compliance analyst

About the Role The Compliance Specialist (AML) leads day-to-day detection and investigation of suspicious activity across Raenest's personal and business products, in every jurisdiction where it holds a licence or relies on a regulated partner. The role owns alert quality, complex investigations and suspicious activity filings. It also mentors junior...

Our client is a leading fintech who offers cross-border payments, advanced and innovative money transfer solutions that facilitate secure, efficient, and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Anti Money Laundering(AML) Analyst to join their team. This role involves...

Project Analyst Job Title/ Position: Project Analyst Reports To: Lead, IT Project Manager Location: Dangote Petroleum Refinery and Petrochemicals FZE   Job Summary The Project Analyst supports the planning, execution, monitoring, and reporting of IT and business projects to ensure successful delivery within scope, schedule, budget, and quality...

Dangote Petroleum Refinery and Petrochemicals FZE is a historic 650,000 bpd mega-refinery based in Ibeju-Lekki, Lagos. Operating as the world’s largest single-train facility, we are dedicated to achieving national and regional energy security, eliminating reliance on imported petroleum products, and powering Africa's industrial growth through engineering...

To provide data-driven analysis, performance monitoring, forecasting, reporting, and decision support across procurement, inventory management, warehousing, logistics, and material planning functions.  The Supply Chain Analyst is responsible for generating actionable insights that improve supply chain efficiency, reduce costs, optimize inventory levels,...

Home JOB ALERT TAX COMPLIANCE MANAGER Career Opportunity: Tax Compliance Manager at Deloitte & Touche (Lagos, Nigeria) Deloitte & Touche is recruiting an exceptional and experienced Tax Compliance Manager to join its internal Finance Team based at Ozumba Mbadiwe Avenue, Victoria Island/Eti-Osa, Lagos, Nigeria. Discover more Read Economics File...

About us Future Tastes Africa Finwerd is a flavour company with a clear mission: to be the invisible signature behind Africa's most iconic beverage brands. We develop and manufacture flavour systems for the African beverage industry, combining European flavour expertise with manufacturing and application capabilities in Africa. We believe the future of...

Dangote Petroleum Refinery and Petrochemicals FZE is a historic 650,000 bpd mega-refinery based in Ibeju-Lekki, Lagos. Operating as the world’s largest single-train facility, we are dedicated to achieving national and regional energy security, eliminating reliance on imported petroleum products, and powering Africa's industrial growth through engineering...

BACKGROUND ON IMPACT AND REACHIMPACT Initiatives is a humanitarian NGO, based in Geneva, Switzerland. The organisation manages several initiatives, including the REACH Initiative. The IMPACT team comprises specialists in data collection, management and analysis and GIS. IMPACT was launched at the initiative of ACTED, an international NGO whose headquarter...

Key Accountabilities & Responsibilities • Supervise and coordinate all laboratory testing and analysis of petroleum and petrochemical samples (e.g., fuels, crude oil, gas). • Ensure all test methods (ASTM, IP, ISO, etc.) are properly implemented, validated, and documented according to ISO 17025 standards. • Review and approve test results and...

Dangote Petroleum Refinery and Petrochemicals FZE is a historic 650,000 bpd mega-refinery based in Ibeju-Lekki, Lagos. Operating as the world’s largest single-train facility, we are dedicated to achieving national and regional energy security, eliminating reliance on imported petroleum products, and powering Africa's industrial growth through engineering...

Home JOB ALERT JUNIOR ACCOUNTANT Career Opportunity: Junior Accountant at ACR Globe (Lagos, Nigeria) ACR Globe (AFCON Recruit Ltd.) is seeking a detail-oriented, highly organized Junior Accountant on behalf of a leading manufacturing client based in Lagos, Nigeria. Important Notice to Applicants: Usaili Portal is an independent career news platform and...

Key Accountabilities & Responsibilities • Supervise and coordinate all laboratory testing and analysis of petroleum and petrochemical samples (e.g., fuels, crude oil, gas). • Ensure all test methods (ASTM, IP, ISO, etc.) are properly implemented, validated, and documented according to ISO 17025 standards. • Review and approve test results and...

Technology, Innovation & Inspection Engineer Reports To: Manager, ReliabilityDirect Reports: NoneLocation: Dangote Petroleum Refinery and Petrochemicals FZE   Job Summary The Technology, Innovation & Inspection Engineer is responsible for identifying, evaluating and implementing innovative engineering technologies to improve asset integrity, equipment...

OverviewWe’re seeking a Security Operations (SecOps) Engineer to monitor, detect, investigate, and respond to cybersecurity threats across the organization’s global infrastructure. This role plays a key part in maintaining the security posture of network, cloud, endpoint, and identity environments. The successful candidate will be a hands-on security...

JOB VACANCY: RISK ANALYST / ACCOUNTANT **Arkounting Professional Services Limited (APS)** *Inspiring Potentials* Arkounting Professional Services Limited (APS) is seeking a competent, analytical, and detail-oriented **Risk Analyst / Accountant** to join its team in Lagos State. Key Responsibilities Identify, assess, and monitor financial and...

Our client is a leading Managed Service Procurement (MSP) provider in Africa. Role Overview The General Manager,  Procurement  leads the company’s sourcing strategy, vendor network development, category management, and catalogue data integrity. This role bridges supplier relationships with digital eProcurement software, ensuring...

**D** # **IFRS S1/S2 Compliance and ESG Specialist** ## **Dangote Industries Limited** Today New Lagos Full Time Shipping & Logistics Confidential ### **Share link** Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Experience Level: Senior level Experience Length: 7 years Language Requirement: English Work Type:...

Description and Objectives The Program Analyst will provide technical and operational support for the execution of assigned SCIDaR programs. This will involve day-to-day execution of all program workflows. Technical Responsibilities – Program Support a. Program implementation i. Support day-to-day execution of the program activities ii. Contribute to a...

KEY ACCOUNTABILITIES & RESPONSIBILITIES Supervise and coordinate all laboratory testing and analysis of petroleum and petrochemical samples (e.g., fuels, crude oil, gas). Ensure all test methods (ASTM, IP, ISO, etc.) are properly implemented, validated, and documented according to ISO 17025 standards. Review and approve test results and certificates of...