Compliance - 711+ job offers

Responsibilities: Contact Centre Compliance Monitoring: Conduct structured call audits across assigned campaigns. Ensure agents adhere to client requirements, approved scripts, and regulatory expectations. Monitor alignment with Treating Customers Fairly (TCF) principles. Identify compliance gaps, h

Company Overview Our client is a licensed microfinance bank committed to providing accessible, customer-focused financial solutions to individuals, micro, small and medium-sized enterprises (MSMEs), cooperatives, and community-based organisations. The Bank’s service offerings span retail banking, MS

Responsibilities: Maintain and update compliance records, policies, and procedures Monitor and ensure adherence to regulatory requirements and internal standards Assist in preparing documentation for internal and external audits Track and report compliance issues, risks, and incidents Support the im

Management Sciences for Health

Overview The Compliance Officer will conduct verification of internal controls and compliance of all financial and operational functions in the GF-Malaria Project, Nigeria. The position holder will verify that all staff are well versed in donor and MSH policies and procedures and are adhering to suc

Company Description PayZeep by Paymi Solutions is a CBN-licensed Payment Solutions Service (PSS) company providing reliable and secure payment and financial solutions that empower organizations, businesses, and individuals. With authorization to act as Payment Solution Service Providers (PSSP), Paym

Coronation is a leading financial service partner that helps build enduring legacies for sustainable wealth creation in Africa. Having established a 30-year record of achievements in banking across Africa and beyond, our founders established a Pan-African platform focused on building a better financ

*Career Opportunities: Regulatory Compliance Senior Associate** *The Opportunity** As a Regulatory Compliance Senior Associate, you will be a part of our Regulatory and Company Secretarial team, who identifies planning opportunities to help clients fulfill compliance responsibilities, avoid penaltie

Job Description To ensure the Holding Company and subsidiaries adhere to the laws, regulations and policies by monitoring regulatory changes, conducting risk assessments, developing policies and implementing compliance programmes. Ensure timely dissemination of new circulars/communication from regul

*Career Opportunities: Regulatory Compliance Staff/Associate** *The Opportunity** As a Regulatory Compliance Associate, you will be a part of our Regulatory and Company Secretarial team. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilit

*Career Opportunities: Regulatory Manager** *The opportunity** As a Regulatory Manager, you will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities, avoid penalties as well as minimize tax burdens. This

StaffLink Express

We Are #Hiring - Accounts & Compliance Manager Industry: Wellness & Spa Location: Lekki, Lagos (Onsite) Salary: ₦250,000 – ₦400,000 (based on experience) Employment Type: Full-Time ✅ Key Responsibilities Financial Control & Reporting Perform daily revenue reconciliation across bookings,

*Position Title** *Risk and Compliance Specialist** *Technical supervisor** *Global Risk Management advisor** *Line manager** *Country Director, Nigeria** *Duty station** *Abuja, Nigeria** *Area of Operation** *Nigeria** *Employment Period** *Starting May or June 2026 – 1 year renewable** *Type of C

Key Responsibilities Regulatory Compliance Management: Monitor and implement compliance with CBN, SEC, NDPC, NFIU, and other regulatory requirements. Secure and renew licenses (e.g., PSP, SEC crowdfunding, NDPC data permits). Represent the company during regulatory audits and inspections. AML/CFT &a

Responsibilities: Work with the HR department to render annual employee conduct on AML to CBN/NFIU. Work with the concerned department on timely remittance/dues of the following on a monthly and annual basis: PENSION, NHF, NSITF, PAYE, WHT, VAT, (CIT, NAMB, ITF, NDIC Report premium) Proper filing of

Confidential

Responsibilities: Draft, review, and negotiate a wide range of agreements, including NDAs, Service Level Agreements, vendor/supplier contracts, and Data Processing Agreements (DPAs). Provide legal advisory support to business teams by identifying and mitigating risks in contracts and proposed commer

Responsibilities: Lead credit analysis, appraisal, and loan approval processes Drive loan portfolio growth across MSME, retail, and corporate segments Develop and execute marketing strategies to attract and retain customers Oversee loan disbursement, monitoring, and recovery activities Ensure compli

Job Title: Compliance & Fraud Lead Role Summary The Compliance & Fraud Lead is responsible for overseeing the organization’s regulatory compliance framework while leading fraud prevention, detection, and transaction monitoring initiatives. This role ensures adherence to all applicable regula

Ascentech Services Ltd

Job Title: Financial Analyst & Compliance Officer Location: Lagos Job Summary We are seeking a Financial Analyst & Compliance Officer to support audit, compliance, and financial advisory services. The role involves ensuring regulatory compliance, analyzing financial data, conducting audits,

Job Summary The Compliance Officer (Customer Service) is responsible for ensuring that all customer-facing activities, transactions, and interactions at Mshel Homes Limited are conducted in strict accordance with regulatory requirements, company policies, and industry best practices. The role bridge

🚨 WE ARE HIRING: Manager – Risk, Controls & Compliance 📍 Location: Lagos, Nigeria 🏢 Company: Viathan Engineering Limited Are you a seasoned risk and compliance professional ready to drive governance excellence in a dynamic energy and infrastructure environment? Viathan Engineering Limited is