Compliance Officer

Company Description A reputable stockbroking/ Asset Management firm based in Lagos requires the services of diligent, goal-oriented and suitably qualified candidates to fill the this vacant position in the company. Job Description Provides reports on a regular basis, and as directed or requested, to keep the Corporate Compliance Committee of the Board and...

Company Description A marine company servicing the Oil and Gas sector is seeking highly skilled professionals for this vacant position in its Lagos and Port Harcourt Offices. Job Description - Physically inspect vessels and issues reports/recommendations- Ensure vessels meet client's Marine, Construction, Safety, MOH and Security Standards- Dealing with...

COMPLIANCE OFFICER We are seeking to immediately recruit a Compliance Officer to join our dynamic team. The ideal candidate will be responsible for managing and overseeing all regulatory compliance matters of the company. Position: Compliance Officer Department: Directorate of Audit & Investigation (Compliance Unit) Location: HEAD OFFICE Employment Type:...

Company Description We are one of the foremost asset management firm in Nigeria. As part of our plan for expasion, we seek to recruit individuals that are focused, energetic,result oriented and have passion for success to fill this vacant position Job Description Develops, initiates, maintains, and revises policies and procedures for the general operation...

Company Description Cavista Holdings is driven by the belief that business should be a force for good. Our primary focus is on investing in the world's most underserved regions, where we strive to bring together capital, expertise, and partnerships to unlock opportunities, create value, and transform lives.Our investment strategy is centered around promoting...

We are looking for a Legal and Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance.To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You...

JOB VACANCY: COMPLIANCE OFFICER We are seeking to immediately recruit a Compliance Officer to join our dynamic team. The ideal candidate will be responsible for managing and overseeing all regulatory compliance matters of the company.Position: Compliance OfficerDepartment: Directorate of Audit & Investigation (Compliance Unit)Location: HEAD OFFICEEmployment...

Job Summary:The Compliance Officer will ensure that the company's operations, policies and employee activities comply with all regulatory, legal, and internal standards governing the travel and tourism industry. The role involves monitoring, evaluating, and improving internal control systems to reduce risks, promote transparency and uphold ethical and...

Render daily, weekly, monthly, quarterly, and annual returns (as applicable) toS.E.C., NGX, NASD, FMDQ and NFIU adequately and promptly Draw up annual AML/CFT training plan and facilitate AML/CFT training Timely and effective dissemination of regulatory updates within the organizationwhile providing necessary impacts. Assist the CEO and business units in...

At Brit Properties, we specialize in providing innovative real estate solutions that meet the evolving needs of our clients. With a strong track record in property acquisitions, leasing, sales, and management, we are committed to delivering exceptional service and creating long-lasting relationships with both our clients and employees. Our team is driven by...