compliance manager

The Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks, fraud risks, terrorism financing risks, internal controls and other risks.Key Responsibilities: ·        Responsible for the development and maintenance of an integrated and robust risk...

The Legal & Compliance Manager is an exciting role of leading all aspects of Prospa’s legal, risk and compliance operations. You’ll work cross functionally on matters ranging from strategic and tactical legal matters to compliance best practice and advising on our product. You will report to our Founders and have accountability for all aspects of...

Company DescriptionThe African Medical Centre of Excellence (AMCE) in partnership with King's College Hospital London (KCH) is seeking talented individuals to fill the role of Quality & Compliance Manager.The African Medical Centre of Excellence, Abuja (AMCE Abuja), a multi-specialty medical institution developed by Afreximbank in partnership with King's...

Company DescriptionMutual Benefits Assurance Plc. (MUTUAL), has evolved into a conglomerate consisting of value-adding companies with diverse interests in various sectors of the Nigerian economy through investments, strategic alliances and partnerships. Today, MUTUAL is a leading brand in the Nigerian Insurance industry and well-capitalized with a team of...

1.      Compliance AdvisoryAnticipate and address complex regulatory issues, identify emerging risks, and propose effective solutions.Communicate complex compliance issues clearly and persuasively and engage stakeholders in risk-based decision making.Champion a culture of continuous learning and improvement, fostering innovation and creativity, and...

Regional Compliance ManagerAbout Polaris Bank Limited: Polaris Bank Limited is a Tier II Nigerian bank established by the Central Bank of Nigeria (CBN) on September 21, 2018 to offer commercial banking services. The bank caters to both individuals and corporate entities through Retail, SME, Commercial, Corporate banking as well as products for Government...

Company DescriptionAt Deloitte, our purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders,...

DescriptionAlaro City is a joint venture between Rendeavour, the largest new city and industrial park builder in Africa, and the Lagos State Government. It is one of the fastest growing real estate and urban development projects in Nigeria. It is conceived on 2,000 hectares of land and has areas for offices, logistics and warehousing, homes, schools,...

**About This Role** Proten International—an international Human Resource and Management Consulting firm—is recruiting a **Senior Compliance and Audit Manager** for its operations in Gbagada, Lagos. Reporting to Executive Management, this full-time role leads internal audit activities, enforces regulatory compliance, closes control gaps, and oversees...

**Senior Compliance and Audit Manager** Department Audit, Risk & Compliance Location **Gbagada, Lagos, Nigeria** Employment Type Full-Time Salary **₦500,000 – ₦600,000 net monthly** Compensation & Benefits The successful candidate will receive: - **₦500,000 – ₦600,000 net monthly salary**, depending on qualifications and experience. -...

Senior Compliance & Audit Manager Location: Gbagada, Lagos Employment Type: Full-Time Job Overview: We are seeking an experienced and detail-oriented Senior Compliance & Audit Manager to oversee internal audit activities, ensure regulatory compliance, strengthen internal controls, and support risk management initiatives. The ideal candidate will have...

**T** # **Internal Control, Risk & Compliance Manager** ## **thco financial** ## **Accounting, Auditing & Finance** Today New Ibadan & Oyo State Full Time 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...

**Direct reports to**: Divisional Manager, Sustainability **Indirectly reports to**: Chief Corporate Services and Sustainability Officer, Governance and Compliance Office **Supervises**: Sustainability Supervisors and Officers **Job Summary** To oversee Sustainability compliance and reporting processes across Oando PLC and its subsidiaries, for the...

DescriptionTitle: Legal & Compliance Manager (Web3/Fintech)Locations:Hybrid ( Nigeria) Scope :  (Nigeria, Ghana, Kenya, Cameroon, Poland, or Americas, EU)Type: Full-Time | Senior LevelAre you ready to architect the future of global finance?At Apex Network,  we aren’t just following the Web3 revolution; we’re leading it across three continents. We are...

**Key Responsibilities** **Departmental Coordination & Leadership** - Coordinate the implementation of the Department's annual work plan and monitor progress against approved objectives. - Supervise the activities of the Risk Management & ICFR Lead and Internal Control Officer to ensure effective service delivery. - Allocate assignments, review work...

DescriptionManager, Legal and Compliance ServicesEver wondered who keeps a fast-growing company on the right side of the law while it scales across multiple markets? That’s the role we’re hiring for.About Reliance HealthWe're a healthcare technology company of 400+ people using technology to make healthcare affordable, accessible, and delightful in...

Company DescriptionOur Client is a dynamic and innovative telecommunications company serving millions of subscribers across Nigeria with a renewed focus on digital transformation, customer-centricity, and operational excellence.As they deepen their commitment to transparency, governance, and risk assurance, we seek an outstanding Compliance leader to foster...

**We're hiring: Compliance Associate at Prime Frontier Group** Prime Frontier Group (PFG) is a multi-industrial firm operating across Mining, Renewable Energy, Technology, Procurement, Research & Intelligence, and Environmental Services in frontier and emerging markets across Africa and beyond. **About the role** We're looking for a Compliance Associate...

Company DescriptionA 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 DescriptionProvides reports on a regular basis, and as directed or requested, to keep the Corporate Compliance Committee of the Board and...

Company DescriptionA Closed Pensions Fund Administrator (CPFA) set up to further improve the post working standards of the Staff members of Nigerian Universities invites eligible candidates to apply for the following Management positions:Job DescriptionResponsible for promoting control consciousness across theCompany and ensuring compliance with regulations,...