Compliance Officer

About the jobFinancial 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 statements to assess creditworthiness.Regulatory KnowledgeCompliance...

Compliance Officer Join our team as a Compliance Officer and play a critical role in ensuring our organization's adherence to regulatory requirements and industry standards. Responsibilities Implement and manage our compliance program, including Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) initiatives. Monitor...

Job Summary:The Compliance Recovery Officer is responsible for ensuring that the company adheres to regulatory requirements, internal policies, and ethical standards, particularly in the areas of financial recovery and debt collection.This role involves monitoring compliance, identifying risks, and implementing corrective actions to mitigate financial...

Job Summary:The Compliance Recovery Officer is responsible for ensuring that the company adheres to regulatory requirements, internal policies, and ethical standards, particularly in the areas of financial recovery and debt collection.This role involves monitoring compliance, identifying risks, and implementing corrective actions to mitigate financial...

Job Title: Legal Officer Join our team as a Legal Officer and contribute to the success of our organization. As a key member of our legal department, you will provide expert legal advice and support to various departments, ensuring compliance with regulatory requirements and protecting the company's interests. Key Responsibilities: Draft, review,...

Job SummaryWe are seeking a Legal Compliance Officer to ensure adherence to relevant legislation, regulations and also advise management on compliance measures within our organization.ResponsibilitiesMonitor provisions of relevant legislation and the regulatory enactments and advise Management on appropriate compliance measures.Ensure compliance with...

Job SummaryWe are seeking a Legal Compliance Officer to ensure adherence to relevant legislation, regulations and also advise management on compliance measures within our organization.ResponsibilitiesMonitor provisions of relevant legislation and the regulatory enactments and advise Management on appropriate compliance measures.Ensure compliance with...

Job SummaryAs a Legal and Compliance Officer with our client, a global energy leader committed to delivering safe, sustainable energy for all, you'll provide key legal support, review critical agreements, ensure regulatory compliance, and manage legal risks in the oil and gas sector.ResponsibilitiesInterpreting Agreements: Analyze major oil and gas...

Job DescriptionResearch, implement, and manage banking regulations and laws, along with banking policies and procedures, consumer protection, and public interest laws.Oversee compliance procedures and provide advice on risk management.Advise, oversee, and train banking staff on compliance procedures.Collaborate with the Legal Officer to ensure the compliance...

Job SummaryAs a Legal and Compliance Officer with our client, a global energy leader committed to delivering safe, sustainable energy for all, you'll provide key legal support, review critical agreements, ensure regulatory compliance, and manage legal risks in the oil and gas sector.ResponsibilitiesInterpreting Agreements: Analyze major oil and gas...

Job Description:We are seeking a highly skilled and experienced Legal Officer with over 3 years of professional experience to join our team.The ideal candidate will be responsible for providing legal advice, managing legal risks, ensuring compliance with regulatory requirements, and supporting various departments on legal matters.This role requires strong...

Job SummaryWe are seeking a highly motivated and skilled Legal and Compliance Officer to join our NGO, Candlelight Foundation for Children with Special Needs. The ideal candidate must hold an LLB in Law and have a strong background in legal compliance, employment law, litigation, and working within the nonprofit sector. This role will focus on ensuring that...

Job SummaryWe are seeking a highly motivated and skilled Legal and Compliance Officer to join our NGO, Candlelight Foundation for Children with Special Needs. The ideal candidate must hold an LLB in Law and have a strong background in legal compliance, employment law, litigation, and working within the nonprofit sector. This role will focus on ensuring that...

JOB SUMMARYQualifications Bachelor's Degree in Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field. Advanced degree preferred. Minimum of 12 years of experience in a leadership role regarding regulatory compliance oversight with extensive knowledge of BSA/AML,...

Job SummaryThe Internal Auditor/Compliance officer is responsible for overseeing compliance with internal processes and procedures and reporting to management on how to mitigate against possible risk.Job ResponsibilitiesDevelop, review, and monitor compliance with firm’s internal processes and procedures with regards to finance and other areas of...

Job OverviewThe Country Compliance Officer will oversee and comply with local in-country regulations for all of the Company’s products and services offered within the jurisdiction.The Country Compliance designs regional compliance policies, procedures, and practices that adhere to global and regional regulatory requirements and serves as a subject matter...

Job OverviewThe Country Compliance Officer will oversee and comply with local in-country regulations for all of the Company's products and services offered within the jurisdiction.The Country Compliance designs regional compliance policies, procedures, and practices that adhere to global and regional regulatory requirements and serves as a subject matter...

ResponsibilitiesCarry out first level support to the Branches for all regulatory and compliance activitiesPromoting positive compliance culture in branch.Providing compliance advisory support to business and operations within designated branches.Coordinating KYC/AML/CFT & Compliance training and awareness at branch level.Review all transaction alerts...

ResponsibilitiesCarry out first level support to the Branches for all regulatory and compliance activitiesPromoting positive compliance culture in branch.Providing compliance advisory support to business and operations within designated branches.Coordinating KYC/AML/CFT & Compliance training and awareness at branch level.Review all transaction alerts...

ResponsibilitiesImplementing and managing an organization's compliance program including AML/CFTMonitor transactions to detect any unusual or suspicious transactions.Stay abreast of all CBN policies and other regulatory bodies as it relates to fin-tech.Implementing and managing the organization's fraud monitoring platformGuarantee that business processes and...