:Full-timeLaboria is seeking anexperienced and detail-driven Compliance Officer (Quality Assurance)at asupervisory levelto oversee compliance with all organizationalStandard Operating Procedures (SOPs)across departments and office locations. The role is...

Role DescriptionThis is a full-time role based in Lagos, with flexibility for hybrid work. Responsibilities include ensuring all company operations meet regulatory standards, implementing effective compliance policies. The Compliance Officer will also work closely with internal and external stakeholders to maintain compliance with relevant laws and...

The Compliance Officer monitors and interprets relevant regulatory and statutory requirements affecting the organization, including financial services regulations, consumer protection rules, health and safety standards, environmental regulations, data protection laws, and hospitality-specific compliance obligations. The role works closely with Internal Audit...

Role Mission The IT Compliance Analyst supports the IT Governance and Compliance Lead by ensuring that the organization's IT systems and processes comply with relevant regulations, standards, and internal controls. This role involves monitoring, assessing, and reporting on compliance risks and working closely with stakeholders to address any gaps in...

Location: FCT, AbujaEmployment Type: Full-timeRoles & ResponsibilitiesRegulatory ComplianceMaintain full compliance with all SEC regulations.Serve as the primary compliance liaison between Volition Cap and SEC.Prepare and submit regulatory filings, reports, and disclosures as required by law.Maintain updated knowledge of changes in financial regulations...

Ensure compliance with applicable safety, quality, and environmental regulations, including industry standards and certifications. Regularly review and update compliance and quality policies to address emerging risks and maintain certifications (e.g., ISO 45001, ISO 9001). Identify and address risks related to operational safety and product quality,...

JOB SUMMARYWe are in search of a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. He/She will be responsible for developing compliance programs, reviewing company policies, and advising management on possible risks. He/She should be familiar with risk...