Compliance Officer

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...

The ideal candidates must have strong knowledge of CBN regulations, data protection for financial services.ResponsibilitiesProven track records of implementing and maintaining Compliance to migitate riskEnsure organization comply with internal policies and applicable regulatory laws.Oversee transaction monitoring & escalate red flagsPrepare compliance...

Parkway is a leading financial technology company that provides financial technology infrastructure for businesses.We are currently recruiting for the role of;Job Title: Compliance OfficerResponsibilitiesImplementing and managing an organization's compliance program including AML/CFTMonitor transactions to detect any unusual or suspicious...

Overview: We are looking for a hands-on and experienced Compliance officer, you will be responsible for ensuring that the company's policies and activities comply with regulations and ethical standards. Your primary objective includes working with management and staff to identify regulatory risks and designing internal controls to ensure compliance within...

JOB TITLE: Chief Compliance OfficerJOB LOCATION: Lagos ADVERTISEMENTJOB DETAILS:The Chief Compliance Officer will be responsible for developing, implementing and overseeing compliance policies and procedures within the organization.The Officer will work closely with various divisions, departments and units to identify and assess potential compliance risks...

About BushaBusha is Nigeria's leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies such as Bitcoin and Ethereum. We aim to build an open financial system that is innovative, efficient, and user-friendly. We value Clear Communication, Positive...

The Senior Compliance Officer, Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units, and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements, internal policies, AML/CFT/CPF standards, data privacy laws, and operational integrity...